Continental Tiles Limited

Company Name	Continental Tiles Limited
Company Status	Dissolved
Company Number	03377553
Category	Private Limited Company
Incorporation Date	29 May 1997(26 years, 11 months ago)
Dissolution Date	11 January 2020 (4 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Anita Jane Lewis
Nationality	British
Status	Closed
Appointed	15 April 2008(10 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (closed 11 January 2020)
Role	Company Director
Correspondence Address	Junetide Wellow Road Old Ollerton Newark NG22 9BB

Director Name	Mrs Anita Jane Lewis
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2017(20 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 11 January 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Hart Shaw Building, Europa Link Sheffield Buis Sheffield S9 1XU

Director Name	Russell Roger Stephen Brown
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Sandhurst Garden Centre Brake Road Walesby Newark Nottinghamshire NG22 9NQ

Director Name	Mr Anthony Lewis
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Role	Ceramic Tile Importer/Distribu
Country of Residence	England
Correspondence Address	Junetide Wellow Road Ollerton Newark Nottinghamshire NG22 9BB

Secretary Name	Russell Roger Stephen Brown
Nationality	British
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Sandhurst Garden Centre Brake Road Walesby Newark Nottinghamshire NG22 9NQ

Secretary Name	Annette Lewis
Nationality	British
Status	Resigned
Appointed	09 October 1997(4 months, 1 week after company formation)
Appointment Duration	10 years, 6 months (resigned 15 April 2008)
Role	Company Director
Correspondence Address	20 Forest Rise Warsop Mansfield Nottinghamshire NG20 0LL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 May 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	continentaltiles.co.uk
Email address	[email protected]
Telephone	01949 845188
Telephone region	Whatton

Location

Registered Address	The Hart Shaw Building, Europa Link Sheffield Buisness Park Sheffield S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	Anthony Lewis 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,835
Cash	£833
Current Liabilities	£157,147

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Charges

31 May 2013	Delivered on: 31 May 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 May 2012	Delivered on: 30 May 2012 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all right title estate and other interests in all f/h or l/h property all book debts goodwill and uncalled capital by way of assignment all rents the benefit of all guarantees warranties and representations and all agreements contracts floating charge the undertaking and all other property and assets. Outstanding
28 October 1998	Delivered on: 4 November 1998 Satisfied on: 12 June 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

11 January 2020	Final Gazette dissolved following liquidation (1 page)
11 October 2019	Return of final meeting in a creditors' voluntary winding up (22 pages)
10 December 2018	Registered office address changed from 207 Boughton Industrial Estate Boughton Newark Nottinghamshire NG22 9LD to The Hart Shaw Building, Europa Link Sheffield Buisness Park Sheffield S9 1XU on 10 December 2018 (2 pages)
7 December 2018	Appointment of a voluntary liquidator (3 pages)
7 December 2018	Statement of affairs (11 pages)
7 December 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-21 (1 page)
8 September 2018	Notification of Anita Jane Lewis as a person with significant control on 1 October 2017 (2 pages)
6 June 2018	Cessation of Anthony Lewis as a person with significant control on 1 November 2017 (1 page)
6 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
31 January 2018	Unaudited abridged accounts made up to 31 May 2017 (9 pages)
25 January 2018	Termination of appointment of Anthony Lewis as a director on 13 November 2017 (1 page)
20 November 2017	Appointment of Mrs Anita Jane Lewis as a director on 6 November 2017 (2 pages)
20 November 2017	Appointment of Mrs Anita Jane Lewis as a director on 6 November 2017 (2 pages)
5 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
20 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2,000 (4 pages)
20 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2,000 (4 pages)
2 December 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
2 December 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
17 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2,000 (4 pages)
17 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2,000 (4 pages)
4 November 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
4 November 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
4 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2,000 (4 pages)
4 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2,000 (4 pages)
12 November 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
12 November 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
12 June 2013	Satisfaction of charge 1 in full (4 pages)
12 June 2013	Satisfaction of charge 1 in full (4 pages)
10 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Registration of charge 033775530003 (24 pages)
31 May 2013	Registration of charge 033775530003 (24 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
7 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 May 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
14 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
10 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (4 pages)
7 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
7 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
22 June 2010	Director's details changed for Mr Anthony Lewis on 29 May 2010 (2 pages)
22 June 2010	Director's details changed for Mr Anthony Lewis on 29 May 2010 (2 pages)
22 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (4 pages)
14 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
14 September 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
10 June 2009	Secretary's change of particulars / anita cooper / 10/06/2009 (2 pages)
10 June 2009	Return made up to 29/05/09; full list of members (3 pages)
10 June 2009	Secretary's change of particulars / anita cooper / 10/06/2009 (2 pages)
10 June 2009	Return made up to 29/05/09; full list of members (3 pages)
11 September 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
11 September 2008	Total exemption small company accounts made up to 31 May 2008 (8 pages)
2 June 2008	Return made up to 29/05/08; full list of members (3 pages)
2 June 2008	Return made up to 29/05/08; full list of members (3 pages)
30 May 2008	Director's change of particulars / anthony lewis / 30/05/2008 (2 pages)
30 May 2008	Director's change of particulars / anthony lewis / 30/05/2008 (2 pages)
28 April 2008	Secretary appointed anita jane cooper (2 pages)
28 April 2008	Secretary appointed anita jane cooper (2 pages)
25 April 2008	Appointment terminated secretary annette lewis (1 page)
25 April 2008	Appointment terminated secretary annette lewis (1 page)
13 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
13 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
7 August 2007	Return made up to 29/05/07; no change of members (6 pages)
7 August 2007	Return made up to 29/05/07; no change of members (6 pages)
6 September 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
6 September 2006	Total exemption small company accounts made up to 31 May 2006 (8 pages)
6 July 2006	Return made up to 29/05/06; full list of members (6 pages)
6 July 2006	Return made up to 29/05/06; full list of members (6 pages)
20 September 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
20 September 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
8 June 2005	Return made up to 29/05/05; full list of members (6 pages)
8 June 2005	Return made up to 29/05/05; full list of members (6 pages)
31 August 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
31 August 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
10 June 2004	Return made up to 29/05/04; full list of members 363(287) ‐ Registered office changed on 10/06/04 (6 pages)
10 June 2004	Return made up to 29/05/04; full list of members 363(287) ‐ Registered office changed on 10/06/04 (6 pages)
29 July 2003	Total exemption small company accounts made up to 31 May 2003 (8 pages)
29 July 2003	Total exemption small company accounts made up to 31 May 2003 (8 pages)
5 June 2003	Return made up to 29/05/03; full list of members (6 pages)
5 June 2003	Return made up to 29/05/03; full list of members (6 pages)
31 October 2002	Total exemption small company accounts made up to 31 May 2002 (8 pages)
31 October 2002	Total exemption small company accounts made up to 31 May 2002 (8 pages)
7 June 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 June 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 March 2002	Total exemption small company accounts made up to 31 May 2001 (8 pages)
18 March 2002	Total exemption small company accounts made up to 31 May 2001 (8 pages)
21 June 2001	Return made up to 29/05/01; full list of members (6 pages)
21 June 2001	Return made up to 29/05/01; full list of members (6 pages)
21 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
21 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
19 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
28 September 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
5 July 1999	Return made up to 29/05/99; no change of members (4 pages)
5 July 1999	Return made up to 29/05/99; no change of members (4 pages)
17 December 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
17 December 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
4 November 1998	Particulars of mortgage/charge (3 pages)
4 November 1998	Particulars of mortgage/charge (3 pages)
9 July 1998	Return made up to 29/05/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/07/98 (6 pages)
9 July 1998	Return made up to 29/05/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/07/98 (6 pages)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	New secretary appointed (2 pages)
20 February 1998	Secretary resigned;director resigned (1 page)
20 February 1998	Secretary resigned;director resigned (1 page)
24 June 1997	New secretary appointed;new director appointed (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Secretary resigned (1 page)
24 June 1997	New secretary appointed;new director appointed (2 pages)
24 June 1997	Secretary resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
29 May 1997	Incorporation (18 pages)
29 May 1997	Incorporation (18 pages)

Continental Tiles Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies