Tile Doctors Limited

Company Name	Tile Doctors Limited
Company Status	Dissolved
Company Number	04069137
Category	Private Limited Company
Incorporation Date	11 September 2000(23 years, 7 months ago)
Dissolution Date	15 April 2014 (10 years ago)
Previous Name	Plan Today Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Graham Blakeman
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2000(2 days after company formation)
Appointment Duration	13 years, 7 months (closed 15 April 2014)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	15 St Luke's Way Nuneaton Warwickshire CV10 8RE

Director Name	Gregory Blakeman
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2007(6 years, 6 months after company formation)
Appointment Duration	7 years (closed 15 April 2014)
Role	Commercial Manager
Country of Residence	Gb-Eng
Correspondence Address	24 Portland Drive Nuneaton Warwickshire CV10 9HY

Secretary Name	Gregory Blakeman
Nationality	British
Status	Closed
Appointed	01 April 2007(6 years, 6 months after company formation)
Appointment Duration	7 years (closed 15 April 2014)
Role	Commercial Manager
Country of Residence	Gb-Eng
Correspondence Address	24 Portland Drive Nuneaton Warwickshire CV10 9HY

Director Name	Mark Blakeman
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(4 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 04 October 2001)
Role	Contracts Manager
Correspondence Address	98 Wiclif Way Nuneaton Warwickshire CV10 8NE

Director Name	Gregory Blakeman
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(5 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 September 2006)
Role	Commercial Manager
Country of Residence	Gb-Eng
Correspondence Address	24 Portland Drive Nuneaton Warwickshire CV10 9HY

Director Name	Mark Blakeman
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(5 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 January 2006)
Role	Contracts Manager
Correspondence Address	98 Wiclif Way Nuneaton Warwickshire CV10 8NE

Secretary Name	Gregory Blakeman
Nationality	British
Status	Resigned
Appointed	11 November 2005(5 years, 2 months after company formation)
Appointment Duration	10 months (resigned 13 September 2006)
Role	Commercial Manager
Country of Residence	Gb-Eng
Correspondence Address	24 Portland Drive Nuneaton Warwickshire CV10 9HY

Director Name	Mark Blakeman
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(6 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 February 2008)
Role	Contracts Manager
Correspondence Address	98 Wiclif Way Nuneaton Warwickshire CV10 8NE

Director Name	WRF International Limited (Corporation)
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Secretary Name	White Rose Formations Limited (Corporation)
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Correspondence Address	Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH

Secretary Name	Harrison Beale & Owen Management Services Limited (Corporation)
Status	Resigned
Appointed	13 September 2000(2 days after company formation)
Appointment Duration	5 years, 2 months (resigned 11 November 2005)
Correspondence Address	15 Queens Road Coventry West Midlands CV1 3DE

Location

Registered Address	Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

15 April 2014	Final Gazette dissolved following liquidation (1 page)
15 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2014	Final Gazette dissolved following liquidation (1 page)
15 January 2014	Return of final meeting in a creditors' voluntary winding up (10 pages)
15 January 2014	Return of final meeting in a creditors' voluntary winding up (10 pages)
3 January 2013	Liquidators' statement of receipts and payments to 1 November 2012 (10 pages)
3 January 2013	Liquidators statement of receipts and payments to 1 November 2012 (10 pages)
3 January 2013	Liquidators' statement of receipts and payments to 1 November 2012 (10 pages)
3 January 2013	Liquidators statement of receipts and payments to 1 November 2012 (10 pages)
23 November 2011	Liquidators' statement of receipts and payments to 1 November 2011 (13 pages)
23 November 2011	Liquidators' statement of receipts and payments to 1 November 2011 (13 pages)
23 November 2011	Liquidators statement of receipts and payments to 1 November 2011 (13 pages)
23 November 2011	Liquidators statement of receipts and payments to 1 November 2011 (13 pages)
8 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 November 2010	Statement of affairs with form 4.19 (7 pages)
8 November 2010	Appointment of a voluntary liquidator (1 page)
8 November 2010	Appointment of a voluntary liquidator (1 page)
8 November 2010	Statement of affairs with form 4.19 (7 pages)
8 November 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-02 (1 page)
11 October 2010	Registered office address changed from 15 Queens Road Coventry CV1 3DE on 11 October 2010 (2 pages)
11 October 2010	Registered office address changed from 15 Queens Road Coventry CV1 3DE on 11 October 2010 (2 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
30 September 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
11 September 2009	Return made up to 11/09/09; full list of members (4 pages)
11 September 2009	Return made up to 11/09/09; full list of members (4 pages)
16 January 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
16 January 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
11 September 2008	Return made up to 11/09/08; full list of members (4 pages)
11 September 2008	Return made up to 11/09/08; full list of members (4 pages)
29 February 2008	Ad 11/02/08 gbp si 1@1=1 gbp ic 3/4 (2 pages)
29 February 2008	Ad 11/02/08\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
28 February 2008	Appointment Terminated Director mark blakeman (1 page)
28 February 2008	Appointment terminated director mark blakeman (1 page)
28 November 2007	Total exemption small company accounts made up to 31 August 2007 (8 pages)
28 November 2007	Total exemption small company accounts made up to 31 August 2007 (8 pages)
23 October 2007	Return made up to 11/09/07; full list of members (7 pages)
23 October 2007	Return made up to 11/09/07; full list of members (7 pages)
18 June 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
18 June 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
18 May 2007	New director appointed (1 page)
18 May 2007	New director appointed (1 page)
29 April 2007	New secretary appointed;new director appointed (1 page)
29 April 2007	New secretary appointed;new director appointed (1 page)
6 October 2006	Secretary resigned (1 page)
6 October 2006	Secretary resigned (1 page)
4 October 2006	Return made up to 11/09/06; full list of members 363(288) ‐ Director resigned (7 pages)
4 October 2006	Return made up to 11/09/06; full list of members (7 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
19 December 2005	New secretary appointed;new director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New secretary appointed;new director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
15 December 2005	Ad 11/11/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
15 December 2005	Ad 11/11/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
6 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
6 December 2005	Secretary resigned (1 page)
13 September 2005	Return made up to 11/09/05; full list of members (6 pages)
13 September 2005	Return made up to 11/09/05; full list of members (6 pages)
14 December 2004	Secretary's particulars changed (1 page)
14 December 2004	Secretary's particulars changed (1 page)
8 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
8 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
7 December 2004	Particulars of mortgage/charge (7 pages)
7 December 2004	Particulars of mortgage/charge (7 pages)
23 September 2004	Return made up to 11/09/04; full list of members (6 pages)
23 September 2004	Return made up to 11/09/04; full list of members (6 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
11 September 2003	Return made up to 11/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 2003	Return made up to 11/09/03; full list of members (6 pages)
30 January 2003	Amended accounts made up to 31 August 2002 (5 pages)
30 January 2003	Amended accounts made up to 31 August 2002 (5 pages)
7 January 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
7 January 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
21 November 2002	Accounting reference date extended from 06/03/02 to 31/08/02 (1 page)
21 November 2002	Accounting reference date extended from 06/03/02 to 31/08/02 (1 page)
16 September 2002	Return made up to 11/09/02; full list of members (6 pages)
16 September 2002	Return made up to 11/09/02; full list of members (6 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
17 September 2001	Return made up to 11/09/01; full list of members (6 pages)
17 September 2001	Return made up to 11/09/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 6 March 2001 (6 pages)
1 May 2001	Accounts for a small company made up to 6 March 2001 (6 pages)
1 May 2001	Accounts for a small company made up to 6 March 2001 (6 pages)
1 March 2001	Accounting reference date shortened from 30/09/01 to 06/03/01 (1 page)
1 March 2001	Accounting reference date shortened from 30/09/01 to 06/03/01 (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	New secretary appointed (2 pages)
19 September 2000	Registered office changed on 19/09/00 from: sovereign house 7 station road kettering northamptonshire NN15 7HH (1 page)
19 September 2000	Secretary resigned (1 page)
19 September 2000	New secretary appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	Secretary resigned (1 page)
18 September 2000	Company name changed plan today LIMITED\certificate issued on 19/09/00 (2 pages)
18 September 2000	Company name changed plan today LIMITED\certificate issued on 19/09/00 (2 pages)
11 September 2000	Incorporation (13 pages)

Tile Doctors Limited

Business Activity

Directors

Location

Accounts

Filing History

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