Company NameTiling Excellence Limited
Company StatusDissolved
Company Number05550579
CategoryPrivate Limited Company
Incorporation Date31 August 2005(18 years, 7 months ago)
Dissolution Date17 May 2017 (6 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Damian John Brant
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Caldecott Road
Abingdon
OX14 5HD
Director NameMrs Hazel Diane Brant
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed31 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Caldecott Road
Abingdon
OX14 5HD
Secretary NameMrs Hazel Diane Brant
NationalityBritish
StatusClosed
Appointed31 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Caldecott Road
Abingdon
OX14 5HD

Location

Registered AddressRushtons Insolvency Limited
3 Merchants Quay Ashley Lane
Shipley
West Yorkshire
BD17 7DB
RegionYorkshire and The Humber
ConstituencyShipley
CountyWest Yorkshire
WardShipley
Built Up AreaWest Yorkshire

Financials

Year2012
Net Worth£3,910
Cash£33
Current Liabilities£51,881

Accounts

Latest Accounts31 August 2013 (10 years, 7 months ago)
Next Accounts Due31 May 2015 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

23 October 2018Bona Vacantia disclaimer (1 page)
17 May 2017Final Gazette dissolved following liquidation (1 page)
17 May 2017Final Gazette dissolved following liquidation (1 page)
17 February 2017Return of final meeting in a creditors' voluntary winding up (5 pages)
17 February 2017Return of final meeting in a creditors' voluntary winding up (5 pages)
28 October 2016Liquidators' statement of receipts and payments to 2 September 2016 (7 pages)
28 October 2016Liquidators' statement of receipts and payments to 2 September 2016 (7 pages)
14 October 2015Liquidators' statement of receipts and payments to 2 September 2015 (7 pages)
14 October 2015Liquidators' statement of receipts and payments to 2 September 2015 (7 pages)
14 October 2015Liquidators statement of receipts and payments to 2 September 2015 (7 pages)
17 September 2014Registered office address changed from 100 Caldecott Road Abingdon OX14 5HD to 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 17 September 2014 (2 pages)
17 September 2014Registered office address changed from 100 Caldecott Road Abingdon OX14 5HD to 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 17 September 2014 (2 pages)
16 September 2014Statement of affairs with form 4.19 (7 pages)
16 September 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-09-03
(1 page)
16 September 2014Appointment of a voluntary liquidator (1 page)
16 September 2014Statement of affairs with form 4.19 (7 pages)
16 September 2014Appointment of a voluntary liquidator (1 page)
15 June 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
15 June 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
(5 pages)
5 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
(5 pages)
29 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
29 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
25 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
25 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
21 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
21 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
14 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
14 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
24 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
13 October 2010Director's details changed for Hazel Brant on 1 August 2010 (2 pages)
13 October 2010Director's details changed for Hazel Brant on 1 August 2010 (2 pages)
13 October 2010Director's details changed for Hazel Brant on 1 August 2010 (2 pages)
13 October 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
13 October 2010Director's details changed for Damian Brant on 1 August 2010 (2 pages)
13 October 2010Director's details changed for Damian Brant on 1 August 2010 (2 pages)
13 October 2010Director's details changed for Damian Brant on 1 August 2010 (2 pages)
13 October 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
24 September 2009Return made up to 31/08/09; full list of members (4 pages)
24 September 2009Return made up to 31/08/09; full list of members (4 pages)
1 July 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
1 July 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
16 September 2008Return made up to 31/08/08; full list of members (4 pages)
16 September 2008Return made up to 31/08/08; full list of members (4 pages)
26 June 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
26 June 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
11 December 2007Return made up to 31/08/07; full list of members (2 pages)
11 December 2007Return made up to 31/08/07; full list of members (2 pages)
1 October 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
1 October 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
11 September 2006Return made up to 31/08/06; full list of members (2 pages)
11 September 2006Return made up to 31/08/06; full list of members (2 pages)
31 August 2005Incorporation (17 pages)
31 August 2005Incorporation (17 pages)