Company number 06238250
Status Liquidation
Incorporation Date 4 May 2007
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016; Appointment of Mr Timothy Luke Trott as a director on 1 April 2017; Termination of appointment of Roland Mark Deller as a director on 1 April 2017. The most likely internet sites of RESTFUL HOMES TILE CROSS LTD. are www.restfulhomestilecross.co.uk, and www.restful-homes-tile-cross.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Restful Homes Tile Cross Ltd is a Private Limited Company.
The company registration number is 06238250. Restful Homes Tile Cross Ltd has been working since 04 May 2007.
The present status of the company is Liquidation. The registered address of Restful Homes Tile Cross Ltd is Hill House 1 Little New Street London Ec4a 3tr. . OCORIAN (UK) LIMITED is a Secretary of the company. GOODEY, John Anthony is a Director of the company. TROTT, Timothy Luke is a Director of the company. Secretary CAWLEY, Thomas James has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director CAWLEY, Joshua Joseph has been resigned. Director CAWLEY, Thomas James has been resigned. Director CROCKETT, Keith Russell has been resigned. Director DELLER, Roland Mark has been resigned. Director MATTHEWS, Ian has been resigned. Director PROCTOR, Matthew Frederick has been resigned. Director STROWBRIDGE, John Michael Barrie has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Secretary
OCORIAN (UK) LIMITED
Appointed Date: 30 April 2015
Resigned Directors
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 April 2015
Appointed Date: 02 March 2015
Director
MATTHEWS, Ian
Resigned: 02 March 2015
Appointed Date: 25 February 2015
76 years old
RESTFUL HOMES TILE CROSS LTD. Events
15 May 2017
Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016
10 Apr 2017
Appointment of Mr Timothy Luke Trott as a director on 1 April 2017
10 Apr 2017
Termination of appointment of Roland Mark Deller as a director on 1 April 2017
12 Jul 2016
Register(s) moved to registered inspection location 2nd Floor 11 Old Jewry London EC2R 8DU
12 Jul 2016
Register inspection address has been changed to 2nd Floor 11 Old Jewry London EC2R 8DU
...
... and 52 more events
08 Jan 2009
Director and secretary's change of particulars / thomas cawley / 04/05/2007
27 Jun 2008
Return made up to 04/05/08; full list of members
13 Mar 2008
Particulars of a mortgage or charge / charge no: 2
13 Mar 2008
Particulars of a mortgage or charge / charge no: 1
04 May 2007
Incorporation
9 January 2013
Legal charge
Delivered: 18 January 2013
Status: Satisfied
on 2 March 2015
Persons entitled: Santander UK PLC
Description: Aran court care home braymoor road tile cross birmingham…
9 January 2013
Debenture
Delivered: 11 January 2013
Status: Satisfied
on 2 March 2015
Persons entitled: Santander UK PLC
Description: Fixed charge all right title estate and other interests in…
23 April 2010
Legal charge
Delivered: 24 April 2010
Status: Satisfied
on 23 January 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: F/H property k/a land to the east of giles road tile cross…
6 March 2008
Debenture
Delivered: 13 March 2008
Status: Satisfied
on 15 January 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
6 March 2008
Legal charge
Delivered: 13 March 2008
Status: Satisfied
on 15 January 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The malt house public house, st giles road, tile cross…