TILE & MARBLE COLLECTION LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 03323395
Status Liquidation
Incorporation Date 24 February 1997
Company Type Private Limited Company
Address VALENTINE & CO, 5 5 STERLING COURT, STIRLIG WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Liquidators' statement of receipts and payments to 19 November 2016; Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Aston House Cornwall Avenue London N3 1LF to C/O Valentine & Co 5 5 Sterling Court Stirlig Way Borehamwood Hertfordshire WD6 2FX on 3 December 2015. The most likely internet sites of TILE & MARBLE COLLECTION LIMITED are www.tilemarblecollection.co.uk, and www.tile-marble-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Tile Marble Collection Limited is a Private Limited Company. The company registration number is 03323395. Tile Marble Collection Limited has been working since 24 February 1997. The present status of the company is Liquidation. The registered address of Tile Marble Collection Limited is Valentine Co 5 5 Sterling Court Stirlig Way Borehamwood Hertfordshire Wd6 2fx. . BATTAT, Debra is a Secretary of the company. BATTAT, Robert Joseph is a Director of the company. Secretary BATTAT, Robert Joseph has been resigned. Secretary EL SERVICES LTD has been resigned. Director BATTAT, Michael has been resigned. Director E L NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BATTAT, Debra
Appointed Date: 11 February 2004
Director
BATTAT, Robert Joseph
Appointed Date: 24 February 1997
57 years old

Resigned Directors

Secretary
BATTAT, Robert Joseph
Resigned: 11 February 2004
Appointed Date: 24 February 1997
Secretary
EL SERVICES LTD
Resigned: 24 February 1997
Appointed Date: 24 February 1997
Director
BATTAT, Michael
Resigned: 09 April 2004
Appointed Date: 24 February 1997
59 years old
Director
E L NOMINEES LIMITED
Resigned: 24 February 1997
Appointed Date: 24 February 1997
29 years old

TILE & MARBLE COLLECTION LIMITED Events

30 Jan 2017
Liquidators' statement of receipts and payments to 19 November 2016
04 Feb 2016
Notice to Registrar of Companies of Notice of disclaimer
03 Dec 2015
Registered office address changed from Aston House Cornwall Avenue London N3 1LF to C/O Valentine & Co 5 5 Sterling Court Stirlig Way Borehamwood Hertfordshire WD6 2FX on 3 December 2015
01 Dec 2015
Appointment of a voluntary liquidator
01 Dec 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-20
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-20
...
... and 50 more events
05 Mar 1997
Director resigned
05 Mar 1997
Secretary resigned
05 Mar 1997
New secretary appointed;new director appointed
05 Mar 1997
New director appointed
24 Feb 1997
Incorporation

TILE & MARBLE COLLECTION LIMITED Charges

21 February 2005
Legal charge
Delivered: 22 February 2005
Status: Outstanding
Persons entitled: Robert Battat
Description: Unit 6, 89 manor farm road, alperton, middlesex, HA0 1BA.
2 November 2004
Debenture
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 2004
Legal mortgage
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 6 89 manor farm road wembley brent. T/no…

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