TONY'S TILES LIMITED
LONDON

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Company number 04379100
Status Liquidation
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 19 March 2016; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-06-20 LRESEX ‐ Extraordinary resolution to wind up on 2013-06-20 ; Appointment of a voluntary liquidator. The most likely internet sites of TONY'S TILES LIMITED are www.tonystiles.co.uk, and www.tony-s-tiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tony S Tiles Limited is a Private Limited Company. The company registration number is 04379100. Tony S Tiles Limited has been working since 21 February 2002. The present status of the company is Liquidation. The registered address of Tony S Tiles Limited is Grant Thornton Uk Llp 30 Finsbury Square London Ec2p 2yu. . HUMPHREYS, Adrian John is a Director of the company. HUMPHREYS, Phillip Anthony is a Director of the company. Secretary HUMPHREYS, Helen Marie has been resigned. Secretary MORRIS, Lisa Jayne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
HUMPHREYS, Adrian John
Appointed Date: 01 April 2003
62 years old
Director
HUMPHREYS, Phillip Anthony
Appointed Date: 21 February 2002
70 years old

Resigned Directors

Secretary
HUMPHREYS, Helen Marie
Resigned: 31 March 2003
Appointed Date: 21 February 2002
Secretary
MORRIS, Lisa Jayne
Resigned: 04 August 2010
Appointed Date: 01 April 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002

TONY'S TILES LIMITED Events

05 May 2016
Liquidators' statement of receipts and payments to 19 March 2016
15 Apr 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-06-20
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-06-20
15 Apr 2015
Appointment of a voluntary liquidator
15 Apr 2015
Registered office address changed from 6B Old Market Place Altrincham Cheshire WA14 4NP to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 15 April 2015
01 Jul 2013
Registered office address changed from Druslyn House De La Beche Street Swansea West Glamorgan SA1 3HJ on 1 July 2013
...
... and 33 more events
21 Mar 2002
Director resigned
21 Mar 2002
New director appointed
21 Mar 2002
New secretary appointed
21 Mar 2002
Secretary resigned
21 Feb 2002
Incorporation

TONY'S TILES LIMITED Charges

28 March 2002
Debenture
Delivered: 11 April 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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