Dissolved 2017-07-25
Company Information for NORTHERN TILE DISTRIBUTION LIMITED
NEWCASTLE UPON TYNE, ENGLAND, NE12,
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Company Registration Number
08186225
Private Limited Company
Dissolved Dissolved 2017-07-25 |
Company Name | |
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NORTHERN TILE DISTRIBUTION LIMITED | |
Legal Registered Office | |
NEWCASTLE UPON TYNE ENGLAND | |
Company Number | 08186225 | |
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Date formed | 2012-08-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-07-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 04:53:03 |
Companies House |
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Officer | Role | Date Appointed |
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JAMES CHRISTOPHER POTTS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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NORTHERN TILES LIMITED | Director | 2011-02-22 | CURRENT | 2011-01-21 | Dissolved 2014-01-21 | |
WALL AND FLOOR TILE STORE LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL OF LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM N/A BLACKFRIARS WAY NEWCASTLE UPON TYNE NE12 8NG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM VERDEMAR HOUSE 230 PARK VIEW WHITLEY BAY TYNE AND WEAR NE26 3QR | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/08/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 21/08/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 10000 | |
AR01 | 21/08/13 FULL LIST | |
AA01 | CURREXT FROM 31/08/2013 TO 31/12/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-12-28 |
Appointment of Liquidators | 2016-08-22 |
Resolutions for Winding-up | 2016-08-22 |
Meetings of Creditors | 2016-08-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43330 - Floor and wall covering
Creditors Due After One Year | 2013-12-31 | £ 39,281 |
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Creditors Due Within One Year | 2013-12-31 | £ 364,454 |
Provisions For Liabilities Charges | 2013-12-31 | £ 4,742 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHERN TILE DISTRIBUTION LIMITED
Called Up Share Capital | 2013-12-31 | £ 10,000 |
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Cash Bank In Hand | 2013-12-31 | £ 5,146 |
Current Assets | 2013-12-31 | £ 397,729 |
Debtors | 2013-12-31 | £ 44,136 |
Shareholder Funds | 2013-12-31 | £ 27,341 |
Stocks Inventory | 2013-12-31 | £ 348,447 |
Tangible Fixed Assets | 2013-12-31 | £ 38,089 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as NORTHERN TILE DISTRIBUTION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
68029100 | Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones) | |||
68030090 | Worked slate and articles of slate or of agglomerated slate (excl. slate granules, chippings and powder, mosaic cubes and the like, slate pencils, ready-to-use slates or boards with writing or drawing surfaces, and roofing and wall slates) | |||
69071000 | Unglazed ceramic tiles, mosaic cubes and similar articles, whether or not square or rectangular, the largest surface area of which is capable of being enclosed in a square of side of < 7 cm, whether or not on a backing | |||
68030090 | Worked slate and articles of slate or of agglomerated slate (excl. slate granules, chippings and powder, mosaic cubes and the like, slate pencils, ready-to-use slates or boards with writing or drawing surfaces, and roofing and wall slates) | |||
69071000 | Unglazed ceramic tiles, mosaic cubes and similar articles, whether or not square or rectangular, the largest surface area of which is capable of being enclosed in a square of side of < 7 cm, whether or not on a backing | |||
68029100 | Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones) | |||
69089099 | Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves) | |||
68029100 | Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones) | |||
69089099 | Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves) | |||
68022100 | Marble, travertine and alabaster articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802,10, setts, curbstones and flagstones) | |||
69089099 | Glazed ceramic flags and paving, hearth or wall tiles with a face of > 90 cm² (excl. of common pottery, stoneware, earthenware or fine pottery, double tiles of the 'Spaltplatten' type, tiles specially adapted as table mats, ornamental articles and tiles specifically manufactured for stoves) | |||
70161000 | Glass cubes and other glass smallwares, whether or not on a backing, for mosaics or similar decorative purposes (excl. finished panels and other finished decorative motifs, made from glass cubes for mosaics) | |||
68029100 | Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | NORTHERN TILE DISTRIBUTION LIMITED | Event Date | 2016-08-12 |
Emily Louise Thompson and Linda Ann Farish , both of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG . : For further details contact: John Wilson, Email: john.wilson@r-m-t.co.uk Tel: 0191 2569528. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | NORTHERN TILE DISTRIBUTION LIMITED | Event Date | 2016-08-12 |
At a General Meeting of the above-named Company duly convened and held at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG on 12 August 2016 the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that Linda Farish and Emily Thompson , both of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG , (IP Nos. 9054 and 17830) be and are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: John Wilson, Email: john.wilson@r-m-t.co.uk Tel: 0191 2569528. James Christopher Potts , Director : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | NORTHERN TILE DISTRIBUTION LIMITED | Event Date | 2016-08-12 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG on 22 February 2017 at 1.00 pm and 1.15 pm respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A Proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the meetings must be lodged at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG not later than 12.00 noon on the business day before the meeting. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 12 August 2016 Office Holder details: Linda Farish , (IP No. 9054) and Emily Thompson , (IP No. 17830) both of RMT , Gosforth Park Avenue, Newcastle, NE12 8EG . Further details contact: John Wilson, Email: john.wilson@r-m-t.co.uk or Tel: 0191 256 9500. Linda Ann Farish and Emily Louise Thompson , Joint Liquidators : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | NORTHERN TILE DISTRIBUTION LIMITED | Event Date | 2016-08-02 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG on 12 August 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Linda Farish and Emily Thompson both of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Further details contact: Linda Farish (IP No. 9054), Email: john.wilson@r-m-t.co.uk or Tel: 0191 256 9528 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |