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Home > England & Wales Companies > NORTHERN TILE DISTRIBUTION LIMITED
Company Information for

NORTHERN TILE DISTRIBUTION LIMITED

NEWCASTLE UPON TYNE, ENGLAND, NE12,
Company Registration Number
08186225
Private Limited Company
Dissolved

Dissolved 2017-07-25

Company Overview

About Northern Tile Distribution Ltd
NORTHERN TILE DISTRIBUTION LIMITED was founded on 2012-08-21 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2017-07-25 and is no longer trading or active.

Key Data
Company Name
NORTHERN TILE DISTRIBUTION LIMITED
 
Legal Registered Office
NEWCASTLE UPON TYNE
ENGLAND
 
Filing Information
Company Number 08186225
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
Primary Source:Companies House
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Company Officers of NORTHERN TILE DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
JAMES CHRISTOPHER POTTS
Director 2012-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES CHRISTOPHER POTTS NORTHERN TILES LIMITED Director 2011-02-22 CURRENT 2011-01-21 Dissolved 2014-01-21
JAMES CHRISTOPHER POTTS WALL AND FLOOR TILE STORE LIMITED Director 2010-10-27 CURRENT 2010-10-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-04-254.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2017-03-23LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL OF LIQUIDATOR
2017-03-234.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-10-174.20STATEMENT OF AFFAIRS/4.19
2016-10-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2016 FROM N/A BLACKFRIARS WAY NEWCASTLE UPON TYNE NE12 8NG ENGLAND
2016-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2016 FROM VERDEMAR HOUSE 230 PARK VIEW WHITLEY BAY TYNE AND WEAR NE26 3QR
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-14AR0121/08/15 FULL LIST
2015-08-14AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-12AR0121/08/14 FULL LIST
2014-03-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-26SH0130/09/13 STATEMENT OF CAPITAL GBP 10000
2013-10-09AR0121/08/13 FULL LIST
2013-01-04AA01CURREXT FROM 31/08/2013 TO 31/12/2013
2012-08-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-08-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to NORTHERN TILE DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-28
Appointment of Liquidators2016-08-22
Resolutions for Winding-up2016-08-22
Meetings of Creditors2016-08-05
Fines / Sanctions
No fines or sanctions have been issued against NORTHERN TILE DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHERN TILE DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  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
Creditors Due After One Year 2013-12-31 £ 39,281
Creditors Due Within One Year 2013-12-31 £ 364,454
Provisions For Liabilities Charges 2013-12-31 £ 4,742

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 10,000
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

Intangible Assets
Patents
We have not found any records of NORTHERN TILE DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN TILE DISTRIBUTION LIMITED
Trademarks
We have not found any records of NORTHERN TILE DISTRIBUTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN TILE DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as NORTHERN TILE DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN TILE DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NORTHERN TILE DISTRIBUTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-09-0068029100Marble, 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)
2015-04-0168030090Worked 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)
2015-04-0169071000Unglazed 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
2015-04-0068030090Worked 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)
2015-04-0069071000Unglazed 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
2015-02-0168029100Marble, 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)
2015-02-0169089099Glazed 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)
2015-02-0068029100Marble, 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)
2015-02-0069089099Glazed 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)
2014-11-0168022100Marble, 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)
2014-09-0169089099Glazed 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)
2014-09-0170161000Glass 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)
2014-07-0168029100Marble, 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

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyNORTHERN TILE DISTRIBUTION LIMITEDEvent Date2016-08-12
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 TypeResolutions for Winding-up
Defending partyNORTHERN TILE DISTRIBUTION LIMITEDEvent Date2016-08-12
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 TypeFinal Meetings
Defending partyNORTHERN TILE DISTRIBUTION LIMITEDEvent Date2016-08-12
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 TypeMeetings of Creditors
Defending partyNORTHERN TILE DISTRIBUTION LIMITEDEvent Date2016-08-02
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHERN TILE DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHERN TILE DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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