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DIAMOND TILE COMPANY LIMITED(THE)

Learn more about DIAMOND TILE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RSM TENON 1 RIDGE HOUSE RIDGE HOUSE DRIVE, FESTIVAL PARK, STOKE ON TRENT, STAFFORDSHIRE, ST1 5SJ

DIAMOND TILE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00265275
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.05.11
dissolution date: 2015.01.13
last member list: 2012.09.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2012.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.06.02
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2009.07.23

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2014
Form type: 4.68
Date: 2014.10.13
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.10.13
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.04.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.04.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.04.22
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REGISTERED OFFICE CHANGED ON 14/08/2013 FROM, CENTURY STREET,, HANLEY,, STOKE ON TRENT, ST1 5HT
Form type: AD01
Date: 2013.08.14
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.08.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.08.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE CAROL PRICE / 02/08/2013
Form type: CH01
Date: 2013.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL DOROTHY FLORENCE STATON / 02/08/2013
Form type: CH01
Date: 2013.08.05
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APPOINTMENT TERMINATED, SECRETARY SUSAN ADAMS
Form type: TM02
Date: 2013.08.05
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APPOINTMENT TERMINATED, DIRECTOR MARK PRICE
Form type: TM01
Date: 2013.05.13
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08/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.18
Form type: LATEST SOC
Document description: 18/09/12 STATEMENT OF CAPITAL;GBP 4500
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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08/09/11 NO CHANGES
Form type: AR01
Date: 2011.10.04
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.10.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.09.16
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
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RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PRICE / 13/04/2007
Form type: 288c
Date: 2009.09.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.07.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.06.02
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.09.12
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.12
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RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.19
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.19
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.02
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.19
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.10
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.22
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RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27

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Company directors and board members:

LOUISE CAROL PRICE (dissolve)
Director, 2007.08.06 - 2015.01.13
CENTURY STREET HANLEY , STOKE ON TRENT
ST1 5HT, STAFFORDSHIRE
CAROL DOROTHY FLORENCE STATON (dissolve)
Director, MANAGING DIRECTOR, 1991.09.25 - 2015.01.13
CENTURY STREET HANLEY , STOKE ON TRENT
ST1 5HT, STAFFORDSHIRE
SUSAN ADAMS (dissolve)
Secretary, 1991.11.01 - 2013.06.28
19 CANTERBURY DRIVE BRADELEY , STOKE ON TRENT
ST6 7LT, STAFFORDSHIRE
DOROTHY STATON (dissolve)
Secretary, 1991.09.25 - 1991.11.01
15 WULSTAN DRIVE , NEWCASTLE
ST5 0RE, STAFFORDSHIRE
CHRISTOPHER JOHN BENTLEY (dissolve)
Director, COMPANY DIRECTOR, 1996.12.20 - 2007.12.22
LEUMAS HOUSE 26 MELCHESTER GROVE LIGHTWOOD , STOKE ON TRENT
ST3 7FW, STAFFORDSHIRE
JON IAN EDWARDS (dissolve)
Director, BATHROOM SALES, 1995.09.14 - 1997.06.17
43 HARRINGTON DRIVE PARK HALL , STOKE ON TRENT
ST3 5SU, STAFFORDSHIRE
RICHARD FRASER HAWKINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.25 - 1992.09.25
LINPORT 59 OAKLANDS AVENUE , NEWCASTLE
ST5 0DR
SIMON JEREMY JOLLEY (dissolve)
Director, TILE SALES, 1996.05.01 - 2002.02.14
6 ONTARIO CLOSE , STOKE ON TRENT
ST4 8TG, STAFFORDSHIRE
PATRICK MICHAEL O'ROURKE (dissolve)
Director, SALES DIRECTOR, 1991.11.01 - 2000.01.17
8 WALL LANE TERRACE CHEDDLETON , LEEK
ST13 7ED, STAFFORDSHIRE
MARK ANTHONY PRICE (dissolve)
Director, COMPANY DIRECTOR, 2005.03.01 - 2013.04.30
21 ST. EDMUNDS AVENUE PORTHILL , NEWCASTLE-UNDER-LYME
ST5 0AB, STAFFORDSHIRE
DOROTHY STATON (dissolve)
Director, CHAIRMAN, 1991.09.25 - 1996.05.01
15 WULSTAN DRIVE , NEWCASTLE
ST5 0RE, STAFFORDSHIRE

Companies near to DIAMOND TILE COMPANY LIMITED(THE)

Information about the Private Limited Company DIAMOND TILE COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data