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TYNDALE FLOORING LIMITED

Learn more about TYNDALE FLOORING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH

TYNDALE FLOORING LIMITED on the map

Company type: Private Limited Company
Company number: 00905065
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.02
dissolution date: 2016.02.13
last member list: 2010.12.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4543 - Floor and wall covering

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2000.07.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.11.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.02.17
BARCLAYS BANK PLC
DEED OF ADHERENCE TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 29 JUNE 2000 - Outstanding on 2003.02.06
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.05.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.04.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.13
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2015.11.13
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2015
Form type: 2.24B
Date: 2015.11.06
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2015
Form type: 2.24B
Date: 2015.07.13
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.06.01
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.06.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2015
Form type: 2.24B
Date: 2015.03.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2014
Form type: 2.24B
Date: 2014.10.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2014
Form type: 2.24B
Date: 2014.02.26
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2013.09.26
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2013
Form type: 2.24B
Date: 2013.08.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2013
Form type: 2.24B
Date: 2013.03.06
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.09.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/07/2012
Form type: 2.24B
Date: 2012.08.23
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/02/2012
Form type: 2.24B
Date: 2012.03.23
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2012.03.23
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/10/2011
Form type: 2.24B
Date: 2011.11.11
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2011.08.09
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.06.09
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2011.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/2011 FROM, KPMG LLP ONE SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH
Form type: AD01
Date: 2011.05.10
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REGISTERED OFFICE CHANGED ON 10/05/2011 FROM, SOLAR HOUSE, ALPINE WAY, LONDON, E6 6LA
Form type: AD01
Date: 2011.05.10
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.04.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.04.14
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.02.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.21
Form type: LATEST SOC
Document description: 21/02/11 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.12
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17/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY MCFARLANE / 21/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MCCARTHY / 21/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BONNETT / 21/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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COMPANY NAME CHANGED, TYNDALE CARPETS LIMITED, CERTIFICATE ISSUED ON 06/07/07
Form type: CERTNM
Date: 2007.07.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.28
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.06
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.03
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
Child documents:
Document type: ANNOTATION
Date: 2003.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.26
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
Child documents:
Document type: ANNOTATION
Date: 2001.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.03.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.17
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.28
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REGISTERED OFFICE CHANGED ON 28/09/00 FROM:, BROADLOOM HOUSE, 15 ST MARKS RISE, LONDON, E8 2NL
Form type: 287
Date: 2000.09.28

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Company directors and board members:

PETER JOHN MCCARTHY (dissolve)
Secretary, 1991.12.17 - 2016.02.13
80 VAUGHAN WILLIAMS WAY WARLEY , BRENTWOOD
CM14 5WT
ADRIAN NEIL BONNETT (dissolve)
Director, OPERATIONS DIRECTOR, 2002.06.20 - 2016.02.13
26 OSBORNE HEIGHTS WARLEY , BRENTWOOD
CM14 5UZ, ESSEX
TERRENCE WILLIAM BRITNELL (dissolve)
Director, MANAGING DIRECTOR, 1991.12.17 - 2016.02.13
WILDWOOD CAMPEND ROAD , WEYBRIDGE
KT13 0NU, SURREY
PETER JOHN MCCARTHY (dissolve)
Director, ACCOUNTANT, 1992.06.26 - 2016.02.13
80 VAUGHAN WILLIAMS WAY WARLEY , BRENTWOOD
CM14 5WT
BEVERLEY ANNE MCFARLANE (dissolve)
Director, SALES DIRECTOR, 2001.05.16 - 2016.02.13
59 BARONSMEDE , EALING
W5 4LS, LONDON
COLIN WILLIAM CULLEN (dissolve)
Director, INSTILLATION MANAGER, 1992.06.26 - 1994.02.14
3 FRIARS GATE CLOSE , WOODFORD GREEN
IG8 0SG, ESSEX
JOHN LESLIE PRESTON DOWLING (dissolve)
Director, SALES DIRECTOR, 1991.12.17 - 2000.06.29
39 EATON PLACE , LONDON
SW1X 8BX
KERSTIN MONICA DOWLING (dissolve)
Director, 1991.12.17 - 2000.06.29
39 EATON PLACE , LONDON
SW1X 8BX
BEVERLEY MCCFARLANE (dissolve)
Director, SALES MANAGER, 1994.07.01 - 2000.06.29
33 HITHERBROOM ROAD , HAYES
UB3 3AD, MIDDLESEX
PAMELA JOYCE MORGAN (dissolve)
Director, SALES DIRECTOR, 1992.06.26 - 1994.01.21
ROWANS BURROWS CROSS GOMSHALL , GUILDFORD
GU5 9QF, SURREY
ROBERT ALAN ORENSTEIN (dissolve)
Director, TREASURER BKM ENTERPRISES, 2001.02.16 - 2001.03.09
16 HIGH POINT LANE , WEST HARTFORD
CT 06107
USA
DAVID JOHN POMPHRETT (dissolve)
Director, QUALITY MANAGER, 1994.04.06 - 1999.05.28
GREENACRES CHURCH ROAD, RAMSDEN BELLHOUSE , BILLERICAY
CM11 1PJ, ESSEX

Companies near to TYNDALE FLOORING ltd.

Information about the Private Limited Company TYNDALE FLOORING LIMITED 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: 2016.06.15. Reload the data