Pilkington's Tiles Limited

Company Name	Pilkington's Tiles Limited
Company Status	Liquidation
Company Number	00033221
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2625	Manufacture of other ceramic products
SIC 23490	Manufacture of other ceramic products n.e.c.

Directors

Director Name	Graham Edmund Ashcroft
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 March 2000(98 years, 3 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Correspondence Address	281 Brodie Avenue Liverpool Merseyside L19 7ND

Director Name	Mr Stephen Jeremy Clark
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 September 2001(99 years, 9 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Tennyson Close Heaton Mersey Stockport Cheshire SK4 2ED

Director Name	Mr Stephen Paul Lloyd
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	28 May 2004(102 years, 6 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Meadows Bromborough The Wirral CH62 7JX Wales

Director Name	Mr Raymond Anthony Michael Tarr
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 May 2004(102 years, 6 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Aldford Place Alderley Edge Cheshire SK9 7RQ

Director Name	Mr Sean Whiteley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 May 2004(102 years, 6 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Windlehurst Hall Andrew Lane High Lane Stockport Cheshire SK6 8HG

Director Name	David Stuart Banton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 September 2005(103 years, 10 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Correspondence Address	6 Glynrene Drive Wardley Manchester Lancashire M27 9GL

Secretary Name	Mr Stephen Paul Lloyd
Nationality	American
Status	Current
Appointed	01 January 2007(105 years, 1 month after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Meadows Bromborough The Wirral CH62 7JX Wales

Director Name	Katie Louise Turner
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 February 2007(105 years, 2 months after company formation)
Appointment Duration	17 years, 2 months
Role	Group Creative Director
Correspondence Address	45 Angelbank Horwich Lancashire BL6 5GX

Director Name	Mrs Patricia Ann Sadler
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(89 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	3 Lingley Road Great Sankey Warrington Cheshire WA5 3ND

Director Name	Dr John Edwin Knappett
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(89 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	25 Green Gate Halebarns Altrincham Cheshire WA15 0SH

Director Name	Mr Hilary Fildes
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(89 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 July 1999)
Role	Company Director
Correspondence Address	Tarrant Close Tarrant Hinton Blandford Forum Dorset DT11 8JA

Director Name	Mr Nigel Charles Brook
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(89 years, 9 months after company formation)
Appointment Duration	1 month (resigned 30 September 1991)
Role	Company Director
Correspondence Address	The Spinney 170 Bramhall Lane Davenport Stockport Cheshire SK3 8SB

Director Name	Stevan William Breeze
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(89 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 February 1996)
Role	Company Director
Correspondence Address	The Hamlet Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ

Secretary Name	Mr Stephen Michael Walker
Nationality	British
Status	Resigned
Appointed	31 August 1991(89 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 July 1993)
Role	Company Director
Correspondence Address	62 Kennerley Road Davenport Stockport Cheshire SK2 6EY

Director Name	Mr Ian Crowther
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(89 years, 11 months after company formation)
Appointment Duration	9 years (resigned 03 November 2000)
Role	Company Director
Correspondence Address	19 The Burrows Cuddington Northwich Cheshire CW8 2UG

Director Name	Miss Christine Morris
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(90 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 25 February 1996)
Role	Company Director
Correspondence Address	9 Longdale Avenue Ravenshead Nottingham Nottinghamshire NG15 9EA

Secretary Name	David John Booth
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(91 years, 8 months after company formation)
Appointment Duration	5 months (resigned 24 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Armitage Court Sunninghill Ascot Berkshire SL5 9TA

Secretary Name	Mr Nicholas Andrew Ridings
Nationality	British
Status	Resigned
Appointed	24 December 1993(92 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 May 1994)
Role	Company Director
Correspondence Address	Heath Cottage 7 Pennys Lane Lach Dennis Cheshire CW9 7SJ

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(92 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 February 1996)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	Ms Kathleen Anne O'Donovan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1994(92 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 February 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3c Cintra Park Upper Norwood London SE19 2LH

Director Name	David John Booth
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1996(94 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 September 2001)
Role	Cd/Cs
Country of Residence	United Kingdom
Correspondence Address	10 Armitage Court Sunninghill Ascot Berkshire SL5 9TA

Director Name	Dr Michael Ian Mayer
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1996(94 years, 3 months after company formation)
Appointment Duration	7 years (resigned 21 March 2003)
Role	Director(Manufacturing)
Correspondence Address	17 Firbank Euxton Chorley Lancashire PR7 6HP

Director Name	Mr Timothy Guy Roberts
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(95 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Secretary Name	Mr Timothy Guy Roberts
Nationality	British
Status	Resigned
Appointed	17 July 1997(95 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Secretary Name	David John Booth
Nationality	British
Status	Resigned
Appointed	05 May 1998(96 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Armitage Court Sunninghill Ascot Berkshire SL5 9TA

Director Name	Lesley-Anne Kenworthy Blamire
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1998(96 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 May 2004)
Role	Design Director
Correspondence Address	80 Ringley Road Radcliffe Ringley Manchester M26 1ET

Director Name	Dr Mary-Lorraine Hughes
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(98 years after company formation)
Appointment Duration	4 years, 6 months (resigned 28 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Dingle Lane Sandbach Cheshire CW11 1FY

Director Name	Mr Stephen John Bell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(99 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Grazing Lane Webheath Redditch Worcestershire B97 5PE

Director Name	Mark James Hesketh
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(99 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2004)
Role	Finance Director
Correspondence Address	19 Littlecote Gardens Appleton Warrington Cheshire WA4 5DL

Secretary Name	Mark James Hesketh
Nationality	British
Status	Resigned
Appointed	03 September 2001(99 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2004)
Role	Finance Director
Correspondence Address	19 Littlecote Gardens Appleton Warrington Cheshire WA4 5DL

Director Name	David Alan Hulse
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(100 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	22 Muirfield Drive Mickleover Derby DE3 9YA

Director Name	Antonio Garrido
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(101 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 January 2005)
Role	Sales Director
Correspondence Address	The Willows 30 Moseley Road Cheadle Hulme Stockport Cheshire SK8 5HJ

Secretary Name	Mr Sean Whiteley
Nationality	British
Status	Resigned
Appointed	28 May 2004(102 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Windlehurst Hall Andrew Lane High Lane Stockport Cheshire SK6 8HG

Director Name	Mr Warren Alexander Dow
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(103 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Berriedale Terrace Grange Over Sands Cumbria LA11 6ER

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 1994(92 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 February 1996)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Location

Registered Address	Kpmg Llp St Peter's Square Manchester M2 3ae M2 3AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2009
Turnover	£34,789,818
Gross Profit	£12,181,393
Net Worth	£7,500,009
Cash	£419,932
Current Liabilities	£18,404,580

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Next Accounts Due	31 December 2010 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	14 September 2016 (overdue)

Charges

9 February 2004	Delivered on: 14 February 2004 Persons entitled: Gmac Commercial Finance PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land 28 blandford road poole dorset t/n DT302424, f/h land and buildings at lower hamworthy poole dorset t/n DT235032 and f/h land at clifton junction swinton t/n GM713128. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 May 2004	Delivered on: 7 June 2004 Persons entitled: Gmac Commercial Finance PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
28 May 2004	Delivered on: 7 June 2004 Persons entitled: Gmac Commercial Finance PLC Classification: Deed of assignment relating to credit insurance Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of absolute assignment and with full title guarantee the trade credit insurance policy with gerling ncm (now k/a atradius N.v) policy number 621663. Outstanding
9 February 2004	Delivered on: 14 February 2004 Persons entitled: Gmac Commercial Finance PLC Classification: Deed of assignment relating to credit insurance Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of absolute assignment the trade credit insurance policy with gerling ncm policy number 621663. Outstanding
9 February 2004	Delivered on: 11 February 2004 Satisfied on: 3 June 2004 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 28 blandford road poole t/no DT302424 floating charge all unfixed plant machinery and other chattels present and future. Fully Satisfied
9 February 2004	Delivered on: 11 February 2004 Satisfied on: 3 June 2004 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings at lower hamworthy poole t/no DT235032 floating charge all unfixed plant machinery and other chattels present and future. Fully Satisfied
7 August 2003	Delivered on: 21 August 2003 Satisfied on: 13 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h property k/a 28 blandford road poole BH15 4BD t/no DT302424. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
18 April 2002	Delivered on: 23 April 2002 Satisfied on: 13 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as land at clifton junction, swinton, salford, greater manchester t/n GM713128. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
18 April 2002	Delivered on: 23 April 2002 Satisfied on: 13 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as land as buildings at lower hamworthy, poole t/n DT235032. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
18 July 1997	Delivered on: 30 July 1997 Satisfied on: 13 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 July 1997	Delivered on: 30 July 1997 Satisfied on: 13 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of this legal charge. Particulars: F/H land at knoll lane corfe mullen wimborne dorest t/n-DT88806 and land at knoll lane corfe mullen wimborne dorset t/n-DT239714 by way of fixed charge all buildings and other structures, goodwill, all plant machinery and other items, the proceeds of any claim made under any insurance policy, by way of assignment all rents, profits, income, fees and other sums; by way of floating charge all unattached plant, machinery, chattels and goods.. See the mortgage charge document for full details. Fully Satisfied
3 March 2006	Delivered on: 23 March 2006 Satisfied on: 9 June 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 February 2004	Delivered on: 18 February 2004 Satisfied on: 3 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All present and future rights, titles and benefit in the deposit. See the mortgage charge document for full details. Fully Satisfied
9 February 2004	Delivered on: 11 February 2004 Satisfied on: 3 June 2004 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 February 1996	Delivered on: 4 March 1996 Satisfied on: 28 November 1997 Persons entitled: Barclays Bank PLC,as Security Trustee for the Beneficiaries (As Defined) Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (I) f/hold land known as the clay pit,knoll lane,corfe mullen,wimborne,dorset; dt 88806. (ii) l/hold land/blds known as cheapside mills,bradford rd,batley,west yorkshire.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 February 2019	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
10 April 2018	Final Gazette dissolved following liquidation (1 page)
10 January 2018	Return of final meeting in a creditors' voluntary winding up (21 pages)
14 September 2017	Liquidators' statement of receipts and payments to 15 June 2017 (23 pages)
14 September 2017	Liquidators' statement of receipts and payments to 15 June 2017 (23 pages)
30 August 2017	Liquidators' statement of receipts and payments to 15 June 2017 (23 pages)
30 August 2017	Liquidators' statement of receipts and payments to 15 June 2017 (23 pages)
19 December 2016	Insolvency:secretary of state release of liquidator (1 page)
19 December 2016	Insolvency:secretary of state release of liquidator (1 page)
30 September 2016	Resignation of a liquidator (18 pages)
30 September 2016	Appointment of a voluntary liquidator (2 pages)
30 September 2016	Appointment of a voluntary liquidator (2 pages)
30 September 2016	Resignation of a liquidator (18 pages)
24 August 2016	Liquidators' statement of receipts and payments to 15 June 2016 (22 pages)
24 August 2016	Liquidators' statement of receipts and payments to 15 June 2016 (22 pages)
31 July 2015	Liquidators statement of receipts and payments to 15 June 2015 (16 pages)
31 July 2015	Liquidators' statement of receipts and payments to 15 June 2015 (16 pages)
31 July 2015	Liquidators' statement of receipts and payments to 15 June 2015 (16 pages)
30 January 2015	Registered office address changed from C/O Kpmg Llp St. James's Square Manchester M2 6DS to Kpmg Llp St Peter's Square Manchester M2 3AE M2 3AE on 30 January 2015 (2 pages)
30 January 2015	Registered office address changed from C/O Kpmg Llp St. James's Square Manchester M2 6DS to Kpmg Llp St Peter's Square Manchester M2 3AE M2 3AE on 30 January 2015 (2 pages)
15 August 2014	Liquidators' statement of receipts and payments to 13 June 2014 (19 pages)
15 August 2014	Liquidators statement of receipts and payments to 13 June 2014 (19 pages)
15 August 2014	Liquidators' statement of receipts and payments to 13 June 2014 (19 pages)
23 July 2013	Liquidators' statement of receipts and payments to 15 June 2013 (18 pages)
23 July 2013	Liquidators' statement of receipts and payments to 15 June 2013 (18 pages)
23 July 2013	Liquidators statement of receipts and payments to 15 June 2013 (18 pages)
2 May 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
2 May 2013	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
14 August 2012	Liquidators' statement of receipts and payments to 15 June 2012 (26 pages)
14 August 2012	Liquidators statement of receipts and payments to 15 June 2012 (26 pages)
14 August 2012	Liquidators' statement of receipts and payments to 15 June 2012 (26 pages)
30 September 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
30 September 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
16 June 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (28 pages)
16 June 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (28 pages)
17 January 2011	Administrator's progress report to 13 December 2010 (29 pages)
17 January 2011	Administrator's progress report to 13 December 2010 (29 pages)
27 September 2010	Notice of deemed approval of proposals (1 page)
27 September 2010	Notice of deemed approval of proposals (1 page)
16 August 2010	Statement of affairs with form 2.15B/2.14B (23 pages)
16 August 2010	Statement of affairs with form 2.15B/2.14B (23 pages)
11 August 2010	Statement of administrator's proposal (38 pages)
11 August 2010	Statement of administrator's proposal (38 pages)
10 August 2010	Statement of administrator's proposal (77 pages)
10 August 2010	Statement of administrator's proposal (77 pages)
23 July 2010	Registered office address changed from Po Box 4 Rake Lane Clifton Junction Manchester M27 8LP on 23 July 2010 (2 pages)
23 July 2010	Registered office address changed from Po Box 4 Rake Lane Clifton Junction Manchester M27 8LP on 23 July 2010 (2 pages)
21 June 2010	Appointment of an administrator (1 page)
21 June 2010	Appointment of an administrator (1 page)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
11 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
9 June 2010	Termination of appointment of Kevin Whiteley as a director (1 page)
9 June 2010	Termination of appointment of Kevin Whiteley as a director (1 page)
2 February 2010	Full accounts made up to 31 March 2009 (27 pages)
2 February 2010	Full accounts made up to 31 March 2009 (27 pages)
21 September 2009	Return made up to 31/08/09; full list of members (5 pages)
21 September 2009	Return made up to 31/08/09; full list of members (5 pages)
18 February 2009	Resolutions RES13 ‐ Loan agreement 09/02/2009 (2 pages)
18 February 2009	Resolutions RES13 ‐ Loan agreement 09/02/2009 (2 pages)
30 January 2009	Full accounts made up to 31 March 2008 (27 pages)
30 January 2009	Full accounts made up to 31 March 2008 (27 pages)
23 September 2008	Return made up to 31/08/08; full list of members (5 pages)
23 September 2008	Return made up to 31/08/08; full list of members (5 pages)
16 July 2008	Appointment terminated director warren dow (1 page)
16 July 2008	Appointment terminated director warren dow (1 page)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
5 October 2007	Full accounts made up to 31 March 2007 (25 pages)
5 October 2007	Full accounts made up to 31 March 2007 (25 pages)
11 September 2007	Return made up to 31/08/07; full list of members (3 pages)
11 September 2007	Return made up to 31/08/07; full list of members (3 pages)
10 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2007	Secretary resigned (1 page)
4 July 2007	Secretary resigned (1 page)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	New secretary appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
9 February 2007	Full accounts made up to 31 March 2006 (24 pages)
9 February 2007	Full accounts made up to 31 March 2006 (24 pages)
1 September 2006	Return made up to 31/08/06; full list of members (3 pages)
1 September 2006	Return made up to 31/08/06; full list of members (3 pages)
23 March 2006	Particulars of mortgage/charge (9 pages)
23 March 2006	Particulars of mortgage/charge (9 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
29 September 2005	Return made up to 31/08/05; full list of members (9 pages)
29 September 2005	Return made up to 31/08/05; full list of members (9 pages)
27 July 2005	Full accounts made up to 31 March 2005 (25 pages)
27 July 2005	Full accounts made up to 31 March 2004 (24 pages)
27 July 2005	Full accounts made up to 31 March 2004 (24 pages)
27 July 2005	Full accounts made up to 31 March 2005 (25 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
24 January 2005	Director resigned (1 page)
28 October 2004	Auditor's resignation (1 page)
28 October 2004	Auditor's resignation (1 page)
13 October 2004	Director's particulars changed (1 page)
13 October 2004	Director's particulars changed (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
30 September 2004	Return made up to 31/08/04; full list of members (10 pages)
30 September 2004	Return made up to 31/08/04; full list of members (10 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	New director appointed (2 pages)
8 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2004	Nc inc already adjusted 28/05/04 (1 page)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2004	New director appointed (2 pages)
8 June 2004	Secretary resigned;director resigned (1 page)
8 June 2004	New secretary appointed;new director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	Secretary resigned;director resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Nc inc already adjusted 28/05/04 (1 page)
8 June 2004	New secretary appointed;new director appointed (2 pages)
7 June 2004	Particulars of mortgage/charge (30 pages)
7 June 2004	Particulars of mortgage/charge (30 pages)
7 June 2004	Particulars of mortgage/charge (3 pages)
7 June 2004	Particulars of mortgage/charge (3 pages)
3 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2004	Declaration of mortgage charge released/ceased (2 pages)
3 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2004	Declaration of mortgage charge released/ceased (2 pages)
3 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2004	Particulars of mortgage/charge (5 pages)
18 February 2004	Particulars of mortgage/charge (5 pages)
14 February 2004	Particulars of mortgage/charge (4 pages)
14 February 2004	Particulars of mortgage/charge (7 pages)
14 February 2004	Particulars of mortgage/charge (7 pages)
14 February 2004	Particulars of mortgage/charge (4 pages)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2004	Particulars of mortgage/charge (3 pages)
11 February 2004	Particulars of mortgage/charge (11 pages)
11 February 2004	Particulars of mortgage/charge (11 pages)
11 February 2004	Particulars of mortgage/charge (3 pages)
11 February 2004	Particulars of mortgage/charge (3 pages)
11 February 2004	Particulars of mortgage/charge (3 pages)
4 February 2004	Full accounts made up to 31 March 2003 (23 pages)
4 February 2004	Full accounts made up to 31 March 2003 (23 pages)
30 September 2003	Return made up to 31/08/03; full list of members (9 pages)
30 September 2003	Return made up to 31/08/03; full list of members (9 pages)
21 August 2003	Particulars of mortgage/charge (6 pages)
21 August 2003	Particulars of mortgage/charge (6 pages)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
30 January 2003	Full accounts made up to 31 March 2002 (20 pages)
30 January 2003	Full accounts made up to 31 March 2002 (20 pages)
16 September 2002	Return made up to 31/08/02; full list of members (10 pages)
16 September 2002	Return made up to 31/08/02; full list of members (10 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
23 April 2002	Particulars of mortgage/charge (6 pages)
23 April 2002	Particulars of mortgage/charge (6 pages)
23 April 2002	Particulars of mortgage/charge (6 pages)
23 April 2002	Particulars of mortgage/charge (6 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
24 September 2001	Full accounts made up to 31 March 2001 (17 pages)
24 September 2001	Full accounts made up to 31 March 2001 (17 pages)
11 September 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	Secretary resigned;director resigned (1 page)
11 September 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned;director resigned (1 page)
4 September 2001	Return made up to 31/08/01; full list of members (8 pages)
4 September 2001	Return made up to 31/08/01; full list of members (8 pages)
27 March 2001	New director appointed (2 pages)
27 March 2001	New director appointed (2 pages)
2 February 2001	Full accounts made up to 31 March 2000 (17 pages)
2 February 2001	Full accounts made up to 31 March 2000 (17 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
31 August 2000	Return made up to 31/08/00; full list of members (8 pages)
31 August 2000	Return made up to 31/08/00; full list of members (8 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
28 January 2000	Full accounts made up to 31 March 1999 (17 pages)
28 January 2000	Full accounts made up to 31 March 1999 (17 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
10 September 1999	Return made up to 31/08/99; no change of members (6 pages)
10 September 1999	Return made up to 31/08/99; no change of members (6 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (18 pages)
2 February 1999	Full accounts made up to 31 March 1998 (18 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
3 September 1998	Return made up to 31/08/98; full list of members (6 pages)
3 September 1998	Return made up to 31/08/98; full list of members (6 pages)
14 May 1998	Secretary resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	Secretary resigned (1 page)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Director resigned (1 page)
12 January 1998	Registered office changed on 12/01/98 from: newby road hazel grove stockport cheshire SK7 5DR (1 page)
12 January 1998	Registered office changed on 12/01/98 from: newby road hazel grove stockport cheshire SK7 5DR (1 page)
28 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
28 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
26 November 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
2 October 1997	Return made up to 31/08/97; no change of members (6 pages)
2 October 1997	Return made up to 31/08/97; no change of members (6 pages)
7 August 1997	Registered office changed on 07/08/97 from: rake lane clifton junction manchester M27 8LP (1 page)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	Secretary resigned (1 page)
7 August 1997	Secretary resigned (1 page)
7 August 1997	New secretary appointed;new director appointed (2 pages)
7 August 1997	Registered office changed on 07/08/97 from: rake lane clifton junction manchester M27 8LP (1 page)
7 August 1997	New secretary appointed;new director appointed (2 pages)
30 July 1997	Particulars of mortgage/charge (7 pages)
30 July 1997	Particulars of mortgage/charge (7 pages)
30 July 1997	Particulars of mortgage/charge (7 pages)
30 July 1997	Particulars of mortgage/charge (7 pages)
21 July 1997	Auditor's resignation (1 page)
21 July 1997	Declaration of assistance for shares acquisition (8 pages)
21 July 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (23 pages)
21 July 1997	Auditor's resignation (1 page)
21 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
21 July 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (23 pages)
21 July 1997	Declaration of assistance for shares acquisition (8 pages)
21 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
24 June 1997	Full accounts made up to 28 February 1997 (20 pages)
24 June 1997	Full accounts made up to 28 February 1997 (20 pages)
20 October 1996	Full accounts made up to 31 December 1995 (21 pages)
20 October 1996	Full accounts made up to 31 December 1995 (21 pages)
27 September 1996	Return made up to 31/08/96; full list of members (7 pages)
27 September 1996	Return made up to 31/08/96; full list of members (7 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
12 March 1996	Registered office changed on 12/03/96 from: silverton house vincent square london SW1P 2PL (1 page)
12 March 1996	Accounting reference date extended from 31/12 to 28/02 (2 pages)
12 March 1996	Registered office changed on 12/03/96 from: silverton house vincent square london SW1P 2PL (1 page)
12 March 1996	Accounting reference date extended from 31/12 to 28/02 (2 pages)
7 March 1996	Director resigned (1 page)
7 March 1996	Director resigned (1 page)
7 March 1996	Director resigned (1 page)
7 March 1996	Director resigned (1 page)
7 March 1996	Director resigned (1 page)
7 March 1996	Secretary resigned (1 page)
7 March 1996	Director resigned (1 page)
7 March 1996	Secretary resigned (1 page)
6 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 March 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
6 March 1996	Declaration of assistance for shares acquisition (9 pages)
6 March 1996	New secretary appointed;new director appointed (10 pages)
6 March 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
6 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
6 March 1996	Declaration of assistance for shares acquisition (9 pages)
4 March 1996	Particulars of mortgage/charge (12 pages)
4 October 1995	Full accounts made up to 31 December 1994 (21 pages)
4 October 1995	Full accounts made up to 31 December 1994 (21 pages)
22 August 1995	Return made up to 31/08/95; full list of members (22 pages)
22 August 1995	Return made up to 31/08/95; full list of members (22 pages)
11 August 1995	Director resigned (4 pages)
11 August 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (221 pages)
6 September 1994	Return made up to 31/08/94; full list of members (10 pages)
6 July 1994	Secretary resigned;new secretary appointed (2 pages)
23 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
23 June 1994	Resolutions ELRES ‐ Elective resolution (28 pages)
23 June 1994	Resolutions ELRES ‐ Elective resolution (28 pages)
23 June 1994	Resolutions ELRES ‐ Elective resolution (28 pages)
23 June 1994	Resolutions ELRES ‐ Elective resolution (28 pages)
23 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
7 June 1994	New director appointed (2 pages)
1 June 1994	New director appointed (2 pages)
24 May 1994	Registered office changed on 24/05/94 from: clifton junction manchester M27 2LP (1 page)
29 March 1994	Director resigned (2 pages)
8 January 1994	Director resigned (4 pages)
7 September 1993	Return made up to 31/08/93; full list of members (7 pages)
27 July 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)
8 November 1992	New director appointed (4 pages)
7 November 1992	Return made up to 31/08/92; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
7 November 1992	New director appointed (5 pages)
15 November 1991	Full group accounts made up to 31 December 1990 (18 pages)
7 September 1991	Return made up to 31/08/91; no change of members (8 pages)
17 October 1990	Director resigned;new director appointed (2 pages)
2 October 1990	Return made up to 31/05/90; full list of members (5 pages)
2 October 1990	Full group accounts made up to 31 December 1989 (19 pages)
6 October 1989	Return made up to 31/05/89; full list of members (6 pages)
6 October 1989	Full group accounts made up to 31 December 1988 (18 pages)
20 October 1988	Accounts made up to 31 December 1987 (18 pages)
20 October 1988	Return made up to 31/05/88; full list of members (6 pages)
15 June 1988	New director appointed (2 pages)
20 November 1987	Return made up to 08/05/87; full list of members (7 pages)
20 November 1987	Accounts made up to 31 December 1986 (19 pages)
20 November 1987	Accounts made up to 31 December 1986 (19 pages)
15 October 1986	Return made up to 29/04/86; full list of members (6 pages)
15 October 1986	Return made up to 29/04/86; full list of members (6 pages)
15 October 1986	Group of companies' accounts made up to 28 December 1985 (18 pages)
8 March 1938	Company name changed\certificate issued on 08/03/38 (2 pages)
8 March 1938	Company name changed\certificate issued on 08/03/38 (2 pages)
13 December 1901	Incorporation (14 pages)
13 December 1901	Incorporation (14 pages)

Pilkington's Tiles Limited

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