The Discount Tile Trade Warehouse Limited

Company Name	The Discount Tile Trade Warehouse Limited
Company Status	Dissolved
Company Number	04089553
Category	Private Limited Company
Incorporation Date	13 October 2000(23 years, 6 months ago)
Dissolution Date	22 October 2017 (6 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Guy Alexander Hunt
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2003(3 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (closed 22 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Ribby Avenue Wrea Green Preston Lancashire PR4 2ND

Director Name	Darren Nicholas Olive
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2003(3 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (closed 22 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Colchester Road Blackpool FY3 9RL

Secretary Name	Darren Nicholas Olive
Nationality	British
Status	Closed
Appointed	03 December 2003(3 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (closed 22 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Colchester Road Blackpool FY3 9RL

Director Name	Mr Peter Bertram Andrews
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Farm Grange Road Hambleton Lancashire FY6 9DB

Secretary Name	Gordon Alfred Hurley
Nationality	British
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Plymouth Road Blackpool Lancashire FY3 7JS

Secretary Name	Michael Shaun Andrews
Nationality	British
Status	Resigned
Appointed	30 September 2003(2 years, 11 months after company formation)
Appointment Duration	2 months (resigned 03 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Rannoch Holmefield Avenue Thornton Cleveleys Lancashire FY5 2QT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£314,975
Cash	£35
Current Liabilities	£121,414

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 October 2017	Final Gazette dissolved following liquidation (1 page)
22 October 2017	Final Gazette dissolved following liquidation (1 page)
22 July 2017	Return of final meeting in a creditors' voluntary winding up (16 pages)
22 July 2017	Return of final meeting in a creditors' voluntary winding up (16 pages)
25 January 2017	Liquidators' statement of receipts and payments to 16 December 2016 (14 pages)
25 January 2017	Liquidators' statement of receipts and payments to 16 December 2016 (14 pages)
21 January 2016	Liquidators statement of receipts and payments to 16 December 2015 (16 pages)
21 January 2016	Liquidators' statement of receipts and payments to 16 December 2015 (16 pages)
21 January 2016	Liquidators' statement of receipts and payments to 16 December 2015 (16 pages)
2 January 2015	Statement of affairs with form 4.19 (8 pages)
2 January 2015	Statement of affairs with form 4.19 (8 pages)
2 January 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-17 (1 page)
2 January 2015	Registered office address changed from Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF England to 3 Hardman Street Manchester M3 3HF on 2 January 2015 (2 pages)
2 January 2015	Appointment of a voluntary liquidator (2 pages)
2 January 2015	Registered office address changed from Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF England to 3 Hardman Street Manchester M3 3HF on 2 January 2015 (2 pages)
2 January 2015	Registered office address changed from Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF England to 3 Hardman Street Manchester M3 3HF on 2 January 2015 (2 pages)
2 January 2015	Appointment of a voluntary liquidator (2 pages)
7 November 2014	Registered office address changed from 348-350 Lytham Road Blackpool FY4 1DW to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 348-350 Lytham Road Blackpool FY4 1DW to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from 348-350 Lytham Road Blackpool FY4 1DW to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 7 November 2014 (1 page)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,200 (5 pages)
22 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,200 (5 pages)
8 May 2013	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 December 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 November 2009	Director's details changed for Darren Nicholas Olive on 12 October 2009 (2 pages)
9 November 2009	Director's details changed for Darren Nicholas Olive on 12 October 2009 (2 pages)
9 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Guy Alexander Hunt on 12 October 2009 (2 pages)
9 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Guy Alexander Hunt on 12 October 2009 (2 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 October 2008	Return made up to 13/10/08; full list of members (3 pages)
16 October 2008	Return made up to 13/10/08; full list of members (3 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 October 2007	Return made up to 13/10/07; full list of members (2 pages)
25 October 2007	Return made up to 13/10/07; full list of members (2 pages)
21 March 2007	Return made up to 13/10/06; full list of members (2 pages)
21 March 2007	Return made up to 13/10/06; full list of members (2 pages)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
20 December 2005	Return made up to 13/10/05; full list of members (2 pages)
20 December 2005	Return made up to 13/10/05; full list of members (2 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 November 2004	Return made up to 13/10/04; full list of members (7 pages)
3 November 2004	Return made up to 13/10/04; full list of members (7 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	Resolutions RES13 ‐ Sec 320 comsell 2000 sh 03/12/03 (1 page)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 December 2003	Resolutions RES13 ‐ Sec 320 comsell 2000 sh 03/12/03 (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	New secretary appointed;new director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	Declaration of assistance for shares acquisition (4 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Secretary resigned (1 page)
15 December 2003	New secretary appointed;new director appointed (2 pages)
15 December 2003	Declaration of assistance for shares acquisition (4 pages)
15 December 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Particulars of mortgage/charge (3 pages)
10 December 2003	Return made up to 13/10/03; full list of members (6 pages)
10 December 2003	Return made up to 13/10/03; full list of members (6 pages)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Particulars of mortgage/charge (3 pages)
12 November 2003	Statement of affairs (4 pages)
12 November 2003	Statement of affairs (4 pages)
12 November 2003	Ad 06/04/02--------- Â£ si 200@1 (2 pages)
12 November 2003	Ad 06/04/02--------- Â£ si 200@1 (2 pages)
11 September 2003	882 already updated (2 pages)
11 September 2003	882 already updated (2 pages)
26 August 2003	Memorandum and Articles of Association (12 pages)
26 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 August 2003	Memorandum and Articles of Association (12 pages)
24 August 2003	Return made up to 13/10/02; full list of members 363(287) ‐ Registered office changed on 24/08/03 (6 pages)
24 August 2003	Return made up to 13/10/02; full list of members 363(287) ‐ Registered office changed on 24/08/03 (6 pages)
19 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 August 2003	Ad 28/09/01--------- Â£ si 998@1 (2 pages)
19 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 August 2003	Memorandum and Articles of Association (12 pages)
19 August 2003	Nc inc already adjusted 06/04/02 (1 page)
19 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 August 2003	Memorandum and Articles of Association (12 pages)
19 August 2003	Ad 28/09/01--------- Â£ si 998@1 (2 pages)
19 August 2003	Nc inc already adjusted 06/04/02 (1 page)
9 May 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
9 May 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
15 October 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
10 July 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
18 October 2000	Secretary resigned (1 page)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	New secretary appointed (2 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	Director resigned (1 page)
13 October 2000	Incorporation (20 pages)
13 October 2000	Incorporation (20 pages)

The Discount Tile Trade Warehouse Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check