| Company Name | Select A Tile Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04599566 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2002(21 years, 6 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mr Andrew Dennis Halls |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2019(16 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 17 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Higher Bridge Street Bolton Lancashire BL1 2HA |
| Director Name | Mr Ian George Dale |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2002(3 days after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 01 February 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Willow Close Hinckley Leicestershire LE10 2JY |
| Secretary Name | Ronald George Dale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2002(3 days after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 01 February 2019) |
| Role | Company Director |
| Correspondence Address | 12 Burleigh Road Hinckley Leicestershire LE10 0DQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 01455 239488 |
|---|---|
| Telephone region | Hinckley |
Location
| Registered Address | 32 Higher Bridge Street Bolton Lancashire BL1 2HA |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Crompton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ian George Dale 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,047 |
| Cash | £7,143 |
| Current Liabilities | £27,872 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 17 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2019 | Voluntary strike-off action has been suspended (1 page) |
| 23 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2019 | Application to strike the company off the register (1 page) |
| 19 February 2019 | Registered office address changed from Unit 60a Sparkenhoe Business Centre Southfield Road Hinckley Leicestershire LE10 1UB to 32 Higher Bridge Street Bolton Lancashire BL1 2HA on 19 February 2019 (1 page) |
| 1 February 2019 | Termination of appointment of Ian George Dale as a director on 1 February 2019 (1 page) |
| 1 February 2019 | Termination of appointment of Ronald George Dale as a secretary on 1 February 2019 (1 page) |
| 1 February 2019 | Notification of Andrew Dennis Halls as a person with significant control on 1 February 2019 (2 pages) |
| 1 February 2019 | Cessation of Ian George Dale as a person with significant control on 1 February 2019 (1 page) |
| 1 February 2019 | Appointment of Mr Andrew Dennis Halls as a director on 1 February 2019 (2 pages) |
| 17 January 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 20 December 2018 | Previous accounting period extended from 31 October 2018 to 30 November 2018 (1 page) |
| 28 November 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 12 January 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 12 January 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 30 November 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
| 30 November 2017 | Confirmation statement made on 25 November 2017 with updates (4 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 2 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 27 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 8 January 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 28 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 17 December 2013 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 25 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 18 December 2012 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 November 2012 | Registered office address changed from 20 Willow Close, Burbage Hinckley Leicester LE10 2JY on 30 November 2012 (1 page) |
| 30 November 2012 | Registered office address changed from 20 Willow Close, Burbage Hinckley Leicester LE10 2JY on 30 November 2012 (1 page) |
| 27 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Secretary's details changed for Ronald George Dale on 5 November 2012 (2 pages) |
| 5 November 2012 | Secretary's details changed for Ronald George Dale on 5 November 2012 (2 pages) |
| 5 November 2012 | Secretary's details changed for Ronald George Dale on 5 November 2012 (2 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 25 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 25 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 2 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 7 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 7 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 22 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 29 January 2008 | Return made up to 25/11/07; full list of members (2 pages) |
| 29 January 2008 | Return made up to 25/11/07; full list of members (2 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 29 November 2006 | Return made up to 25/11/06; full list of members (2 pages) |
| 29 November 2006 | Return made up to 25/11/06; full list of members (2 pages) |
| 22 February 2006 | Return made up to 25/11/05; full list of members (2 pages) |
| 22 February 2006 | Return made up to 25/11/05; full list of members (2 pages) |
| 21 February 2006 | Location of register of members (non legible) (1 page) |
| 21 February 2006 | Location of register of members (non legible) (1 page) |
| 29 December 2005 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 24 January 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 29 November 2004 | Return made up to 25/11/04; full list of members (6 pages) |
| 29 November 2004 | Return made up to 25/11/04; full list of members (6 pages) |
| 1 March 2004 | Return made up to 25/11/03; full list of members (6 pages) |
| 1 March 2004 | Return made up to 25/11/03; full list of members (6 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 29 December 2003 | Resolutions
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| 29 December 2003 | Resolutions
|
| 29 December 2003 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 22 May 2003 | Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page) |
| 22 May 2003 | Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page) |
| 16 December 2002 | Location of register of members (1 page) |
| 16 December 2002 | New secretary appointed (2 pages) |
| 16 December 2002 | New director appointed (2 pages) |
| 16 December 2002 | Location of register of members (1 page) |
| 16 December 2002 | New secretary appointed (2 pages) |
| 16 December 2002 | New director appointed (2 pages) |
| 16 December 2002 | Ad 28/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 December 2002 | Ad 28/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | Secretary resigned (1 page) |
| 25 November 2002 | Incorporation (9 pages) |
| 25 November 2002 | Incorporation (9 pages) |