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TILECO GROUP LIMITED

Dissolved

Company number 04109348

Birmingham · Incorporated 16 November 2000

8th Floor Temple Point 1, Temple Row, Birmingham, B2 5LG

Activities of head offices · SIC 70100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TILECO HOLDINGS LIMITED · 16 November 2000 – 16 August 2001

Previous registered addresses

PO Box PO Box 1 Gorsey Lane Coleshill Birmingham B46 1LW England · until 1 October 2020

Unit 3 Molesey Business Centre Central Avenue West Molesey Surrey KT8 2QZ · until 7 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
7 November 2019
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AK
ATTERBURY, Karen Lorraine
Secretary
7 January 2019
PC
PAYNE, Christopher Richard
Director
7 December 2017
WS
WILSON, Stephen Graham
Director
7 December 2017
PC
PRISM COSEC LIMITED
Corporate Secretary · Resigned
27 July 2018
WS
WARD, Sarah Louise
Secretary · Resigned
7 December 2017
CE
CASTENSKIOLD, Erik Holten
Director · Resigned
19 July 2013
CA
COLLIE, Alan Christopher
Director · Resigned
1 January 2008
CM
CURRELL, Martin
Director · Resigned
1 January 2008
DP
DAWSON, Peter
Director · Resigned
1 January 2008
HN
HADDON, Neil Andrew
Director · Resigned
1 January 2008
KD
KONG, David
Director · Resigned
1 January 2008
TB
TINGLE, Benjamin Lee
Director · Resigned
1 January 2008
RS
RILEY, Stephen Nicholas
Director · Resigned
8 May 2001
GR
GLEW, Robert
Secretary · Resigned
16 November 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
16 November 2000
GR
GLEW, Robert
Director · Resigned
16 November 2000
NJ
NEWEY, Jon Mark
Director · Resigned
16 November 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
16 November 2000

Persons with significant control

PS
Tileco Group (2007) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 February 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 November 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 November 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 October 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 October 2020 View
Resolution
Resolution
1 October 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2019 View
Legacy
Capital
20 December 2019 View
Legacy
Insolvency
20 December 2019 View
Resolution
Resolution
20 December 2019 View
Legacy
Miscellaneous
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Move Registers To Registered Office Company With New Address
Address
18 September 2019 View
Change Person Director Company With Change Date
Officers
17 September 2019 View
Change Person Director Company With Change Date
Officers
17 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2019 View
Confirmation Statement
Confirmation Statement
7 November 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
7 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2018 View
Capital Variation Of Rights Attached To Shares
Capital
30 April 2018 View
Accounts With Accounts Type Full
Accounts
23 March 2018 View
Resolution
Resolution
2 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 November 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 November 2017 View
Accounts With Accounts Type Full
Accounts
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Full
Accounts
11 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Termination Director Company With Name
Officers
10 September 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Termination Secretary Company With Name
Officers
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Termination Director Company With Name
Officers
12 November 2012 View
Termination Director Company With Name
Officers
9 November 2012 View
Termination Director Company With Name
Officers
9 November 2012 View
Termination Director Company With Name
Officers
9 November 2012 View
Termination Director Company With Name
Officers
9 November 2012 View
Termination Director Company With Name
Officers
9 November 2012 View
Termination Director Company With Name
Officers
9 November 2012 View
Termination Director Company With Name
Officers
9 November 2012 View
Termination Director Company With Name
Officers
9 November 2012 View
Legacy
Mortgage
8 November 2012 View
Legacy
Mortgage
8 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2012 View
Change Person Director Company With Change Date
Officers
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Change Person Director Company With Change Date
Officers
25 November 2011 View
Change Person Director Company With Change Date
Officers
25 November 2011 View
Change Person Director Company With Change Date
Officers
25 November 2011 View
Accounts With Accounts Type Full
Accounts
22 September 2011 View
Change Person Director Company With Change Date
Officers
8 September 2011 View
Change Person Director Company With Change Date
Officers
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Accounts With Accounts Type Group
Accounts
11 August 2010 View
Resolution
Resolution
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Move Registers To Sail Company
Address
22 December 2009 View
Change Sail Address Company
Address
22 December 2009 View
Change Person Secretary Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Accounts With Accounts Type Group
Accounts
20 October 2009 View
Legacy
Annual Return
18 December 2008 View
Legacy
Address
5 December 2008 View
Legacy
Address
5 December 2008 View
Accounts With Accounts Type Group
Accounts
2 May 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Address
24 January 2008 View
Legacy
Address
24 January 2008 View
Legacy
Annual Return
20 December 2007 View
Legacy
Capital
5 December 2007 View
Legacy
Capital
5 December 2007 View
Legacy
Capital
5 December 2007 View
Legacy
Capital
5 December 2007 View
Resolution
Resolution
5 December 2007 View
Resolution
Resolution
5 December 2007 View
Resolution
Resolution
5 December 2007 View
Legacy
Mortgage
4 December 2007 View
Legacy
Mortgage
4 December 2007 View
Legacy
Mortgage
4 December 2007 View
Legacy
Mortgage
4 December 2007 View
Legacy
Mortgage
4 December 2007 View
Legacy
Mortgage
30 October 2007 View
Legacy
Mortgage
30 October 2007 View
Legacy
Mortgage
30 October 2007 View
Legacy
Mortgage
30 October 2007 View
Legacy
Mortgage
30 October 2007 View
Legacy
Mortgage
23 August 2007 View
Legacy
Mortgage
21 August 2007 View
Accounts With Accounts Type Group
Accounts
16 April 2007 View
Legacy
Annual Return
23 January 2007 View
Legacy
Mortgage
7 September 2006 View
Legacy
Mortgage
7 September 2006 View
Accounts With Accounts Type Group
Accounts
20 June 2006 View
Legacy
Capital
31 May 2006 View
Legacy
Capital
3 April 2006 View
Legacy
Capital
3 April 2006 View
Legacy
Capital
3 April 2006 View
Resolution
Resolution
3 April 2006 View
Resolution
Resolution
3 April 2006 View
Resolution
Resolution
3 April 2006 View
Resolution
Resolution
3 April 2006 View
Legacy
Capital
3 April 2006 View
Resolution
Resolution
3 April 2006 View
Resolution
Resolution
3 April 2006 View
Resolution
Resolution
3 April 2006 View
Resolution
Resolution
3 April 2006 View
Legacy
Annual Return
25 November 2005 View
Legacy
Officers
24 November 2005 View
Accounts With Accounts Type Group
Accounts
18 October 2005 View
Legacy
Annual Return
20 December 2004 View
Accounts With Accounts Type Group
Accounts
1 November 2004 View
Legacy
Annual Return
15 December 2003 View
Legacy
Mortgage
8 August 2003 View
Accounts With Accounts Type Group
Accounts
11 May 2003 View
Legacy
Capital
12 April 2003 View
Legacy
Capital
12 April 2003 View
Resolution
Resolution
12 April 2003 View
Resolution
Resolution
12 April 2003 View
Resolution
Resolution
12 April 2003 View
Resolution
Resolution
12 April 2003 View
Legacy
Mortgage
5 April 2003 View
Legacy
Annual Return
16 January 2003 View
Legacy
Capital
10 January 2003 View
Legacy
Capital
10 January 2003 View
Legacy
Capital
10 January 2003 View
Resolution
Resolution
10 January 2003 View
Resolution
Resolution
10 January 2003 View
Resolution
Resolution
10 January 2003 View
Resolution
Resolution
10 January 2003 View
Accounts With Accounts Type Group
Accounts
9 September 2002 View
Legacy
Annual Return
6 December 2001 View
Legacy
Accounts
21 September 2001 View
Certificate Change Of Name Company
Change Of Name
16 August 2001 View
Legacy
Mortgage
17 July 2001 View
Legacy
Mortgage
17 July 2001 View
Legacy
Mortgage
17 July 2001 View
Legacy
Mortgage
17 July 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Capital
18 May 2001 View
Legacy
Capital
19 April 2001 View
Legacy
Capital
19 April 2001 View
Legacy
Capital
19 April 2001 View
Resolution
Resolution
19 April 2001 View
Resolution
Resolution
19 April 2001 View
Resolution
Resolution
19 April 2001 View
Resolution
Resolution
19 April 2001 View
Legacy
Mortgage
4 April 2001 View
Legacy
Mortgage
3 April 2001 View
Legacy
Mortgage
3 April 2001 View
Legacy
Mortgage
3 April 2001 View
Legacy
Capital
2 April 2001 View
Legacy
Mortgage
22 March 2001 View
Legacy
Mortgage
22 March 2001 View
Legacy
Address
23 February 2001 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Incorporation Company
Incorporation
16 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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