| Company Name | Image Tiling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02246495 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1988(36 years ago) |
| Dissolution Date | 24 September 2019 (4 years, 6 months ago) |
| Previous Name | Quickmptive Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Ian Russell Wyatt |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1992(4 years, 1 month after company formation) |
| Appointment Duration | 27 years, 4 months (closed 24 September 2019) |
| Role | Tiler |
| Country of Residence | England |
| Correspondence Address | The Coach House Bradwell Road St. Lawrence Southminster Essex CM0 7LW |
| Secretary Name | Karen Wyatt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1996(8 years, 2 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 24 September 2019) |
| Role | Company Director |
| Correspondence Address | The Coach House Bradwell Road, St. Lawrence Southminster Essex CM0 7LW |
| Director Name | Karen Elaine Wyatt |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2009(21 years, 7 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 24 September 2019) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | The Coach House Bradwell Road St. Lawrence Southminster Essex CM0 7LW |
| Director Name | Mr Stephen John MacVicar |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 08 July 1996) |
| Role | Tiler |
| Country of Residence | England |
| Correspondence Address | 180 Thundersley Park Road South Benfleet Essex SS7 1HP |
| Secretary Name | Mr Ian Russell Wyatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(4 years, 1 month after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 01 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Coach House Bradwell Road, St. Lawrence Southminster Essex CM0 7LW |
Contact
| Website | imagetiling.co.uk |
|---|
Location
| Registered Address | Devine House 1299-1301 London Road Leigh-On-Sea Essex SS9 2AD |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Karen Elaine Wyatt 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Ian Russell Wyatt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,823 |
| Cash | £438 |
| Current Liabilities | £291,295 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Charges
| 9 September 2013 | Delivered on: 13 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 10 July 1995 | Delivered on: 14 July 1995 Persons entitled: Barclays 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. Outstanding |
Filing History
| 24 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2019 | Application to strike the company off the register (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 21 November 2018 | Previous accounting period extended from 31 March 2018 to 31 August 2018 (1 page) |
| 6 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 19 June 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 19 June 2017 | Confirmation statement made on 22 May 2017 with updates (6 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
|
| 30 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-30
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 September 2013 | Registration of charge 022464950002 (17 pages) |
| 13 September 2013 | Registration of charge 022464950002 (17 pages) |
| 3 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 28 March 2013 | Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page) |
| 28 March 2013 | Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page) |
| 1 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 1 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 15 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 4 June 2010 | Director's details changed for Mr Ian Russell Wyatt on 22 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Director's details changed for Mr Ian Russell Wyatt on 22 May 2010 (2 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 6 December 2009 | Registered office address changed from 26 Plashet Grove London E6 1AE on 6 December 2009 (1 page) |
| 6 December 2009 | Registered office address changed from 26 Plashet Grove London E6 1AE on 6 December 2009 (1 page) |
| 6 December 2009 | Registered office address changed from 26 Plashet Grove London E6 1AE on 6 December 2009 (1 page) |
| 4 December 2009 | Termination of appointment of Ian Wyatt as a secretary (1 page) |
| 4 December 2009 | Appointment of Karen Elaine Wyatt as a director (2 pages) |
| 4 December 2009 | Termination of appointment of Ian Wyatt as a secretary (1 page) |
| 4 December 2009 | Appointment of Karen Elaine Wyatt as a director (2 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 23 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 19 August 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 23 July 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 1 June 2006 | Return made up to 22/05/06; full list of members (8 pages) |
| 1 June 2006 | Return made up to 22/05/06; full list of members (8 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 29 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 6 June 2005 | Return made up to 22/05/05; full list of members (8 pages) |
| 6 June 2005 | Return made up to 22/05/05; full list of members (8 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 1 June 2004 | Return made up to 22/05/04; full list of members (8 pages) |
| 1 June 2004 | Return made up to 22/05/04; full list of members (8 pages) |
| 19 August 2003 | Return made up to 22/05/03; full list of members (8 pages) |
| 19 August 2003 | Return made up to 22/05/03; full list of members (8 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 2 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 29 June 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 29 June 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 31 May 2002 | Return made up to 22/05/02; full list of members (8 pages) |
| 31 May 2002 | Return made up to 22/05/02; full list of members (8 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
| 22 June 2001 | Return made up to 22/05/01; full list of members (7 pages) |
| 22 June 2001 | Return made up to 22/05/01; full list of members (7 pages) |
| 24 July 2000 | Return made up to 22/05/00; full list of members
|
| 24 July 2000 | Return made up to 22/05/00; full list of members
|
| 3 July 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 26 July 1999 | Return made up to 22/05/99; full list of members (8 pages) |
| 26 July 1999 | Return made up to 22/05/99; full list of members (8 pages) |
| 2 July 1999 | Registered office changed on 02/07/99 from: unit 8 star business centre fairview industrial park marsh way rainham essex RM13 8GH (1 page) |
| 2 July 1999 | Registered office changed on 02/07/99 from: unit 8 star business centre fairview industrial park marsh way rainham essex RM13 8GH (1 page) |
| 2 July 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 2 July 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 28 July 1998 | Ad 24/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 July 1998 | Ad 24/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 July 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 14 July 1998 | Return made up to 22/05/98; no change of members (4 pages) |
| 24 April 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 24 April 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 4 July 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 4 July 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 4 July 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 4 July 1997 | Return made up to 22/05/97; full list of members (6 pages) |
| 13 September 1996 | New secretary appointed (1 page) |
| 13 September 1996 | Director resigned (2 pages) |
| 13 September 1996 | New secretary appointed (1 page) |
| 13 September 1996 | Director resigned (2 pages) |
| 1 August 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 1 August 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 16 July 1996 | Return made up to 22/05/96; full list of members (6 pages) |
| 16 July 1996 | Return made up to 22/05/96; full list of members (6 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |
| 19 May 1995 | Return made up to 22/05/95; no change of members (4 pages) |
| 19 May 1995 | Return made up to 22/05/95; no change of members (4 pages) |