Tilegold Limited

Company Name	Tilegold Limited
Company Status	Dissolved
Company Number	04940561
Category	Private Limited Company
Incorporation Date	22 October 2003(20 years, 6 months ago)
Dissolution Date	11 July 2017 (6 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Stuart Solomon Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2004(4 months, 3 weeks after company formation)
Appointment Duration	13 years, 3 months (closed 11 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Secretary Name	Mr Allan William Porter
Status	Closed
Appointed	24 January 2011(7 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (closed 11 July 2017)
Role	Company Director
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Mr Trevor Jonathan Racke
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(4 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 16 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Brockley Avenue Stanmore Middlesex HA7 4LT

Secretary Name	Matthew Miller
Nationality	British
Status	Resigned
Appointed	19 November 2003(4 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 16 March 2004)
Role	Company Director
Correspondence Address	Thorn Acre Lodge Barnet Road Arkley Hertfordshire EN3 3JZ

Director Name	Mr Matthew Nicholas Miller
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(4 months, 3 weeks after company formation)
Appointment Duration	13 years (resigned 24 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS

Secretary Name	Mr George David Angus
Nationality	British
Status	Resigned
Appointed	16 March 2004(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 24 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Cause End Road Wootton Bedfordshire MK43 9DB

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	galliardhomes.com

Location

Registered Address	3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Broadway
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Galliard Homes LTD 66.67% Ordinary
1 at £1	Matthew Miller 33.33% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

15 July 2004	Delivered on: 16 July 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. Outstanding

15 July 2004

Delivered on: 16 July 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.
Outstanding

Filing History

11 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
25 April 2017	First Gazette notice for voluntary strike-off (1 page)
13 April 2017	Application to strike the company off the register (2 pages)
13 April 2017	Application to strike the company off the register (2 pages)
27 March 2017	Termination of appointment of Matthew Nicholas Miller as a director on 24 March 2017 (1 page)
27 March 2017	Termination of appointment of Matthew Nicholas Miller as a director on 24 March 2017 (1 page)
4 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 3 (4 pages)
9 December 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 3 (4 pages)
21 May 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
21 May 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
3 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 3 (4 pages)
3 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 3 (4 pages)
12 May 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
12 May 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
2 January 2014	Accounts for a dormant company made up to 31 March 2013 (7 pages)
17 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 3 (4 pages)
17 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-17 GBP 3 (4 pages)
9 November 2012	Director's details changed for Mr Matthew Nicholas Miller on 21 October 2012 (2 pages)
9 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
9 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
9 November 2012	Director's details changed for Mr Stephen Stuart Solomon Conway on 21 October 2012 (2 pages)
9 November 2012	Director's details changed for Mr Stephen Stuart Solomon Conway on 21 October 2012 (2 pages)
9 November 2012	Director's details changed for Mr Matthew Nicholas Miller on 21 October 2012 (2 pages)
8 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
8 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
30 December 2011	Full accounts made up to 31 March 2011 (11 pages)
30 December 2011	Full accounts made up to 31 March 2011 (11 pages)
16 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
18 April 2011	Appointment of Mr Allan William Porter as a secretary (1 page)
18 April 2011	Termination of appointment of George Angus as a secretary (1 page)
18 April 2011	Termination of appointment of George Angus as a secretary (1 page)
18 April 2011	Appointment of Mr Allan William Porter as a secretary (1 page)
23 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
6 October 2010	Full accounts made up to 31 March 2010 (11 pages)
6 October 2010	Full accounts made up to 31 March 2010 (11 pages)
6 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Mr Matthew Miller on 22 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Matthew Miller on 22 October 2009 (2 pages)
6 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
1 October 2009	Full accounts made up to 31 March 2009 (11 pages)
1 October 2009	Full accounts made up to 31 March 2009 (11 pages)
11 February 2009	Director's change of particulars / matthew miller / 11/02/2009 (1 page)
11 February 2009	Director's change of particulars / matthew miller / 11/02/2009 (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (11 pages)
4 February 2009	Full accounts made up to 31 March 2008 (11 pages)
17 December 2008	Return made up to 22/10/08; full list of members (4 pages)
17 December 2008	Return made up to 22/10/08; full list of members (4 pages)
2 February 2008	Full accounts made up to 31 March 2007 (12 pages)
2 February 2008	Full accounts made up to 31 March 2007 (12 pages)
13 November 2007	Return made up to 22/10/07; full list of members (3 pages)
13 November 2007	Return made up to 22/10/07; full list of members (3 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
9 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
3 November 2006	Return made up to 22/10/06; full list of members (3 pages)
3 November 2006	Return made up to 22/10/06; full list of members (3 pages)
22 March 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
22 March 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
26 October 2005	Return made up to 22/10/05; full list of members (3 pages)
26 October 2005	Return made up to 22/10/05; full list of members (3 pages)
11 October 2005	Director's particulars changed (1 page)
11 October 2005	Director's particulars changed (1 page)
21 June 2005	Registered office changed on 21/06/05 from: 61 chandos place london WC2N 4HG (1 page)
21 June 2005	Registered office changed on 21/06/05 from: 61 chandos place london WC2N 4HG (1 page)
2 February 2005	Full accounts made up to 31 March 2004 (10 pages)
2 February 2005	Full accounts made up to 31 March 2004 (10 pages)
23 November 2004	Return made up to 22/10/04; full list of members (6 pages)
23 November 2004	Return made up to 22/10/04; full list of members (6 pages)
16 July 2004	Particulars of mortgage/charge (5 pages)
16 July 2004	Particulars of mortgage/charge (5 pages)
14 April 2004	Secretary resigned (1 page)
14 April 2004	Ad 16/03/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
14 April 2004	Ad 16/03/04--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
14 April 2004	New director appointed (11 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	New secretary appointed (2 pages)
14 April 2004	Secretary resigned (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	New secretary appointed (2 pages)
14 April 2004	New director appointed (11 pages)
29 March 2004	Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
29 March 2004	Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
2 December 2003	Secretary resigned (1 page)
2 December 2003	New secretary appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	New secretary appointed (2 pages)
2 December 2003	Secretary resigned (1 page)
2 December 2003	New director appointed (2 pages)
2 December 2003	Director resigned (1 page)
25 November 2003	Registered office changed on 25/11/03 from: 120 east road london N1 6AA (1 page)
25 November 2003	Registered office changed on 25/11/03 from: 120 east road london N1 6AA (1 page)
22 October 2003	Incorporation (17 pages)
22 October 2003	Incorporation (17 pages)