Dissolved
Dissolved 2017-10-03
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Home > England & Wales Companies > CAMBRIDGESHIRE TILE & SLATE COMPANY LIMITED(THE)
Company Information for CAMBRIDGESHIRE TILE & SLATE COMPANY LIMITED(THE)
STATION ROAD, CAMBRIDGE, CB1 2LA,
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Company Registration Number
 02009718 Private Limited Company
Dissolved 2017-10-03 |
Company Overview
About Cambridgeshire Tile & Slate Company Limited(the)
CAMBRIDGESHIRE TILE & SLATE COMPANY LIMITED(THE) was founded on 1986-04-14 and had its registered office in Station Road. The company was dissolved on the 2017-10-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CAMBRIDGESHIRE TILE & SLATE COMPANY LIMITED(THE) | |
| Legal Registered Office | |
| STATION ROAD CAMBRIDGE CB1 2LA Other companies in CB1 | |
Filing Information
| Company Number | 02009718 | |
|---|---|---|
| Date formed | 1986-04-14 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-05-31 | |
| Date Dissolved | 2017-10-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:25:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAMBRIDGESHIRE TILE & SLATE COMPANY LIMITED(THE)
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Company Officers of CAMBRIDGESHIRE TILE & SLATE COMPANY LIMITED(THE)
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD BERNARD FREE |
||
JAMES MARK TURNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN JANE FREE |
Company Secretary | ||
SUSAN JANE FREE |
Director | ||
LYNDA BARNES |
Company Secretary | ||
JONATHAN BARNES |
Director | ||
LYNDA BARNES |
Director | ||
RICHARD BERNARD MAHON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CAMBRIDGESHIRE DESIGN AND BUILD LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Dissolved 2018-01-16 | |
| M T ROOFING AND SCAFFOLDING LIMITED | Director | 2013-04-02 | CURRENT | 2013-04-02 | Active | |
| M T SCAFFOLDING LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2014 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 35 CHEDDARS LANE CAMBRIDGE CM5 8LD CB5 8LD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN FREE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FREE | |
| LATEST SOC | 31/07/12 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 26/07/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/07/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 169 | £ IC 100/50 06/12/04 £ SR 50@1=50 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/08/03 | |
| 363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 363s | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
| 363s | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
| 363s | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
| 363s | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
| 363s | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/93 | |
| 363s | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS | |
| 88(2)R | AD 28/05/93--------- £ SI 1@1=1 £ IC 99/100 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/92 | |
| 363s | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS | |
| ORES04 | £ NC 1000/1000000 27/0 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/91 | |
| 288 | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities
Licences & Regulatory approval
We could not find any licences issued to CAMBRIDGESHIRE TILE & SLATE COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2013-03-11 |
| Appointment of Liquidators | 2013-03-11 |
| Notices to Creditors | 2013-03-11 |
Fines / Sanctions
No fines or sanctions have been issued against CAMBRIDGESHIRE TILE & SLATE COMPANY LIMITED(THE) Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMBRIDGESHIRE TILE & SLATE COMPANY LIMITED(THE)
Intangible Assets
Patents
We have not found any records of CAMBRIDGESHIRE TILE & SLATE COMPANY LIMITED(THE) registering or being granted any patents Domain Names
We do not have the domain name information for CAMBRIDGESHIRE TILE & SLATE COMPANY LIMITED(THE)
Income
Government Income
We have not found government income sources for CAMBRIDGESHIRE TILE & SLATE COMPANY LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43910 - Roofing activities) as CAMBRIDGESHIRE TILE & SLATE COMPANY LIMITED(THE) are:
Outgoings
Business Rates/Property Tax
No properties were found where CAMBRIDGESHIRE TILE & SLATE COMPANY LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | CAMBRIDGESHIRE TILE & SLATE COMPANY LIMITED (THE) | Event Date | 2013-03-06 |
| Notice is hereby given that the creditors of the Company are required, on or before 17 April 2013, to send their names and addresses and particulars of their debts or claims to the Joint Liquidators of the Company, Shay Lettice (IP No. 8366) and Kate Merry (IP No. 9439) of Peters Elworthy & Moore, Salisbury House, Station Road, Cambridge, CB1 2LA. In default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 5 March 2013. Further details contact: Ben Dyer, Tel. 01223 728222 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CAMBRIDGESHIRE TILE & SLATE COMPANY LIMITED (THE) | Event Date | 2013-03-05 |
| At a general meeting of the Company, duly convened and held at Salisbury House, Station Road, Cambridgeshire, CB1 2LA on 05 March 2013 the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily; and that Shay Lettice and Kate Merry , both of Peters Elworthy & Moore , Salisbury House, Station Road, Cambridge, CB1 2LA , (IP Nos. 8366 and 9439) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the joint liquidators be authorised to act jointly and severally in the liquidation. Further details contact: Ben Dyer, Tel. 01223 728222 James Mark Turner , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | CAMBRIDGESHIRE TILE & SLATE COMPANY LIMITED (THE) | Event Date | 2013-03-05 |
| Shay Lettice and Kate Merry , both of Peters Elworthy & Moore , Salisbury House, Station Road, Cambridge, CB1 2LA . : Further details contact: Ben Dyer, Email: bdyer@pem.co.uk Tel. 01223 728222 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMBRIDGESHIRE TILE & SLATE COMPANY LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CAMBRIDGESHIRE TILE & SLATE COMPANY LIMITED(THE) any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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