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Company Information for

BEST4TILES LIMITED

ENDERBY, LEICESTERSHIRE, LE19,
Company Registration Number
04123271
Private Limited Company
Dissolved

Dissolved 2016-01-19

Company Overview

About Best4tiles Ltd
BEST4TILES LIMITED was founded on 2000-12-12 and had its registered office in Enderby. The company was dissolved on the 2016-01-19 and is no longer trading or active.

Key Data
Company Name
BEST4TILES LIMITED
 
Legal Registered Office
ENDERBY
LEICESTERSHIRE
 
Filing Information
Company Number 04123271
Date formed 2000-12-12
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-09-27
Date Dissolved 2016-01-19
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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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.

DateDocument TypeDocument Description
2016-01-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04AR0112/12/15 FULL LIST
2015-11-06RES13COMPANY STRIKE OFF APPLICATION APPROVED 07/09/2015
2015-11-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-27DS01APPLICATION FOR STRIKING-OFF
2015-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/14
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR DARREN SHAPLAND
2015-03-26AP01DIRECTOR APPOINTED MR DARREN SHAPLAND
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JACK
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0112/12/14 FULL LIST
2014-10-14AP03SECRETARY APPOINTED MR STUART DAVEY
2014-10-14TM02APPOINTMENT TERMINATED, SECRETARY ROBERT PARKER
2014-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17AR0112/12/13 FULL LIST
2013-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
2012-12-17AR0112/12/12 FULL LIST
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OUNSTEAD
2012-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11
2011-12-22AR0112/12/11 FULL LIST
2011-05-26AP01DIRECTOR APPOINTED RT HON JOHN MICHAEL JACK
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR BARRY BESTER
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PARKER / 28/04/2011
2011-04-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PARKER / 28/04/2011
2011-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/10
2011-01-11AR0112/12/10 FULL LIST
2010-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09
2010-02-09AR0112/12/09 FULL LIST
2010-02-09AD02SAIL ADDRESS CREATED
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS MATHIESON WILLIAMS / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PARKER / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DUNCAN OUNSTEAD / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY FREDERICK BESTER / 09/02/2010
2009-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08
2008-12-22363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-07-30AAFULL ACCOUNTS MADE UP TO 29/09/07
2008-02-29363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2008-02-28288cSECRETARY'S CHANGE OF PARTICULARS / ROBERT PARKER / 30/09/2007
2007-11-27288bDIRECTOR RESIGNED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-08-02AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-05-09288aNEW SECRETARY APPOINTED
2007-05-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-18363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-05-24AAFULL ACCOUNTS MADE UP TO 01/10/05
2006-01-03363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-07-29AAFULL ACCOUNTS MADE UP TO 02/10/04
2004-12-23363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-06-07AAFULL ACCOUNTS MADE UP TO 27/09/03
2004-01-28363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-06-27395PARTICULARS OF MORTGAGE/CHARGE
2002-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-16363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-08-23AAFULL ACCOUNTS MADE UP TO 01/06/02
2002-08-17AUDAUDITOR'S RESIGNATION
2002-08-07225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03
2002-03-01AAFULL ACCOUNTS MADE UP TO 02/06/01
2002-01-18225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/05/01
2002-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/02
2002-01-10363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-01-10288aNEW DIRECTOR APPOINTED
2001-01-10288aNEW SECRETARY APPOINTED
2000-12-21287REGISTERED OFFICE CHANGED ON 21/12/00 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2000-12-21288bSECRETARY RESIGNED
2000-12-21288bDIRECTOR RESIGNED
2000-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BEST4TILES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEST4TILES LIMITED
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
DEBENTURE 2003-06-27 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-27
Annual Accounts
2013-09-28
Annual Accounts
2012-09-29
Annual Accounts
2011-10-01
Annual Accounts
2010-10-02
Annual Accounts
2009-09-26

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 BEST4TILES LIMITED

Intangible Assets
Patents
We have not found any records of BEST4TILES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEST4TILES LIMITED
Trademarks
We have not found any records of BEST4TILES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEST4TILES LIMITED. 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 (47520 - Retail sale of hardware, paints and glass in specialised stores) as BEST4TILES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEST4TILES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEST4TILES LIMITED 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 BEST4TILES LIMITED 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.
    Need more information?
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