BRITISH CERAMIC TILE LIMITED

Key Data

Status

Dissolved

Company No.

03244910

Incorporation date

02/09/1996

Size

Group

Classification

Manufacture of ceramic tiles and flags (23.31 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1996)

06/06/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2022

Administrator's progress report

View PDF (42 pages)

25/08/2022

Notice of automatic end of Administration

View PDF (34 pages)

16/02/2022

Administrator's progress report

View PDF (17 pages)

26/08/2021

Administrator's progress report

View PDF (34 pages)

13/03/2021

Administrator's progress report

View PDF (34 pages)

09/02/2021

Notice of extension of period of Administration

View PDF (4 pages)

04/09/2020

Administrator's progress report

View PDF (27 pages)

28/02/2020

Administrator's progress report

View PDF (31 pages)

07/01/2020

Notice of extension of period of Administration

View PDF (4 pages)

05/09/2019

Administrator's progress report

View PDF (43 pages)

14/06/2019

Current accounting period shortened from 2018-12-29 to 2018-03-31

View PDF (1 pages)

29/04/2019

Notice of deemed approval of proposals

View PDF (4 pages)

05/04/2019

Statement of administrator's proposal

View PDF (48 pages)

26/03/2019

Statement of affairs with form AM02SOA

View PDF (16 pages)

07/03/2019

Termination of appointment of Anthony John Taylor as a director on 2019-02-19

View PDF (1 pages)

18/02/2019

Registered office address changed from Heathfield Newton Abbot Devon TQ12 6RF to 2nd Floor 110 Cannon Street London EC4N 6EU on 2019-02-18

View PDF (2 pages)

15/02/2019

Appointment of an administrator

View PDF (4 pages)

17/01/2019

Director's details changed for Mr Matthew Jonathan Rhys David on 2019-01-17

View PDF (2 pages)

17/01/2019

Termination of appointment of Alexander Maculan as a director on 2019-01-17

View PDF (1 pages)

21/12/2018

Previous accounting period shortened from 2017-12-30 to 2017-12-29

View PDF (1 pages)

25/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

05/09/2018

Termination of appointment of Shaun David Holmes as a director on 2018-08-22

View PDF (1 pages)

09/08/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

02/08/2018

Termination of appointment of Stephen Michael Smith as a director on 2018-08-02

View PDF (1 pages)

02/07/2018

Termination of appointment of John James Chater as a director on 2018-06-25

View PDF (1 pages)

01/03/2018

Appointment of Mrs Natalie Kaye Keeling as a director on 2018-02-21

View PDF (2 pages)

22/11/2017

Appointment of Mr John James Chater as a director on 2017-11-22

View PDF (2 pages)

22/11/2017

Appointment of Mr Stephen Michael Smith as a director on 2017-11-22

View PDF (2 pages)

22/11/2017

Termination of appointment of David Banton as a director on 2017-11-22

View PDF (1 pages)

15/09/2017

Satisfaction of charge 13 in full

View PDF (2 pages)

18/08/2017

Confirmation statement made on 2017-07-15 with updates

View PDF (10 pages)

17/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (39 pages)

10/03/2017

Director's details changed for Mr Anthony John Taylor on 2017-03-10

View PDF (2 pages)

23/02/2017

Appointment of Mr Alexander Maculan as a director on 2016-11-21

View PDF (2 pages)

02/02/2017

Director's details changed for Mr David Banton on 2017-02-01

View PDF (2 pages)

12/12/2016

Statement of capital following an allotment of shares on 2016-10-24

View PDF (6 pages)

22/11/2016

Group of companies' accounts made up to 2015-12-31

View PDF (38 pages)

21/11/2016

Memorandum and Articles of Association

View PDF (56 pages)

21/11/2016

Resolutions

View PDF (6 pages)

21/11/2016

Resolutions

View PDF (6 pages)

15/11/2016

Change of share class name or designation

View PDF (2 pages)

15/11/2016

Particulars of variation of rights attached to shares

View PDF (4 pages)

07/11/2016

Appointment of Mr Shaun David Holmes as a director on 2016-11-04

View PDF (2 pages)

25/10/2016

Registration of charge 032449100018, created on 2016-10-24

View PDF (58 pages)

22/09/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (8 pages)

08/03/2016

Satisfaction of charge 12 in full

View PDF (1 pages)

25/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (9 pages)

16/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (30 pages)

28/04/2015

Appointment of Mr Matthew Jonathan Rhys David as a secretary on 2015-04-27

View PDF (2 pages)

28/04/2015

Appointment of Mr Matthew Jonathan Rhys David as a director on 2015-04-27

View PDF (2 pages)

29/01/2015

Termination of appointment of David Alex Corkett as a secretary on 2015-01-13

View PDF (1 pages)

29/01/2015

Termination of appointment of David Alex Corkett as a director on 2015-01-13

View PDF (1 pages)

23/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (9 pages)

21/10/2014

Registration of charge 032449100017, created on 2014-10-10

View PDF (30 pages)

18/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (30 pages)

16/05/2014

Termination of appointment of Konrad Goess-Saurau as a director

View PDF (1 pages)

16/05/2014

Termination of appointment of Johannes Goess-Saurau as a director

View PDF (1 pages)

14/04/2014

Miscellaneous

View PDF (4 pages)

10/04/2014

Miscellaneous

View PDF (2 pages)

03/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (11 pages)

02/01/2014

Director's details changed for Johanwes Goess-Saurau on 2014-01-02

View PDF (2 pages)

31/12/2013

Group of companies' accounts made up to 2012-12-31

View PDF (29 pages)

18/10/2013

Statement of capital following an allotment of shares on 2013-10-02

View PDF (3 pages)

17/10/2013

Registration of charge 032449100016

View PDF (52 pages)

09/08/2013

Registration of charge 032449100015

View PDF (20 pages)

25/07/2013

Termination of appointment of Mike Walsh as a director

View PDF (1 pages)

15/07/2013

Satisfaction of charge 10 in full

View PDF (2 pages)

12/07/2013

Satisfaction of charge 9 in full

View PDF (1 pages)

12/07/2013

Satisfaction of charge 14 in full

View PDF (1 pages)

12/07/2013

Satisfaction of charge 11 in full

View PDF (1 pages)

24/06/2013

Resolutions

View PDF (2 pages)

18/06/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

13/05/2013

Statement of capital following an allotment of shares on 2013-04-03

View PDF (3 pages)

28/03/2013

Statement of capital following an allotment of shares on 2013-02-15

View PDF (4 pages)

07/02/2013

Group of companies' accounts made up to 2011-11-30

View PDF (30 pages)

17/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (11 pages)

28/09/2012

Current accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

26/09/2012

Appointment of Mr David Banton as a director

View PDF (2 pages)

20/06/2012

Statement of capital following an allotment of shares on 2012-02-22

View PDF (3 pages)

20/06/2012

Statement of capital following an allotment of shares on 2012-01-24

View PDF (3 pages)

20/06/2012

Statement of capital following an allotment of shares on 2011-11-21

View PDF (3 pages)

20/06/2012

Statement of capital following an allotment of shares on 2011-05-18

View PDF (3 pages)

20/06/2012

Statement of capital following an allotment of shares on 2011-04-16

View PDF (3 pages)

15/06/2012

Appointment of Mr David Alex Corkett as a secretary

View PDF (1 pages)

15/06/2012

Appointment of Mr David Alex Corkett as a director

View PDF (2 pages)

15/06/2012

Termination of appointment of James Clarkson as a director

View PDF (1 pages)

15/06/2012

Termination of appointment of James Clarkson as a secretary

View PDF (1 pages)

03/04/2012

Particulars of a mortgage or charge / charge no: 14

View PDF (9 pages)

27/03/2012

Termination of appointment of Matthew Gazzard as a secretary

View PDF (1 pages)

27/03/2012

Appointment of Anthony John Taylor as a director

View PDF (2 pages)

27/03/2012

Appointment of James Clarkson as a secretary

View PDF (1 pages)

27/03/2012

Appointment of Mr James Norman Clarkson as a director

View PDF (2 pages)

22/03/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (7 pages)

15/03/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11

View PDF (3 pages)

15/03/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9

View PDF (3 pages)

15/03/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 10

View PDF (3 pages)

30/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (10 pages)

16/08/2011

Group of companies' accounts made up to 2010-11-30

View PDF (27 pages)

17/05/2011

Resolutions

View PDF (2 pages)

12/05/2011

Statement of capital following an allotment of shares on 2011-04-06

View PDF (3 pages)

10/05/2011

Termination of appointment of James Becher Wickes as a director

View PDF (1 pages)

05/01/2011

Appointment of Mr Mike Walsh as a director

View PDF (2 pages)

03/12/2010

Group of companies' accounts made up to 2009-11-30

View PDF (27 pages)

26/11/2010

Appointment of Mr Richard Mark Wevill as a director

View PDF (2 pages)

28/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (9 pages)

28/09/2010

Director's details changed for James Nicholas Becher Wickes on 2009-10-01

View PDF (2 pages)

28/09/2010

Director's details changed for Johanwes Goess-Saurau on 2009-10-01

View PDF (2 pages)

08/02/2010

Group of companies' accounts made up to 2008-11-30

View PDF (28 pages)

26/01/2010

Amended group of companies' accounts made up to 2007-11-30

View PDF (26 pages)

30/09/2009

Return made up to 02/09/09; full list of members

View PDF (11 pages)

24/07/2009

Resolutions

View PDF (1 pages)

20/05/2009

Appointment terminated director ralph hodge

View PDF (1 pages)

23/12/2008

Return made up to 02/09/08; full list of members

View PDF (11 pages)

20/11/2008

Director appointed johanwes goess-saurau

View PDF (2 pages)

23/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

23/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

23/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

23/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

23/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

17/06/2008

Group of companies' accounts made up to 2007-11-30

View PDF (26 pages)

06/06/2008

Appointment terminated director alexander leeb

View PDF (1 pages)

23/04/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (3 pages)

26/11/2007

Certificate of change of name

View PDF (2 pages)

12/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

05/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2007

Return made up to 02/09/07; no change of members

View PDF (8 pages)

15/08/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

15/08/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

15/08/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

15/08/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

15/08/2007

Declaration of mortgage charge released/ceased

View PDF (2 pages)

04/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2007

Group of companies' accounts made up to 2006-11-30

View PDF (24 pages)

13/12/2006

Return made up to 02/09/06; full list of members

View PDF (10 pages)

29/11/2006

New director appointed

View PDF (2 pages)

13/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

New director appointed

View PDF (2 pages)

04/09/2006

New director appointed

View PDF (2 pages)

28/07/2006

Ad 01/12/05--------- £ si [email protected]=123962 £ ic 369184/493146

View PDF (2 pages)

28/07/2006

Ad 01/12/05--------- £ si [email protected]=2450 £ ic 366734/369184

View PDF (2 pages)

28/07/2006

Ad 14/07/06--------- £ si [email protected]=197907 £ ic 168827/366734

View PDF (2 pages)

28/07/2006

Ad 12/07/06--------- £ si [email protected]=43771 £ ic 125056/168827

View PDF (2 pages)

28/07/2006

Ad 12/07/06--------- £ si [email protected]=12195 £ ic 112861/125056

View PDF (2 pages)

27/07/2006

Nc inc already adjusted 12/07/06

View PDF (2 pages)

27/07/2006

Resolutions

View PDF (0 pages)

27/07/2006

Resolutions

View PDF (0 pages)

27/07/2006

Resolutions

View PDF (0 pages)

27/07/2006

Resolutions

View PDF (25 pages)

21/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2006

Group of companies' accounts made up to 2005-12-02

View PDF (23 pages)

15/03/2006

Group of companies' accounts made up to 2004-11-30

View PDF (23 pages)

28/10/2005

Return made up to 02/09/05; full list of members

View PDF (9 pages)

08/11/2004

Memorandum and Articles of Association

View PDF (29 pages)

02/11/2004

Certificate of reduction of issued capital

View PDF (1 pages)

28/10/2004

Reduction of iss capital and minute (oc)

View PDF (5 pages)

11/10/2004

Return made up to 02/09/04; full list of members

View PDF (14 pages)

11/08/2004

Ad 23/04/04--------- £ si [email protected]=468320 £ si [email protected]=220521 £ ic 1119396/1808237

View PDF (2 pages)

14/07/2004

Secretary's particulars changed

View PDF (1 pages)

18/05/2004

Ad 23/04/04--------- £ si [email protected]=220521 £ si [email protected]=46832 £ ic 852043/1119396

View PDF (2 pages)

18/05/2004

Conso s-div 21/04/04

View PDF (2 pages)

18/05/2004

Nc inc already adjusted 21/04/04

View PDF (1 pages)

18/05/2004

Resolutions

View PDF (28 pages)

18/05/2004

Resolutions

View PDF (28 pages)

18/05/2004

Resolutions

View PDF (28 pages)

18/05/2004

Resolutions

View PDF (28 pages)

18/05/2004

Resolutions

View PDF (28 pages)

12/05/2004

Group of companies' accounts made up to 2003-11-30

View PDF (22 pages)

18/12/2003

Particulars of mortgage/charge

View PDF (8 pages)

03/10/2003

Group of companies' accounts made up to 2002-11-30

View PDF (25 pages)

23/09/2003

Director resigned

View PDF (1 pages)

23/09/2003

Return made up to 02/09/03; full list of members

View PDF (16 pages)

30/06/2003

New secretary appointed

View PDF (2 pages)

15/10/2002

New director appointed

View PDF (2 pages)

04/10/2002

Return made up to 02/09/02; full list of members

View PDF (13 pages)

04/10/2002

Director resigned

View PDF (1 pages)

04/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

Group of companies' accounts made up to 2001-11-30

View PDF (24 pages)

17/07/2002

Ad 16/05/02--------- £ si [email protected]=46656 £ ic 805387/852043

View PDF (2 pages)

17/07/2002

Ad 30/11/01--------- £ si [email protected]=571428 £ ic 233959/805387

View PDF (4 pages)

16/07/2002

Resolutions

View PDF (0 pages)

16/07/2002

Resolutions

View PDF (0 pages)

16/07/2002

Resolutions

View PDF (0 pages)

16/07/2002

Resolutions

View PDF (24 pages)

16/07/2002

£ nc 850000/1350000 16/05/02

View PDF (1 pages)

16/07/2002

Resolutions

View PDF (0 pages)

16/07/2002

Resolutions

View PDF (0 pages)

16/07/2002

Resolutions

View PDF (1 pages)

16/07/2002

£ nc 350000/850000 28/06/02

View PDF (1 pages)

17/06/2002

Auditor's resignation

View PDF (1 pages)

02/06/2002

Director resigned

View PDF (1 pages)

02/06/2002

New director appointed

View PDF (2 pages)

24/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

16/05/2002

Director resigned

View PDF (1 pages)

17/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

23/10/2001

Return made up to 02/09/01; full list of members

View PDF (13 pages)

08/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

Ad 29/09/00-31/01/01 £ si [email protected]=126731 £ ic 107228/233959

View PDF (4 pages)

02/10/2001

Accounting reference date extended from 30/09/01 to 30/11/01

View PDF (1 pages)

26/09/2001

Secretary resigned

View PDF (1 pages)

28/08/2001

Accounts for a small company made up to 2000-09-30

View PDF (11 pages)

21/05/2001

Director resigned

View PDF (1 pages)

17/05/2001

New secretary appointed

View PDF (2 pages)

21/01/2001

New director appointed

View PDF (2 pages)

21/01/2001

New secretary appointed

View PDF (2 pages)

21/01/2001

Secretary resigned

View PDF (1 pages)

08/01/2001

Return made up to 02/09/00; full list of members

View PDF (8 pages)

08/08/2000

New director appointed

View PDF (3 pages)

08/08/2000

New secretary appointed

View PDF (2 pages)

17/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/06/2000

Nc inc already adjusted 10/05/00

View PDF (1 pages)

21/06/2000

Resolutions

View PDF (1 pages)

21/06/2000

Resolutions

View PDF (0 pages)

21/06/2000

Resolutions

View PDF (1 pages)

21/06/2000

Ad 04/05/00--------- £ si [email protected]=23428 £ ic 83800/107228

View PDF (4 pages)

30/03/2000

Full group accounts made up to 1999-09-30

View PDF (23 pages)

10/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

29/12/1999

Particulars of mortgage/charge

View PDF (4 pages)

29/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1999

Return made up to 02/09/99; full list of members

View PDF (8 pages)

14/05/1999

New director appointed

View PDF (4 pages)

14/05/1999

New director appointed

View PDF (2 pages)

11/05/1999

Resolutions

View PDF (1 pages)

11/05/1999

£ ic 87500/83800 21/04/99 £ sr [email protected]=3700

View PDF (1 pages)

28/04/1999

Particulars of mortgage/charge

View PDF (12 pages)

27/04/1999

Ad 21/04/99--------- £ si [email protected]=82000 £ ic 5500/87500

View PDF (4 pages)

27/04/1999

Resolutions

View PDF (2 pages)

27/04/1999

Resolutions

View PDF (0 pages)

27/04/1999

Resolutions

View PDF (0 pages)

27/04/1999

Resolutions

View PDF (20 pages)

27/04/1999

S-div 21/04/99

View PDF (1 pages)

27/04/1999

£ nc 50000/150000 21/04/99

View PDF (1 pages)

06/04/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

15/02/1999

Registered office changed on 15/02/99 from: suite 5 1 riverside house heron way newham truro cornwall TR1 2XN

View PDF (1 pages)

20/01/1999

Director resigned

View PDF (1 pages)

23/10/1998

Ad 16/10/98--------- £ si 3750@1=3750 £ ic 1750/5500

View PDF (2 pages)

22/10/1998

Return made up to 02/09/98; full list of members

View PDF (6 pages)

30/06/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

31/05/1998

Ad 21/05/98--------- £ si 1746@1=1746 £ ic 6/1752

View PDF (2 pages)

16/04/1998

Certificate of change of name

View PDF (2 pages)

09/04/1998

New director appointed

View PDF (2 pages)

09/04/1998

New director appointed

View PDF (0 pages)

09/04/1998

Ad 11/03/98--------- £ si 2@1=2 £ ic 4/6

View PDF (2 pages)

25/02/1998

Registered office changed on 25/02/98 from: c/o swepstone walsh & co 9 lincolns inn fields london WC2A 3BP

View PDF (1 pages)

15/01/1998

Return made up to 02/09/97; full list of members

View PDF (6 pages)

31/12/1997

Ad 02/09/96--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

05/09/1996

Director resigned

View PDF (2 pages)

05/09/1996

Secretary resigned

View PDF (1 pages)

05/09/1996

New director appointed

View PDF (1 pages)

05/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

02/09/1996

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Last change occurred

31/12/2016

Accounts

Group

Last made up date

31/12/2016

Next account date

31/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stafford Deitsch, Andrew	Director	13/07/2006 - Present	41
Corkett, David Alex	Director	01/06/2012 - 13/01/2015	6
Chater, John James	Director	22/11/2017 - 25/06/2018	7

Persons with Significant Control

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Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BRITISH CERAMIC TILE LIMITED

BRITISH CERAMIC TILE LIMITED is an(a) Dissolved company incorporated on 02/09/1996 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH CERAMIC TILE LIMITED?

BRITISH CERAMIC TILE LIMITED is currently Dissolved. It was registered on 02/09/1996 and dissolved on 06/06/2023.

Where is BRITISH CERAMIC TILE LIMITED located?

BRITISH CERAMIC TILE LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does BRITISH CERAMIC TILE LIMITED do?

BRITISH CERAMIC TILE LIMITED operates in the Manufacture of ceramic tiles and flags (23.31 - SIC 2007) sector.

What is the latest filing for BRITISH CERAMIC TILE LIMITED?

The latest filing was on 06/06/2023: Final Gazette dissolved via compulsory strike-off.