EASY TILE NEKEN LTD

Dissolved on 23 May 2016

Address

EASY TILE NEKEN LTD
5 STIRLING COURT
STIRLING WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2FX
(401 companies also use this postcode)

Phone: 01428 722 252
Fax: 01428 725 053
Web:
Classification:

Other manufacturing not elsewhere classified

Legal Information

Company Registration No.:
07928385
VAT Number:
GB128 2657 06
Incorporation Date:
30 Jan 2012
Dissolution Date:
23 May 2016
Dissolved after 4 Years
Financial Year End:
31 Jan
Capital:
£1.00 on 25 Feb 2014
For period ending:
31 Jan 2014
Filed on:
3 Oct 2014

Latest Annual Return

Directors & Shareholder Information
As at:
30 Jan 2014
Filed on:
25 Feb 2014
Purchase latest return for £4.99

Information correct as of: 5 Jun 2016 - Check for updates

Map


Financial Summary

31 Jan 2014 31 Jan 2013
Cash at bank: £157 £4,841
Debtors: £49,743 £84,472
Creditors due within one year: £186,231 £113,435
Total Assets less Current Liabilities: -£26,807 £23,003
Creditors due after one year / Non Current Liabilities: £37,502 £28,388
Total Assets less Liabilities: -£54,642 £47
Shareholders Funds / Net Worth: -£54,642 £47
Full details in: 2014 Accounts 2013 Accounts

Notices published in the Gazette

11 Dec 2015

EASY TILE NEKEN LTD (Company Number 07928385) Registered office: C/O Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX Principal trading address: Station Road, Liphook, Hampshire, GU30 7DR Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that final meetings of members and creditors of the Company will be held at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 10 February 2016 at 11.45 am and 12.00 noon respectively, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. The following resolutions will be put to the meeting: To accept the Liquidator’s final report and account and to approve the Liquidator’s release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Valentine & Co at the above address by no later than 12.00 noon on 9 February 2016. Date of Appointment: 15 January 2015 Office Holder details: Mark Reynolds,(IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2BT. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natasha Segen Mark Reynolds, Liquidator 04 December 2015

21 Jan 2015

EASY TILE NEKEN LIMITED (Company Number 07928385) Registered office: Fairhaven House, Fontley Road, Titchfield, Fareham, PO15 6QZ Principal trading address: Station Road, Liphook, Hampshire, GU30 7DR At a General Meeting of the above-named Company, duly convened and held on 15 January 2015 the following Resolutions were duly passed: “That the Company be wound up voluntarily and that Mark Reynolds, of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, (IP No. 008838) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” The appointment of Mark Reynolds of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE as liquidator was confirmed by the creditors. For further details contact: Mark Reynolds, Tel: 020 8343 3710 Alternative contact: Natasha Segen Mark Reynolds, Liquidator

21 Jan 2015

Company Number: 07928385 Name of Company: EASY TILE NEKEN LIMITED Type of Liquidation: Creditors Registered office: Fairhaven House, Fontley Road, Titchfield, Fareham, PO15 6QZ Principal trading address: Station Road, Liphook, Hampshire, GU30 7DR Mark Reynolds, of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE. Office Holder Number: 008838. For further details contact: Mark Reynolds, Tel: 020 8343 3710 Alternative contact: Natasha Segen Date of Appointment: 15 January 2015 By whom Appointed: Members and Creditors

31 Dec 2014

EASY TILE NEKEN LIMITED (Company Number 07928385) Registered office: Fairhaven House, Fontley Road, Titchfield, Fareham PO15 6QZ Principal trading address: Station Road, Liphook, Hampshire GU30 7DR Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, on 15 January 2015, at 12.00 noon for the purposes mentioned in sections 99, 100 and 101 of the said Act. Mark Reynolds (IP No 008838) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. In accordance with section 98(2)(b) a list of names and addresses of the Company’s creditors will be available for inspection, free of charge, at the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. For further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Natasha Segen. Guy Hudson, Director 23 December 2014

Recently Filed Documents - 18 available


Directors and Secretaries

Guy Hudson
30 Jan 2012 ⇒ Company Dissolved / Closed Director

Previous Company Names

PLASTICTILESRUS LTD
Changed 1 May 2012

Previous Addresses

C/O VALENTINE & CO
3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD
LONDON
N3 1XE
Changed 8 Oct 2015

C/O GUY HUDSON
FAIRHAVEN HOUSE FONTLEY RD
TITCHFIELD
FAREHAM
HAMPSHIRE
PO15 6QZ
Changed 26 Jan 2015


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
2 £2,000.00

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2014 3 Oct 2014 9
31 Jan 2013 28 Oct 2013 9
31 Jan 2013 31 Jan 2013 0

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Accounts
Latest Annual Accounts for year ending 31 Jan 14

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18 other company documents are available

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