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TILECO GROUP (2007) LIMITED

Dissolved

Company number 06410432

Birmingham · Incorporated 26 October 2007

8th Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 February 2015

Company overview

TILECO GROUP (2007) LIMITED, a private limited company registered in England and Wales, was dissolved on 28 February 2025 having been incorporated on 26 October 2007. Its registered office is at 8th Floor Temple Point, 1 Temple Row, Birmingham, B2 5LG. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Tileco (2012) Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: PAYNE, Christopher Richard (appointed 7 December 2017) and WILSON, Stephen Graham (appointed 7 December 2017). ATTERBURY, Karen Lorraine serves as company secretary (appointed 7 January 2019). The company has been served by 10 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2018, on 8 October 2019. Its most recent confirmation statement was made up to 24 October 2019. 95 filings are recorded against the company at Companies House, most recently a gazette filing on 28 February 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
24 October 2019
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AK
ATTERBURY, Karen Lorraine
Secretary
7 January 2019
PC
PAYNE, Christopher Richard
Director
7 December 2017
WS
WILSON, Stephen Graham
Director
7 December 2017
PC
PRISM COSEC LIMITED
Corporate Secretary · Resigned
27 July 2018
WS
WARD, Sarah Louise
Secretary · Resigned
7 December 2017
CE
CASTENSKIOLD, Erik Holten
Director · Resigned
19 July 2013
RS
RILEY, Stephen Nicholas
Director · Resigned
27 November 2007
GR
GLEW, Robert
Director · Resigned
26 November 2007
NJ
NEWEY, Jon Mark
Director · Resigned
26 November 2007
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
26 October 2007
HL
HUNTSMOOR LIMITED
Corporate Director · Resigned
26 October 2007
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Director · Resigned
26 October 2007

Persons with significant control

PS
Tileco (2012) Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
27 February 2015
Shares allotted · 0 shares allotted
—
14 September 2011
Shares allotted · 0 shares allotted
—
14 September 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
28 February 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 November 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 November 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 November 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
23 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 October 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 October 2020 View
Resolution
Resolution
1 October 2020 View
Legacy
Capital
20 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2019 View
Legacy
Capital
20 December 2019 View
Resolution
Resolution
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Move Registers To Registered Office Company With New Address
Address
18 September 2019 View
Change Person Director Company With Change Date
Officers
17 September 2019 View
Change Person Director Company With Change Date
Officers
17 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
22 August 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
1 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2018 View
Capital Variation Of Rights Attached To Shares
Capital
30 April 2018 View
Accounts With Accounts Type Full
Accounts
23 March 2018 View
Resolution
Resolution
2 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 November 2017 View
Accounts With Accounts Type Full
Accounts
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Full
Accounts
11 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2015 View
Capital Allotment Shares
Capital
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Group
Accounts
2 October 2013 View
Termination Secretary Company With Name
Officers
10 September 2013 View
Appoint Person Director Company With Name
Officers
10 September 2013 View
Termination Director Company With Name
Officers
10 September 2013 View
Resolution
Resolution
13 November 2012 View
Termination Director Company With Name
Officers
9 November 2012 View
Legacy
Mortgage
8 November 2012 View
Legacy
Mortgage
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Accounts With Accounts Type Group
Accounts
17 September 2012 View
Change Person Director Company With Change Date
Officers
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Resolution
Resolution
3 November 2011 View
Capital Allotment Shares
Capital
26 October 2011 View
Capital Allotment Shares
Capital
26 October 2011 View
Accounts With Accounts Type Group
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Accounts With Accounts Type Group
Accounts
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2010 View
Change Person Secretary Company With Change Date
Officers
22 December 2009 View
Move Registers To Sail Company
Address
22 December 2009 View
Change Sail Address Company
Address
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Accounts With Accounts Type Group
Accounts
20 October 2009 View
Legacy
Annual Return
4 December 2008 View
Legacy
Address
4 December 2008 View
Legacy
Address
4 December 2008 View
Accounts With Accounts Type Group
Accounts
12 May 2008 View
Legacy
Accounts
12 May 2008 View
Legacy
Capital
13 December 2007 View
Resolution
Resolution
13 December 2007 View
Legacy
Capital
13 December 2007 View
Legacy
Capital
13 December 2007 View
Legacy
Capital
13 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Accounts
6 December 2007 View
Legacy
Address
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Mortgage
4 December 2007 View
Incorporation Company
Incorporation
26 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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