TILE BASE LIMITED

Company 10696809 • Liquidation Liquidator appointed • Private limited company
Company age
9 years

Company overview

Incorporation date
29 March 2017
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 23 June 2026

    Meetings of Creditors

    Richard Munir, ThorntonRones Limited

    Read the notice →
  2. 13 July 2026

    Resolutions for Winding-up

    Read the notice →
  3. 13 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

TILE BASE LIMITED is a private limited company incorporated on 29 March 2017, with its registered office in Loughton. Companies House lists its business as retail sale of carpets, rugs, wall and floor coverings in specialised stores. Its most recent accounts were made up to 28 September 2024. Its next accounts, due by 28 June 2026, are overdue.

On 23 June 2026 The Gazette published a notice headed “Meetings of Creditors”, naming Richard Munir of ThorntonRones Limited. On 13 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 13 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 1 charge satisfied and accounts filed on 12 September 2025. It has 1 outstanding charge, held by Barclays Security Trustee Limited. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

311 High Road, Loughton, Essex, IG10 1AH

Industry classification (SIC codes)

47530

Officers & directors (2)

KARAKAYA, Hasan Ozer

Director

Appointed: 14 July 2021

Active

KARAKAYA, Erdogan

Director

Appointed: 29 March 2017 • Resigned: 15 November 2021

Recent filing history (46)

15 July 2026

Registered office address changed from 8B Grand Union Trade Park Abbey Road Park Royal London NW10 7UL England to 311 High Road Loughton Essex IG10 1AH on 15 July 2026

Address • Form AD01

15 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

15 July 2026

Resolutions

Resolution • Form RESOLUTIONS

15 July 2026

Statement of affairs

Insolvency • Form LIQ02

3 November 2025

Confirmation statement made on 2 November 2025 with no updates

Confirmation statement • Form CS01

12 September 2025

Unaudited abridged accounts made up to 28 September 2024

Accounts • Form AA

11 August 2025

Satisfaction of charge 106968090003 in full

Mortgage • Form MR04

27 December 2024

Registration of charge 106968090003, created on 23 December 2024

Mortgage • Form MR01

19 December 2024

Satisfaction of charge 106968090002 in full

Mortgage • Form MR04

21 November 2024

Confirmation statement made on 2 November 2024 with no updates

Confirmation statement • Form CS01

26 June 2024

Registered office address changed from , Unit 9H Kynoch Road, Eley Estate, London, N18 3BD, England to 8B Grand Union Trade Park Abbey Road Park Royal London NW10 7UL on 26 June 2024

Address • Form AD01

26 June 2024

Unaudited abridged accounts made up to 28 September 2023

Accounts • Form AA

5 April 2024

Registered office address changed from , 8B Grand Union Trade Park Abbey Road, Park Royal, London, NW10 7UL, England to 8B Grand Union Trade Park Abbey Road Park Royal London NW10 7UL on 5 April 2024

Address • Form AD01

5 December 2023

Registration of charge 106968090002, created on 30 November 2023

Mortgage • Form MR01

2 November 2023

Confirmation statement made on 2 November 2023 with updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mr Hasan Ozer Karakaya

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 14 July 2021

Mr Erdogan Karakaya

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 29 March 2017

Charges & mortgages (3)

A registered charge

Nucleus Cash Flow FINANCE2 Limited

Created: 23 December 2024 • Delivered: 27 December 2024

Fully satisfied

A registered charge

Nucleus Cash Flow FINANCE2 Limited

Created: 30 November 2023 • Delivered: 5 December 2023

Fully satisfied

A registered charge

Barclays Security Trustee Limited

Created: 16 February 2021 • Delivered: 18 February 2021

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 30 June 2026

Practitioners:

Richard Jeffery Rones - 311 High Road

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Filing status

Accounts

Next due: 28 June 2026

OVERDUE

Confirmation statement

Next due: 16 November 2026

Additional information

Has charges No
Super secure PSCs No