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ROUND TIMBER MARKETING LIMITED

ROUND TIMBER MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Charges
  • Data Source

    • Overview

    Company NameROUND TIMBER MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00559762
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROUND TIMBER MARKETING LIMITED?

    • (7499) /

    Where is ROUND TIMBER MARKETING LIMITED located?

    Registered Office Address
    Bsw Timber Plc
    Carlisle Sawmill Cargo
    CA6 4BA Carlisle
    Cumbria
    Undeliverable Registered Office AddressNo

    What were the previous names of ROUND TIMBER MARKETING LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIMBER MARKETING LTD.Nov 29, 1984Nov 29, 1984
    TIMBER HARVESTING & MARKETING LTD.Nov 09, 1984Nov 09, 1984
    R.L.LLOYD LIMITEDJan 07, 1956Jan 07, 1956

    What are the latest accounts for ROUND TIMBER MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for ROUND TIMBER MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Aug 31, 2010

    • Capital: GBP 2
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Jan 01, 2010 with full list of shareholders

    		5 pagesAR01

    Register inspection address has been changed

    		1 pagesAD02

    Accounts made up to Mar 31, 2009

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    legacy

    		2 pages288a

    Accounts made up to Mar 31, 2008

    		6 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Mar 31, 2007

    		6 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Mar 31, 2006

    		6 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Mar 31, 2005

    		6 pagesAA

    legacy

    		7 pages363s

    Accounts made up to Mar 31, 2004

    		6 pagesAA

    Accounts made up to Mar 31, 2003

    		6 pagesAA

    legacy

    		7 pages363s

    legacy

    		7 pages363s
    View All Filings

    Does ROUND TIMBER MARKETING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 30, 1992
    Delivered On Dec 09, 1992
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 09, 1992Registration of a charge (395)
    Debenture
    Created On Jul 04, 1988
    Delivered On Jul 13, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All stocks, shares and other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 13, 1988Registration of a charge
    • Nov 10, 1994Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Jul 01, 1985
    Delivered On Jul 09, 1985
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & book debts. Uncalled capital.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 09, 1985Registration of a charge
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0