TIMBER & PLYWOOD CO. (CHESHIRE) LIMITED

TIMBER & PLYWOOD CO. (CHESHIRE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTIMBER & PLYWOOD CO. (CHESHIRE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00631289
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TIMBER & PLYWOOD CO. (CHESHIRE) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TIMBER & PLYWOOD CO. (CHESHIRE) LIMITED located?

    Registered Office Address
    C/O Pochin's Plc, Brooks Lane
    Middlewich
    CW10 0JQ Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIMBER & PLYWOOD CO. (CHESHIRE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What are the latest filings for TIMBER & PLYWOOD CO. (CHESHIRE) 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

    Appointment of John George Moss as a director on Apr 12, 2013

    3 pagesAP01

    Termination of appointment of Anthony Michael Jonathan Pochin as a director on Apr 12, 2013

    2 pagesTM01

    Accounts for a dormant company made up to May 31, 2012

    4 pagesAA

    Annual return made up to Nov 30, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2012

    Statement of capital on Dec 12, 2012

    • Capital: GBP 10,000
    SH01

    Accounts for a dormant company made up to May 31, 2011

    4 pagesAA

    Annual return made up to Nov 30, 2011 with full list of shareholders

    3 pagesAR01

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement 18/02/2011
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Accounts for a dormant company made up to May 31, 2010

    4 pagesAA

    Annual return made up to Nov 30, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Anthony Michael Jonathan Pochin on Nov 30, 2010

    2 pagesCH01

    Secretary's details changed for Mr David James Hedley on Nov 30, 2010

    1 pagesCH03

    Accounts for a dormant company made up to May 31, 2009

    4 pagesAA

    Annual return made up to Nov 30, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Anthony Michael Jonathan Pochin on Nov 30, 2009

    2 pagesCH01

    Accounts made up to May 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Accounts made up to May 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Accounts made up to May 31, 2006

    4 pagesAA

    legacy

    1 pages288b

    Who are the officers of TIMBER & PLYWOOD CO. (CHESHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEDLEY, David James
    C/O Pochin's Plc, Brooks Lane
    Middlewich
    CW10 0JQ Cheshire
    Secretary
    C/O Pochin's Plc, Brooks Lane
    Middlewich
    CW10 0JQ Cheshire
    British108549300001
    MOSS, John George
    C/O Pochin's Plc, Brooks Lane
    Middlewich
    CW10 0JQ Cheshire
    Director
    C/O Pochin's Plc, Brooks Lane
    Middlewich
    CW10 0JQ Cheshire
    UkBritishCompany Director138974710001
    SHAW, David
    9 Gorsty Hill Close
    Balterley Heath
    CW2 5QS Crewe
    Cheshire
    Secretary
    9 Gorsty Hill Close
    Balterley Heath
    CW2 5QS Crewe
    Cheshire
    British36482830002
    WAUGH, Andrew Arthur
    9 Midge Hall Drive
    OL11 4AX Bamford
    Rochdale
    Secretary
    9 Midge Hall Drive
    OL11 4AX Bamford
    Rochdale
    British163663950001
    POCHIN, Anthony Michael Jonathan
    C/O Pochin's Plc, Brooks Lane
    Middlewich
    CW10 0JQ Cheshire
    Director
    C/O Pochin's Plc, Brooks Lane
    Middlewich
    CW10 0JQ Cheshire
    UkBritishContracts Manager20940200002
    POCHIN, Nicholas John
    Lower Hall Farm
    Sugar Lane
    WA6 9HW Manley
    Warrington
    Director
    Lower Hall Farm
    Sugar Lane
    WA6 9HW Manley
    Warrington
    BritishContracts Director17191710002
    WOODCOCK, John Hamilton
    Davenport Barn Davenport Park Lane
    Holmes Chapel Road
    CW12 4ST Holmes Chapel
    Cheshire
    Director
    Davenport Barn Davenport Park Lane
    Holmes Chapel Road
    CW12 4ST Holmes Chapel
    Cheshire
    EnglandBritishContracts Director20897510002

    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