TREE HARVESTING LIMITED

TREE HARVESTING LIMITED

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

    Company NameTREE HARVESTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00949656
    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 TREE HARVESTING LIMITED?

    • (7499) /

    Where is TREE HARVESTING LIMITED located?

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

    What are the latest accounts for TREE HARVESTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for TREE HARVESTING 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 1
    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

    Accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    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

    Who are the officers of TREE HARVESTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Howard Jeremy
    Glasfryn Pen Y Graig
    Froncysyllte
    LL20 7RT Llangollen
    Secretary
    Glasfryn Pen Y Graig
    Froncysyllte
    LL20 7RT Llangollen
    British60571610001
    BROWNLIE, Alexander John
    'The Corners'
    Gattonside
    TD6 9LZ Melrose
    Roxburghshire
    Director
    'The Corners'
    Gattonside
    TD6 9LZ Melrose
    Roxburghshire
    ScotlandBritish73210006
    JONES, Howard Jeremy
    Glasfryn Pen Y Graig
    Froncysyllte
    LL20 7RT Llangollen
    Director
    Glasfryn Pen Y Graig
    Froncysyllte
    LL20 7RT Llangollen
    WalesBritish60571610001
    GRIFFITHS, David Roger
    Pendragon
    High Cross Avenue
    TD6 9SU Melrose
    Roxburghshire
    Secretary
    Pendragon
    High Cross Avenue
    TD6 9SU Melrose
    Roxburghshire
    British800680001
    SANDERSON, Archibald Henderson
    Kinnaird
    TD6 9SX Melrose
    Roxburghshire
    Secretary
    Kinnaird
    TD6 9SX Melrose
    Roxburghshire
    British73200001
    GRIFFITHS, David Roger
    Pendragon
    High Cross Avenue
    TD6 9SU Melrose
    Roxburghshire
    Director
    Pendragon
    High Cross Avenue
    TD6 9SU Melrose
    Roxburghshire
    British800680001
    SANDERSON, Archibald Henderson
    Kinnaird
    TD6 9SX Melrose
    Roxburghshire
    Director
    Kinnaird
    TD6 9SX Melrose
    Roxburghshire
    British73200001

    Does TREE HARVESTING 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
    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)
    Debenture
    Created On Jul 05, 1982
    Delivered On Jul 05, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital.
    Persons Entitled
    • Royal Bank of Scotland PLC.
    Transactions
    • Jul 05, 1982Registration of a charge

    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