TIMBER CO. (BUCKLEY) LIMITED
Overview
| Company Name | TIMBER CO. (BUCKLEY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01206967 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TIMBER CO. (BUCKLEY) LIMITED?
- (7499) /
Where is TIMBER CO. (BUCKLEY) LIMITED located?
| Registered Office Address | Tower Bridge House St Katharine's Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIMBER CO. (BUCKLEY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTH WALES TIMBER CO. (BUCKLEY) LIMITED | Apr 10, 1975 | Apr 10, 1975 |
What are the latest accounts for TIMBER CO. (BUCKLEY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for TIMBER CO. (BUCKLEY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Certificate of change of name Company name changed north wales timber co. (Buckley) LIMITED\certificate issued on 26/07/05 | 3 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2003 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of TIMBER CO. (BUCKLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OXENHAM, Alun Roy | Secretary | Park Lane Tilehurst RG31 4DU Reading 98 Berkshire | British | 72478560002 | ||||||
| LAZARD, Roland, Mr. | Director | Aldwych House 81 Aldwych WC2B 4HQ London | French | 105253300003 | ||||||
| OXENHAM, Alun Roy | Director | Park Lane Tilehurst RG31 4DU Reading 98 Berkshire | United Kingdom | British | 72478560002 | |||||
| HOGG, Jennifer Mary | Secretary | Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey | British | 67292170002 | ||||||
| JONES, Catherine Ann | Secretary | 2 Chestnut Close Sychdyn CH7 6RP Mold Clwyd | British | 5136340001 | ||||||
| STOVOLD, David | Secretary | 5 Maylands Way Harold Park RM3 0BG Romford Essex | British | 943920001 | ||||||
| WAINE, Sarah Jane | Secretary | Eversley Cottage Grosvenor Road, Chobham GU24 8DZ Woking Surrey | British | 110792800001 | ||||||
| BAGGARLEY, Richard John | Director | 6 Roundway Close SN11 0QA Heddington Wiltshire | England | British | 99949180001 | |||||
| BURTON, Amanda Jane | Director | 25 Ravensdon Street SE11 4AQ London | United Kingdom | British | 526080001 | |||||
| BUYS, William Frederick | Director | Brawns Bix RG9 4RY Henley On Thames Oxfordshire | British | 97730001 | ||||||
| HARNAN, David John | Director | 35 St Marys Road RH2 7JH Reigate Surrey | United Kingdom | British | 7525010002 | |||||
| HOGG, Jennifer Mary | Director | Wandle Cottage 284 London Road SM6 7DJ Wallington Surrey | British | 67292170002 | ||||||
| JONES, Catherine Ann | Director | 2 Chestnut Close Sychdyn CH7 6RP Mold Clwyd | Wales | British | 5136340001 | |||||
| JONES, Richard Derrick | Director | 2 Chestnut Close Sychdyn CH7 6RP Mold Clwyd | England | British | 5136350001 | |||||
| MCLEAN, Gavin Charles | Director | 22 Lennox House 22 Clevedon Road TW1 2TA Twickenham England | Australian | 42935200003 | ||||||
| POSTON, Lindsay | Director | 5 Wavel Mews West Hampstead NW6 3AB London | England | British | 70173330001 | |||||
| STOVOLD, David | Director | 5 Maylands Way Harold Park RM3 0BG Romford Essex | British | 943920001 | ||||||
| WAINE, Sarah Jane | Director | Eversley Cottage Grosvenor Road, Chobham GU24 8DZ Woking Surrey | British | 110792800001 |
Does TIMBER CO. (BUCKLEY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 26, 1985 Delivered On May 13, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (See doc M29). 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
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Transactions
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Does TIMBER CO. (BUCKLEY) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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