TIMBER SYSTEMS LIMITED

Overview

Company Name	TIMBER SYSTEMS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01414276
Jurisdiction	England/Wales
Date of Creation	Feb 09, 1979

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 SYSTEMS LIMITED?

(3612) /

Where is TIMBER SYSTEMS LIMITED located?

Registered Office Address	ZOLFO COOPER Toronto Square Toronto Street LS1 2HJ Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of TIMBER SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
TIMBER TAILORS LIMITED	Dec 08, 2003	Dec 08, 2003
TIMBER TAILORS PLC	May 27, 1998	May 27, 1998
ZAF LIMITED	Feb 09, 1979	Feb 09, 1979

What are the latest accounts for TIMBER SYSTEMS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2005
Next Accounts Due On	May 31, 2006
Last Accounts
Last Accounts Made Up To	Jul 31, 2004

What is the status of the latest annual return for TIMBER SYSTEMS LIMITED?

Annual Return

Last Annual Return	Jun 07, 2005
Overdue	Yes

What are the latest filings for TIMBER SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2017	Restoration by order of court - previously in Creditors' Voluntary Liquidation	4 pages	REST-CVL

Jan 01, 1995	A selection of documents registered before 1 January 1995	16 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of TIMBER SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LE MASURIER, Robert 39 The Quays Castle Quay Close Castle Marina NG7 1HR Nottingham Nottinghamshire	Jan 27, 2005		Secretary	39 The Quays Castle Quay Close Castle Marina NG7 1HR Nottingham Nottinghamshire		British			103303780002
SAMPLES, Christopher Stewart 105 Slayley View Road Barlborough S43 4UQ Chesterfield Derbyshire	Feb 01, 2003		Director	105 Slayley View Road Barlborough S43 4UQ Chesterfield Derbyshire	United Kingdom	British	1957-2	Chief Executive	105628360002
SCIBOR RYLSKI, Marek Tadeusz Victor, Dr 12 Barclay Road SW6 1EH London	Feb 27, 2004		Director	12 Barclay Road SW6 1EH London	United Kingdom	British	1947-3	Venture Capital	103304470001
BAGGALEY, Raymond 84 Cropwell Road NG12 2JG Radcliffe On Trent Nottinghamshire	Apr 30, 2003	Feb 27, 2004	Secretary	84 Cropwell Road NG12 2JG Radcliffe On Trent Nottinghamshire		British			10621690001
BARNETT, Alan Clifford 96 Old Coppice Side Marlpool DE75 7DJ Heanor Derbyshire	Jan 29, 1997	Apr 30, 2003	Secretary	96 Old Coppice Side Marlpool DE75 7DJ Heanor Derbyshire		British		Accountant	51369900001
MITCH, Debbie Kaye 4 West Down Road Beacon Park PL2 3HF Plymouth Devon	Feb 27, 2004	Jan 27, 2005	Secretary	4 West Down Road Beacon Park PL2 3HF Plymouth Devon		British			97922890001
WARDEN, Fred William 101 Gynsill Lane Anstey LE7 7AJ Leicester Leicestershire		Jan 29, 1997	Secretary	101 Gynsill Lane Anstey LE7 7AJ Leicester Leicestershire		British			5603400001
BAGGALEY, Linda 2 Carpenters Close Cropwell Butler NG12 3AT Nottingham Nottinghamshire		Feb 27, 2004	Director	2 Carpenters Close Cropwell Butler NG12 3AT Nottingham Nottinghamshire		British	1962-1	Company Director	10621700002
BAGGALEY, Raymond 84 Cropwell Road NG12 2JG Radcliffe On Trent Nottinghamshire		Feb 27, 2004	Director	84 Cropwell Road NG12 2JG Radcliffe On Trent Nottinghamshire		British	1930-7	Company Director	10621690001
BARNETT, Alan Clifford 96 Old Coppice Side Marlpool DE75 7DJ Heanor Derbyshire	Apr 16, 1999	Apr 30, 2003	Director	96 Old Coppice Side Marlpool DE75 7DJ Heanor Derbyshire		British	1950-2	Accountant	51369900001
BOLESWORTH, Rodney Paul Ashcombe Farm Alweston DT9 5JA Sherborne Dorset	Feb 27, 2004	Jun 13, 2005	Director	Ashcombe Farm Alweston DT9 5JA Sherborne Dorset		British	1945-3	Consultant	96593330001
BOOTH, Denis George 4 West Bank Link NG19 7BX Mansfield Nottinghamshire	Aug 01, 1994	Jun 16, 2003	Director	4 West Bank Link NG19 7BX Mansfield Nottinghamshire		British	1940-12	Shopfitter	14486600001
CUPITT, Michael William 35 Ruddington Lane Wilford NG11 7BG Nottingham Nottinghamshire		Sep 30, 2004	Director	35 Ruddington Lane Wilford NG11 7BG Nottingham Nottinghamshire		British	1943-2	Company Director	85442590001
DIBLEY, Michael Ross 25 Melton Gardens Edwalton NG12 4BJ Nottingham Nottinghamshire		Sep 24, 2002	Director	25 Melton Gardens Edwalton NG12 4BJ Nottingham Nottinghamshire		British	1954-10	Company Director	5603450001
HUDSON, Robert Edward 9 Guernsey Grove DN40 1RD Immingham Lincolnshire	Feb 01, 2003	Jun 06, 2003	Director	9 Guernsey Grove DN40 1RD Immingham Lincolnshire		British	1957-3	Operations Director	87374800001
MACKERNESS, Brian George 82 Knutsford Road SK9 7SF Alderley Edge Cheshire	Jul 01, 1991	Jun 11, 1993	Director	82 Knutsford Road SK9 7SF Alderley Edge Cheshire		British	1937-6	Shop Fitter	37500090001
MALTBY, Nicolas Shaun 9 Sandhill Road Underwood NG16 5FX Nottingham Nottinghamshire	Sep 25, 1998	Feb 07, 2002	Director	9 Sandhill Road Underwood NG16 5FX Nottingham Nottinghamshire		British	1957-5	Operations	16873470001
STEWART, Robert Chapel Farm Chapel Lane DE65 5PS Scropton Derbyshire	Jan 27, 2005	Dec 31, 2005	Director	Chapel Farm Chapel Lane DE65 5PS Scropton Derbyshire	England	British	1953-10	Director	81023020002
TIVENAN, Colin Christopher Rosenheim Manor Green, Burton Manor ST17 9QH Stafford	Sep 01, 2005	Nov 21, 2005	Director	Rosenheim Manor Green, Burton Manor ST17 9QH Stafford	England	British	1947-12	Director	127576970001
WARDEN, Fred William 101 Gynsill Lane Anstey LE7 7AJ Leicester Leicestershire		Jan 29, 1997	Director	101 Gynsill Lane Anstey LE7 7AJ Leicester Leicestershire		British	1931-2	Chartered Accountant	5603400001
WHITAKER, Philip 16 Greenwood Crescent Carlton NG4 1AQ Nottingham Nottinghamshire		Aug 30, 1996	Director	16 Greenwood Crescent Carlton NG4 1AQ Nottingham Nottinghamshire	England	British	1946-3	Company Director	91983010001

View Detailed Information on Officers and People with Significant Control

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.
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