TOTEM TIMBER (ST AUSTELL) HOLDINGS LIMITED
Overview
| Company Name | TOTEM TIMBER (ST AUSTELL) HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01625880 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOTEM TIMBER (ST AUSTELL) HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TOTEM TIMBER (ST AUSTELL) HOLDINGS LIMITED located?
| Registered Office Address | 98 Hendford Hill BA20 2QR Yeovil Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOTEM TIMBER (ST AUSTELL) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOTEM TIMBER (ST. AUSTELL) LIMITED | Mar 31, 1982 | Mar 31, 1982 |
What are the latest accounts for TOTEM TIMBER (ST AUSTELL) HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TOTEM TIMBER (ST AUSTELL) HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 26, 2023 |
What are the latest filings for TOTEM TIMBER (ST AUSTELL) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
All of the property or undertaking has been released from charge 016258800006 | 1 pages | MR05 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Director's details changed for Mr Lee Brian Harwood on May 25, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Mr David Andrew Young as a director on Apr 07, 2020 | 2 pages | AP01 | ||
Termination of appointment of Rachel Marie Lawrence as a director on Apr 07, 2020 | 1 pages | TM01 | ||
Previous accounting period shortened from Apr 30, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Appointment of Mr Lee Brian Harwood as a director on Oct 03, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Nov 26, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||
Appointment of Mrs Rachel Marie Lawrence as a director on Jul 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Ian John Webb as a director on Jul 09, 2018 | 1 pages | TM01 | ||
Who are the officers of TOTEM TIMBER (ST AUSTELL) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARWOOD, Lee Brian | Director | Hendford Hill BA20 2QR Yeovil 98 Somerset | England | British | Finance Director | 228070310002 | ||||
| YOUNG, David Andrew | Director | Hendford Hill BA20 2QR Yeovil 98 Somerset | England | British | Chief Executive | 197285230001 | ||||
| BISHOP, Richard George | Secretary | 29 Raddenstile Lane EX8 2JL Exmouth Devon | British | 8511070007 | ||||||
| GUY, Susan | Secretary | 26 Fore Street Tywardreath PL24 2QP Par Cornwall | British | 31828160002 | ||||||
| ZMUDA, Richard Cyril | Secretary | 96 Honiton Road EX1 3EE Exeter Devon | British | Company Secretary | 116093060001 | |||||
| BISHOP, Richard George | Director | 29 Raddenstile Lane EX8 2JL Exmouth Devon | British | Company Director | 8511070007 | |||||
| GAMBLE, Andrew | Director | Hendford Hill BA20 2QR Yeovil 98 Somerset United Kingdom | England | British | Company Director | 38985360002 | ||||
| HAUGHTON, Adrian Paul, Mr. | Director | Hendford Hill BA20 2QR Yeovil 98 Somerset United Kingdom | Great Britain | British | Company Director | 50089840003 | ||||
| LAWRENCE, Rachel Marie | Director | Hendford Hill BA20 2QR Yeovil 98 Somerset | England | British | Chief Financial Officer | 242212320001 | ||||
| PARNELL, Roger Frederick | Director | Timbers 2 Woodlands Road Glenholt PL6 7RE Plymouth Devon | United Kingdom | British | Company Director | 33034110001 | ||||
| SCORSE, Eric John | Director | Lanlivery Cottage Lanlivery PL30 5BT Bodmin Cornwall | England | British | Timber Merchant | 67842910001 | ||||
| SMITH, Dennis James | Director | Hendford Hill BA20 2QR Yeovil 98 Somerset United Kingdom | United Kingdom | British | Company Director | 62523240002 | ||||
| WEBB, Ian John | Director | Hendford Hill BA20 2QR Yeovil 98 Somerset | England | British | Chief Financial Officer | 241680200001 | ||||
| WILLIAMS, Michael | Director | 11 Windsor Drive Carlyon Bay PL25 3QA St Austell Cornwall | British | Company Director | 31828180002 |
Who are the persons with significant control of TOTEM TIMBER (ST AUSTELL) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bradford And Sons Limited | Apr 06, 2016 | Hendford Hill BA20 2QR Yeovil 98 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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