CROWN TIMBER MERCHANTS LIMITED
Overview
| Company Name | CROWN TIMBER MERCHANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01871841 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CROWN TIMBER MERCHANTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CROWN TIMBER MERCHANTS LIMITED located?
| Registered Office Address | Cirencester Office Park, Unit 18/19 Cirencester Office Park, Unit 18/19 Tetbury Road GL7 6JJ Cirencester Glos England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROWN TIMBER MERCHANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CROWN TIMBER MERCHANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from 1 Wilkinson Road Love Lane Industrial Estate Cirencester Gloucestershire GL7 1WH to Cirencester Office Park, Unit 18/19 Cirencester Office Park, Unit 18/19 Tetbury Road Cirencester Glos GL7 6JJ on Jun 19, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of George Julian Gerard Whittaker as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jorgen Lindqvist as a director on Mar 31, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mattias Johansson as a director on Mar 31, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christer Thorn as a director on Mar 31, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Andrew James Mcintyre as a secretary on Mar 31, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew James Mcintyre as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Feb 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of CROWN TIMBER MERCHANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHANSSON, Mattias | Director | Cirencester Office Park, Unit 18/19 Tetbury Road GL7 6JJ Cirencester Cirencester Office Park, Unit 18/19 Glos England | Sweden | Swedish | Director | 208182460001 | ||||
| LINDQVIST, Jorgen | Director | Cirencester Office Park, Unit 18/19 Tetbury Road GL7 6JJ Cirencester Cirencester Office Park, Unit 18/19 Glos England | Sweden | Swedish | Director | 208182500001 | ||||
| THORN, Christer | Director | Cirencester Office Park, Unit 18/19 Tetbury Road GL7 6JJ Cirencester Cirencester Office Park, Unit 18/19 Glos England | Sweden | Swedish | Director | 208182400001 | ||||
| EDWARDS, Robert Graham | Secretary | Laffords Cottage Ampney St Mary GL7 5SP Cirencester Gloucestershire | British | 60905210001 | ||||||
| MCINTYRE, Andrew James | Secretary | Tanners Ewen GL7 6BT Cirencester Gloucestershire | British | Company Director | 57370640003 | |||||
| BRACEY, Graham | Director | Gray Jax Copyhold Great Bedwin Wiltshire | British | Timber Importer | 4434130001 | |||||
| EDWARDS, Robert Graham | Director | Laffords Cottage Ampney St Mary GL7 5SP Cirencester Gloucestershire | British | Company Director | 60905210001 | |||||
| MCINTYRE, Andrew James | Director | Tanners Ewen GL7 6BT Cirencester Gloucestershire | United Kingdom | British | Company Director | 57370640003 | ||||
| MCINTYRE, Ian David | Director | Canmore House Berkeley Road GL7 1TY Cirencester Glos | Uk | British | Company Director | 24670650001 | ||||
| SMITH, Paul William | Director | 74 Fairlawn SN3 6EU Swindon Wiltshire | British | Company Director | 58112320001 | |||||
| WHITTAKER, George Julian Gerard | Director | 17 Great Norwood Street GL50 2AW Cheltenham Glos | England | Irish | Financial Director | 54891240002 |
What are the latest statements on persons with significant control for CROWN TIMBER MERCHANTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CROWN TIMBER MERCHANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of charge | Created On May 13, 1987 Delivered On May 23, 1987 | Satisfied | Amount secured All monies due or to become due from crowntodd LTD and/or crown timber LTD and/or crown timber & boards LTD and/or crown timber agents LTD to the chargee on any account whatsoever | |
Short particulars All monies standing to the credit of any account of the company in the banks books. | ||||
Persons Entitled
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Transactions
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| Letter of charge | Created On Mar 18, 1986 Delivered On Mar 25, 1986 | Satisfied | Amount secured All monies due or to become due from crowntodd limited and/or crown timber limited and/or crown timber and boards limited to the governor and company of the bank of scotland on any account whatsoever. | |
Short particulars All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 19, 1985 Delivered On Apr 30, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (See M9). 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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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