A.J. SMITH TIMBER LIMITED

A.J. SMITH TIMBER LIMITED

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

    Company NameA.J. SMITH TIMBER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01964024
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of A.J. SMITH TIMBER LIMITED?

    • (2010) /

    Where is A.J. SMITH TIMBER LIMITED located?

    Registered Office Address
    75 Springfield Road
    CM2 6JB Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.J. SMITH TIMBER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for A.J. SMITH TIMBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 26, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Mar 24, 2011

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 25, 2010

    LRESEX

    Registered office address changed from 242-244 High Road Benfleet Essex SS7 5LA on Mar 19, 2010

    2 pagesAD01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    3 pages363a

    legacy

    8 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2004

    7 pagesAA

    legacy

    8 pages363s

    legacy

    8 pages363s

    Total exemption small company accounts made up to Dec 31, 2003

    7 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Dec 31, 2002

    7 pagesAA

    legacy

    1 pages225

    legacy

    8 pages363s

    Total exemption small company accounts made up to Oct 31, 2001

    6 pagesAA

    Who are the officers of A.J. SMITH TIMBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Donald Christopher
    27 Grasmere Road
    SS7 3HF Benfleet
    Essex
    Secretary
    27 Grasmere Road
    SS7 3HF Benfleet
    Essex
    British13150690001
    SMITH, Donald Arthur
    Four Winds 119 Vicarage Hill
    SS7 1PD Benfleet
    Essex
    Director
    Four Winds 119 Vicarage Hill
    SS7 1PD Benfleet
    Essex
    British13150700001
    SMITH, Donald Christopher
    27 Grasmere Road
    SS7 3HF Benfleet
    Essex
    Director
    27 Grasmere Road
    SS7 3HF Benfleet
    Essex
    EnglandBritish13150690001
    SMITH, Graeme Drayton
    27 Deerhurst
    SS7 3TE Benfleet
    Essex
    Director
    27 Deerhurst
    SS7 3TE Benfleet
    Essex
    EnglandBritish13150710001
    SMITH, Patricia Joyce
    Four Winds 119 Vicarage Hill
    SS7 1PD Benfleet
    Essex
    Director
    Four Winds 119 Vicarage Hill
    SS7 1PD Benfleet
    Essex
    British13150720001

    Does A.J. SMITH TIMBER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Aug 15, 1990
    Delivered On Aug 31, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or A.J.smith and son (benflleet) limited
    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
    • Barclays Bank PLC
    Transactions
    • Aug 31, 1990Registration of a charge
    • Jun 16, 1995Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 19, 1990
    Delivered On Apr 06, 1990
    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
    • Barclays Bank PLC
    Transactions
    • Apr 06, 1990Registration of a charge
    • Jun 16, 1995Statement of satisfaction of a charge in full or part (403a)

    Does A.J. SMITH TIMBER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 25, 2010Commencement of winding up
    Oct 29, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Duncan Robert Beat
    Tenon Recovery
    Moriston House
    CM2 6JB 75 Springfield Road
    Chelmsford Essex
    practitioner
    Tenon Recovery
    Moriston House
    CM2 6JB 75 Springfield Road
    Chelmsford Essex

    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