AUCKLAND TIMBER & BUILDERS MERCHANTS LIMITED
Overview
| Company Name | AUCKLAND TIMBER & BUILDERS MERCHANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02212796 |
| 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 AUCKLAND TIMBER & BUILDERS MERCHANTS LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AUCKLAND TIMBER & BUILDERS MERCHANTS LIMITED located?
| Registered Office Address | 1 Riversdale Way Newburn Haugh Industrial Estate NE15 8SF Newcastle Upon Tyne Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUCKLAND TIMBER & BUILDERS MERCHANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for AUCKLAND TIMBER & BUILDERS 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Director's details changed for Mr Ian James Hindmarsh on Jun 12, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian James Hindmarsh on May 15, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian James Hindmarsh on May 15, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard James Painter on May 15, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Richard James Painter on May 15, 2015 | 1 pages | CH03 | ||||||||||
Annual return made up to Mar 31, 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 Mar 31, 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 Mar 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Ian James Hindmarsh on Jun 13, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of AUCKLAND TIMBER & BUILDERS MERCHANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAINTER, Richard James | Secretary | Riversdale Way Newburn Haugh Industrial Estate NE15 8SF Newcastle Upon Tyne 1 Tyne & Wear | British | 22657490004 | ||||||
| HINDMARSH, Ian James | Director | Riversdale Way Newburn Haugh Industrial Estate NE15 8SF Newcastle Upon Tyne 1 Tyne & Wear | United Kingdom | British | 29756450005 | |||||
| PAINTER, Richard James | Director | Riversdale Way Newburn Haugh Industrial Estate NE15 8SF Newcastle Upon Tyne 1 Tyne & Wear | England | British | 22657490004 | |||||
| CARR, Dawn Allison | Secretary | 4 Ryehill View DH5 9TA Houghton Le Spring Tyne & Wear | British | 115923890001 | ||||||
| NATTRESS, Elizabeth Patricia | Secretary | 30 Rosedale Road Cheveley Park DH1 2AS Belmont County Durham | British | 10809820001 | ||||||
| CARR, Dawn Allison | Director | 4 Ryehill View DH5 9TA Houghton Le Spring Tyne & Wear | England | British | 115923890001 | |||||
| MARCH, Leigh Patricia | Director | 7 Priors Grange DL1 1DA Pittington County Durham | British | 40991940004 | ||||||
| NATTRESS, Elizabeth Patricia | Director | 30 Rosedale Road Cheveley Park DH1 2AS Belmont County Durham | British | 10809820001 | ||||||
| NATTRESS, Harvey | Director | 30 Rosedale Road Cheveley Park DH1 2AS Belmont County Durham | British | 10809830001 | ||||||
| NATTRESS, Wayne Christopher | Director | 15 Ullerdale Close Belmont DH1 2TU Durham County Durham | British | 40991860001 | ||||||
| WITHERS, John Granville | Director | 36 Fern Avenue Jesmond NE2 2QX Newcastle Upon Tyne | United Kingdom | British | 43649100001 |
Who are the persons with significant control of AUCKLAND TIMBER & BUILDERS MERCHANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J T Dove Limited | Apr 06, 2016 | Riversdale Way Newburn Haugh Industrial Estate NE15 8SF Newcastle Upon Tyne 1 United Kingdom | No | ||||||||||
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Natures of Control
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Does AUCKLAND TIMBER & BUILDERS MERCHANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Oct 23, 2000 Delivered On Oct 31, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
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