TIMBAPLUS LIMITED

Overview

Company Name	TIMBAPLUS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03181231
Jurisdiction	England/Wales
Date of Creation	Apr 01, 1996
Date of Cessation	Apr 19, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TIMBAPLUS LIMITED?

(2051) /
(2524) /

Where is TIMBAPLUS LIMITED located?

Registered Office Address	Roman Way Coleshill B46 1HG Birmingham
Undeliverable Registered Office Address	No

What were the previous names of TIMBAPLUS LIMITED?

Previous Company Names
Company Name	From	Until
TIMBRON UK LIMITED	Aug 02, 1996	Aug 02, 1996
DOMAINHOLD LIMITED	Apr 01, 1996	Apr 01, 1996

What are the latest accounts for TIMBAPLUS LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for TIMBAPLUS LIMITED?

Filings
Date	Description	Document	Type
Apr 19, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 01, 2022	First Gazette notice for compulsory strike-off	pages	GAZ1
May 05, 2016	Restoration by order of the court	4 pages	AC92

View All Filings

Who are the officers of TIMBAPLUS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN-VERCOE, Leslie Charles Wishanger Manor Frensham Lane Churt GU10 2QQ Farnham Surrey	Feb 07, 2000		Director	Wishanger Manor Frensham Lane Churt GU10 2QQ Farnham Surrey	United Kingdom	British	1944-2	4389660002
ROLLINSON, David Leslie Wellbeck Cottage Hangar Hill Whitwell S80 2ED Nottingham	Feb 07, 2000		Director	Wellbeck Cottage Hangar Hill Whitwell S80 2ED Nottingham		British	1947-1	20181950004
COOK, Randall Miles 3333 Edgewood Street 95501 Eureka California America	Aug 29, 1996	Nov 21, 1997	Secretary	3333 Edgewood Street 95501 Eureka California America		American		49395490001
HOSKINSON, John Anthony, Mr. Fawkham Road West Kingsdown TN15 6JS Sevenoaks Stalleon House Kent	Nov 21, 1997	Feb 07, 2000	Secretary	Fawkham Road West Kingsdown TN15 6JS Sevenoaks Stalleon House Kent		British		25166570001
MACALISTER, Jacqueline Sally 26 Coronation Avenue Mile Oak B78 3NW Tamworth Staffordshire	Feb 07, 2000	May 17, 2001	Secretary	26 Coronation Avenue Mile Oak B78 3NW Tamworth Staffordshire		British		71320240001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Apr 22, 1996	Jul 29, 1996	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021140001
THE COMPANY REGISTRATION AGENTS LIMITED 83 Leonard Street EC2A 4QS London	Apr 01, 1996	Apr 22, 1996	Nominee Secretary	83 Leonard Street EC2A 4QS London				900003220001
COOK, Randall Miles 3333 Edgewood Street 95501 Eureka California America	Jul 29, 1996	Nov 21, 1997	Director	3333 Edgewood Street 95501 Eureka California America		American	1948-5	49395490001
HOSKINSON, John Anthony, Mr. Fawkham Road West Kingsdown TN15 6JS Sevenoaks Stalleon House Kent	Nov 21, 1997	Feb 07, 2000	Director	Fawkham Road West Kingsdown TN15 6JS Sevenoaks Stalleon House Kent	United Kingdom	British	1941-7	25166570001
HYDE, David Ancliffe Sandle Grange Sandle Heath SP6 1NY Fordingbridge Hampshire	Nov 21, 1997	Feb 07, 2000	Director	Sandle Grange Sandle Heath SP6 1NY Fordingbridge Hampshire	United Kingdom	British	1942-11	4797880001
KOOYKER, Willem P O Box 953 48 Sunnybranch Road 07931 Far Hills New Jersey America	Jul 29, 1996	Nov 21, 1997	Director	P O Box 953 48 Sunnybranch Road 07931 Far Hills New Jersey America		American	1942-9	49395260001
LUCAS, Eugene Burhl 1338 Main Street 95540 Fortuna California America	Jul 29, 1996	Nov 21, 1997	Director	1338 Main Street 95540 Fortuna California America		American	1927-5	49395580001
MALINS, Jonathan Wyndham The Barn Ardingly Road Lindfield RH16 2QY Haywards Heath West Sussex	Nov 21, 1997	Feb 07, 2000	Director	The Barn Ardingly Road Lindfield RH16 2QY Haywards Heath West Sussex		British	1947-11	62179370001
MERLO, Harry Angelo 121 Sw Morrison Suite 450 97204 Portland Oregon America	Jul 29, 1996	Nov 21, 1997	Director	121 Sw Morrison Suite 450 97204 Portland Oregon America		American	1925-3	49395710001
POZZI, Arthur Abraham 1650 Nw Putnam Road Bend 97701 Oregon America	Jul 29, 1996	Nov 21, 1997	Director	1650 Nw Putnam Road Bend 97701 Oregon America		Canadian	1931-6	49395150001
RENNER, Michael Lawrence 1104 I Street 95501 Eureka California America	Aug 28, 1996	Nov 21, 1997	Director	1104 I Street 95501 Eureka California America		American	1952-12	49394960001
SIMPSON, Robert Michael 1729 Fairview Drive 95524 Bayside California America	Jul 29, 1996	Nov 21, 1997	Director	1729 Fairview Drive 95524 Bayside California America		American	1958-10	68031780001
THORINGTON, William Ford 3600 Diana Drive 95547 Hydesville California America	Jul 29, 1996	Nov 21, 1997	Director	3600 Diana Drive 95547 Hydesville California America		American	1948-1	49395430001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Apr 22, 1996	Jul 29, 1996	Nominee Director	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Apr 22, 1996	Jul 29, 1996	Nominee Director	100 New Bridge Street EC4V 6JA London				900021150001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Apr 01, 1996	Apr 22, 1996	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

Does TIMBAPLUS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2001	Administration started
Oct 14, 2002	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Michael Ralph Eastwood Matthews Tenon Recovery Highfield Court SO53 3TZ Tollgate Chandlers Ford Eastleigh	practitioner	Tenon Recovery Highfield Court SO53 3TZ Tollgate Chandlers Ford Eastleigh
Carl Stuart Jackson Tenon Recovery Highfield Court SO53 3TZ Tollgate Chandlers Ford Eastleigh, Hampshire	practitioner	Tenon Recovery Highfield Court SO53 3TZ Tollgate Chandlers Ford Eastleigh, Hampshire

Date	Type
Jun 27, 2001	Date of meeting to approve CVA
Aug 26, 2004	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Carl Stuart Jackson Tenon Recovery Highfield Court SO53 3TZ Tollgate Chandlers Ford Eastleigh, Hampshire	practitioner	Tenon Recovery Highfield Court SO53 3TZ Tollgate Chandlers Ford Eastleigh, Hampshire
Michael Ralph Eastwood Matthews Tenon Recovery Highfield Court SO53 3TZ Tollgate Chandlers Ford Eastleigh	practitioner	Tenon Recovery Highfield Court SO53 3TZ Tollgate Chandlers Ford Eastleigh

View Detailed Information on Insolvency Cases

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