TIMBERSHIP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTIMBERSHIP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03224722
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TIMBERSHIP LIMITED?

    • (7499) /

    Where is TIMBERSHIP LIMITED located?

    Registered Office Address
    Aquarium
    1-7 King Street
    RG1 2AN Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TIMBERSHIP LIMITED?

    Previous Company Names
    Company NameFromUntil
    WATERWHEEL LIMITEDJul 15, 1996Jul 15, 1996

    What are the latest accounts for TIMBERSHIP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for TIMBERSHIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 26, 2010

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    legacy

    6 pages363a

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 31, 2009

    LRESSP

    legacy

    1 pages287

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages288b

    legacy

    6 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Converted appt auditors 13/11/07
    RES13

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Total exemption full accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    7 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

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

    6 pagesAA

    legacy

    2 pages288c

    legacy

    7 pages363a

    legacy

    1 pages288c

    Who are the officers of TIMBERSHIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSON, Gregory Albert
    4 Greenlaw Drive
    Newton Mearns
    G77 6NL Glasgow
    Secretary
    4 Greenlaw Drive
    Newton Mearns
    G77 6NL Glasgow
    British66554810001
    BEVERIDGE, Michael John
    19 Kingsway
    Gayton, Heswall
    CH60 3SN Wirral
    Director
    19 Kingsway
    Gayton, Heswall
    CH60 3SN Wirral
    United KingdomBritish73522190006
    DENHOLM, John Stephen
    Camoquhill Douglas
    Balfron
    G63 0QP Glasgow
    Director
    Camoquhill Douglas
    Balfron
    G63 0QP Glasgow
    United KingdomBritish10253720001
    MARSH, Susanne Elizabeth
    9 Seahaven Gardens
    BN43 5NX Shoreham By Sea
    West Sussex
    Secretary
    9 Seahaven Gardens
    BN43 5NX Shoreham By Sea
    West Sussex
    British46060580001
    WING, Clifford Donald
    253 Bury Street West
    Edmonton
    N9 9JN London
    Secretary
    253 Bury Street West
    Edmonton
    N9 9JN London
    British38279030001
    DENHOLM, James Niall William
    Broke Close Farm
    Durley Hall Lane
    SO32 2AN Durley
    Hampshire
    Director
    Broke Close Farm
    Durley Hall Lane
    SO32 2AN Durley
    Hampshire
    United KingdomBritish115412070002
    DENHOLM, John Stephen
    Camoquhill Douglas
    Balfron
    G63 0QP Glasgow
    Director
    Camoquhill Douglas
    Balfron
    G63 0QP Glasgow
    United KingdomBritish10253720001
    HAWORTH, Peter David
    Haywood House
    BS12 1NT Littleton On Severn
    Bristol
    Director
    Haywood House
    BS12 1NT Littleton On Severn
    Bristol
    British16350001
    MARSH, Susanne Elizabeth
    Hatchers
    Chichester Road, Sidlesham Common
    PO20 7PY Chichester
    West Sussex
    Director
    Hatchers
    Chichester Road, Sidlesham Common
    PO20 7PY Chichester
    West Sussex
    British46060580002
    MARSH, Tony Philip
    Hatchers
    Chichester Road, Sidlesham Common
    PO20 7PY Chichester
    West Sussex
    Director
    Hatchers
    Chichester Road, Sidlesham Common
    PO20 7PY Chichester
    West Sussex
    British9478470002
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    39406570001

    Does TIMBERSHIP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 31, 2009Commencement of winding up
    May 08, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Wyn Roberts
    Aquarium 1-7 King Street
    RG1 2AN Reading
    practitioner
    Aquarium 1-7 King Street
    RG1 2AN Reading
    Paul Ellison
    Aquarium 1-7 King Street
    RG1 2AN Reading
    practitioner
    Aquarium 1-7 King Street
    RG1 2AN Reading

    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