BICESTER TIMBER SUPPLIES LIMITED

BICESTER TIMBER SUPPLIES LIMITED

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

    Company NameBICESTER TIMBER SUPPLIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03284206
    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 BICESTER TIMBER SUPPLIES LIMITED?

    • (5248) /

    Where is BICESTER TIMBER SUPPLIES LIMITED located?

    Registered Office Address
    92 London Street
    RG1 4SJ Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BICESTER TIMBER SUPPLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    RENWICK CONTRACTORS LIMITEDNov 26, 1996Nov 26, 1996

    What are the latest accounts for BICESTER TIMBER SUPPLIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2006

    What are the latest filings for BICESTER TIMBER SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 19, 2011

    6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

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

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 24, 2010

    6 pages4.68

    Liquidators' statement of receipts and payments to Apr 24, 2010

    7 pages4.68

    Registered office address changed from 6C Church Street Reading Berkshire RG1 2SB on Mar 11, 2010

    2 pagesAD01

    Liquidators' statement of receipts and payments to Oct 24, 2009

    6 pages4.68

    Liquidators' statement of receipts and payments to Apr 24, 2009

    6 pages4.68

    Statement of affairs with form 4.19

    8 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 25, 2008

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    7 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2005

    5 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    pages363(353)

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Jun 30, 2004

    8 pagesAA

    legacy

    9 pages363s

    Who are the officers of BICESTER TIMBER SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRITCHARD, Valerie Jayne
    43 Linden Road
    OX26 6PE Bicester
    Oxfordshire
    Secretary
    43 Linden Road
    OX26 6PE Bicester
    Oxfordshire
    British58798600001
    LUCKETT, John
    1 Dadfield Close
    Cuddington
    HP18 0BH Aylesbury
    Buckinghamshire
    Director
    1 Dadfield Close
    Cuddington
    HP18 0BH Aylesbury
    Buckinghamshire
    EnglandBritishAccountant16195240001
    SELF, David
    19 Cogges Road
    OX28 3XU Witney
    Oxfordshire
    Director
    19 Cogges Road
    OX28 3XU Witney
    Oxfordshire
    EnglandBritishCompany Director115675000001
    LUCKETT, John
    1 Dadfield Close
    Cuddington
    HP18 0BH Aylesbury
    Buckinghamshire
    Secretary
    1 Dadfield Close
    Cuddington
    HP18 0BH Aylesbury
    Buckinghamshire
    BritishAccountant16195240001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006800001
    BOWDEN, Colin Robert
    11 Churchill Way
    Long Hanboroug
    OX29 8JH Witney
    Oxfordshire
    Director
    11 Churchill Way
    Long Hanboroug
    OX29 8JH Witney
    Oxfordshire
    United KingdomBritishJoinery Manager58798620001
    JACKSON, Benjamin James
    52 Buckingham Road
    OX26 6EF Bicester
    Oxfordshire
    Director
    52 Buckingham Road
    OX26 6EF Bicester
    Oxfordshire
    EnglandEnglishBuilding Technician53369790001
    JACKSON, Benjamin John
    64 Buckingham Road
    OX26 6EF Bicester
    Oxfordshire
    Director
    64 Buckingham Road
    OX26 6EF Bicester
    Oxfordshire
    BritishCompany Director16195260002
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006790001

    Does BICESTER TIMBER SUPPLIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 27, 2001
    Delivered On May 15, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land south of high st,manea cambs.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 15, 2001Registration of a charge (395)
    Legal charge
    Created On May 12, 2000
    Delivered On Jun 02, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 17 field street becester oxon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 02, 2000Registration of a charge (395)

    Does BICESTER TIMBER SUPPLIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2011Dissolved on
    Apr 25, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Arthur Kirkpatrick
    6c Church Street
    RG1 2SB Reading
    Berkshire
    practitioner
    6c Church Street
    RG1 2SB Reading
    Berkshire
    Keith Aleric Stevens
    Wilkins Kennedy
    6c Church Street
    RG1 2SB Reading
    practitioner
    Wilkins Kennedy
    6c Church Street
    RG1 2SB 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