SOMERSET TIMBER PRODUCTS LIMITED

SOMERSET TIMBER PRODUCTS LIMITED

Overview

Company Name	SOMERSET TIMBER PRODUCTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03441466
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1997
Date of Cessation	May 05, 2010

Summary

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

What is the purpose of SOMERSET TIMBER PRODUCTS LIMITED?

(2030) /

Where is SOMERSET TIMBER PRODUCTS LIMITED located?

Registered Office Address	Mazars Neville Russell Clifton Down House BS8 4AN Clifton Down, Bristol Avon
Undeliverable Registered Office Address	No

What were the previous names of SOMERSET TIMBER PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
COLKIN LIMITED	Sep 29, 1997	Sep 29, 1997

What are the latest accounts for SOMERSET TIMBER PRODUCTS LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for SOMERSET TIMBER PRODUCTS LIMITED?

Filings

Date

Description

Document

Type

May 05, 2010

Final Gazette dissolved following liquidation

GAZ2

Feb 05, 2010

Liquidators' statement of receipts and payments to Jan 29, 2010

4.68

Feb 05, 2010

Return of final meeting in a creditors' voluntary winding up

4.72

Sep 30, 2009

Liquidators' statement of receipts and payments to Sep 20, 2009

4.68

Mar 28, 2009

Liquidators' statement of receipts and payments to Mar 20, 2009

4.68

Oct 10, 2008

Liquidators' statement of receipts and payments to Sep 20, 2008

4.68

Apr 05, 2008

Liquidators' statement of receipts and payments to Sep 20, 2008

4.68

Oct 15, 2007

Liquidators' statement of receipts and payments

4.68

Apr 16, 2007

Liquidators' statement of receipts and payments

4.68

Oct 05, 2006

Liquidators' statement of receipts and payments

4.68

Mar 29, 2006

Liquidators' statement of receipts and payments

4.68

Sep 29, 2005

Liquidators' statement of receipts and payments

4.68

Mar 23, 2005

Liquidators' statement of receipts and payments

4.68

Oct 04, 2004

Liquidators' statement of receipts and payments

4.68

Apr 05, 2004

Liquidators' statement of receipts and payments

4.68

Oct 03, 2003

Liquidators' statement of receipts and payments

4.68

Mar 28, 2003

Liquidators' statement of receipts and payments

4.68

Oct 09, 2002

Liquidators' statement of receipts and payments

4.68

Mar 27, 2002

Liquidators' statement of receipts and payments

4.68

Oct 03, 2001

Liquidators' statement of receipts and payments

4.68

Oct 24, 2000

Statement of affairs

4.20

Oct 04, 2000

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Oct 04, 2000

Appointment of a voluntary liquidator

600

Sep 04, 2000

legacy

287

Jul 28, 2000

legacy

288a

View All Filings

Who are the officers of SOMERSET TIMBER PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LE MESURIER, Bryan Spring Water Farm Maundsbrough Lane Elsworthy TA4 3PX Taunton Somerset	Jul 19, 2000		Secretary	Spring Water Farm Maundsbrough Lane Elsworthy TA4 3PX Taunton Somerset			British			55497120001
LE MESURIER, Bryan Spring Water Farm Maundsbrough Lane Elsworthy TA4 3PX Taunton Somerset	Oct 27, 1997		Director	Spring Water Farm Maundsbrough Lane Elsworthy TA4 3PX Taunton Somerset			British	1936-9		55497120001
LE MESURIER, Suzan 64 Bitterne Road West SO18 1AP Southampton Hampshire	Jun 07, 2000		Director	64 Bitterne Road West SO18 1AP Southampton Hampshire			British	1965-2		70697040001
LE MESURIER, Bryan Spring Water Farm Maundsbrough Lane Elsworthy TA4 3PX Taunton Somerset	Oct 19, 1998	Feb 17, 2000	Secretary	Spring Water Farm Maundsbrough Lane Elsworthy TA4 3PX Taunton Somerset			British			55497120001
PETERS, Shaun 22 Broadway Bower Hinton TA12 6LP Martock Somerset	Feb 17, 2000	Jul 19, 2000	Secretary	22 Broadway Bower Hinton TA12 6LP Martock Somerset			British			55497200002
TOTTLE, William Lewis Quantock Coombe Charlynch Road Spaxton TA5 1BL Bridgwater Somerset	Oct 27, 1997	Oct 19, 1998	Secretary	Quantock Coombe Charlynch Road Spaxton TA5 1BL Bridgwater Somerset			British			23956820003
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Sep 29, 1997	Oct 27, 1997	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon						900001040001
PETERS, Shaun 22 Broadway Bower Hinton TA12 6LP Martock Somerset	Oct 27, 1997	Feb 17, 2000	Director	22 Broadway Bower Hinton TA12 6LP Martock Somerset			British	1967-2		55497200002
TOTTLE, William Lewis Quantock Coombe Charlynch Road Spaxton TA5 1BL Bridgwater Somerset	Oct 27, 1997	Oct 19, 1998	Director	Quantock Coombe Charlynch Road Spaxton TA5 1BL Bridgwater Somerset		United Kingdom	British	1960-2		23956820003
BOURSE SECURITIES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	Sep 29, 1997	Oct 27, 1997	Nominee Director	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon						900001030001

View Detailed Information on Officers and People with Significant Control

Does SOMERSET TIMBER PRODUCTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Feb 12, 1998 Delivered On Feb 18, 1998	Outstanding	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 National Westminster Bank PLC
	Transactions Feb 18, 1998Registration of a charge (395)

View Detailed Information on Charges

Does SOMERSET TIMBER PRODUCTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
May 05, 2010	Dissolved on
Sep 21, 2000	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Timothy Colin Hamilton Ball Mazars Llp Clifton Down House BS8 4AN Beaufort Buildings Clifton Bristol	practitioner	Mazars Llp Clifton Down House BS8 4AN Beaufort Buildings Clifton Bristol	Sep 21, 2000

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