GUILDFORD TIMBER FRAME LTD

GUILDFORD TIMBER FRAME LTD

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

    Company NameGUILDFORD TIMBER FRAME LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03838276
    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 GUILDFORD TIMBER FRAME LTD?

    • (4521) /

    Where is GUILDFORD TIMBER FRAME LTD located?

    Registered Office Address
    Bridge House
    London Bridge
    SE1 9QR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUILDFORD TIMBER FRAME LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2007

    What are the latest filings for GUILDFORD TIMBER FRAME LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 05, 2012

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Sep 08, 2012

    8 pages4.68

    Liquidators' statement of receipts and payments to Mar 08, 2012

    6 pages4.68

    Liquidators' statement of receipts and payments to Sep 08, 2011

    7 pages4.68

    Liquidators' statement of receipts and payments to Mar 08, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 08, 2010

    6 pages4.68

    Liquidators' statement of receipts and payments to Mar 08, 2010

    7 pages4.68

    Notice of completion of voluntary arrangement

    5 pages1.4

    legacy

    1 pages287

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 09, 2009

    LRESEX

    legacy

    4 pages363a

    Full accounts made up to Feb 28, 2007

    17 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    4 pages1.1

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    3 pages363a

    Full accounts made up to Aug 31, 2005

    15 pagesAA

    legacy

    9 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288b

    Who are the officers of GUILDFORD TIMBER FRAME LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHEARNE, Sean Colin
    9 The Vale
    CR5 2AU Coulsdon
    Surrey
    Secretary
    9 The Vale
    CR5 2AU Coulsdon
    Surrey
    British97366760002
    AHEARNE, Sean Colin
    9 The Vale
    CR5 2AU Coulsdon
    Surrey
    Director
    9 The Vale
    CR5 2AU Coulsdon
    Surrey
    British97366760002
    MURPHY, James Victor
    50 Croham Road
    CR2 7BA South Croydon
    Surrey
    Director
    50 Croham Road
    CR2 7BA South Croydon
    Surrey
    United KingdomBritish70833770003
    SKILTON, Brian Gordon
    57 Valley Road
    CR8 5BY Kenley
    Surrey
    Director
    57 Valley Road
    CR8 5BY Kenley
    Surrey
    British69934670001
    TRENDLE, Robert Anthony
    St Marys School Lane
    Shackleford
    GU8 6AZ Godalming
    Surrey
    Director
    St Marys School Lane
    Shackleford
    GU8 6AZ Godalming
    Surrey
    United KingdomBritish7057490001
    LANE, David Reginald
    76 Worple Road
    KT18 7AF Epsom
    Surrey
    Secretary
    76 Worple Road
    KT18 7AF Epsom
    Surrey
    English22483150001
    MURRELL, Anne-Marie
    159 Weston Road
    GU2 6AN Guildford
    Surrey
    Secretary
    159 Weston Road
    GU2 6AN Guildford
    Surrey
    British46389920003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    BLOUNT, Philip Andrew
    28 Holmes Avenue
    BN3 7LA Hove
    East Sussex
    Director
    28 Holmes Avenue
    BN3 7LA Hove
    East Sussex
    British94703970001
    DAWES, Christopher Stephen
    48 Mada Road
    BR6 8HQ Orpington
    Kent
    Director
    48 Mada Road
    BR6 8HQ Orpington
    Kent
    EnglandBritish85503000001
    GRAHAM-WOOD, Malcolm David
    Little Chartham
    East Shalford Lane
    GU4 8AF Guildford
    Surrey
    Director
    Little Chartham
    East Shalford Lane
    GU4 8AF Guildford
    Surrey
    EnglandBritish68471000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Does GUILDFORD TIMBER FRAME LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 01, 2008Date of meeting to approve CVA
    Jan 22, 2010Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Stephen Paul Grant
    Wilkins Kennedy Llp Bridge House
    London Bridge
    SE1 9QR London
    practitioner
    Wilkins Kennedy Llp Bridge House
    London Bridge
    SE1 9QR London
    3
    DateType
    Mar 09, 2009Commencement of winding up
    Mar 10, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony Malcolm Cork
    Wilkins Kennedy
    Bridge House
    SE1 9QR London Bridge
    London
    practitioner
    Wilkins Kennedy
    Bridge House
    SE1 9QR London Bridge
    London
    Stephen Paul Grant
    Wilkins Kennedy Llp Bridge House
    London Bridge
    SE1 9QR London
    practitioner
    Wilkins Kennedy Llp Bridge House
    London Bridge
    SE1 9QR London

    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