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SCUNTHORPE TIMBER & JOINERY LIMITED

SCUNTHORPE TIMBER & JOINERY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSCUNTHORPE TIMBER & JOINERY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04162592
    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 SCUNTHORPE TIMBER & JOINERY LIMITED?

    • Joinery installation (43320) / Construction

    Where is SCUNTHORPE TIMBER & JOINERY LIMITED located?

    Registered Office Address
    C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House
    Lowgate
    HU1 1EL Hull
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCUNTHORPE TIMBER & JOINERY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for SCUNTHORPE TIMBER & JOINERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 03, 2020

    		13 pagesLIQ03

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		15 pagesAM22

    Administrator's progress report

    		13 pagesAM10

    Statement of affairs with form AM02SOA

    		9 pagesAM02

    Result of meeting of creditors

    		5 pagesAM07

    Registered office address changed from Normanby Grange Farmyard Normanby Road Normanby Scunthorpe North Lincolnshire DN15 9HT England to C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL on Nov 30, 2018

    		2 pagesAD01

    Statement of administrator's proposal

    		34 pagesAM03

    Appointment of an administrator

    		6 pagesAM01

    Registered office address changed from Normanby Grange Farm Yard Normanby Grange Normanby Scunthorpe North Lincolnshire DN15 9HT to Normanby Grange Farmyard Normanby Road Normanby Scunthorpe North Lincolnshire DN15 9HT on Sep 10, 2018

    		1 pagesAD01

    Appointment of Mr Lee Cranidge as a secretary on Jul 12, 2018

    		2 pagesAP03

    Termination of appointment of Christine Stephenson as a secretary on Jul 12, 2018

    		1 pagesTM02

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mr Michael William Pearson as a director

    		2 pagesAP01

    Appointment of Mrs Christine Stephenson as a secretary

    		2 pagesAP03

    Termination of appointment of Elaine Pearson as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of SCUNTHORPE TIMBER & JOINERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRANIDGE, Lee
    1st Floor Lowgate House
    Lowgate
    HU1 1EL Hull
    C/O Kingsbridge Corporate Solutions
    		Secretary
    1st Floor Lowgate House
    Lowgate
    HU1 1EL Hull
    C/O Kingsbridge Corporate Solutions
    		248871560001
    PEARSON, Elaine
    Phiskardo
    Normanby Road, Thealby
    DN15 9AD Scunthorpe
    North Lincolnshire
    		Director
    Phiskardo
    Normanby Road, Thealby
    DN15 9AD Scunthorpe
    North Lincolnshire
    		EnglandBritish74741190001
    PEARSON, Michael William
    Normanby
    DN15 9HT Scunthorpe
    Normanby Grange Farm Yard
    South Humberside
    England
    		Director
    Normanby
    DN15 9HT Scunthorpe
    Normanby Grange Farm Yard
    South Humberside
    England
    		EnglandBritish84981160001
    PEARSON, Tony
    Phiskardo
    Normanby Road, Thealby
    DN15 9AD Scunthorpe
    North Lincolnshire
    		Director
    Phiskardo
    Normanby Road, Thealby
    DN15 9AD Scunthorpe
    North Lincolnshire
    		EnglandBritish74727390001
    PEARSON, Elaine
    Phiskardo
    Normanby Road, Thealby
    DN15 9AD Scunthorpe
    North Lincolnshire
    		Secretary
    Phiskardo
    Normanby Road, Thealby
    DN15 9AD Scunthorpe
    North Lincolnshire
    		British74741190001
    STEPHENSON, Christine
    Normanby Grange Farm Yard
    Normanby Grange Normanby
    DN15 9HT Scunthorpe
    North Lincolnshire
    		Secretary
    Normanby Grange Farm Yard
    Normanby Grange Normanby
    DN15 9HT Scunthorpe
    North Lincolnshire
    		185000300001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCUNTHORPE TIMBER & JOINERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tony Pearson
    1st Floor Lowgate House
    Lowgate
    HU1 1EL Hull
    C/O Kingsbridge Corporate Solutions
    		Apr 06, 2016
    1st Floor Lowgate House
    Lowgate
    HU1 1EL Hull
    C/O Kingsbridge Corporate Solutions
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Elaine Pearson
    1st Floor Lowgate House
    Lowgate
    HU1 1EL Hull
    C/O Kingsbridge Corporate Solutions
    		Apr 06, 2016
    1st Floor Lowgate House
    Lowgate
    HU1 1EL Hull
    C/O Kingsbridge Corporate Solutions
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SCUNTHORPE TIMBER & JOINERY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 14, 2001
    Delivered On Sep 19, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    37 westerdale road scunthorpe N.lincs.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Sep 19, 2001Registration of a charge (395)
    Debenture
    Created On Apr 20, 2001
    Delivered On May 02, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • May 02, 2001Registration of a charge (395)
    View Detailed Information on Charges

    Does SCUNTHORPE TIMBER & JOINERY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 08, 2018Administration started
    Sep 04, 2019Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Sarah Louise Burge
    First Floor Lowgate House
    Lowgate
    HU1 1EL Hull
    		practitioner
    First Floor Lowgate House
    Lowgate
    HU1 1EL Hull
    2
    DateType
    Sep 04, 2019Commencement of winding up
    Feb 01, 2022Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sarah Louise Burge
    First Floor Lowgate House
    Lowgate
    HU1 1EL Hull
    		practitioner
    First Floor Lowgate House
    Lowgate
    HU1 1EL Hull
    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