TIMBMET NO. 4 LIMITED

Overview

Company Name	TIMBMET NO. 4 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04253227
Jurisdiction	England/Wales
Date of Creation	Jul 16, 2001
Date of Cessation	Mar 15, 2011

Summary

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

What is the purpose of TIMBMET NO. 4 LIMITED?

(9999) /

Where is TIMBMET NO. 4 LIMITED located?

Registered Office Address	Kemp House Cumnor Hill OX2 9PH Oxford Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of TIMBMET NO. 4 LIMITED?

Previous Company Names
Company Name	From	Until
J BLAND &CO LIMITED	Oct 19, 2001	Oct 19, 2001
POSTGLADE LIMITED	Jul 16, 2001	Jul 16, 2001

What are the latest accounts for TIMBMET NO. 4 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for TIMBMET NO. 4 LIMITED?

Filings

Date

Description

Document

Type

Mar 15, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 30, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 17, 2010

Application to strike the company off the register

3 pages

DS01

Sep 15, 2010

Accounts for a dormant company made up to Mar 31, 2010

3 pages

Jul 02, 2010

Annual return made up to Jul 01, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2010	Statement of capital on Jul 02, 2010 Capital: GBP 50,000	SH01

Mar 16, 2010

Auditor's resignation

1 pages

AUD

Mar 10, 2010

Miscellaneous

Sect 519 aud statement

1 pages

MISC

Dec 23, 2009

Full accounts made up to Mar 31, 2009

13 pages

Jul 15, 2009

legacy

3 pages

363a

Jul 15, 2009

legacy

1 pages

288a

May 11, 2009

legacy

1 pages

288b

May 11, 2009

legacy

1 pages

288a

May 11, 2009

legacy

1 pages

288b

Sep 25, 2008

Full accounts made up to Mar 31, 2008

17 pages

Jul 01, 2008

legacy

3 pages

363a

Jan 03, 2008

legacy

1 pages

288b

Nov 28, 2007

Certificate of change of name

Company name changed j bland &co LIMITED\certificate issued on 28/11/07

3 pages

CERTNM

Nov 13, 2007

legacy

2 pages

403a

Oct 31, 2007

legacy

1 pages

288a

Sep 18, 2007

Full accounts made up to Mar 31, 2007

17 pages

Jul 02, 2007

legacy

2 pages

363a

Jul 02, 2007

legacy

1 pages

288b

May 22, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 19, 2006

legacy

1 pages

225

Oct 11, 2006

legacy

1 pages

287

View All Filings

Who are the officers of TIMBMET NO. 4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOBSON, John William Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire	Sep 29, 2006		Secretary	Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire		English		15662110002
DOBSON, John William Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire	Apr 30, 2009		Director	Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire	England	English	1951-12	15662110002
FINEMAN, Simon 1 Farndon Road OX2 6RS Oxford	Jun 20, 2009		Director	1 Farndon Road OX2 6RS Oxford	England	British	1959-12	61133550002
DAVIES, Gareth Adams Gate Mallows Green Road, Manuden CM23 1DG Bishops Stortford Hertfordshire	Aug 07, 2001	Sep 29, 2006	Secretary	Adams Gate Mallows Green Road, Manuden CM23 1DG Bishops Stortford Hertfordshire		British		71865070001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 16, 2001	Aug 07, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BOSTON, Neil Moir, Mr. 12 North Quay OX14 5RY Abingdon Oxfordshire	Sep 29, 2006	Apr 30, 2009	Director	12 North Quay OX14 5RY Abingdon Oxfordshire	England	British	1953-8	113486000001
DOBSON, John William Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire	Sep 29, 2006	Apr 30, 2009	Director	Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire	England	English	1951-12	15662110002
HAYWOOD, David James Blackberry Cottage Turnpike Hill Withersfield CB9 7RY Haverhill Suffolk	Oct 02, 2001	Sep 29, 2006	Director	Blackberry Cottage Turnpike Hill Withersfield CB9 7RY Haverhill Suffolk	United Kingdom	British	1955-11	47436450002
HIPKIN, Ian Robert 1 Van Gogh Place St Ives PE27 3HE Huntingdon Cambridgeshire	Oct 02, 2001	Sep 29, 2006	Director	1 Van Gogh Place St Ives PE27 3HE Huntingdon Cambridgeshire		British	1953-1	78621800001
HOPPER, James Richard Yew Tree Lodge Cross Lane, Oxenhope BD22 9LE Keighley West Yorkshire	Oct 02, 2001	Jun 05, 2007	Director	Yew Tree Lodge Cross Lane, Oxenhope BD22 9LE Keighley West Yorkshire		British	1965-8	78618460002
MARRIOTT, Duncan Peter Grange Farm 85 The Row Sutton CB6 2PB Ely Cambridgeshire	Aug 07, 2001	Sep 29, 2006	Director	Grange Farm 85 The Row Sutton CB6 2PB Ely Cambridgeshire	England	British	1956-4	50701840001
THEWLIS, Clive Roger 8 Harolds Close Leafield OX29 9PU Witney Oxfordshire	Oct 31, 2007	Jan 03, 2008	Director	8 Harolds Close Leafield OX29 9PU Witney Oxfordshire	England	British	1952-3	125543430001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 16, 2001	Aug 07, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does TIMBMET NO. 4 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 13, 2001 Delivered On Sep 17, 2001	Satisfied	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 National Westminster Bank PLC
	Transactions Sep 17, 2001Registration of a charge (395) Nov 13, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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