ALLWOOD TIMBER SUPPLIES LIMITED
Overview
| Company Name | ALLWOOD TIMBER SUPPLIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04298434 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALLWOOD TIMBER SUPPLIES LIMITED?
- Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALLWOOD TIMBER SUPPLIES LIMITED located?
| Registered Office Address | First Floor Block A Loversall Court Clayfields Tickhill Road DN4 8QG Doncaster |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLWOOD TIMBER SUPPLIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What are the latest filings for ALLWOOD TIMBER SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 13 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jan 05, 2017 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 05, 2016 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 05, 2015 | 10 pages | 4.68 | ||||||||||
Registered office address changed from * Broadfield Lane Industrial Estate, Broadfield Lane Boston Lincolnshire PE21 8DR* on Jan 22, 2014 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 9 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Kenneth Robert Himsworth on Oct 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Oct 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Oct 28, 2011
| 3 pages | SH01 | ||||||||||
Termination of appointment of John Chapman as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Chapman as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 03, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Kenneth Himsworth as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 03, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of ALLWOOD TIMBER SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COY, Andrew James | Director | 2 Brand End Road Butterwick PE22 0ET Boston Lincolnshire | England | British | 101265110001 | |||||
| HIMSWORTH, Kenneth Robert | Director | Fen Road Frampton Fen PE20 1SD Boston The Paddock Lincolnshire United Kingdom | United Kingdom | British | 101264810003 | |||||
| CHAPMAN, John | Secretary | 1 Fieldfare Croft PE21 8ED Boston Lincolnshire | British | 101265210001 | ||||||
| HIMSWORTH, Kenneth Robert | Secretary | Lakeview Station Road Hubberts Bridge PE20 3QT Boston | British | 101264810002 | ||||||
| HORRY, Yvonne Elizabeth | Secretary | Foremans Cottage High Ferry Farm Boston Road PE22 0TB Sibsey Lincolnshire | British | 78331720001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CHAPMAN, John | Director | 1 Fieldfare Croft PE21 8ED Boston Lincolnshire | England | British | 101265210001 | |||||
| CHILDS, Ernest James | Director | Sunset Littlemoors Lane PE22 0TU Sibsey Lincolnshire | British | 78331610001 | ||||||
| HORRY, Paul | Director | Feremans Cottage High Ferry Farm Boston Road Sibsey PE22 0TB Boston Lincolnshire | British | 99722470001 | ||||||
| HORRY, Yvonne Elizabeth | Director | Foremans Cottage High Ferry Farm Boston Road PE22 0TB Sibsey Lincolnshire | British | 78331720001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does ALLWOOD TIMBER SUPPLIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 13, 2009 Delivered On Mar 27, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Oct 22, 2004 Delivered On Oct 23, 2004 | 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
| ||||
Transactions
| ||||
Does ALLWOOD TIMBER SUPPLIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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