WESTWOOD TIMBER LIMITED

WESTWOOD TIMBER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWESTWOOD TIMBER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04370539
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTWOOD TIMBER LIMITED?

    • Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WESTWOOD TIMBER LIMITED located?

    Registered Office Address
    101 Wellsway
    Keynsham
    BS31 1HZ Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTWOOD TIMBER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for WESTWOOD TIMBER LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WESTWOOD TIMBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Michael Gregory as a secretary

    2 pagesTM02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Michael Gregory as a director

    1 pagesTM01

    Annual return made up to Feb 08, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2012

    Statement of capital on Feb 28, 2012

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Feb 08, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Feb 08, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Michael David Gregory on Feb 08, 2010

    2 pagesCH01

    Secretary's details changed for Michael David Gregory on Feb 08, 2010

    1 pagesCH03

    Director's details changed for Stephen John Filer on Feb 08, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    1 pages225

    Total exemption small company accounts made up to Feb 28, 2006

    8 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnApr 04, 2007

    legacy

    363(287)

    Total exemption small company accounts made up to Feb 28, 2005

    9 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 15, 2006

    legacy

    363(288)
    annual-returnMar 15, 2006

    legacy

    363(287)

    Who are the officers of WESTWOOD TIMBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FILER, Stephen John
    The Old Barn
    Crossleaze Road
    BS15 3NH Hanham
    Bristol
    Director
    The Old Barn
    Crossleaze Road
    BS15 3NH Hanham
    Bristol
    United KingdomBritishTimber Merchant80360380001
    GREGORY, Michael David
    7 Welland Road
    Keynsham
    BS31 1PB Bristol
    Secretary
    7 Welland Road
    Keynsham
    BS31 1PB Bristol
    BritishTimber Merchant81400840003
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    GREGORY, Michael David
    7 Welland Road
    Keynsham
    BS31 1PB Bristol
    Director
    7 Welland Road
    Keynsham
    BS31 1PB Bristol
    United KingdomBritishTimber Merchant81400840003
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Does WESTWOOD TIMBER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 09, 2002
    Delivered On Apr 17, 2002
    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
    • National Westminster Bank PLC
    Transactions
    • Apr 17, 2002Registration of a charge (395)

    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