TIMBMET DOORS LIMITED
Overview
| Company Name | TIMBMET DOORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04447025 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 DOORS LIMITED?
- (2662) /
Where is TIMBMET DOORS LIMITED located?
| Registered Office Address | Amicare House 651 Melton Road Thurmaston LE4 8EB Leicester Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIMBMET DOORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMBMET DOORS NO.2 LIMITED | May 24, 2002 | May 24, 2002 |
What are the latest accounts for TIMBMET DOORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for TIMBMET DOORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from Kemp House Cumnor Hill Oxford Oxfordshire OX2 9PH on Oct 07, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Dobson as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Trevor John Clark as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Ashwani Malhan on May 01, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Francis Gallagher as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of TIMBMET DOORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Trevor John | Secretary | 651 Melton Road Thurmaston LE4 8EB Leicester Amicare House Leicestershire United Kingdom | 154682250001 | |||||||
| MALHAN, Ashwani | Director | Stable House 40a Main Street LE8 9GG Great Glen Leicestershire | United Kingdom | British | 12433290005 | |||||
| CLOUGH, Geoffrey Edmund | Secretary | 46 Laurel Drive Southmoor OX13 5DJ Abingdon Oxfordshire | British | 20416800001 | ||||||
| DOBSON, John William | Secretary | Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire | English | 15662110002 | ||||||
| GROSSMAN, David Brian | Secretary | 28 The Drive HA8 8PT Edgware Middlesex | British | 8167360001 | ||||||
| CETC (NOMINEES) LIMITED | Secretary | 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6 | 47285540001 | |||||||
| FINEMAN, Simon Lewis | Director | 57 Plater Drive OX2 6QU Oxford | British | 61133550001 | ||||||
| GALLAGHER, Francis Patrick | Director | 39 Wheatcroft Road L18 9UF Liverpool Merseyside | England | British | 83128120001 | |||||
| WOOD, Wilfred | Director | Woodford Cottage Seaton Road HU18 1BZ Hornsea North Humberside | British | 73439930001 | ||||||
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Director | 4th Floor St Alphage House 2 Fore Street EC2Y 5DH London | 39934520001 |
Does TIMBMET DOORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jun 28, 2002 Delivered On Jul 04, 2002 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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