TIMBERECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTIMBERECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05002149
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TIMBERECT LIMITED?

    • (4522) /

    Where is TIMBERECT LIMITED located?

    Registered Office Address
    93 Queen Street
    S1 1WF Sheffield
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIMBERECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for TIMBERECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Liquidators' statement of receipts and payments to May 24, 2011

    13 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 25, 2010

    LRESEX

    Registered office address changed from 39 Rushpool Close Forest Town Mansfield Nottinghamshire NG19 0LY England on May 12, 2010

    3 pagesAD01

    Annual return made up to Dec 23, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 03, 2010

    Statement of capital on Jan 03, 2010

    • Capital: GBP 100
    SH01

    Secretary's details changed for Lisa Vale on Dec 01, 2009

    1 pagesCH03

    Director's details changed for Garry Broughton on Dec 01, 2009

    2 pagesCH01

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

    7 pagesAA

    Registered office address changed from 1 Eddery View Mansfield Nottinghamshire NG18 3FF on Nov 09, 2009

    1 pagesAD01

    legacy

    3 pages363a

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

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

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

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2006

    7 pagesAA

    legacy

    3 pages363a

    legacy

    6 pages363s

    legacy

    pages363(287)

    Total exemption small company accounts made up to Mar 31, 2005

    7 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Who are the officers of TIMBERECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VALE, Lisa
    Queen Street
    S1 1WF Sheffield
    93
    South Yorkshire
    Secretary
    Queen Street
    S1 1WF Sheffield
    93
    South Yorkshire
    British95097430001
    BROUGHTON, Garry
    1 St Leonards Way
    Forest Town
    NG19 0GX Mansfield
    Nottinghamshire
    Director
    1 St Leonards Way
    Forest Town
    NG19 0GX Mansfield
    Nottinghamshire
    EnglandBritishJoiner95097420003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does TIMBERECT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 25, 2010Commencement of winding up
    Mar 01, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth David Rusling
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    John Russell
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield
    practitioner
    The P & A Partnership 93 Queen Street
    S1 1WF Sheffield

    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