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GLULAM TIMBER SYSTEMS LIMITED

GLULAM TIMBER SYSTEMS LIMITED

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

    • Overview

    Company NameGLULAM TIMBER SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05335485
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GLULAM TIMBER SYSTEMS LIMITED?

    • (2051) /
    • (5113) /

    Where is GLULAM TIMBER SYSTEMS LIMITED located?

    Registered Office Address
    Bamfords Trusst House
    85-89 Colmore Row
    B3 2BB Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLULAM TIMBER SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

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

    Annual Return
    Last Annual Return

    What are the latest filings for GLULAM TIMBER SYSTEMS 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 Dec 05, 2013

    		13 pages4.68

    Liquidators' statement of receipts and payments to Dec 05, 2012

    		14 pages4.68

    Insolvency filing

    Insolvency:s/s cert.release of liquidator
    		1 pagesLIQ MISC

    Notice of ceasing to act as a voluntary liquidator

    		12 pages4.40

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Administrator's progress report to Jun 09, 2011

    		15 pages2.24B

    Result of meeting of creditors

    		1 pages2.23B

    Statement of affairs with form 2.14B

    		7 pages2.16B

    Result of meeting of creditors

    		3 pages2.23B

    Statement of administrator's proposal

    		30 pages2.17B

    Registered office address changed from Unit 2 Severnside Trading Estate St Andrews Road Avonmouth Bristol BS11 9YQ on Jan 07, 2011

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Termination of appointment of Ronald Waygood as a director

    		1 pagesTM01

    Appointment of Stuart Haymer as a secretary

    		1 pagesAP03

    Termination of appointment of Jennifer Flowers as a secretary

    		1 pagesTM02

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

    		6 pagesAA

    Annual return made up to Feb 12, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2010

    Statement of capital on May 06, 2010

    • Capital: GBP 100
    		SH01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Stuart Russell Hamer on Oct 01, 2009

    		2 pagesCH01

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

    		5 pagesAA

    legacy

    		4 pages363a

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

    		5 pagesAA
    View All Filings

    Who are the officers of GLULAM TIMBER SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYMER, Stuart
    85-89 Colmore Row
    B3 2BB Birmingham
    Bamfords Trusst House
    		Secretary
    85-89 Colmore Row
    B3 2BB Birmingham
    Bamfords Trusst House
    		153474400001
    HAMER, Stuart Russell
    80 Brendon Road
    BS20 6DQ Portishead
    North Somerset
    		Director
    80 Brendon Road
    BS20 6DQ Portishead
    North Somerset
    		United KingdomBritish111639350001
    FLOWERS, Jennifer Margaret
    Mantilla Front Street
    Churchill
    BS25 5NG Bristol
    North Somerset
    		Secretary
    Mantilla Front Street
    Churchill
    BS25 5NG Bristol
    North Somerset
    		British9782600001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    WAYGOOD, Ronald James
    Mantilla Front Street
    Churchill
    BS25 5NG Bristol
    North Somerset
    		Director
    Mantilla Front Street
    Churchill
    BS25 5NG Bristol
    North Somerset
    		EnglandBritish9782610001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Does GLULAM TIMBER SYSTEMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Aug 31, 2007
    Delivered On Sep 08, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The sum of £13,668.00 together with any lesser sums or greater sum standing to the credit of the account and together with any interest accrued on that deposit.
    Persons Entitled
    • Spp (General Partner) Limited as General Partner of Spp Opportunities Fund Limited Partnership
    Transactions
    • Sep 08, 2007Registration of a charge (395)
    All assets debenture
    Created On Jan 05, 2007
    Delivered On Jan 09, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jan 09, 2007Registration of a charge (395)
    Rent deposit deed
    Created On Jul 19, 2005
    Delivered On Jul 29, 2005
    		Outstanding
    Amount secured
    £13,668.00 due or to become due from the company to
    Short particulars
    The sum of £13,668.00 together with any interest credited to the deposit account.
    Persons Entitled
    • Cheshire County Council
    Transactions
    • Jul 29, 2005Registration of a charge (395)
    Debenture
    Created On Jul 01, 2005
    Delivered On Jul 05, 2005
    		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
    • Hsbc Bank PLC
    Transactions
    • Jul 05, 2005Registration of a charge (395)
    View Detailed Information on Charges

    Does GLULAM TIMBER SYSTEMS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 10, 2010Administration started
    Dec 06, 2011Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Paul David Masters
    Leonard Curtis Bamfords Trust House
    85-89 Colmore Row
    B3 2BB Birmingham
    		practitioner
    Leonard Curtis Bamfords Trust House
    85-89 Colmore Row
    B3 2BB Birmingham
    Alan Clifton
    Dte Leonard Curtis
    Bamfords Trust House
    B3 2BB 85-89 Colmore Row
    Birmingham
    		practitioner
    Dte Leonard Curtis
    Bamfords Trust House
    B3 2BB 85-89 Colmore Row
    Birmingham
    2
    DateType
    May 23, 2015Dissolved on
    Dec 06, 2011Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul David Masters
    Leonard Curtis Bamfords Trust House
    85-89 Colmore Row
    B3 2BB Birmingham
    		practitioner
    Leonard Curtis Bamfords Trust House
    85-89 Colmore Row
    B3 2BB Birmingham
    Alan Clifton
    Dte Leonard Curtis
    Bamfords Trust House
    B3 2BB 85-89 Colmore Row
    Birmingham
    		practitioner
    Dte Leonard Curtis
    Bamfords Trust House
    B3 2BB 85-89 Colmore Row
    Birmingham
    View Detailed Information on Insolvency Cases

    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