SEVERN OAK TIMBER FRAMES LTD

SEVERN OAK TIMBER FRAMES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameSEVERN OAK TIMBER FRAMES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05814728
    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 SEVERN OAK TIMBER FRAMES LTD?

    • Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SEVERN OAK TIMBER FRAMES LTD located?

    Registered Office Address
    Suite 500 Unit 2 94a Wycliffe Road
    NN1 5JF Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEVERN OAK TIMBER FRAMES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for SEVERN OAK TIMBER FRAMES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2022

    What are the latest filings for SEVERN OAK TIMBER FRAMES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    22 pagesLIQ14

    Liquidators' statement of receipts and payments to Jun 29, 2024

    23 pagesLIQ03

    Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on Jul 20, 2024

    3 pagesAD01

    Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on Jul 02, 2024

    3 pagesAD01

    Liquidators' statement of receipts and payments to Jun 29, 2023

    25 pagesLIQ03

    Statement of affairs

    8 pagesLIQ02

    Registered office address changed from The Poplars Lightmoor Road Lightmoor Telford Shropshire TF4 3QN to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on Jul 13, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 30, 2022

    LRESEX

    Satisfaction of charge 058147280004 in full

    1 pagesMR04

    Satisfaction of charge 058147280001 in full

    1 pagesMR04

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Nicola Janet Lloyd as a director on Dec 16, 2021

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Satisfaction of charge 058147280003 in full

    1 pagesMR04

    Amended total exemption full accounts made up to Mar 31, 2019

    5 pagesAAMD

    Confirmation statement made on Jan 13, 2020 with updates

    4 pagesCS01

    Change of details for Mr William Thomas Onions as a person with significant control on Dec 10, 2019

    2 pagesPSC04

    Director's details changed for Mr William Thomas Onions on Dec 10, 2019

    2 pagesCH01

    Director's details changed for Mrs Nicola Janet Onions on Dec 10, 2019

    2 pagesCH01

    Secretary's details changed for Mr William Onions on Dec 10, 2019

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Who are the officers of SEVERN OAK TIMBER FRAMES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LLOYD, William
    Lightmoor Road
    Lightmoor
    TF4 3QN Telford
    The Poplars
    Shropshire
    United Kingdom
    Secretary
    Lightmoor Road
    Lightmoor
    TF4 3QN Telford
    The Poplars
    Shropshire
    United Kingdom
    170558990002
    LLOYD, William Thomas
    Lightmoor Road
    Lightmoor
    TF4 3QN Telford
    The Poplars
    Shropshire
    United Kingdom
    Director
    Lightmoor Road
    Lightmoor
    TF4 3QN Telford
    The Poplars
    Shropshire
    United Kingdom
    United KingdomBritish122614070005
    BEVAN-JONES, Charles David
    85 Belle Vue Road
    Belle Vue
    SY3 7LY Shrewsbury
    Shropshire
    Secretary
    85 Belle Vue Road
    Belle Vue
    SY3 7LY Shrewsbury
    Shropshire
    British122614080001
    ONIONS, Nicola Janet
    Bridge Road
    Wellington
    TF1 1EB Telford
    15
    Shropshire
    United Kingdom
    Secretary
    Bridge Road
    Wellington
    TF1 1EB Telford
    15
    Shropshire
    United Kingdom
    British126349030002
    BEVAN-JONES, Charles David
    85 Belle Vue Road
    Belle Vue
    SY3 7LY Shrewsbury
    Shropshire
    Director
    85 Belle Vue Road
    Belle Vue
    SY3 7LY Shrewsbury
    Shropshire
    British122614080001
    HALL, Robert Leslie, Dr
    Bridge Road
    Wellington
    TF1 1EB Telford
    15
    Shropshire
    United Kingdom
    Director
    Bridge Road
    Wellington
    TF1 1EB Telford
    15
    Shropshire
    United Kingdom
    United KingdomBritish94839460003
    LLOYD, Nicola Janet
    Lightmoor Road
    Lightmoor
    TF4 3QN Telford
    The Poplars
    Shropshire
    United Kingdom
    Director
    Lightmoor Road
    Lightmoor
    TF4 3QN Telford
    The Poplars
    Shropshire
    United Kingdom
    United KingdomEnglish126349030005
    ONIONS, Nicola Janet
    The Wharfage
    Ironbridge
    TF8 7NH Telford
    28
    Shropshire
    United Kingdom
    Director
    The Wharfage
    Ironbridge
    TF8 7NH Telford
    28
    Shropshire
    United Kingdom
    United KingdomBritish126349030002

    Who are the persons with significant control of SEVERN OAK TIMBER FRAMES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Thomas Lloyd
    Lightmoor
    TF4 3QN Telford
    The Poplars
    England
    Apr 06, 2016
    Lightmoor
    TF4 3QN Telford
    The Poplars
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does SEVERN OAK TIMBER FRAMES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 30, 2022Commencement of winding up
    May 05, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Philip David Nunney
    3rd Floor Westfield House
    60 Charter Row
    S1 3FZ Sheffield
    practitioner
    3rd Floor Westfield House
    60 Charter Row
    S1 3FZ Sheffield
    Kris Anthony Wigfield
    3rd Floor Westfield House
    60 Charter Row
    S1 3FZ Sheffield
    practitioner
    3rd Floor Westfield House
    60 Charter Row
    S1 3FZ 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