TIMB-TECH CARPENTRY LTD
Overview
| Company Name | TIMB-TECH CARPENTRY LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05953977 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TIMB-TECH CARPENTRY LTD?
- Joinery installation (43320) / Construction
Where is TIMB-TECH CARPENTRY LTD located?
| Registered Office Address | Sterling Ford Centurion Court 83 Camp Road AL1 5JN St. Albans Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIMB-TECH CARPENTRY LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2016 |
| Next Accounts Due On | Jul 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2015 |
What is the status of the latest confirmation statement for TIMB-TECH CARPENTRY LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 03, 2017 |
| Next Confirmation Statement Due | Oct 17, 2017 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2016 |
| Overdue | Yes |
What are the latest filings for TIMB-TECH CARPENTRY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a creditors' voluntary winding up | 12 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Mar 01, 2025 | 12 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 10 pages | 600 | ||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Mar 01, 2024 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 01, 2023 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 01, 2022 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 01, 2021 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 01, 2020 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 01, 2019 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 01, 2018 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from 46 Victoria Road Worthing West Sussex BN11 1XE to Sterling Ford Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on Mar 17, 2017 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 03, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 03, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Oct 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of TIMB-TECH CARPENTRY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, James | Secretary | Gordon Road Southbourne PO10 8AZ Emsworth 14 Hampshire United Kingdom | British | 66137440002 | ||||||
| DENNIS, Darren | Director | 17 Raleigh Road Rose Green PO21 3NA Bognor Regis West Sussex | United Kingdom | British | 116218320001 | |||||
| MARSHALL, James | Director | Gordon Road Southbourne PO10 8AZ Emsworth 14 Hampshire | England | British | 66137440003 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of TIMB-TECH CARPENTRY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Dennis | Apr 06, 2016 | Gossamer Lane PO21 3DD Bognor Regis 45 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Marshall | Apr 06, 2016 | Gordon Road Southbourne PO10 8AZ Emsworth 14 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does TIMB-TECH CARPENTRY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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