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TIMBEROAK LIMITED

TIMBEROAK LIMITED

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

    • Overview

    Company NameTIMBEROAK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06251956
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TIMBEROAK LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TIMBEROAK LIMITED located?

    Registered Office Address
    Ckr House
    70 East Hill
    DA1 1RZ Dartford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIMBEROAK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for TIMBEROAK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 18, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Total exemption small company accounts made up to May 29, 2015

    		4 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 100
    		SH01

    Previous accounting period shortened from May 30, 2015 to May 29, 2015

    		1 pagesAA01

    Annual return made up to May 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mrs Margaret Maria Sheward on May 19, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to May 30, 2014

    		3 pagesAA

    Annual return made up to May 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 30, 2013

    		3 pagesAA

    Annual return made up to May 18, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 30, 2012

    		3 pagesAA

    Appointment of Mrs Margaret Maria Sheward as a director

    		2 pagesAP01

    Previous accounting period shortened from May 31, 2012 to May 30, 2012

    		1 pagesAA01

    Annual return made up to May 18, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		2 pagesAA

    Director's details changed for Clive Sheward on Jun 24, 2011

    		2 pagesCH01

    Annual return made up to May 18, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    		2 pagesAA

    Annual return made up to May 18, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Clive Sheward on May 15, 2010

    		2 pagesCH01

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

    		3 pagesAA
    View All Filings

    Who are the officers of TIMBEROAK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEWARD, Clive
    70 East Hill
    DA1 1RZ Dartford
    Ckr House
    Kent
    		Director
    70 East Hill
    DA1 1RZ Dartford
    Ckr House
    Kent
    		EnglandBritishProperty Developer83413560002
    SHEWARD, Margaret Maria
    70 East Hill
    DA1 1RZ Dartford
    Ckr House
    Kent
    		Director
    70 East Hill
    DA1 1RZ Dartford
    Ckr House
    Kent
    		EnglandBritishConsultant177737170001
    CKR SECRETARIES LIMITED
    74-76 West Street
    DA8 1AF Erith
    Kent
    		Secretary
    74-76 West Street
    DA8 1AF Erith
    Kent
    		101400270001
    CKR DIRECTORS LIMITED
    74 West Street
    DA8 1AF Erith
    Kent
    		Director
    74 West Street
    DA8 1AF Erith
    Kent
    		95130850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIMBEROAK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Sheward
    70 East Hill
    DA1 1RZ Dartford
    Ckr House
    Kent
    		Jun 30, 2016
    70 East Hill
    DA1 1RZ Dartford
    Ckr House
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Margaret Maria Sheward
    70 East Hill
    DA1 1RZ Dartford
    Ckr House
    Kent
    		Jun 30, 2016
    70 East Hill
    DA1 1RZ Dartford
    Ckr House
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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