THE SMART TIMBER FRAME COMPANY LIMITED
Overview
| Company Name | THE SMART TIMBER FRAME COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06476182 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE SMART TIMBER FRAME COMPANY LIMITED?
- (2051) /
Where is THE SMART TIMBER FRAME COMPANY LIMITED located?
| Registered Office Address | Soto House Etruscan Street ST1 5PQ Stoke-On-Trent Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SMART TIMBER FRAME COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for THE SMART TIMBER FRAME COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Termination of appointment of Jeffrey Steatham as a director | 1 pages | TM01 | ||||||||||
Appointment of Graham Oakley as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jan 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Colin Michael Oakley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Colin Oakley as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Twyford House Garner Street Etruria Stoke-on-Trent ST4 7AS on Feb 25, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jeffrey Leonard Steatham as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Vincent Denis Champion as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Eardley as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2009 to Mar 31, 2009 | 1 pages | AA01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of THE SMART TIMBER FRAME COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OAKLEY, Jillian | Secretary | 74 Queens Road Calf Heath WV10 7DT Wolverhampton West Midlands | British | 7157870002 | ||||||
| CHAMPION, Vincent Denis | Director | Etruscan Street ST1 5PQ Stoke-On-Trent Soto House Staffordshire | United Kingdom | British | Director | 131172800001 | ||||
| OAKLEY, Graham | Director | Kings Road Calf Heath WV10 7DU Wolverhampton Calf Heath Marina West Midlands | England | British | None | 128737820001 | ||||
| DMCS SECRETARIES LIMITED | Secretary | Holywell Row EC2A 4JB London 27 | 128022060001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| EARDLEY, James Philip | Director | Distribution House Shelton New Road, Stoke On Trent ST5 1LX Staffordshire St4 7aj | United Kingdom | British | Director | 102008600001 | ||||
| OAKLEY, Colin Michael | Director | 74 Queens Road Calf Heath WV10 7DT Wolverhampton West Midlands | England | British | Director | 106277450001 | ||||
| OAKLEY, Graham | Director | Queens Road Calf Heath WV10 7DT Wolverhampton 74 West Midlands | England | British | Projects Director | 128737820001 | ||||
| STEATHAM, Jeffrey Leonard | Director | Etruscan Street ST1 5PQ Stoke-On-Trent Soto House Staffordshire | England | English | Director | 26517340002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does THE SMART TIMBER FRAME COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 22, 2008 Delivered On May 30, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does THE SMART TIMBER FRAME COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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