BALFOUR TIMBER LIMITED

Overview

Company Name	BALFOUR TIMBER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06885992
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2009
Date of Cessation	May 05, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BALFOUR TIMBER LIMITED?

(5153) /

Where is BALFOUR TIMBER LIMITED located?

Registered Office Address	43-45 Portman Square W1H 6LY London
Undeliverable Registered Office Address	No

What were the previous names of BALFOUR TIMBER LIMITED?

Previous Company Names
Company Name	From	Until
BKT ONE LIMITED	Apr 23, 2009	Apr 23, 2009

What are the latest accounts for BALFOUR TIMBER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for BALFOUR TIMBER LIMITED?

Filings

Date

Description

Document

Type

May 05, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 05, 2013

Notice of move from Administration to Dissolution on Jan 28, 2013

32 pages

2.35B

Sep 13, 2012

Administrator's progress report to Jul 31, 2012

40 pages

2.24B

Apr 18, 2012

Notice of deemed approval of proposals

1 pages

F2.18

Apr 03, 2012

Statement of administrator's proposal

71 pages

2.17B

Mar 30, 2012

Statement of affairs with form 2.14B

12 pages

2.16B

Feb 10, 2012

Registered office address changed from 23 Angel Gate London EC1V 2PT United Kingdom on Feb 10, 2012

2 pages

AD01

Feb 08, 2012

Appointment of an administrator

1 pages

2.12B

Feb 06, 2012

Termination of appointment of George Glass as a secretary on Feb 01, 2012

1 pages

TM02

Jan 19, 2012

legacy

11 pages

MG01

Nov 14, 2011

Termination of appointment of Brian Colin Kraushaar as a director on Sep 01, 2011

1 pages

TM01

May 10, 2011

Full accounts made up to Dec 31, 2010

17 pages

Apr 26, 2011

Annual return made up to Apr 23, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2011	Statement of capital on Apr 26, 2011 Capital: GBP 1	SH01

Apr 20, 2011

Termination of appointment of Digby Tarleton as a director

1 pages

TM01

Apr 20, 2011

Termination of appointment of Digby Tarleton as a director

1 pages

TM01

Apr 08, 2011

Termination of appointment of William Board as a director

1 pages

TM01

May 24, 2010

Full accounts made up to Dec 31, 2009

16 pages

May 19, 2010

Annual return made up to Apr 23, 2010 with full list of shareholders

6 pages

AR01

May 18, 2010

Director's details changed for Kevin George Buckley Ashby on Jan 01, 2010

2 pages

CH01

May 18, 2010

Director's details changed for Mr Brian Colin Kraushaar on Jan 01, 2010

2 pages

CH01

May 18, 2010

Director's details changed for William George Board on Jan 01, 2010

2 pages

CH01

May 18, 2010

Director's details changed for Digby William Tarleton on Jan 01, 2010

2 pages

CH01

May 18, 2010

Director's details changed for Mr Mark Ian Plews on Jan 01, 2010

2 pages

CH01

May 18, 2010

legacy

2 pages

88(2)

May 13, 2010

Registered office address changed from Curzon House Southernhay West Exeter Devon EX1 1RS on May 13, 2010

1 pages

AD01

View All Filings

Who are the officers of BALFOUR TIMBER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PLEWS, Mark Ian Flat 8 Powell House 96 Wimbledon Hill Road Wimbledon SW19 7GJ London	Jul 10, 2009		Director	Flat 8 Powell House 96 Wimbledon Hill Road Wimbledon SW19 7GJ London	United Kingdom	British	1962-7	6456150005
DOGGETT, Catherine Frances Flat 3 44 Fairpark Road EX2 4HL Exeter Devon	Apr 23, 2009	Aug 06, 2009	Secretary	Flat 3 44 Fairpark Road EX2 4HL Exeter Devon		British		120799890001
GLASS, George Mill House London Road, Ryarsh ME19 5AS West Malling Kent	Aug 06, 2009	Feb 01, 2012	Secretary	Mill House London Road, Ryarsh ME19 5AS West Malling Kent		British		82540130001
ASHBY, Kevin George Buckley Grange Hill Lodge Sandhill Lane RH10 4LD Crawley Down West Sussex	Jul 10, 2009	May 10, 2010	Director	Grange Hill Lodge Sandhill Lane RH10 4LD Crawley Down West Sussex	United Kingdom	Canadian	1950-4	33586850001
BOARD, William George 125 Woodlands Park DA5 2EW Bexley Kent	Aug 06, 2009	Apr 05, 2011	Director	125 Woodlands Park DA5 2EW Bexley Kent	England	British	1945-10	28263790001
KELIHER, James Adam Homestone House Fore Street EX9 7HB Otterton Devon	Apr 23, 2009	Jul 10, 2009	Director	Homestone House Fore Street EX9 7HB Otterton Devon	England	British	1956-12	159011340001
KRAUSHAAR, Brian Colin Timperley Court Carlton Road DA14 6DA Sidcup 12 Kent United Kingdom	Aug 06, 2009	Sep 01, 2011	Director	Timperley Court Carlton Road DA14 6DA Sidcup 12 Kent United Kingdom	United Kingdom	British	1947-6	23309420002
TARLETON, Digby William High Common Farm YO43 4LE Market Weighton York	Aug 06, 2009	Apr 05, 2011	Director	High Common Farm YO43 4LE Market Weighton York	United Kingdom	British	1945-5	90736190001

View Detailed Information on Officers and People with Significant Control

Does BALFOUR TIMBER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Full form debenture	Created On Jan 13, 2012 Delivered On Jan 19, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Leumi Abl Limited
	Transactions Jan 19, 2012Registration of a charge (MG01)
Charge over credit balances	Created On Dec 16, 2009 Delivered On Dec 30, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of fixed charge all monies from time to time held to the credit of any current deposit or other account or accounts under any deposit receipt (the "deposit monies").
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Dec 30, 2009Registration of a charge (MG01)
Debenture	Created On Aug 04, 2009 Delivered On Aug 14, 2009	Outstanding	Amount secured All monies due or to become due from the company formerly known as bkt one limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Aug 14, 2009Registration of a charge (395) Aug 18, 2009

View Detailed Information on Charges

Does BALFOUR TIMBER LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 01, 2012	Administration started
Jan 28, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Jason James Godefroy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London
Andrew Gordon Stoneman 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London

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.
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