RUSSELL BUILDING & TIMBER FRAME SERVICES LIMITED

Overview

Company Name	RUSSELL BUILDING & TIMBER FRAME SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06986462
Jurisdiction	England/Wales
Date of Creation	Aug 10, 2009
Date of Cessation	Oct 01, 2024

Summary

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

What is the purpose of RUSSELL BUILDING & TIMBER FRAME SERVICES LIMITED?

Construction of domestic buildings (41202) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is RUSSELL BUILDING & TIMBER FRAME SERVICES LIMITED located?

Registered Office Address	c/o EDEN ACCOUNTING LTD Suite L3 South Fens Business Centre, Fenton Way PE16 6TT Chatteris Cambridgeshire
Undeliverable Registered Office Address	No

What are the latest accounts for RUSSELL BUILDING & TIMBER FRAME SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for RUSSELL BUILDING & TIMBER FRAME SERVICES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 01, 2024

What are the latest filings for RUSSELL BUILDING & TIMBER FRAME SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 16, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 09, 2024	Application to strike the company off the register	1 pages	DS01

May 14, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Apr 02, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Apr 04, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Sep 30, 2022	Satisfaction of charge 069864620005 in full	1 pages	MR04

May 03, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Apr 06, 2022	Previous accounting period shortened from Aug 31, 2022 to Mar 31, 2022	1 pages	AA01

Apr 01, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Jul 14, 2021	Satisfaction of charge 069864620008 in full	1 pages	MR04

Apr 19, 2021	Registration of charge 069864620008, created on Apr 09, 2021	38 pages	MR01

Apr 08, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Total exemption full accounts made up to Aug 31, 2020	8 pages	AA

May 04, 2020	Total exemption full accounts made up to Aug 31, 2019	8 pages	AA

Apr 03, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Nov 22, 2019	Satisfaction of charge 069864620006 in full	1 pages	MR04

Oct 09, 2019	Registration of charge 069864620007, created on Oct 09, 2019	4 pages	MR01

Apr 12, 2019	Total exemption full accounts made up to Aug 31, 2018	8 pages	AA

Apr 01, 2019	Confirmation statement made on Apr 01, 2019 with updates	3 pages	CS01

Aug 10, 2018	Confirmation statement made on Aug 10, 2018 with no updates	3 pages	CS01

Jun 01, 2018	Registration of charge 069864620006, created on May 22, 2018	38 pages	MR01

Feb 26, 2018	Total exemption full accounts made up to Aug 31, 2017	7 pages	AA

Aug 23, 2017	Confirmation statement made on Aug 10, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of RUSSELL BUILDING & TIMBER FRAME SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAWSON, Hannah c/o Eden Accounting Ltd South Fens Business Centre, Fenton Way PE16 6TT Chatteris Suite L3 Cambridgeshire United Kingdom	Aug 01, 2014		Secretary	c/o Eden Accounting Ltd South Fens Business Centre, Fenton Way PE16 6TT Chatteris Suite L3 Cambridgeshire United Kingdom				190134120001
RUSSELL, Lee c/o Eden Accounting Ltd South Fens Business Centre, Fenton Way PE16 6TT Chatteris Suite L3 Cambridgeshire	Aug 10, 2009		Director	c/o Eden Accounting Ltd South Fens Business Centre, Fenton Way PE16 6TT Chatteris Suite L3 Cambridgeshire	England	British	1984-5	140253110002
RUSSELL, Lee c/o Eden Accounting Ltd South Fens Business Centre, Fenton Way PE16 6TT Chatteris Suite L3 Cambridgeshire United Kingdom	Aug 10, 2009	Jul 31, 2014	Secretary	c/o Eden Accounting Ltd South Fens Business Centre, Fenton Way PE16 6TT Chatteris Suite L3 Cambridgeshire United Kingdom		British		140253110001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Aug 10, 2009	Aug 10, 2009	Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				140110240001
HURWORTH, Aderyn Upper Belgrave Road Clifton BS8 2XN Bristol 44	Aug 10, 2009	Aug 10, 2009	Director	Upper Belgrave Road Clifton BS8 2XN Bristol 44	United Kingdom	British	1974-4	89673040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUSSELL BUILDING & TIMBER FRAME SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lee Russel c/o EDEN ACCOUNTING LTD South Fens Business Centre, Fenton Way PE16 6TT Chatteris Suite L3 Cambridgeshire	Aug 10, 2016	c/o EDEN ACCOUNTING LTD South Fens Business Centre, Fenton Way PE16 6TT Chatteris Suite L3 Cambridgeshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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