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T & G SAWMILLS LTD

T & G SAWMILLS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameT & G SAWMILLS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07902718
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of T & G SAWMILLS LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is T & G SAWMILLS LTD located?

    Registered Office Address
    8a Kingsway House
    King Street
    CV12 8HY Bedworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T & G SAWMILLS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What are the latest filings for T & G SAWMILLS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    Liquidators' statement of receipts and payments to Dec 10, 2017

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 10, 2018

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 10, 2019

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 10, 2016

    		13 pages4.68

    Registered office address changed from C/O Ast Green 1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on Dec 22, 2015

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 11, 2015

    		LRESEX

    Total exemption small company accounts made up to Jan 31, 2015

    		3 pagesAA

    Registered office address changed from 43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL to C/O Ast Green 1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF on May 28, 2015

    		1 pagesAD01

    Annual return made up to Jan 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		3 pagesAA

    Annual return made up to Jan 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2014

    Statement of capital on Jan 27, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		3 pagesAA

    Appointment of Ms Connie Taylor as a secretary

    		2 pagesAP03

    Registered office address changed from * Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB England* on Feb 20, 2013

    		1 pagesAD01

    Annual return made up to Jan 09, 2013 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Synergy (Secretaries) Limited as a secretary

    		1 pagesTM02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 03, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		23 pagesNEWINC
    View All Filings

    Who are the officers of T & G SAWMILLS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Connie
    Dunkeld Road
    PH1 5RP Perth
    57-59
    Scotland
    		Secretary
    Dunkeld Road
    PH1 5RP Perth
    57-59
    Scotland
    		176008540001
    BROOKS, Alexander Kerr
    Dunkeld Road
    PH1 5RP Perth
    57/59
    Tayside
    United Kingdom
    		Director
    Dunkeld Road
    PH1 5RP Perth
    57/59
    Tayside
    United Kingdom
    		ScotlandBritish115247280001
    SYNERGY (SECRETARIES) LTD
    Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Suite 72
    United Kingdom
    		Nominee Secretary
    Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Suite 72
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3778719
    		900029830007
    View Detailed Information on Officers and People with Significant Control

    Does T & G SAWMILLS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 11, 2015Commencement of winding up
    Jan 23, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Richard Gibson
    8a Kingsway House King Street
    CV12 8HY Bedworth
    Warwickshire
    		practitioner
    8a Kingsway House King Street
    CV12 8HY Bedworth
    Warwickshire
    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.
    • license: CC0