KERNOW TIMBER LIMITED
Overview
| Company Name | KERNOW TIMBER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08719344 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KERNOW TIMBER LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is KERNOW TIMBER LIMITED located?
| Registered Office Address | Premier Forest Products West Way Alexandra Dock NP20 2PQ Newport |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KERNOW TIMBER LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2016 |
| Next Accounts Due On | Jan 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for KERNOW TIMBER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Oct 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from Premier Forest Products West Way Alexandra Rock Newport NP2 2PQ to Premier Forest Products West Way Alexandra Dock Newport NP20 2PQ on Jun 18, 2015 | 2 pages | AD01 | ||||||||||
Change of accounting reference date | 3 pages | AA01 | ||||||||||
Appointment of Mr Peter William John Morgan as a director on May 06, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Mr Dilwyn John Howells as a director on May 06, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Elizabeth Anne High as a director on May 06, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Adrian Arthur High as a director on May 06, 2015 | 2 pages | TM01 | ||||||||||
Registered office address changed from Marquis House Gulsworthy Tavistock Devon PL19 8JE to Premier Forest Products West Way Alexandra Rock Newport NP2 2PQ on Jun 09, 2015 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 087193440001 in full | 4 pages | MR04 | ||||||||||
Registration of charge 087193440002, created on May 06, 2015 | 23 pages | MR01 | ||||||||||
Previous accounting period extended from Oct 31, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registration of charge 087193440001 | 5 pages | MR01 | ||||||||||
Incorporation | NEWINC | |||||||||||
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Who are the officers of KERNOW TIMBER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWELLS, Dilwyn John | Director | West Way Alexandra Dock NP20 2PQ Newport Premier Forest Products | United Kingdom | British | Company Director | 33873450003 | ||||
| MORGAN, Peter William John | Director | West Way Alexandra Dock NP20 2PQ Newport Premier Forest Products | United Kingdom | British | Director | 3094940001 | ||||
| HIGH, Adrian Arthur | Director | Gulsworthy PL19 8JE Tavistock Marquis House Devon United Kingdom | England | British | Company Director | 45983550001 | ||||
| HIGH, Elizabeth Anne | Director | Gulworthy PL19 8JE Tavistock Marquis House Devon United Kingdom | United Kingdom | British | Company Director | 37020640001 |
Who are the persons with significant control of KERNOW TIMBER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premier Forest Products Limited | Apr 06, 2016 | West Way Road, Alexandra Dock NP20 2PQ Newport Premier Forest Wales | No | ||||||||||
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Natures of Control
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Does KERNOW TIMBER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 06, 2015 Delivered On May 07, 2015 | Outstanding | ||
Brief description All freehold (including commonhold) and leasehold land now vested in the company together with all buildings fixtures, fittings and fixed plant and machinery now or at any time afterwards on it. All letters patent, trademarks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know-how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above (whether registered or unregistered) now or at any time afterwards belonging to the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 24, 2013 Delivered On Oct 28, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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