NATIONAL TIMBER GROUP ENGLAND LIMITED
Overview
| Company Name | NATIONAL TIMBER GROUP ENGLAND LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 10608445 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NATIONAL TIMBER GROUP ENGLAND LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NATIONAL TIMBER GROUP ENGLAND LIMITED located?
| Registered Office Address | Suite 3 Avery House 69 North Street BN41 1DH Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONAL TIMBER GROUP ENGLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARNOLD LAVER & COMPANY LIMITED | Mar 31, 2017 | Mar 31, 2017 |
| LAVER REGENERATION LIMITED | Feb 08, 2017 | Feb 08, 2017 |
What are the latest accounts for NATIONAL TIMBER GROUP ENGLAND LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NATIONAL TIMBER GROUP ENGLAND LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | Yes |
What are the latest filings for NATIONAL TIMBER GROUP ENGLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Joshua James Shipley as a director on Apr 28, 2026 | 1 pages | TM01 | ||
Termination of appointment of Paul Henry Procyk as a director on Apr 28, 2026 | 1 pages | TM01 | ||
legacy | pages | ANNOTATION | ||
Notice of deemed approval of proposals | 4 pages | AM06 | ||
Statement of affairs with form AM02SOA/AM02SOC | 32 pages | AM02 | ||
Statement of administrator's proposal | 82 pages | AM03 | ||
Registered office address changed from Bramall Lane Sheffield South Yorkshire S2 4RJ United Kingdom to Suite 3 Avery House 69 North Street Brighton BN41 1DH on Dec 01, 2025 | 3 pages | AD01 | ||
Appointment of an administrator | 4 pages | AM01 | ||
Director's details changed for Mr Mark Robert Graham on Jun 27, 2025 | 2 pages | CH01 | ||
Appointment of Mr Mark Robert Graham as a director on Jun 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Edward Gatfield as a director on May 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Daniel Richard Scott as a director on Feb 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Geoffrey Myatt as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Henry Procyk as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Appointment of Mr Joshua James Shipley as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Termination of appointment of Andrew David Steel as a director on Jan 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Maria Mikhailova as a director on Jan 13, 2025 | 1 pages | TM01 | ||
Registration of charge 106084450010, created on Jan 13, 2025 | 76 pages | MR01 | ||
Registration of charge 106084450011, created on Jan 13, 2025 | 64 pages | MR01 | ||
Registration of charge 106084450009, created on Dec 12, 2024 | 66 pages | MR01 | ||
Registration of charge 106084450008, created on Nov 06, 2024 | 65 pages | MR01 | ||
Termination of appointment of Edward Holder as a director on Sep 13, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew David Steel as a director on Jun 30, 2024 | 2 pages | AP01 | ||
Who are the officers of NATIONAL TIMBER GROUP ENGLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Mark Robert Graham | Director | S2 4RJ Sheffield Bramall Lane South Yorkshire United Kingdom | England | British | 337412820002 | |||||
| SCOTT, Daniel Richard | Director | Bramall Lane S2 4RJ Sheffield National Timber Group England | United Kingdom | British | 332967610001 | |||||
| BARCLAY, Robert Todd | Director | S2 4RJ Sheffield Bramall Lane South Yorkshire United Kingdom | England | British | 246086430001 | |||||
| BOWER, Mark Richard | Director | Bramall Lane S2 4RJ Sheffield C/O Arnold Laver & Co Limited South Yorkshire United Kingdom | United Kingdom | British | 40288090001 | |||||
| CAIRNS, Scott | Director | S2 4RJ Sheffield Bramall Lane South Yorkshire United Kingdom | Scotland | British | 252343330001 | |||||
| CHILTON, Joshua Mark | Director | S2 4RJ Sheffield Bramall Lane South Yorkshire United Kingdom | England | British | 260861420001 | |||||
| DOUGLAS, John Alexander George | Director | S2 4RJ Sheffield Bramall Lane South Yorkshire United Kingdom | Scotland | British | 247011200001 | |||||
| GATFIELD, Jonathan Edward | Director | S2 4RJ Sheffield Bramall Lane South Yorkshire United Kingdom | United Kingdom | British | 256877470002 | |||||
| GATFIELD, Jonathan Edward | Director | S2 4RJ Sheffield Bramall Lane South Yorkshire United Kingdom | United Kingdom | British | 256877470002 | |||||
| GUEST, Patrick James | Director | S2 4RJ Sheffield Bramall Lane South Yorkshire United Kingdom | England | British | 209771470001 | |||||
| HOLDER, Edward | Director | S2 4RJ Sheffield Bramall Lane South Yorkshire United Kingdom | England | British | 326939320001 | |||||
| LAVER, Andrew James | Director | Bramall Lane S2 4RJ Sheffield C/O Arnold Laver & Co Limited South Yorkshire United Kingdom | United Kingdom | British | 138223860001 | |||||
| MCGILL, Neil Andrew | Director | S2 4RJ Sheffield Bramall Lane South Yorkshire United Kingdom | Scotland | British | 232241860001 | |||||
| MIKHAILOVA, Maria | Director | S2 4RJ Sheffield Bramall Lane South Yorkshire United Kingdom | Scotland | Ukrainian | 315861920001 | |||||
| MYATT, Richard Geoffrey | Director | S2 4RJ Sheffield Bramall Lane South Yorkshire United Kingdom | England | British | 172018060003 | |||||
| PETRIE, Nigel Fredrick Thomas Hugh | Director | Bramall Lane S2 4RJ Sheffield C/O Arnold Laver & Co Limited South Yorkshire United Kingdom | United Kingdom | British | 51578980005 | |||||
| PROCYK, Paul Henry | Director | Broad Street 07102 Newark 655 New Jersey United States | United States | American | 331604300001 | |||||
| SHIPLEY, Joshua James | Director | Suite 5600 60601 Chicago 180 North Stetson Illinois United States | United States | American | 331604060001 | |||||
| STEEL, Andrew David | Director | S2 4RJ Sheffield Bramall Lane South Yorkshire United Kingdom | England | British | 309598870001 | |||||
| WHITEFORD, Stuart | Director | S2 4RJ Sheffield Bramall Lane South Yorkshire United Kingdom | England | British | 239995050001 |
Who are the persons with significant control of NATIONAL TIMBER GROUP ENGLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Timber Group Midco Limited | Jan 31, 2023 | Cross Keys Close W1U 2DW London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Arnold Laver Holdings Ltd | Jul 19, 2017 | Bramall Lane S2 4RJ Sheffield C/O Arnold Laver & Co Ltd England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Arnold Laver Group Limited | Feb 08, 2017 | S2 4RJ Sheffield Bramall Lane South Yorkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does NATIONAL TIMBER GROUP ENGLAND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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