A TIMBER FRAME LIMITED

Overview

Company Name	A TIMBER FRAME LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC226634
Jurisdiction	Scotland
Date of Creation	Dec 31, 2001
Date of Cessation	May 07, 2014

Summary

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

What is the purpose of A TIMBER FRAME LIMITED?

(4521) /

Where is A TIMBER FRAME LIMITED located?

Registered Office Address	C/O Moore & Co 65 Bath Street G2 2BX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of A TIMBER FRAME LIMITED?

Previous Company Names
Company Name	From	Until
AVONHILL TIMBER FRAME LTD.	Dec 31, 2001	Dec 31, 2001

What are the latest accounts for A TIMBER FRAME LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What is the status of the latest annual return for A TIMBER FRAME LIMITED?

Annual Return

Last Annual Return	Dec 31, 2008

What are the latest filings for A TIMBER FRAME LIMITED?

Filings

Date

Description

Document

Type

May 07, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 07, 2014

Notice of final meeting of creditors

2 pages

4.17(Scot)

Jun 02, 2010

Registered office address changed from * 1 Warren Road Hamilton Lanarkshire ML3 7QJ* on Jun 02, 2010

1 pages

AD01

May 07, 2010

Appointment of a provisional liquidator

4.9(Scot)

May 07, 2010

Court order notice of winding up

1 pages

CO4.2(Scot)

May 07, 2010

Notice of winding up order

1 pages

4.2(Scot)

Apr 30, 2010

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Feb 23, 2010

Certificate of change of name

Company name changed avonhill timber frame LTD.\certificate issued on 23/02/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Feb 23, 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Feb 23, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 17, 2010	RES15

Feb 04, 2010

Termination of appointment of Robert Reid as a secretary

1 pages

TM02

May 13, 2009

legacy

3 pages

410(Scot)

May 11, 2009

legacy

2 pages

419a(Scot)

May 11, 2009

legacy

2 pages

419a(Scot)

Mar 09, 2009

Accounts for a medium company made up to Apr 30, 2008

15 pages

Jan 23, 2009

legacy

4 pages

363a

Oct 20, 2008

legacy

2 pages

419a(Scot)

Jul 03, 2008

legacy

3 pages

410(Scot)

Mar 06, 2008

Accounts for a medium company made up to Apr 30, 2007

15 pages

Jan 08, 2008

legacy

3 pages

363a

May 30, 2007

Accounts for a small company made up to Apr 30, 2006

7 pages

Jan 09, 2007

legacy

3 pages

363a

Jan 09, 2007

legacy

1 pages

288c

Dec 21, 2006

legacy

3 pages

410(Scot)

Dec 06, 2006

legacy

2 pages

419a(Scot)

Aug 04, 2006

legacy

3 pages

410(Scot)

View All Filings

Who are the officers of A TIMBER FRAME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REID, Alexander 23 High Patrick Street ML3 7JB Hamilton Lanarkshire	Dec 31, 2001		Director	23 High Patrick Street ML3 7JB Hamilton Lanarkshire	United Kingdom	British	1968-10	Director	107463450002
REID, Mary 136 Silvertonhill Avenue ML3 7PA Hamilton	Dec 31, 2001	Jun 18, 2002	Secretary	136 Silvertonhill Avenue ML3 7PA Hamilton		British			80116200001
REID, Robert Arthur Burnwynd Farm ML10 6TY Glassford	Jun 18, 2002	Jan 25, 2010	Secretary	Burnwynd Farm ML10 6TY Glassford		British			123032600001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Dec 31, 2001	Dec 31, 2001	Nominee Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian					900003850001
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Dec 31, 2001	Dec 31, 2001	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian					900003840001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Dec 31, 2001	Dec 31, 2001	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian					900003850001

View Detailed Information on Officers and People with Significant Control

Does A TIMBER FRAME LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 12, 2009 Delivered On May 13, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Unit 5 glasgow road (also known as 34 mayberry grange), blantyre LAN202453.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions May 13, 2009Registration of a charge (410)
Bond & floating charge	Created On Jun 30, 2008 Delivered On Jul 03, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jul 03, 2008Registration of a charge (410) May 09, 2009Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Dec 15, 2006 Delivered On Dec 21, 2006	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Dec 21, 2006Registration of a charge (410) Oct 18, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 14, 2006 Delivered On Aug 04, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at main street, bogside, wishaw LAN188011.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 04, 2006Registration of a charge (410)
Standard security	Created On Sep 14, 2005 Delivered On Sep 21, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Plots 41 & 42 home farm, caldercruix LAN173487.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 21, 2005Registration of a charge (410) May 09, 2009Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Sep 09, 2005 Delivered On Sep 13, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 13, 2005Registration of a charge (410) Dec 06, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does A TIMBER FRAME LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 24, 2010	Petition date
Feb 24, 2010	Commencement of winding up
Apr 22, 2010	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Charles Moore Moore & Co 65 Bath Street G2 2BX Glasgow	provisional liquidator	Moore & Co 65 Bath Street G2 2BX Glasgow

Notes	scottish-insolvency-info

Date	Type
Apr 22, 2010	Petition date
Apr 22, 2010	Commencement of winding up
Feb 06, 2014	Conclusion of winding up
May 07, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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