Timberwolf Outdoor Leisure Limited

Company Name	Timberwolf Outdoor Leisure Limited
Company Status	Dissolved
Company Number	04359186
Category	Private Limited Company
Incorporation Date	23 January 2002(22 years, 3 months ago)
Dissolution Date	21 December 2021 (2 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr James Patrick Garvey
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2002(same day as company formation)
Role	Nurse
Country of Residence	England
Correspondence Address	22 Byram Arcade Westgate Huddersfield West Yorkshire HD1 1ND

Director Name	Mrs Patricia Rebecca Garvey
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2002(same day as company formation)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	22 Byram Arcade Westgate Huddersfield West Yorkshire HD1 1ND

Secretary Name	Mrs Patricia Rebecca Garvey
Nationality	British
Status	Closed
Appointed	23 January 2002(same day as company formation)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	5 Harefield Park Birkby Huddersfield West Yorkshire HD2 2AS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.timberwolf.uk.com/
Email address	[email protected]
Telephone	01484 306030
Telephone region	Huddersfield

Location

Registered Address	22 Byram Arcade Westgate Huddersfield West Yorkshire HD1 1ND
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Shareholders

1 at £1	James Patrick Garvey 50.00% Ordinary
1 at £1	Patricia Rebecca Garvey 50.00% Ordinary

Financials

Year	2014
Net Worth	-£234,650
Cash	£400
Current Liabilities	£288,450

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Charges

9 February 2004	Delivered on: 12 February 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 February 2004

Delivered on: 12 February 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
23 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 31 October 2018 (2 pages)
4 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
17 May 2018	Micro company accounts made up to 31 October 2017 (2 pages)
23 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
23 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
18 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
18 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
18 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
18 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
25 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (4 pages)
25 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (4 pages)
3 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
3 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
7 April 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
7 April 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
5 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
5 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (4 pages)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (4 pages)
22 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
22 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
25 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
9 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (4 pages)
9 February 2012	Registered office address changed from 25 Byram Arcade Westgate Huddersfield HD1 1ND United Kingdom on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 25 Byram Arcade Westgate Huddersfield HD1 1ND United Kingdom on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from 25 Byram Arcade Westgate Huddersfield HD1 1ND United Kingdom on 9 February 2012 (1 page)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
2 August 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
19 February 2011	Registered office address changed from 26 Byram Arcade Huddersfield West Yorkshire HD1 1ND on 19 February 2011 (1 page)
19 February 2011	Registered office address changed from 26 Byram Arcade Huddersfield West Yorkshire HD1 1ND on 19 February 2011 (1 page)
19 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
19 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
8 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
6 March 2010	Director's details changed for Patricia Rebecca Garvey on 6 March 2010 (2 pages)
6 March 2010	Director's details changed for James Patrick Garvey on 6 March 2010 (2 pages)
6 March 2010	Director's details changed for Patricia Rebecca Garvey on 6 March 2010 (2 pages)
6 March 2010	Director's details changed for James Patrick Garvey on 6 March 2010 (2 pages)
6 March 2010	Director's details changed for Patricia Rebecca Garvey on 6 March 2010 (2 pages)
6 March 2010	Director's details changed for James Patrick Garvey on 6 March 2010 (2 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
29 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
27 February 2009	Return made up to 23/01/09; full list of members (4 pages)
27 February 2009	Return made up to 23/01/09; full list of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
31 January 2008	Return made up to 23/01/08; full list of members (2 pages)
31 January 2008	Registered office changed on 31/01/08 from: 6 byram arcade huddersfield west yorkshire HD1 1ND (1 page)
31 January 2008	Registered office changed on 31/01/08 from: 6 byram arcade huddersfield west yorkshire HD1 1ND (1 page)
31 January 2008	Return made up to 23/01/08; full list of members (2 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
16 February 2007	Return made up to 23/01/07; full list of members (2 pages)
16 February 2007	Return made up to 23/01/07; full list of members (2 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
30 March 2006	Return made up to 23/01/06; full list of members (2 pages)
30 March 2006	Return made up to 23/01/06; full list of members (2 pages)
28 October 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
28 October 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
8 February 2005	Return made up to 23/01/05; full list of members (7 pages)
8 February 2005	Return made up to 23/01/05; full list of members (7 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
29 October 2004	Accounting reference date shortened from 31/01/05 to 31/10/04 (1 page)
29 October 2004	Accounting reference date shortened from 31/01/05 to 31/10/04 (1 page)
12 February 2004	Particulars of mortgage/charge (3 pages)
12 February 2004	Particulars of mortgage/charge (3 pages)
23 January 2004	Return made up to 23/01/04; full list of members (7 pages)
23 January 2004	Return made up to 23/01/04; full list of members (7 pages)
5 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
5 December 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
8 February 2003	Return made up to 23/01/03; full list of members (7 pages)
8 February 2003	Return made up to 23/01/03; full list of members (7 pages)
8 February 2002	New secretary appointed;new director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New director appointed (2 pages)
8 February 2002	New secretary appointed;new director appointed (2 pages)
4 February 2002	Secretary resigned (1 page)
4 February 2002	Secretary resigned (1 page)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
23 January 2002	Incorporation (17 pages)
23 January 2002	Incorporation (17 pages)