| Company Name | Timber Building Leisure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04427174 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2002(22 years ago) |
| Dissolution Date | 9 August 2008 (15 years, 8 months ago) |
| Previous Name | Timberbuilding.com Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Craig William Slade |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2002(same day as company formation) |
| Role | IT Technician |
| Correspondence Address | 40 Lower Hollins Sowerby Bridge Halifax West Yorkshire HX6 2QZ |
| Secretary Name | Yvonne Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2006(4 years, 2 months after company formation) |
| Appointment Duration | 2 years (closed 09 August 2008) |
| Role | Secretary |
| Correspondence Address | 33 Upper Fountain Street Sowerby Bridge West Yorkshire HX6 2QY |
| Director Name | Gary Hardcastle |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2002(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 5 Victoria Chase Bailiff Bridge Brighouse HD6 4DE |
| Secretary Name | Craig William Slade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2002(same day as company formation) |
| Role | IT Technician |
| Correspondence Address | 40 Lower Hollins Sowerby Bridge Halifax West Yorkshire HX6 2QZ |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2002(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£116,148 |
| Cash | £21,327 |
| Current Liabilities | £549,723 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 May 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 May 2008 | Liquidators statement of receipts and payments to 20 August 2008 (5 pages) |
| 6 March 2008 | Liquidators statement of receipts and payments to 20 August 2008 (5 pages) |
| 26 February 2007 | Statement of affairs (8 pages) |
| 26 February 2007 | Resolutions
|
| 26 February 2007 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2007 | Registered office changed on 19/02/07 from: 5 eldon place bradford west yoprkshire BD1 3AU (1 page) |
| 10 December 2006 | Secretary resigned (1 page) |
| 10 December 2006 | Director resigned (1 page) |
| 6 December 2006 | New secretary appointed (1 page) |
| 2 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 May 2006 | Return made up to 29/04/06; full list of members (7 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 July 2005 | Return made up to 29/04/05; full list of members
|
| 29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 October 2004 | Return made up to 29/04/04; full list of members (7 pages) |
| 21 September 2004 | Particulars of mortgage/charge (7 pages) |
| 13 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 February 2004 | Company name changed timberbuilding.com LIMITED\certificate issued on 05/02/04 (2 pages) |
| 7 January 2004 | Registered office changed on 07/01/04 from: 10 bradford road brighouse west yorkshire HD6 1RH (1 page) |
| 13 October 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 10 June 2003 | Return made up to 29/04/03; full list of members (7 pages) |
| 4 June 2003 | Ad 29/04/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 8 May 2002 | Registered office changed on 08/05/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 8 May 2002 | Secretary resigned (1 page) |
| 8 May 2002 | Director resigned (1 page) |
| 8 May 2002 | New director appointed (2 pages) |
| 8 May 2002 | New secretary appointed;new director appointed (2 pages) |