| Company Name | Dales Timber Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05467739 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2005(18 years, 11 months ago) |
| Dissolution Date | 20 September 2012 (11 years, 7 months ago) |
| Previous Name | Agricultural Fencing & Groundworks Suppliers Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Thomas William Miller |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2005(same day as company formation) |
| Role | Farmer |
| Correspondence Address | Linglands Farm Cloughton Scarborough North Yorkshire YO13 0DU |
| Secretary Name | Jeremy Peter Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2007(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 20 September 2012) |
| Role | Company Director |
| Correspondence Address | 8 Lowdale Avenue Scarborough North Yorkshire YO12 6JW |
| Director Name | Jeremy Peter Miller |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2005(same day as company formation) |
| Role | Landscaping Contractor |
| Correspondence Address | 8 Lowdale Avenue Scarborough North Yorkshire YO12 6JW |
| Secretary Name | Karen Margaret Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Lowdale Avenue Scarborough North Yorkshire YO12 6JW |
| Secretary Name | Ms Jane Margaret Kenyon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2006(1 year, 4 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 31 July 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Linglands Farm Gowland Lane Cloughton Scarborough YO13 0DU |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2005(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Begbies Traynor 9th Floor Bond Court Leeds LS1 2JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 20 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 20 June 2012 | Liquidators' statement of receipts and payments to 12 June 2012 (5 pages) |
| 20 June 2012 | Liquidators' statement of receipts and payments to 12 June 2012 (5 pages) |
| 20 June 2012 | Liquidators statement of receipts and payments to 12 June 2012 (5 pages) |
| 20 June 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 June 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 May 2012 | Liquidators' statement of receipts and payments to 8 January 2012 (5 pages) |
| 8 May 2012 | Liquidators' statement of receipts and payments to 8 January 2012 (5 pages) |
| 8 May 2012 | Liquidators statement of receipts and payments to 8 January 2012 (5 pages) |
| 8 May 2012 | Liquidators statement of receipts and payments to 8 January 2012 (5 pages) |
| 13 September 2011 | Liquidators' statement of receipts and payments to 8 July 2011 (5 pages) |
| 13 September 2011 | Liquidators statement of receipts and payments to 8 July 2011 (5 pages) |
| 13 September 2011 | Liquidators' statement of receipts and payments to 8 July 2011 (5 pages) |
| 13 September 2011 | Liquidators statement of receipts and payments to 8 July 2011 (5 pages) |
| 13 April 2011 | Liquidators statement of receipts and payments to 8 July 2010 (5 pages) |
| 13 April 2011 | Liquidators statement of receipts and payments to 8 January 2011 (5 pages) |
| 13 April 2011 | Liquidators' statement of receipts and payments to 8 January 2011 (5 pages) |
| 13 April 2011 | Liquidators' statement of receipts and payments to 8 January 2011 (5 pages) |
| 13 April 2011 | Liquidators' statement of receipts and payments to 8 July 2010 (5 pages) |
| 13 April 2011 | Liquidators statement of receipts and payments to 8 January 2011 (5 pages) |
| 13 April 2011 | Liquidators' statement of receipts and payments to 8 July 2010 (5 pages) |
| 13 April 2011 | Liquidators statement of receipts and payments to 8 July 2010 (5 pages) |
| 27 April 2010 | Liquidators' statement of receipts and payments to 8 January 2010 (5 pages) |
| 27 April 2010 | Liquidators statement of receipts and payments to 8 January 2010 (5 pages) |
| 27 April 2010 | Liquidators statement of receipts and payments to 8 January 2010 (5 pages) |
| 27 April 2010 | Liquidators' statement of receipts and payments to 8 January 2010 (5 pages) |
| 8 February 2009 | Registered office changed on 08/02/2009 from 138 quay road bridlington east yorkshire YO16 4JB (1 page) |
| 8 February 2009 | Registered office changed on 08/02/2009 from 138 quay road bridlington east yorkshire YO16 4JB (1 page) |
| 6 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 6 February 2009 | Resolutions
|
| 6 February 2009 | Resolutions
|
| 6 February 2009 | Statement of affairs with form 4.19 (5 pages) |
| 6 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 6 February 2009 | Statement of affairs with form 4.19 (5 pages) |
| 10 July 2008 | Return made up to 31/05/08; no change of members (6 pages) |
| 10 July 2008 | Return made up to 31/05/08; no change of members (6 pages) |
| 26 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 26 October 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 26 October 2007 | Accounts made up to 31 March 2007 (1 page) |
| 26 October 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 28 September 2007 | New secretary appointed (2 pages) |
| 28 September 2007 | New secretary appointed (2 pages) |
| 17 September 2007 | Accounts made up to 31 May 2006 (1 page) |
| 17 September 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 10 August 2007 | Secretary resigned (1 page) |
| 10 August 2007 | Secretary resigned (1 page) |
| 1 August 2007 | Return made up to 31/05/07; no change of members (6 pages) |
| 1 August 2007 | Return made up to 31/05/07; no change of members (6 pages) |
| 25 January 2007 | Particulars of mortgage/charge (3 pages) |
| 25 January 2007 | Particulars of mortgage/charge (3 pages) |
| 6 January 2007 | Particulars of mortgage/charge (6 pages) |
| 6 January 2007 | Particulars of mortgage/charge (6 pages) |
| 11 December 2006 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 11 December 2006 | Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page) |
| 22 November 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 14 November 2006 | Company name changed agricultural fencing & groundwor ks suppliers LTD\certificate issued on 14/11/06 (2 pages) |
| 14 November 2006 | Company name changed agricultural fencing & groundwor ks suppliers LTD\certificate issued on 14/11/06 (2 pages) |
| 24 October 2006 | Secretary resigned (1 page) |
| 24 October 2006 | Director resigned (1 page) |
| 24 October 2006 | New secretary appointed (2 pages) |
| 24 October 2006 | Director resigned (1 page) |
| 24 October 2006 | Secretary resigned (1 page) |
| 24 October 2006 | New secretary appointed (2 pages) |
| 14 October 2005 | New director appointed (2 pages) |
| 14 October 2005 | New director appointed (2 pages) |
| 4 October 2005 | New director appointed (2 pages) |
| 4 October 2005 | New secretary appointed (2 pages) |
| 4 October 2005 | New director appointed (2 pages) |
| 4 October 2005 | New secretary appointed (2 pages) |
| 7 June 2005 | Director resigned (1 page) |
| 7 June 2005 | Secretary resigned (1 page) |
| 7 June 2005 | Director resigned (1 page) |
| 7 June 2005 | Secretary resigned (1 page) |
| 31 May 2005 | Incorporation (9 pages) |
| 31 May 2005 | Incorporation (9 pages) |