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Home > England & Wales Companies > HUMPHRIES TIMBER PRODUCTS LIMITED
Company Information for

HUMPHRIES TIMBER PRODUCTS LIMITED

26/28 Goodall Street, Walsall, WEST MIDLANDS, WS1 1QL,
Company Registration Number
02829354
Private Limited Company
Liquidation

Company Overview

About Humphries Timber Products Ltd
HUMPHRIES TIMBER PRODUCTS LIMITED was founded on 1993-06-22 and has its registered office in Walsall. The organisation's status is listed as "Liquidation". Humphries Timber Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HUMPHRIES TIMBER PRODUCTS LIMITED
 
Legal Registered Office
26/28 Goodall Street
Walsall
WEST MIDLANDS
WS1 1QL
Other companies in WS10
 
Previous Names
SIMEMAT TIMBER LIMITED17/07/2007
Filing Information
Company Number 02829354
Company ID Number 02829354
Date formed 1993-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-06-30
Account next due 31/03/2015
Latest return 22/06/2014
Return next due 20/07/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-02-28 12:59:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUMPHRIES TIMBER PRODUCTS LIMITED
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Company Officers of HUMPHRIES TIMBER PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
PETER WILKES
 Director 2008-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH MARIE ORME
 Company Secretary 2008-04-11 2010-08-19
ELIZABETH HUMPHRIES
 Company Secretary 1993-06-22 2008-04-11
DAVID HARRY HUMPHRIES
 Director 1993-06-22 2008-04-11
ELIZABETH HUMPHRIES
 Director 1993-06-22 2008-04-11
DANIEL JOHN DWYER
 Nominated Secretary 1993-06-22 1993-06-22
BETTY JUNE DOYLE
 Nominated Director 1993-06-22 1993-06-22
DANIEL JOHN DWYER
 Nominated Director 1993-06-22 1993-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WILKES MTM TIMBER MERCHANTS LTD Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2015-02-17
PETER WILKES HEDNESFORD RECLAMATION LTD Director 2005-11-08 CURRENT 2005-11-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-28Final Gazette dissolved via compulsory strike-off
2022-11-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-02-09Voluntary liquidation Statement of receipts and payments to 2021-12-28
2022-02-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-28
2021-03-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-28
2020-03-03LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-28
2019-03-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-28
2018-03-14LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-28
2017-03-084.68 Liquidators' statement of receipts and payments to 2016-12-28
2016-03-094.68 Liquidators' statement of receipts and payments to 2015-12-28
2015-02-05F10.2Notice to Registrar of Companies of Notice of disclaimer
2015-01-214.20Volunatary liquidation statement of affairs with form 4.19
2015-01-21600Appointment of a voluntary liquidator
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/15 FROM 59 King Street Darlaston Wednesbury West Midlands WS10 8DE
2015-01-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-12-29
2015-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 028293540002
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 20
2014-07-14AR0122/06/14 ANNUAL RETURN FULL LIST
2014-04-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0122/06/13 ANNUAL RETURN FULL LIST
2013-04-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0122/06/12 ANNUAL RETURN FULL LIST
2012-04-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0122/06/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEBORAH ORME
2010-06-24AR0122/06/10 ANNUAL RETURN FULL LIST
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-23363aReturn made up to 22/06/09; full list of members
2009-04-16AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-30363aReturn made up to 22/06/08; full list of members
2008-10-2988(2)Ad 11/04/08\gbp si 10@1=10\gbp ic 2/12\
2008-05-14288bAPPOINTMENT TERMINATE, DIRECTOR DAVID HARRY HUMPHRIES LOGGED FORM
2008-05-14288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ELIZABETH HUMPHRIES LOGGED FORM
2008-05-14288aSECRETARY APPOINTED DEBORAH MARIE ORME
2008-05-14288aDIRECTOR APPOINTED PETER WILKES
2008-05-12287REGISTERED OFFICE CHANGED ON 12/05/2008 FROM MONWAY HOUSE PORTWAY ROAD WEDNESBURY WEST MIDLANDS WS10 7EQ
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH HUMPHRIES
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR DAVID HUMPHRIES
2008-05-09288bAPPOINTMENT TERMINATED SECRETARY ELIZABETH HUMPHRIES
2008-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-14363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-08-08395PARTICULARS OF MORTGAGE/CHARGE
2007-07-17CERTNMCOMPANY NAME CHANGED SIMEMAT TIMBER LIMITED CERTIFICATE ISSUED ON 17/07/07
2006-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-16363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-08-16363aRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-22288cDIRECTOR'S PARTICULARS CHANGED
2005-07-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-11363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-30363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-09-04363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-11363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2000-09-28363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-06-24363sRETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
1999-06-24363sRETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
1999-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-10-01363aRETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
1997-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-07-25363sRETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
1996-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-08-03363(288)SECRETARY'S PARTICULARS CHANGED
1995-08-03363sRETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
1994-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-11-05SRES03EXEMPTION FROM APPOINTING AUDITORS 04/10/94
1994-09-28363sRETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
1993-06-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-28287REGISTERED OFFICE CHANGED ON 28/06/93 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF
1993-06-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
161 - Sawmilling and planing of wood
16100 - Sawmilling and planing of wood




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD1081333 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2015-01-15
Meetings of Creditors2015-01-02
Resolutions for Winding-up2015-01-02
Fines / Sanctions
No fines or sanctions have been issued against HUMPHRIES TIMBER PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-03 Outstanding BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE 2007-08-08 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUMPHRIES TIMBER PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of HUMPHRIES TIMBER PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUMPHRIES TIMBER PRODUCTS LIMITED
Trademarks
We have not found any records of HUMPHRIES TIMBER PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HUMPHRIES TIMBER PRODUCTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Walsall Metropolitan Borough Council 2014-11-24 GBP £748 01009-SITE WORKS - OTHER CONTRACTORS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HUMPHRIES TIMBER PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyHUMPHRIES TIMBER PRODUCTS LIMITEDEvent Date2014-12-29
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL , on 12 January 2015 , at 11.00 am for the purposes mentioned in Section 99, 100 and 101 of the said Act. Timothy Frank Corfield of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL , (IP No. 8202) is qualified to act as an insolvency practitioner in relation to the above. A list of names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Griffin & King, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL, on the two business days before the date on which the meeting is to be held. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person), ensure that their proxy form and statement of claim is received at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL, not later than midday on the business day before the meeting is to be held. Secured creditors can only vote for the balance of their debt that will not be recovered by enforcement of their security, unless they agree not to enforce their seurity at all. For further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk Tel: 01922 722205
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHUMPHRIES TIMBER PRODUCTS LIMITEDEvent Date2014-12-29
At a Special General Meeting of the above-named Company, duly convened, and held at the offices of Griffin & King, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL on 29 December 2014 the subjoined Special Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Timothy Frank Corfield , of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL , (IP No. 8202) be and he is hereby appointed Liquidator for the purposes of such winding-up.” For further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk Tel: 01922 722205 Peter Wilkes , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHUMPHRIES TIMBER PRODUCTS LIMITEDEvent Date2014-12-29
Timothy Frank Corfield , of Griffin & King , 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL . : Further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk Tel: 01922 722205
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEvent Date2011-09-09
On 1 September 2011, a petition was presented to Livingston Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs craving the Court inter alia to order that Tumble Zone Limited, 12 Roanshead Crescent, Easthouses, Dalkeith, Midlothian EH22 4NZ (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Livingston Sheriff Court, The Civic Centre, Howden South Road, Livingston, within 8 days of intimation, service and advertisement. A D Smith , Officer of Revenue and Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUMPHRIES TIMBER PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUMPHRIES TIMBER PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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