Dissolved
Dissolved 2014-05-06
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Home > England & Wales Companies > TIMBER FRAME WALES LIMITED
Company Information for TIMBER FRAME WALES LIMITED
SWANSEA, SA1,
|
Company Registration Number
 04390807 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Timber Frame Wales Ltd
TIMBER FRAME WALES LIMITED was founded on 2002-03-08 and had its registered office in Swansea. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TIMBER FRAME WALES LIMITED | |
| Legal Registered Office | |
| SWANSEA | |
Filing Information
| Company Number | 04390807 | |
|---|---|---|
| Date formed | 2002-03-08 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2006-03-31 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-21 02:59:39 |
| Companies House |
|
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Company Officers of TIMBER FRAME WALES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ATKINS BUSINESS SUPPORT SERVICES LIMITED |
||
ANTHONY JOHN EVANS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BEVERLEY MARGARET PRICE EVANS |
Company Secretary | ||
SEAN STEPHEN KELLY |
Company Secretary | ||
CORPORATE LEGAL LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REES BROTHERS (SWANSEA) LIMITED | Company Secretary | 2009-02-12 | CURRENT | 1984-02-13 | Active | |
| REES BROS (DAMP PROOFING) SWANSEA LIMITED | Company Secretary | 2009-02-12 | CURRENT | 1994-11-14 | Active | |
| A ISLWYN EVANS AND SON LTD | Company Secretary | 2008-05-27 | CURRENT | 1989-10-31 | Dissolved 2015-10-23 | |
| A ISLWYN EVANS AND SON LTD | Director | 1997-06-07 | CURRENT | 1989-10-31 | Dissolved 2015-10-23 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 288a | SECRETARY APPOINTED ATKINS BUSINESS SUPPORT SERVICES LTD | |
| 288b | APPOINTMENT TERMINATED SECRETARY BEVERLEY PRICE EVANS | |
| 363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EVANS / 01/01/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/08/05--------- £ SI 20000@1=20000 £ IC 46201/66201 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 01/08/05--------- £ SI 46200@1=46200 £ IC 1/46201 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 60 MANSEL STREET SWANSEA SA1 5TF | |
| 287 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: CLAY SHAW BUTLER 24 LAMMAS STREET CARMARTHEN CARMARTHENSHIRE SA31 3AL | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/03/05 | |
| 363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: C/O CLAY SHAW THOMAS BUSINESS DEVELOPMENT CENTRE LAMMAS STREET CARMARTHEN CARMARTHENSHIRE SA31 3AL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer Licences & Regulatory approval
We could not find any licences issued to TIMBER FRAME WALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-01-21 |
| Proposal to Strike Off | 2011-07-19 |
| Petitions to Wind Up (Companies) | 2008-10-27 |
Fines / Sanctions
No fines or sanctions have been issued against TIMBER FRAME WALES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of TIMBER FRAME WALES LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of TIMBER FRAME WALES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TIMBER FRAME WALES LIMITED
Income
Government Income
We have not found government income sources for TIMBER FRAME WALES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as TIMBER FRAME WALES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TIMBER FRAME WALES 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | TIMBER FRAME WALES LIMITED | Event Date | 2014-01-21 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TIMBER FRAME WALES LIMITED | Event Date | 2011-07-19 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | TIMBER FRAME WALES LIMITED | Event Date | 2008-09-17 |
| In the High Court of Justice, Chancery Division Companies Court case number 7998 A Petition to wind up the above named Company of 60 Mansel Street, Swansea, SA1 5TF , presented on 17 September 2008 , by PALGRAVE BROWN (UK) LIMITED , The Old Bank, Railway Road, Brinscall, Chorley, PR6 8RJ , claiming to be a creditor of the company will be heard at, The Royal Courts of Justice, Strand, London WC2A 2LL , on 12 November 2008 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on 11 November 2008. The Petitioner's Solicitor is Abrahams Dresden LLP , 111 Charterhouse Street, London, EC1M 6AW (Ref: TH/RU/14372) . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMBER FRAME WALES 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 TIMBER FRAME WALES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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