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Home > England & Wales Companies > TIMBER AND TWEED LIMITED
Company Information for

TIMBER AND TWEED LIMITED

C/O ATICUS RECOVERY LIMITED ROCKCLIFFE BUILDINGS 1 HANSON ROAD, AINTREE, AINTREE, LIVERPOOL, L9 7BP,
Company Registration Number
06154414
Private Limited Company
Liquidation

Company Overview

About Timber And Tweed Ltd
TIMBER AND TWEED LIMITED was founded on 2007-03-12 and has its registered office in Aintree. The organisation's status is listed as "Liquidation". Timber And Tweed 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
TIMBER AND TWEED LIMITED
 
Legal Registered Office
C/O ATICUS RECOVERY LIMITED ROCKCLIFFE BUILDINGS 1 HANSON ROAD
AINTREE
AINTREE
LIVERPOOL
L9 7BP
Other companies in PR8
 
Previous Names
OLIVER STEER INTERIOR DESIGN LIMITED15/04/2016
Filing Information
Company Number 06154414
Company ID Number 06154414
Date formed 2007-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-12
Return next due 2018-03-26
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB892425893  
Last Datalog update: 2018-07-10 14:07:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMBER AND TWEED LIMITED
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Companies with same name TIMBER AND TWEED LIMITED
The following companies were found which have the same name as TIMBER AND TWEED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIMBER AND TWEED LIMITED Unknown

Company Officers of TIMBER AND TWEED LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH MAY STEER
Company Secretary 2007-11-12
ELIZABETH MAY STEER
Director 2013-11-11
OLIVER JAMES ALCOMBE STEER
Director 2007-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP LESLIE CONNOR
Director 2016-02-18 2017-06-20
PAULINE ANDERSON
Director 2016-02-18 2017-05-05
CATHERINE AMOSS
Company Secretary 2007-03-12 2007-11-09

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
2018-04-12LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2017 FROM 264-266 LIVERPOOL ROAD BIRKDALE SOUTHPORT MERSEYSIDE PR8 4PE
2017-07-16LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-16LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CONNOR
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE ANDERSON
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE ANDERSON
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 130100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-08-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 130100
2016-05-18AR0112/03/16 FULL LIST
2016-04-15RES15CHANGE OF NAME 14/04/2016
2016-04-15CERTNMCOMPANY NAME CHANGED OLIVER STEER INTERIOR DESIGN LIMITED CERTIFICATE ISSUED ON 15/04/16
2016-03-01AP01DIRECTOR APPOINTED MRS PAULINE ANDERSON
2016-02-26AP01DIRECTOR APPOINTED MR PHILIP LESLIE CONNOR
2016-01-29AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 130100
2015-03-26AR0112/03/15 FULL LIST
2014-10-14AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 061544140002
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 130100
2014-04-23AR0112/03/14 FULL LIST
2013-11-11AP01DIRECTOR APPOINTED MRS ELIZABETH MAY STEER
2013-11-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-11-04RES01ADOPT ARTICLES 25/10/2013
2013-11-04CC04STATEMENT OF COMPANY'S OBJECTS
2013-11-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-04SH0128/10/13 STATEMENT OF CAPITAL GBP 130100
2013-07-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-09AR0112/03/13 FULL LIST
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-04AR0112/03/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-22AR0112/03/11 FULL LIST
2011-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MAY STEER / 12/03/2011
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES ALCOMBE STEER / 12/03/2011
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-04AR0112/03/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES ALCOMBE STEER / 01/10/2009
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-01-22287REGISTERED OFFICE CHANGED ON 22/01/2009 FROM PYKES FARM, CLAY LANE ECCLESTON ST HELENS WA10 5PX
2009-01-22287REGISTERED OFFICE CHANGED ON 22/01/2009 FROM, PYKES FARM, CLAY LANE, ECCLESTON, ST HELENS, WA10 5PX
2008-12-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-1688(2)AD 29/09/08 GBP SI 99@1=99 GBP IC 1/100
2008-03-19363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-03-17288cSECRETARY'S CHANGE OF PARTICULARS / ELIZABETH STEER / 17/03/2008
2008-03-17288cDIRECTOR'S CHANGE OF PARTICULARS / OLIVER STEER / 17/03/2008
2007-11-15288bSECRETARY RESIGNED
2007-11-15288aNEW SECRETARY APPOINTED
2007-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to TIMBER AND TWEED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-12
Resolution2017-07-12
Petitions to Wind Up (Companies)2017-06-26
Fines / Sanctions
No fines or sanctions have been issued against TIMBER AND TWEED 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
2014-06-24 Outstanding LLOYDS BANK PLC
DEBENTURE 2008-10-22 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 9,021
Creditors Due After One Year 2012-03-31 £ 50,020
Creditors Due Within One Year 2013-03-31 £ 405,400
Creditors Due Within One Year 2012-03-31 £ 514,408
Provisions For Liabilities Charges 2013-03-31 £ 1,673
Provisions For Liabilities Charges 2012-03-31 £ 6,059

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 TIMBER AND TWEED LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 33,542
Current Assets 2013-03-31 £ 199,657
Current Assets 2012-03-31 £ 281,967
Debtors 2013-03-31 £ 48,180
Debtors 2012-03-31 £ 16,639
Fixed Assets 2013-03-31 £ 75,614
Fixed Assets 2012-03-31 £ 132,296
Secured Debts 2013-03-31 £ 36,725
Stocks Inventory 2013-03-31 £ 151,338
Stocks Inventory 2012-03-31 £ 231,786
Tangible Fixed Assets 2013-03-31 £ 75,614
Tangible Fixed Assets 2012-03-31 £ 126,696

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TIMBER AND TWEED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMBER AND TWEED LIMITED
Trademarks
We have not found any records of TIMBER AND TWEED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMBER AND TWEED 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 (47990 - Other retail sale not in stores, stalls or markets) as TIMBER AND TWEED LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where TIMBER AND TWEED 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.
Import/Export of Goods
Goods imported/exported by TIMBER AND TWEED LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0148149070Wallpaper and similar wallcoverings of paper, and window transparencies of paper (excl. goods of subheadings 4814.20 and 4814.90.10)
2013-05-0194051091Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2013-03-0194036010Wooden furniture for dining rooms and living rooms (excl. seats)
2013-02-0144209099Caskets and cases for jewellery or cutlery, and similar articles and articles of furniture (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de
2012-12-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2012-10-0194051098Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass)
2012-08-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2010-09-0155

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTIMBER AND TWEED LIMITEDEvent Date2017-07-05
Liquidator's name and address: Daniel Paul Hennessy (IP No. 9286 ) of Aticus Recovery Limited , 1 Hanson Road, Aintree, Liverpool, L9 7BP : Ag KF40481
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTIMBER AND TWEED LIMITEDEvent Date2017-07-05
Notice is hereby given that the following resolutions were passed on 5 July 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Daniel Paul Hennessy (IP No. 9286 ) of Aticus Recovery Limited , 1 Hanson Road, Aintree, Liverpool, L9 7BP be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Patrick Coleman, Email: pat@aticus.co.uk or Tel: 0844 887 1480 . Ag KF40481
 
Initiating party LAWCRIS PANEL PRODUCTS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyTIMBER AND TWEED LIMITEDEvent Date2017-05-26
SolicitorWeightmans LLP,
In the HIGH COURT OF JUSTICE CHANCERY DIVISION LEEDS DISTRICT REGISTRY case number 510 A petition to wind up the above named company of 264-266 Liverpool Road, Birkdale, Southport, Merseyside, PR8 4PE , presented on 26th May 2017 by LAWCRIS PANEL PRODUCTS LIMITED of Knowsthorpe Gate, Cross Green Industrial Estate, Leeds, LS9 0NP claiming to be a creditor of the company will be heard at Leeds District Registry, The Courthouse, Oxford Row, Leeds on 11/07/2017 at 10.30am (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 Petitioning Creditor or its solicitor in accordance with Rule 4.16 by 4.00pm on 10/07/2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMBER AND TWEED 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 AND TWEED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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