Dissolved
Dissolved 2016-11-16
Company Information for PLYWOOD & TIMBER CENTRES (UK) LTD
SWANSEA, SA1,
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Company Registration Number
08160143
Private Limited Company
Dissolved Dissolved 2016-11-16 |
Company Name | |
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PLYWOOD & TIMBER CENTRES (UK) LTD | |
Legal Registered Office | |
SWANSEA SA1 Other companies in SA1 | |
Company Number | 08160143 | |
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Date formed | 2012-07-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-11-16 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-29 08:05:11 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2015 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM C/O BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STANLEY JOHN THOMAS / 27/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN THOMAS / 27/07/2014 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/07/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/07/2013 TO 31/12/2013 | |
AR01 | 27/07/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH01 | 01/11/12 STATEMENT OF CAPITAL GBP 100 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-06-03 |
Notices to Creditors | 2014-12-01 |
Resolutions for Winding-up | 2014-12-01 |
Appointment of Liquidators | 2014-11-24 |
Meetings of Creditors | 2014-11-17 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | FINANCE WALES INVESTMENTS (10) LIMITED | |
DEBENTURE | Outstanding | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC | |
RENT DEPOSIT DEED | Outstanding | BRITEL FUND TRUSTEES LIMITED |
Creditors Due After One Year | 2013-12-31 | £ 150,839 |
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Creditors Due Within One Year | 2013-12-31 | £ 148,755 |
Creditors and other liabilities
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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 PLYWOOD & TIMBER CENTRES (UK) LTD
Called Up Share Capital | 2013-12-31 | £ 0 |
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Cash Bank In Hand | 2013-12-31 | £ 13,379 |
Current Assets | 2013-12-31 | £ 93,121 |
Debtors | 2013-12-31 | £ 31,826 |
Fixed Assets | 2013-12-31 | £ 72,694 |
Secured Debts | 2013-12-31 | £ 27,468 |
Stocks Inventory | 2013-12-31 | £ 47,916 |
Tangible Fixed Assets | 2013-12-31 | £ 63,094 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as PLYWOOD & TIMBER CENTRES (UK) LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | PLYWOOD & TIMBER CENTRES (UK) LTD | Event Date | 2014-11-18 |
Gary Stones , Liquidator , Chartered Certified Accountant, and Licensed Insolvency Practitioner, Stones & Co., Insolvency Practitioners , 63 Walter Road, Swansea SA1 4PT (Tel: 01792 654607 / e-mail stones.co@btconnect.com ). : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | PLYWOOD & TIMBER CENTRES (UK) LTD | Event Date | 2014-11-18 |
Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , was appointed Liquidator of the above-named company on 18 November 2014 . Creditors are required on or before 29 December 2014 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative contact: Gareth Stones , Stones Co ., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com ) | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PLYWOOD & TIMBER CENTRES (UK) LTD | Event Date | 2014-11-18 |
At a meeting of the above-named company duly convened and held on 18th November 2014 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA (IP No. 6609 ) of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , be appointed Liquidator for the purpose of the winding up. Alternative contact: Gareth Stones , Stones & Co , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 /e-mail stones.co@btconnect.com ) At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on 25 November 2014 , the appointment of Gary Stones was confirmed. W S J Thomas : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | PLYWOOD & TIMBER CENTRES (UK) LTD | Event Date | 2014-11-11 |
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea, SA1 4PT on Tuesday 25 November 2014 at 11.00 am, for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors | |||
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. |