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Company Information for

TIMBERLOFT LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE,
Company Registration Number
09855458
Private Limited Company
Liquidation

Company Overview

About Timberloft Ltd
TIMBERLOFT LIMITED was founded on 2015-11-04 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Timberloft Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TIMBERLOFT LIMITED
 
Legal Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
 
Filing Information
Company Number 09855458
Company ID Number 09855458
Date formed 2015-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB232437919  
Last Datalog update: 2019-04-06 07:11:55
Primary Source:Companies House
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Companies with same name TIMBERLOFT LIMITED
The following companies were found which have the same name as TIMBERLOFT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIMBERLOFT HOMES LTD Georgia Unknown
TIMBERLOFT HOMES LLC North Carolina Unknown
Timberloft Properties LLC Maryland Unknown
Timberloft Development Group Inc Maryland Unknown
TIMBERLOFT LIMITED Unknown

Company Officers of TIMBERLOFT LIMITED

Current Directors
Officer Role Date Appointed
JEREMY EDWARD JOHNS
Director 2015-11-04

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
2019-06-13NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/19 FROM 4 Prince Albert Road London NW1 7SN United Kingdom
2019-02-20LIQ02Voluntary liquidation Statement of affairs
2019-02-20600Appointment of a voluntary liquidator
2019-02-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-02-04
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES
2018-01-31DISS40Compulsory strike-off action has been discontinued
2018-01-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 10000
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-07-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2017-01-12AA01Current accounting period extended from 30/11/16 TO 31/03/17
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-10SH0124/02/16 STATEMENT OF CAPITAL GBP 10000
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02SH0123/11/15 STATEMENT OF CAPITAL GBP 100
2015-11-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-11-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK2002866 Active Licenced property: BRIGHTON ROAD UNIT 1 SELEHURST FARM LOWER BEEDING HORSHAM LOWER BEEDING GB RH13 6NQ. Correspondance address: BRIGHTON ROAD UNIT 1, SELEHURST FARM LOWER BEEDING HORSHAM LOWER BEEDING GB RH13 6NQ

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
Resolutions for Winding-up2019-02-11
Appointment of Liquidators2019-02-11
Meetings of Creditors2019-01-30
Petitions to Wind Up (Companies)2019-01-28
Fines / Sanctions
No fines or sanctions have been issued against TIMBERLOFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIMBERLOFT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46730 - Wholesale of wood, construction materials and sanitary equipment

Filed Financial Reports
Annual Accounts
2017-03-31

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 TIMBERLOFT LIMITED

Intangible Assets
Patents
We have not found any records of TIMBERLOFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMBERLOFT LIMITED
Trademarks
We have not found any records of TIMBERLOFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMBERLOFT 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as TIMBERLOFT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TIMBERLOFT 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 TypeResolutions for Winding-up
Defending partyTIMBERLOFT LIMITEDEvent Date2019-02-04
Place of meeting: 4 Mount Ephriam Road, Tunbridge Wells, Kent, TN1 1EE. Date of meeting: 4 February 2019. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up. Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTIMBERLOFT LIMITEDEvent Date2019-02-04
 
Initiating party Event TypeMeetings of Creditors
Defending partyTIMBERLOFT LIMITEDEvent Date2019-01-24
Date of meeting: 4 February 2019. Time of meeting: 11:00 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioners named below are qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Jeremy Johns, Director Joint Insolvency Practitioner's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. : Joint Insolvency Practitioner's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyTIMBERLOFT LIMITEDEvent Date2018-12-11
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6496 A petition to wind-up the above-named Company of 4 Prince Albert Road, London, United Kingdom, NW1 7SN (Registered Office) presented on the 11 December 2018 by CCF LIMITED whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG (Claiming to be a Creditor of the Company) will be heard at Birmingham District Registry, Chancery Division, Priory Courts, 33 Bull Street, Birmingham, B4 6DS on 11 February 2019 at 10:00am (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 in accordance with Rule 7.14 by 16:00 hours on 8 February 2019 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMBERLOFT 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 TIMBERLOFT 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.
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