Liquidation
Company Information for RK TIMBER LIMITED
FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU,
|
Company Registration Number
00510586
Private Limited Company
Liquidation |
Company Name | |
---|---|
RK TIMBER LIMITED | |
Legal Registered Office | |
FORVIS MAZARS LLP 30 OLD BAILEY LONDON EC4M 7AU Other companies in E1W | |
Company Number | 00510586 | |
---|---|---|
Company ID Number | 00510586 | |
Date formed | 1952-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2011 | |
Account next due | 30/09/2013 | |
Latest return | 19/09/2013 | |
Return next due | 17/10/2014 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 19:09:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RK Timber Oy | Active | Company formed on the 2010-09-23 | ||
RK TIMBER PRODUCTS LLC | 24701 NOTTINGHAM ST VENETA OR 97487 | Active | Company formed on the 2023-08-16 |
Officer | Role | Date Appointed |
---|---|---|
ALUN ROY OXENHAM |
||
PHILIP EDWARD MOORE |
||
ALUN ROY OXENHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER GABRIEL KENWARD |
Director | ||
PETER HINDLE MBE |
Director | ||
DESMOND WILLIAM SAMUEL BOYCE |
Company Secretary | ||
EUGENE GABRIEL LYNCH |
Director | ||
ROLAND NIGHTINGALE |
Director | ||
JAMES ANSLEY LAMBERT TOLLAND |
Director | ||
GEOFFREY NORMAN COUSTON |
Director | ||
CONOR WALSH |
Company Secretary | ||
SEAN JOSEPH ROURKE |
Director | ||
WILLIAM TERRANCE HUGHES |
Company Secretary | ||
WILLIAM TERRANCE HUGHES |
Director | ||
DERMOT FRANCIS COEN |
Director | ||
EDWIN BROOMHEAD |
Director | ||
BARBARA LEA |
Company Secretary | ||
BARBARA LEA |
Director | ||
IVAN RICHARD COURT |
Director | ||
BRIAN KILLE |
Director | ||
ALAN EDWARD JONES |
Director | ||
WILLIAM TERRANCE HUGHES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GIBBS AND DANDY LIMITED | Company Secretary | 2008-09-22 | CURRENT | 1920-03-19 | Active | |
GYPSUM INDUSTRIES (UK) LIMITED | Company Secretary | 2008-09-01 | CURRENT | 1985-05-14 | Dissolved 2017-02-14 | |
MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED | Company Secretary | 2008-08-26 | CURRENT | 1934-06-13 | Dissolved 2018-04-03 | |
SAINT-GOBAIN PERFORMANCE PLASTICS RENCOL LIMITED | Company Secretary | 2008-03-03 | CURRENT | 1992-10-14 | Active | |
BPB GYPSUM LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1936-03-30 | Dissolved 2014-11-14 | |
GREENBERG GLASS & GLAZING LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1909-03-16 | Dissolved 2014-11-14 | |
BRITISH PLASTER BOARD(MANUFACTURING)(1954)LIMITED(THE) | Company Secretary | 2007-09-28 | CURRENT | 1954-08-12 | Dissolved 2013-09-13 | |
GYPROC LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1936-09-28 | Dissolved 2014-11-14 | |
NOGYPSEC LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1986-03-12 | Dissolved 2013-08-28 | |
GYPSUM MINES LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1903-02-04 | Dissolved 2014-11-14 | |
CAFFERATA & CO,LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1922-12-16 | Dissolved 2014-11-14 | |
EUROGYPSUM LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1946-05-01 | Dissolved 2014-11-14 | |
CONGLETON BOARD COMPANY LIMITED(THE) | Company Secretary | 2007-09-28 | CURRENT | 1955-04-21 | Dissolved 2016-05-01 | |
JOHN GOLCHER,LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1917-02-23 | Dissolved 2016-05-01 | |
BPB FINANCE (NO.5) LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2002-08-07 | Dissolved 2016-06-15 | |
COMMATONE LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1984-05-30 | Active | |
SIMPAMAX LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1984-05-17 | Liquidation | |
RADCLIFFE PAPER TUBES LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1939-12-23 | Active | |
SKIPTEX LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1984-05-30 | Active | |
BPB INDIA LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1960-05-20 | Active | |
EUROGYPS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1897-12-08 | Dissolved 2018-04-03 | |
BPB INVESTMENTS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1933-09-02 | Dissolved 2018-04-03 | |
GREENBERG GLASS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1954-08-09 | Dissolved 2018-04-03 | |
BPB FINANCE (NO.1) LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1998-07-30 | Dissolved 2018-04-03 | |
BPB INVESTMENTS OVERSEAS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2002-02-25 | Active | |
BPB FINANCE (NO. 4) LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2002-03-28 | Active | |
BPB GROUP OPERATIONS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2005-05-10 | Active | |
BPB GROUP FINANCE LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2005-05-31 | Active | |
GYPSUM INVESTMENTS LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1966-06-07 | Active | |
BLUE HAWK LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1947-06-27 | Liquidation | |
BPB MARCO LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1945-09-18 | Liquidation | |
BPB FINANCE (NO.2) LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1998-07-30 | Active | |
BPB FINANCE (NO.6) | Company Secretary | 2007-09-28 | CURRENT | 2003-01-09 | Active | |
RADCLIFFE PAPER MILL COMPANY LIMITED(THE) | Company Secretary | 2007-09-28 | CURRENT | 1915-02-24 | Liquidation | |
CHAMBERS PACKAGING LIMITED | Company Secretary | 2007-09-28 | CURRENT | 1948-08-27 | Active | |
PASQUILL ROOF TRUSSES LIMITED | Company Secretary | 2007-09-07 | CURRENT | 1985-06-05 | Active | |
BRITISH GYPSUM - ISOVER LIMITED | Company Secretary | 2007-08-31 | CURRENT | 1961-08-24 | Dissolved 2018-04-03 | |
SAINT-GOBAIN WEBER LIMITED | Company Secretary | 2007-07-10 | CURRENT | 1990-09-28 | Active | |
BERPUL PRODUCTS LIMITED | Company Secretary | 2007-07-09 | CURRENT | 1973-02-02 | Dissolved 2013-11-16 | |
BRITISH GYPSUM LIMITED | Company Secretary | 2007-07-09 | CURRENT | 1925-10-19 | Active | |
BPB PAPERBOARD LIMITED | Company Secretary | 2007-07-09 | CURRENT | 1959-08-07 | Active | |
ARTEX-BLUE HAWK LIMITED | Company Secretary | 2007-07-09 | CURRENT | 1945-09-25 | Active | |
OKARNO LIMITED | Company Secretary | 2007-07-09 | CURRENT | 2001-01-12 | Active | |
WILLIAM GIMSON AND SONS,LIMITED | Company Secretary | 2006-07-17 | CURRENT | 1916-01-13 | Dissolved 2016-05-01 | |
K.MCDUFF & COMPANY LIMITED | Company Secretary | 2006-07-17 | CURRENT | 1978-12-18 | Dissolved 2018-02-27 | |
00333593 LIMITED | Company Secretary | 2006-07-17 | CURRENT | 1937-11-12 | Liquidation | |
W.H. THOMAS & SONS LIMITED | Company Secretary | 2006-07-17 | CURRENT | 1984-08-23 | Liquidation | |
SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED | Company Secretary | 2005-12-07 | CURRENT | 1962-09-04 | Active | |
BPB LIMITED | Company Secretary | 2005-12-07 | CURRENT | 1917-04-24 | Active | |
SAINT-GOBAIN ALDWYCH LIMITED | Company Secretary | 2005-10-31 | CURRENT | 2005-03-29 | Active | |
IDEAL BATHROOMS LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1979-06-18 | Dissolved 2013-08-28 | |
SAINT-GOBAIN SEMICON SERVICES LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1983-07-26 | Dissolved 2013-08-21 | |
SAINT-GOBAIN QUARTZ LIMITED | Company Secretary | 2005-06-01 | CURRENT | 1906-08-03 | Active | |
SAINT-GOBAIN ECOPHON LTD. | Company Secretary | 2005-04-05 | CURRENT | 1983-06-20 | Dissolved 2013-08-28 | |
C.P. INSULATIONS LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1991-12-31 | Dissolved 2013-08-28 | |
C.P. INSULATIONS (NORTH WEST) LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1996-10-03 | Dissolved 2013-08-28 | |
C.P. INSULATIONS (HOLDINGS) LIMITED | Company Secretary | 2005-03-31 | CURRENT | 1996-04-30 | Dissolved 2013-08-28 | |
ECOPHON (UK) LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1992-01-02 | Dissolved 2013-08-28 | |
BCC PIPE LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1995-10-03 | Liquidation | |
BCC INDUSTRIES (UK) LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1974-03-19 | Liquidation | |
STANTON LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1917-07-11 | Liquidation | |
SAINT-GOBAIN PAM UK LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1898-03-09 | Active | |
BUILDING DISTRIBUTION (HOLDINGS) UK LIMITED | Company Secretary | 2004-01-01 | CURRENT | 2003-03-19 | Dissolved 2015-09-10 | |
BELTLAND LIMITED | Company Secretary | 2003-08-21 | CURRENT | 1993-03-18 | Dissolved 2013-08-28 | |
NIMBUS DIAMOND TOOL & MACHINE CO. LIMITED | Company Secretary | 2003-07-14 | CURRENT | 1979-01-03 | Active | |
NORTON U.K. LIMITED | Company Secretary | 2003-06-23 | CURRENT | 1914-03-24 | Liquidation | |
MEYER INTERNATIONAL GROUP PENSION TRUST LIMITED | Company Secretary | 2003-04-30 | CURRENT | 1976-08-18 | Dissolved 2017-01-31 | |
ENGLISH ABRASIVES LIMITED | Company Secretary | 2003-03-10 | CURRENT | 1992-05-11 | Active | |
SAINT-GOBAIN ABRASIVES LIMITED | Company Secretary | 2003-03-10 | CURRENT | 1994-06-29 | Active | |
UNIVERSAL GRINDING WHEEL COMPANY LIMITED | Company Secretary | 2003-03-10 | CURRENT | 1935-04-03 | Active | |
UNICORN ONE LIMITED | Company Secretary | 2003-03-10 | CURRENT | 1958-03-17 | Liquidation | |
L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED | Company Secretary | 2003-03-10 | CURRENT | 1947-03-20 | Active | |
TOWN QUAY TRUSTEES LIMITED | Company Secretary | 2003-02-21 | CURRENT | 1972-09-15 | Dissolved 2016-08-23 | |
SOLAGLAS LIMITED | Company Secretary | 2002-10-02 | CURRENT | 1994-09-13 | Liquidation | |
SAINT-GOBAIN PERFORMANCE PLASTICS TYGAFLOR LIMITED | Company Secretary | 2002-06-05 | CURRENT | 1976-06-25 | Active | |
SAINT-GOBAIN CRYSTALS & DETECTORS UK LIMITED | Company Secretary | 2002-05-31 | CURRENT | 1987-07-01 | Dissolved 2014-11-14 | |
SAINT-GOBAIN PERFORMANCE PLASTICS CORBY LIMITED | Company Secretary | 2002-05-31 | CURRENT | 1987-11-23 | Active | |
SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED | Company Secretary | 2002-05-31 | CURRENT | 1930-02-12 | Active | |
SAINT-GOBAIN INDUSTRIAL CERAMICS LIMITED | Company Secretary | 2002-05-31 | CURRENT | 1967-06-30 | Active | |
CARBORUNDUM U.K. LTD. | Company Secretary | 2002-05-31 | CURRENT | 1912-02-22 | Liquidation | |
MERTON TIMBER LIMITED | Company Secretary | 2002-05-11 | CURRENT | 1977-08-05 | Dissolved 2016-06-15 | |
SAINT-GOBAIN PIPE SYSTEMS LIMITED | Company Secretary | 2002-03-26 | CURRENT | 1986-10-17 | Dissolved 2013-08-28 | |
ASHWORTH FRAZER LIMITED | Company Secretary | 2002-03-26 | CURRENT | 1992-04-08 | Dissolved 2013-08-28 | |
ANGLINS LIMITED | Company Secretary | 2002-02-01 | CURRENT | 1903-03-13 | Dissolved 2016-10-29 | |
E G GLASS & GLAZING LIMITED | Company Secretary | 2001-02-26 | CURRENT | 2001-01-23 | Dissolved 2016-06-15 | |
MEYER INTERNATIONAL OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1903-04-20 | Dissolved 2014-11-14 | |
MAYBURY CREDITS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1964-06-23 | Dissolved 2013-10-29 | |
MEYER (FURBS) TRUSTEE LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1959-06-30 | Dissolved 2013-11-16 | |
LERWICK BUILDING CENTRE LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1929-12-23 | Dissolved 2014-11-14 | |
SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1901-05-30 | Dissolved 2015-09-10 | |
WILLIAMS DAVIES & CO. (LLANELLY) LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1955-04-07 | Dissolved 2015-09-16 | |
PRICE,WALKER,CROXFORD & CO.LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1933-05-18 | Dissolved 2015-09-16 | |
BEVES AND COMPANY LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1929-06-20 | Dissolved 2016-05-01 | |
GRAHAM BUILDERS MERCHANTS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1900-07-23 | Dissolved 2016-05-10 | |
MEYER INTERNATIONAL SOFTWOODS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1901-06-04 | Dissolved 2016-05-01 | |
H & C TIMBER AND BUILDING SUPPLIES LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1920-01-23 | Dissolved 2016-05-01 | |
STARK BUILDING MATERIALS UK LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1982-06-29 | Active | |
00163881 LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1920-02-10 | Active - Proposal to Strike off | |
00373291 LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1942-04-09 | Liquidation | |
CALDERS & GRANDIDGE LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1959-03-24 | Liquidation | |
JEWSON LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1939-01-13 | Active | |
UNITED BUILDERS MERCHANTS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1919-05-05 | Liquidation | |
SOUTHERNS-EVANS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1908-05-18 | Liquidation | |
STARK UK PROPERTY HOLDINGS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1926-05-12 | Active | |
ROBERTS ADLARD LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1933-10-27 | Liquidation | |
MEYER 9 LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1912-01-27 | Active | |
MEYER INTERNATIONAL TIMBER MERCHANTS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1918-10-24 | Liquidation | |
MEYER INTERNATIONAL FINANCE AND PROPERTY LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1919-09-13 | Active | |
MEYER 2 LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1928-10-08 | Liquidation | |
HOOPER & ADLARD LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1907-03-08 | Active | |
HARCROS DORMANTS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1892-10-13 | Liquidation | |
HARCROS TIMBER & BUILDING SUPPLIES LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1935-11-16 | Liquidation | |
K & B FOREST PRODUCTS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1949-03-15 | Liquidation | |
GRAHAM GROUP LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1952-02-14 | Active | |
H. & T. BELLAS LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1955-01-08 | Liquidation | |
HOLLINGWORTH & CO., LIMITED | Company Secretary | 2000-09-29 | CURRENT | 1967-03-31 | Liquidation | |
SAINT-GOBAIN PENSIONS LIMITED | Company Secretary | 1999-03-23 | CURRENT | 1992-05-20 | Active | |
SAINT-GOBAIN GLASS UK LIMITED | Company Secretary | 1997-11-20 | CURRENT | 1997-11-07 | Active | |
CEMFIL INTERNATIONAL LIMITED | Company Secretary | 1997-08-01 | CURRENT | 1989-12-27 | Liquidation | |
SAINT-GOBAIN LIMITED | Company Secretary | 1997-01-13 | CURRENT | 1996-12-13 | Active | |
00617866 LIMITED | Company Secretary | 1995-02-28 | CURRENT | 1958-12-31 | Active - Proposal to Strike off | |
SAINT-GOBAIN GLASS (UNITED KINGDOM) LIMITED | Company Secretary | 1992-11-13 | CURRENT | 1989-11-13 | Active | |
PHILIP M. BASSETT LIMITED | Company Secretary | 1984-07-25 | CURRENT | 1984-07-25 | Active | |
OKARNO LIMITED | Director | 2018-07-18 | CURRENT | 2001-01-12 | Active | |
CROMPTON BUILDING SUPPLIES LIMITED | Director | 2017-11-01 | CURRENT | 1995-08-03 | Liquidation | |
CERAMIC DISTRIBUTION LIMITED | Director | 2017-11-01 | CURRENT | 2013-10-22 | Liquidation | |
TILE DEPOT PROPERTY COMPANY LIMITED | Director | 2017-11-01 | CURRENT | 2013-07-18 | Liquidation | |
TILE AND STONE PROPERTIES LIMITED | Director | 2017-11-01 | CURRENT | 2013-09-23 | Liquidation | |
SAINT-GOBAIN WEBER LIMITED | Director | 2017-02-01 | CURRENT | 1990-09-28 | Active | |
BPB INVESTMENTS LIMITED | Director | 2016-07-30 | CURRENT | 1933-09-02 | Dissolved 2018-04-03 | |
SAINT-GOBAIN SOLAR GARD UK LTD | Director | 2016-01-01 | CURRENT | 1987-09-08 | Dissolved 2018-04-03 | |
BPB FINANCE (NO.5) LIMITED | Director | 2015-10-01 | CURRENT | 2002-08-07 | Dissolved 2016-06-15 | |
SAINT-GOBAIN GLASS UK LIMITED | Director | 2015-09-29 | CURRENT | 1997-11-07 | Active | |
MEYER INTERNATIONAL GROUP PENSION TRUST LIMITED | Director | 2014-09-18 | CURRENT | 1976-08-18 | Dissolved 2017-01-31 | |
CELOTEX GROUP LIMITED | Director | 2014-07-21 | CURRENT | 2004-06-25 | Dissolved 2015-09-10 | |
CELOTEX (HOLDINGS) LIMITED | Director | 2014-07-21 | CURRENT | 2001-10-05 | Dissolved 2015-09-10 | |
SAINT-GOBAIN BUILDING DISTRIBUTION (IRELAND) LIMITED | Director | 2013-09-02 | CURRENT | 1996-03-21 | Dissolved 2014-11-21 | |
MEYER INTERNATIONAL OVERSEAS INVESTMENTS LIMITED | Director | 2013-08-02 | CURRENT | 1903-04-20 | Dissolved 2014-11-14 | |
SOLAGLAS LIMITED | Director | 2013-08-02 | CURRENT | 1994-09-13 | Liquidation | |
MAYBURY CREDITS LIMITED | Director | 2013-02-28 | CURRENT | 1964-06-23 | Dissolved 2013-10-29 | |
QUAICH LIMITED | Director | 2012-06-27 | CURRENT | 1989-08-29 | Dissolved 2013-08-21 | |
SAINT-GOBAIN ECOPHON LTD. | Director | 2012-06-27 | CURRENT | 1983-06-20 | Dissolved 2013-08-28 | |
ECOPHON (UK) LIMITED | Director | 2011-10-01 | CURRENT | 1992-01-02 | Dissolved 2013-08-28 | |
BELTLAND LIMITED | Director | 2011-10-01 | CURRENT | 1993-03-18 | Dissolved 2013-08-28 | |
SAINT-GOBAIN CRYSTALS & DETECTORS UK LIMITED | Director | 2011-10-01 | CURRENT | 1987-07-01 | Dissolved 2014-11-14 | |
SIMPAMAX LIMITED | Director | 2011-10-01 | CURRENT | 1984-05-17 | Liquidation | |
BPB INDIA LIMITED | Director | 2011-10-01 | CURRENT | 1960-05-20 | Active | |
BPB FINANCE (NO.1) LIMITED | Director | 2011-10-01 | CURRENT | 1998-07-30 | Dissolved 2018-04-03 | |
BUILDING DISTRIBUTION (HOLDINGS) UK LIMITED | Director | 2011-07-01 | CURRENT | 2003-03-19 | Dissolved 2015-09-10 | |
K.MCDUFF & COMPANY LIMITED | Director | 2011-07-01 | CURRENT | 1978-12-18 | Dissolved 2018-02-27 | |
M-TEC UK LIMITED | Director | 2010-10-26 | CURRENT | 2002-03-27 | Dissolved 2015-09-10 | |
BPB GYPSUM LIMITED | Director | 2010-08-18 | CURRENT | 1936-03-30 | Dissolved 2014-11-14 | |
C.P. INSULATIONS LIMITED | Director | 2010-08-18 | CURRENT | 1991-12-31 | Dissolved 2013-08-28 | |
SAINT-GOBAIN PIPE SYSTEMS LIMITED | Director | 2010-08-18 | CURRENT | 1986-10-17 | Dissolved 2013-08-28 | |
IDEAL BATHROOMS LIMITED | Director | 2010-08-18 | CURRENT | 1979-06-18 | Dissolved 2013-08-28 | |
GREENBERG GLASS & GLAZING LIMITED | Director | 2010-08-18 | CURRENT | 1909-03-16 | Dissolved 2014-11-14 | |
ASHWORTH FRAZER LIMITED | Director | 2010-08-18 | CURRENT | 1992-04-08 | Dissolved 2013-08-28 | |
BERPUL PRODUCTS LIMITED | Director | 2010-08-18 | CURRENT | 1973-02-02 | Dissolved 2013-11-16 | |
BRITISH PLASTER BOARD(MANUFACTURING)(1954)LIMITED(THE) | Director | 2010-08-18 | CURRENT | 1954-08-12 | Dissolved 2013-09-13 | |
C.P. INSULATIONS (NORTH WEST) LIMITED | Director | 2010-08-18 | CURRENT | 1996-10-03 | Dissolved 2013-08-28 | |
GYPROC LIMITED | Director | 2010-08-18 | CURRENT | 1936-09-28 | Dissolved 2014-11-14 | |
LERWICK BUILDING CENTRE LIMITED | Director | 2010-08-18 | CURRENT | 1929-12-23 | Dissolved 2014-11-14 | |
SAINT-GOBAIN SEMICON SERVICES LIMITED | Director | 2010-08-18 | CURRENT | 1983-07-26 | Dissolved 2013-08-21 | |
C.P. INSULATIONS (HOLDINGS) LIMITED | Director | 2010-08-18 | CURRENT | 1996-04-30 | Dissolved 2013-08-28 | |
NOGYPSEC LIMITED | Director | 2010-08-18 | CURRENT | 1986-03-12 | Dissolved 2013-08-28 | |
GYPSUM MINES LIMITED | Director | 2010-08-18 | CURRENT | 1903-02-04 | Dissolved 2014-11-14 | |
CAFFERATA & CO,LIMITED | Director | 2010-08-18 | CURRENT | 1922-12-16 | Dissolved 2014-11-14 | |
EUROGYPSUM LIMITED | Director | 2010-08-18 | CURRENT | 1946-05-01 | Dissolved 2014-11-14 | |
SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED | Director | 2010-08-18 | CURRENT | 1901-05-30 | Dissolved 2015-09-10 | |
CONGLETON BOARD COMPANY LIMITED(THE) | Director | 2010-08-18 | CURRENT | 1955-04-21 | Dissolved 2016-05-01 | |
GRAHAM BUILDERS MERCHANTS LIMITED | Director | 2010-08-18 | CURRENT | 1900-07-23 | Dissolved 2016-05-10 | |
JOHN GOLCHER,LIMITED | Director | 2010-08-18 | CURRENT | 1917-02-23 | Dissolved 2016-05-01 | |
WILLIAM GIMSON AND SONS,LIMITED | Director | 2010-08-18 | CURRENT | 1916-01-13 | Dissolved 2016-05-01 | |
MERTON TIMBER LIMITED | Director | 2010-08-18 | CURRENT | 1977-08-05 | Dissolved 2016-06-15 | |
E G GLASS & GLAZING LIMITED | Director | 2010-08-18 | CURRENT | 2001-01-23 | Dissolved 2016-06-15 | |
GYPSUM INDUSTRIES (UK) LIMITED | Director | 2010-08-18 | CURRENT | 1985-05-14 | Dissolved 2017-02-14 | |
RADCLIFFE PAPER TUBES LIMITED | Director | 2010-08-18 | CURRENT | 1939-12-23 | Active | |
SKIPTEX LIMITED | Director | 2010-08-18 | CURRENT | 1984-05-30 | Active | |
EUROGYPS LIMITED | Director | 2010-08-18 | CURRENT | 1897-12-08 | Dissolved 2018-04-03 | |
MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED | Director | 2010-08-18 | CURRENT | 1934-06-13 | Dissolved 2018-04-03 | |
GREENBERG GLASS LIMITED | Director | 2010-08-18 | CURRENT | 1954-08-09 | Dissolved 2018-04-03 | |
BRITISH GYPSUM - ISOVER LIMITED | Director | 2010-08-18 | CURRENT | 1961-08-24 | Dissolved 2018-04-03 | |
SAINT-GOBAIN PENSIONS LIMITED | Director | 2010-08-18 | CURRENT | 1992-05-20 | Active | |
00333593 LIMITED | Director | 2010-08-18 | CURRENT | 1937-11-12 | Liquidation | |
BPB MARCO LIMITED | Director | 2010-08-18 | CURRENT | 1945-09-18 | Liquidation | |
RADCLIFFE PAPER MILL COMPANY LIMITED(THE) | Director | 2010-08-18 | CURRENT | 1915-02-24 | Liquidation | |
W.H. THOMAS & SONS LIMITED | Director | 2010-08-18 | CURRENT | 1984-08-23 | Liquidation | |
SAINT-GOBAIN LIMITED | Director | 2010-05-17 | CURRENT | 1996-12-13 | Active | |
SAINT-GOBAIN ABRASIVES LIMITED | Director | 2007-11-30 | CURRENT | 1994-06-29 | Active | |
GREAT MOOR PATTINGHAM MANAGEMENT LIMITED | Director | 2005-09-13 | CURRENT | 2000-11-28 | Active | |
CROMPTON BUILDING SUPPLIES LIMITED | Director | 2017-11-01 | CURRENT | 1995-08-03 | Liquidation | |
CERAMIC DISTRIBUTION LIMITED | Director | 2017-11-01 | CURRENT | 2013-10-22 | Liquidation | |
TILE DEPOT PROPERTY COMPANY LIMITED | Director | 2017-11-01 | CURRENT | 2013-07-18 | Liquidation | |
TILE AND STONE PROPERTIES LIMITED | Director | 2017-11-01 | CURRENT | 2013-09-23 | Liquidation | |
TILE AND STONE DEPOT PROPERTY COMPANY LIMITED | Director | 2017-11-01 | CURRENT | 2013-07-11 | Liquidation | |
SAINT-GOBAIN WEBER LIMITED | Director | 2017-02-01 | CURRENT | 1990-09-28 | Active | |
SAINT-GOBAIN PAM UK LIMITED | Director | 2017-02-01 | CURRENT | 1898-03-09 | Active | |
SAINT-GOBAIN SOLAR GARD UK LTD | Director | 2016-01-01 | CURRENT | 1987-09-08 | Dissolved 2018-04-03 | |
SAINT-GOBAIN GLASS UK LIMITED | Director | 2015-09-29 | CURRENT | 1997-11-07 | Active | |
MEYER INTERNATIONAL GROUP PENSION TRUST LIMITED | Director | 2014-09-18 | CURRENT | 1976-08-18 | Dissolved 2017-01-31 | |
CELOTEX GROUP LIMITED | Director | 2014-07-21 | CURRENT | 2004-06-25 | Dissolved 2015-09-10 | |
CELOTEX (HOLDINGS) LIMITED | Director | 2014-07-21 | CURRENT | 2001-10-05 | Dissolved 2015-09-10 | |
SAINT-GOBAIN OMEGA NI LTD | Director | 2013-09-25 | CURRENT | 1890-10-18 | Active | |
SAINT-GOBAIN BUILDING DISTRIBUTION (IRELAND) LIMITED | Director | 2013-09-02 | CURRENT | 1996-03-21 | Dissolved 2014-11-21 | |
MEYER INTERNATIONAL OVERSEAS INVESTMENTS LIMITED | Director | 2013-08-02 | CURRENT | 1903-04-20 | Dissolved 2014-11-14 | |
SAINT-GOBAIN CRYSTALS & DETECTORS UK LIMITED | Director | 2013-08-02 | CURRENT | 1987-07-01 | Dissolved 2014-11-14 | |
SOLAGLAS LIMITED | Director | 2013-08-02 | CURRENT | 1994-09-13 | Liquidation | |
ECOPHON (UK) LIMITED | Director | 2012-06-27 | CURRENT | 1992-01-02 | Dissolved 2013-08-28 | |
QUAICH LIMITED | Director | 2012-06-27 | CURRENT | 1989-08-29 | Dissolved 2013-08-21 | |
BELTLAND LIMITED | Director | 2012-06-27 | CURRENT | 1993-03-18 | Dissolved 2013-08-28 | |
SAINT-GOBAIN ECOPHON LTD. | Director | 2012-06-27 | CURRENT | 1983-06-20 | Dissolved 2013-08-28 | |
BUILDING DISTRIBUTION (HOLDINGS) UK LIMITED | Director | 2011-07-01 | CURRENT | 2003-03-19 | Dissolved 2015-09-10 | |
K.MCDUFF & COMPANY LIMITED | Director | 2011-07-01 | CURRENT | 1978-12-18 | Dissolved 2018-02-27 | |
PASQUILL ROOF TRUSSES LIMITED | Director | 2011-07-01 | CURRENT | 1985-06-05 | Active | |
PHILIP M. BASSETT LIMITED | Director | 2011-07-01 | CURRENT | 1984-07-25 | Active | |
GIBBS AND DANDY LIMITED | Director | 2011-07-01 | CURRENT | 1920-03-19 | Active | |
M-TEC UK LIMITED | Director | 2010-10-26 | CURRENT | 2002-03-27 | Dissolved 2015-09-10 | |
IDEAL BATHROOMS LIMITED | Director | 2010-08-18 | CURRENT | 1979-06-18 | Dissolved 2013-08-28 | |
SAINT-GOBAIN SEMICON SERVICES LIMITED | Director | 2010-08-18 | CURRENT | 1983-07-26 | Dissolved 2013-08-21 | |
WILLIAM GIMSON AND SONS,LIMITED | Director | 2010-08-18 | CURRENT | 1916-01-13 | Dissolved 2016-05-01 | |
00333593 LIMITED | Director | 2010-08-18 | CURRENT | 1937-11-12 | Liquidation | |
W.H. THOMAS & SONS LIMITED | Director | 2010-08-18 | CURRENT | 1984-08-23 | Liquidation | |
E G GLASS & GLAZING LIMITED | Director | 2009-10-20 | CURRENT | 2001-01-23 | Dissolved 2016-06-15 | |
BPB PAPERBOARD LIMITED | Director | 2009-03-12 | CURRENT | 1959-08-07 | Active | |
BERPUL PRODUCTS LIMITED | Director | 2008-12-05 | CURRENT | 1973-02-02 | Dissolved 2013-11-16 | |
ARTEX-BLUE HAWK LIMITED | Director | 2008-12-05 | CURRENT | 1945-09-25 | Active | |
BRITISH GYPSUM LIMITED | Director | 2008-11-12 | CURRENT | 1925-10-19 | Active | |
BRITISH GYPSUM - ISOVER LIMITED | Director | 2008-10-20 | CURRENT | 1961-08-24 | Dissolved 2018-04-03 | |
GYPSUM INDUSTRIES (UK) LIMITED | Director | 2008-09-01 | CURRENT | 1985-05-14 | Dissolved 2017-02-14 | |
MILLER, MORRIS & BROOKER (HOLDINGS) LIMITED | Director | 2008-08-26 | CURRENT | 1934-06-13 | Dissolved 2018-04-03 | |
C.P. INSULATIONS LIMITED | Director | 2008-02-14 | CURRENT | 1991-12-31 | Dissolved 2013-08-28 | |
C.P. INSULATIONS (NORTH WEST) LIMITED | Director | 2008-02-14 | CURRENT | 1996-10-03 | Dissolved 2013-08-28 | |
C.P. INSULATIONS (HOLDINGS) LIMITED | Director | 2008-02-14 | CURRENT | 1996-04-30 | Dissolved 2013-08-28 | |
CARBORUNDUM U.K. LTD. | Director | 2007-11-30 | CURRENT | 1912-02-22 | Liquidation | |
BCC INDUSTRIES (UK) LIMITED | Director | 2007-08-15 | CURRENT | 1974-03-19 | Liquidation | |
STANTON LIMITED | Director | 2007-08-15 | CURRENT | 1917-07-11 | Liquidation | |
BCC PIPE LIMITED | Director | 2007-07-02 | CURRENT | 1995-10-03 | Liquidation | |
CEMFIL INTERNATIONAL LIMITED | Director | 2006-09-15 | CURRENT | 1989-12-27 | Liquidation | |
BPB GYPSUM LIMITED | Director | 2006-03-31 | CURRENT | 1936-03-30 | Dissolved 2014-11-14 | |
GREENBERG GLASS & GLAZING LIMITED | Director | 2006-03-31 | CURRENT | 1909-03-16 | Dissolved 2014-11-14 | |
BRITISH PLASTER BOARD(MANUFACTURING)(1954)LIMITED(THE) | Director | 2006-03-31 | CURRENT | 1954-08-12 | Dissolved 2013-09-13 | |
GYPROC LIMITED | Director | 2006-03-31 | CURRENT | 1936-09-28 | Dissolved 2014-11-14 | |
NOGYPSEC LIMITED | Director | 2006-03-31 | CURRENT | 1986-03-12 | Dissolved 2013-08-28 | |
GYPSUM MINES LIMITED | Director | 2006-03-31 | CURRENT | 1903-02-04 | Dissolved 2014-11-14 | |
CAFFERATA & CO,LIMITED | Director | 2006-03-31 | CURRENT | 1922-12-16 | Dissolved 2014-11-14 | |
EUROGYPSUM LIMITED | Director | 2006-03-31 | CURRENT | 1946-05-01 | Dissolved 2014-11-14 | |
CONGLETON BOARD COMPANY LIMITED(THE) | Director | 2006-03-31 | CURRENT | 1955-04-21 | Dissolved 2016-05-01 | |
JOHN GOLCHER,LIMITED | Director | 2006-03-31 | CURRENT | 1917-02-23 | Dissolved 2016-05-01 | |
RADCLIFFE PAPER TUBES LIMITED | Director | 2006-03-31 | CURRENT | 1939-12-23 | Active | |
EUROGYPS LIMITED | Director | 2006-03-31 | CURRENT | 1897-12-08 | Dissolved 2018-04-03 | |
GREENBERG GLASS LIMITED | Director | 2006-03-31 | CURRENT | 1954-08-09 | Dissolved 2018-04-03 | |
BLUE HAWK LIMITED | Director | 2006-03-31 | CURRENT | 1947-06-27 | Liquidation | |
BPB MARCO LIMITED | Director | 2006-03-31 | CURRENT | 1945-09-18 | Liquidation | |
RADCLIFFE PAPER MILL COMPANY LIMITED(THE) | Director | 2006-03-31 | CURRENT | 1915-02-24 | Liquidation | |
CHAMBERS PACKAGING LIMITED | Director | 2006-03-31 | CURRENT | 1948-08-27 | Active | |
SKIPTEX LIMITED | Director | 2006-03-27 | CURRENT | 1984-05-30 | Active | |
BPB FINANCE (NO.5) LIMITED | Director | 2006-02-28 | CURRENT | 2002-08-07 | Dissolved 2016-06-15 | |
COMMATONE LIMITED | Director | 2006-02-28 | CURRENT | 1984-05-30 | Active | |
SIMPAMAX LIMITED | Director | 2006-02-28 | CURRENT | 1984-05-17 | Liquidation | |
BPB INDIA LIMITED | Director | 2006-02-28 | CURRENT | 1960-05-20 | Active | |
BPB INVESTMENTS LIMITED | Director | 2006-02-28 | CURRENT | 1933-09-02 | Dissolved 2018-04-03 | |
BPB FINANCE (NO.1) LIMITED | Director | 2006-02-28 | CURRENT | 1998-07-30 | Dissolved 2018-04-03 | |
BPB INVESTMENTS OVERSEAS LIMITED | Director | 2006-02-28 | CURRENT | 2002-02-25 | Active | |
BPB GROUP OPERATIONS LIMITED | Director | 2006-02-28 | CURRENT | 2005-05-10 | Active | |
BPB GROUP FINANCE LIMITED | Director | 2006-02-28 | CURRENT | 2005-05-31 | Active | |
GYPSUM INVESTMENTS LIMITED | Director | 2006-02-28 | CURRENT | 1966-06-07 | Active | |
BPB FINANCE (NO.2) LIMITED | Director | 2006-02-28 | CURRENT | 1998-07-30 | Active | |
BPB FINANCE (NO.6) | Director | 2006-02-28 | CURRENT | 2003-01-09 | Active | |
NIMBUS DIAMOND TOOL & MACHINE CO. LIMITED | Director | 2004-12-01 | CURRENT | 1979-01-03 | Active | |
UNIVERSAL GRINDING WHEEL COMPANY LIMITED | Director | 2004-12-01 | CURRENT | 1935-04-03 | Active | |
NORTON U.K. LIMITED | Director | 2004-01-31 | CURRENT | 1914-03-24 | Liquidation | |
ENGLISH ABRASIVES LIMITED | Director | 2004-01-01 | CURRENT | 1992-05-11 | Active | |
UNICORN ONE LIMITED | Director | 2004-01-01 | CURRENT | 1958-03-17 | Liquidation | |
L M VAN MOPPES & SONS DIAMOND TOOLS LIMITED | Director | 2004-01-01 | CURRENT | 1947-03-20 | Active | |
SAINT-GOBAIN PIPE SYSTEMS LIMITED | Director | 2003-10-31 | CURRENT | 1986-10-17 | Dissolved 2013-08-28 | |
ASHWORTH FRAZER LIMITED | Director | 2003-10-31 | CURRENT | 1992-04-08 | Dissolved 2013-08-28 | |
TOWN QUAY TRUSTEES LIMITED | Director | 2003-02-21 | CURRENT | 1972-09-15 | Dissolved 2016-08-23 | |
HARCROS TIMBER & BUILDING SUPPLIES LIMITED | Director | 2003-02-03 | CURRENT | 1935-11-16 | Liquidation | |
SAINT-GOBAIN SPECIALIST PRODUCTS LIMITED | Director | 2003-02-01 | CURRENT | 1901-05-30 | Dissolved 2015-09-10 | |
MERTON TIMBER LIMITED | Director | 2003-02-01 | CURRENT | 1977-08-05 | Dissolved 2016-06-15 | |
GRAHAM GROUP LIMITED | Director | 2003-02-01 | CURRENT | 1952-02-14 | Active | |
ANGLINS LIMITED | Director | 2002-02-01 | CURRENT | 1903-03-13 | Dissolved 2016-10-29 | |
MAYBURY CREDITS LIMITED | Director | 2000-09-29 | CURRENT | 1964-06-23 | Dissolved 2013-10-29 | |
MEYER (FURBS) TRUSTEE LIMITED | Director | 2000-09-29 | CURRENT | 1959-06-30 | Dissolved 2013-11-16 | |
LERWICK BUILDING CENTRE LIMITED | Director | 2000-09-29 | CURRENT | 1929-12-23 | Dissolved 2014-11-14 | |
WILLIAMS DAVIES & CO. (LLANELLY) LIMITED | Director | 2000-09-29 | CURRENT | 1955-04-07 | Dissolved 2015-09-16 | |
PRICE,WALKER,CROXFORD & CO.LIMITED | Director | 2000-09-29 | CURRENT | 1933-05-18 | Dissolved 2015-09-16 | |
BEVES AND COMPANY LIMITED | Director | 2000-09-29 | CURRENT | 1929-06-20 | Dissolved 2016-05-01 | |
GRAHAM BUILDERS MERCHANTS LIMITED | Director | 2000-09-29 | CURRENT | 1900-07-23 | Dissolved 2016-05-10 | |
MEYER INTERNATIONAL SOFTWOODS LIMITED | Director | 2000-09-29 | CURRENT | 1901-06-04 | Dissolved 2016-05-01 | |
H & C TIMBER AND BUILDING SUPPLIES LIMITED | Director | 2000-09-29 | CURRENT | 1920-01-23 | Dissolved 2016-05-01 | |
00163881 LIMITED | Director | 2000-09-29 | CURRENT | 1920-02-10 | Active - Proposal to Strike off | |
00373291 LIMITED | Director | 2000-09-29 | CURRENT | 1942-04-09 | Liquidation | |
CALDERS & GRANDIDGE LIMITED | Director | 2000-09-29 | CURRENT | 1959-03-24 | Liquidation | |
UNITED BUILDERS MERCHANTS LIMITED | Director | 2000-09-29 | CURRENT | 1919-05-05 | Liquidation | |
SOUTHERNS-EVANS LIMITED | Director | 2000-09-29 | CURRENT | 1908-05-18 | Liquidation | |
ROBERTS ADLARD LIMITED | Director | 2000-09-29 | CURRENT | 1933-10-27 | Liquidation | |
MEYER INTERNATIONAL TIMBER MERCHANTS LIMITED | Director | 2000-09-29 | CURRENT | 1918-10-24 | Liquidation | |
MEYER 2 LIMITED | Director | 2000-09-29 | CURRENT | 1928-10-08 | Liquidation | |
HOOPER & ADLARD LIMITED | Director | 2000-09-29 | CURRENT | 1907-03-08 | Active | |
HARCROS DORMANTS LIMITED | Director | 2000-09-29 | CURRENT | 1892-10-13 | Liquidation | |
K & B FOREST PRODUCTS LIMITED | Director | 2000-09-29 | CURRENT | 1949-03-15 | Liquidation | |
H. & T. BELLAS LIMITED | Director | 2000-09-29 | CURRENT | 1955-01-08 | Liquidation | |
HOLLINGWORTH & CO., LIMITED | Director | 2000-09-29 | CURRENT | 1967-03-31 | Liquidation | |
SAINT-GOBAIN PENSIONS LIMITED | Director | 1997-12-19 | CURRENT | 1992-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-10-08 | ||
REGISTERED OFFICE CHANGED ON 26/07/24 FROM 30 Old Bailey London EC4M 7AU | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/07/24 FROM 30 Old Bailey London EC4M 7AU | |
Voluntary liquidation Statement of receipts and payments to 2023-10-08 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2023-10-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-10-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/22 FROM Tower Bridge House St. Katharines Way London E1W 1DD | |
Voluntary liquidation Statement of receipts and payments to 2021-10-08 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-08 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-08 | |
4.68 | Liquidators' statement of receipts and payments to 2016-10-08 | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
LIQ MISC OC | Court order INSOLVENCY:order of court on the matter of replacement liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2015-10-08 | |
600 | Appointment of a voluntary liquidator | |
LIQ MISC OC | Court order INSOLVENCY:replacement of liquidator | |
4.40 | Notice of ceasing to act as a voluntary liquidator | |
4.68 | Liquidators' statement of receipts and payments to 2014-10-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/13 FROM Saint-Gobain House Binley Business Park Coventry CV3 2TT | |
600 | Appointment of a voluntary liquidator | |
4.70 | Declaration of solvency | |
LRESSP | Resolutions passed:
| |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 20/09/13 | |
LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 552450 | |
SH19 | Statement of capital on 2013-09-24 GBP 552,450 | |
RES13 | Resolutions passed:
| |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP EDWARD MOORE | |
AP01 | DIRECTOR APPOINTED MR ALUN ROY OXENHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KENWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HINDLE | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 14/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GABRIEL KENWARD / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDLE / 08/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: WIGAN LANE DUXBURY CHORLEY LANCASHIRE PR7 4BU | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
123 | NC INC ALREADY ADJUSTED 31/03/03 | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | RE DIVISION 25/08/03 | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
RES04 | NC INC ALREADY ADJUSTED | |
363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | J P COREY GROUP LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | LOMBARD NATWEST DISCOUNTING LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | LOMBARD NATWEST DISCOUTING LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND 1ST JUNE 1999 | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RK TIMBER LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | RK TIMBER LIMITED | Event Date | 2014-07-08 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Companies will be held at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD on 11 August 2014 at 11.00 am, for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and the conduct of the windings up, and hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend at the above Meeting may appoint a proxy holder to attend and vote in his or her place. It is not necessary for the proxy holder to be a member. A proxy form should be lodged at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD by not later than 12.00 noon on the business day prior to the meeting. Date of appointment: 9 October 2013. Office Holder details: Nigel Heath Sinclair, (IP No. 009030) and Michael James Wellard, (IP No. 009670) both of Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD. The Joint Liquidators can be contacted by telephone: 0207 063 4123. Alternative contact: Natasha Webb. | |||
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