Dissolved
Dissolved 2013-10-22
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Home > England & Wales Companies > TIMBER & PLYWOOD CO. (CHESHIRE) LIMITED
Company Information for TIMBER & PLYWOOD CO. (CHESHIRE) LIMITED
MIDDLEWICH, CHESHIRE, CW10,
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Company Registration Number
 00631289 Private Limited Company
Dissolved 2013-10-22 |
Company Overview
About Timber & Plywood Co. (cheshire) Ltd
TIMBER & PLYWOOD CO. (CHESHIRE) LIMITED was founded on 1959-06-26 and had its registered office in Middlewich. The company was dissolved on the 2013-10-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TIMBER & PLYWOOD CO. (CHESHIRE) LIMITED | |
| Legal Registered Office | |
| MIDDLEWICH CHESHIRE | |
Filing Information
| Company Number | 00631289 | |
|---|---|---|
| Date formed | 1959-06-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2013-10-22 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-17 07:21:25 |
| Companies House |
|
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Company Officers of TIMBER & PLYWOOD CO. (CHESHIRE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID JAMES HEDLEY |
||
JOHN GEORGE MOSS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY MICHAEL JONATHAN POCHIN |
Director | ||
JOHN HAMILTON WOODCOCK |
Director | ||
ANDREW ARTHUR WAUGH |
Company Secretary | ||
NICHOLAS JOHN POCHIN |
Director | ||
DAVID SHAW |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELEPHANT VENTURES LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2006-03-09 | Dissolved 2016-01-06 | |
| PP 75 LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2006-03-09 | Dissolved 2016-01-06 | |
| POCHIN PDL LIMITED | Company Secretary | 2005-10-10 | CURRENT | 1993-05-04 | Dissolved 2013-09-10 | |
| KEELE PARK DEVELOPMENTS LIMITED | Company Secretary | 2005-10-10 | CURRENT | 1998-10-29 | Dissolved 2014-09-30 | |
| WILLIAM GRIFFITH & SON (BENLLECH) LIMITED | Company Secretary | 2005-10-10 | CURRENT | 1962-12-28 | Dissolved 2014-01-28 | |
| ELEPHANT LEASING LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2001-09-10 | Dissolved 2013-09-10 | |
| WILLIAM GRIFFITH & SON (BENLLECH) LIMITED | Director | 2009-10-20 | CURRENT | 1962-12-28 | Dissolved 2014-01-28 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED JOHN GEORGE MOSS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY POCHIN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| LATEST SOC | 12/12/12 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 30/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 30/11/11 FULL LIST | |
| RES01 | ALTER ARTICLES 18/02/2011 | |
| RES13 | FACILITY AGREEMENT 18/02/2011 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 30/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL JONATHAN POCHIN / 30/11/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HEDLEY / 30/11/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| AR01 | 30/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL JONATHAN POCHIN / 30/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: C/O POUCHIN'S PLC BROOKS LANE MIDDLEWICH CHESHIRE CW10 0JQ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/12/06 | |
| 363s | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/03/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
| 363s | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | |
| 363s | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | |
| 363x | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to TIMBER & PLYWOOD CO. (CHESHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TIMBER & PLYWOOD CO. (CHESHIRE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TIMBER & PLYWOOD CO. (CHESHIRE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of TIMBER & PLYWOOD CO. (CHESHIRE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TIMBER & PLYWOOD CO. (CHESHIRE) LIMITED
Income
Government Income
We have not found government income sources for TIMBER & PLYWOOD CO. (CHESHIRE) 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 (99999 - Dormant Company) as TIMBER & PLYWOOD CO. (CHESHIRE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TIMBER & PLYWOOD CO. (CHESHIRE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMBER & PLYWOOD CO. (CHESHIRE) 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 & PLYWOOD CO. (CHESHIRE) 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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