Dissolved
Dissolved 2013-08-25
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Home > England & Wales Companies > A & K TIMBER SERVICES LIMITED
Company Information for A & K TIMBER SERVICES LIMITED
HULL, EAST YORKSHIRE, HU1,
|
Company Registration Number
 03895921 Private Limited Company
Dissolved 2013-08-25 |
Company Overview
About A & K Timber Services Ltd
A & K TIMBER SERVICES LIMITED was founded on 1999-12-17 and had its registered office in Hull. The company was dissolved on the 2013-08-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A & K TIMBER SERVICES LIMITED | |
| Legal Registered Office | |
| HULL EAST YORKSHIRE | |
Filing Information
| Company Number | 03895921 | |
|---|---|---|
| Date formed | 1999-12-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2013-08-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-03 13:59:54 |
| Companies House |
|
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Company Officers of A & K TIMBER SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIMON WILLIAM LUNT |
||
KEVIN TREVOR SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN DONALD HARDY |
Director | ||
SIMON WILLIAM LUNT |
Director | ||
GRAHAM ERNEST SIMS |
Company Secretary | ||
GRAHAM ERNEST SIMS |
Director | ||
ANDREW CARL WATKINS |
Director | ||
KEVIN TREVOR SMITH |
Company Secretary | ||
ALLAN FAIRFIELD |
Company Secretary | ||
ALLAN FAIRFIELD |
Director | ||
SCALE LANE FORMATIONS LIMITED |
Company Secretary | ||
SCALE LANE REGISTRARS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BISHOP BURTON DEVELOPMENTS LIMITED | Company Secretary | 2008-11-05 | CURRENT | 2008-10-01 | Dissolved 2015-03-31 | |
| VBP GROUP LIMITED | Company Secretary | 2007-04-30 | CURRENT | 1995-08-10 | Active | |
| PRIORY TEC PARK LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2007-03-16 | Active | |
| NORTH WOLD INNS LIMITED | Company Secretary | 2006-10-31 | CURRENT | 1975-09-24 | Active | |
| COOLSPEC LIMITED | Company Secretary | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
| MODULAR PLANT LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-08-23 | Active - Proposal to Strike off | |
| ADMORSPACE LIMITED | Company Secretary | 2004-12-30 | CURRENT | 2004-12-10 | Liquidation | |
| CANDLETREE HOLDINGS LIMITED | Company Secretary | 2004-02-23 | CURRENT | 2004-02-23 | Liquidation | |
| TECKNO PROPERTIES LIMITED | Company Secretary | 2003-06-10 | CURRENT | 2003-06-10 | Active | |
| URBANBRAND LIMITED | Company Secretary | 2002-10-01 | CURRENT | 2002-02-20 | Liquidation | |
| ADAMS CONSTRUCTION LIMITED | Company Secretary | 2002-07-17 | CURRENT | 2002-07-17 | Liquidation | |
| RISBY HOMES LIMITED | Company Secretary | 1997-04-02 | CURRENT | 1993-04-23 | Active | |
| SELKIRK MECHANICAL HANDLING LIMITED | Company Secretary | 1996-09-16 | CURRENT | 1996-09-16 | Active | |
| R.G. WILLIAMS LIMITED | Company Secretary | 1994-12-23 | CURRENT | 1994-12-06 | Active - Proposal to Strike off | |
| FOODCHAIN INTERNATIONAL LIMITED | Company Secretary | 1992-07-17 | CURRENT | 1992-07-14 | Active - Proposal to Strike off | |
| JOHN THOMPSON DEVELOPMENTS LIMITED | Company Secretary | 1991-02-27 | CURRENT | 1992-02-27 | Dissolved 2014-08-28 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 30 FREIGHTLINER ROAD KINGSTON UPON HULL EAST YORKSHIRE HU3 4UP | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/01/12 STATEMENT OF CAPITAL;GBP 20 | |
| AR01 | 22/12/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDY | |
| AR01 | 22/12/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TREVOR SMITH / 01/12/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON LUNT | |
| 363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM SCULCOATES LANE HULL EAST YORKSHIRE HU5 1RU | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM SIMS | |
| RES01 | ADOPT ARTICLES 25/11/2008 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED SIMON WILLIAM LUNT | |
| 288a | DIRECTOR APPOINTED JOHN DONALD HARDY | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/2008 FROM THE PAVILION HALL ROAD HULL EAST YORKSHIRE HU6 9BS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: UNIT 6 ST JOHNS BUSINESS PARK, SAINT JOHNS GROVE SOUTHCOATES, LANE HULL, HULL EAST YORKSHIRE HU9 3RL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
| 169 | £ IC 30/20 04/08/05 £ SR 10@1=10 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES13 | CONTRACT OF PURCHASE 29/07/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 31/07/03 | |
| 363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 10/16 EMPRINGHAM STREET, HULL, NORTH HUMBERSIDE HU9 1RP | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
161 - Sawmilling and planing of wood
16100 - Sawmilling and planing of wood
Licences & Regulatory approval
We could not find any licences issued to A & K TIMBER SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-03-20 |
| Notices to Creditors | 2012-04-04 |
| Petitions to Wind Up (Companies) | 2012-03-07 |
Fines / Sanctions
No fines or sanctions have been issued against A & K TIMBER SERVICES 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 |
|---|---|---|---|
| LEGAL ASSIGNMENT | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of A & K TIMBER SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A & K TIMBER SERVICES LIMITED
Income
Government Income
We have not found government income sources for A & K TIMBER SERVICES 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 (16100 - Sawmilling and planing of wood) as A & K TIMBER SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A & K TIMBER SERVICES 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | A & K TIMBER SERVICES LIMITED | Event Date | 2013-03-15 |
| A final meeting of creditors of the above-named Company has been summoned by the liquidator for the purpose of:- receiving an account of how the winding-up has been conducted and the companys property disposed of; hearing any explanations that may be given by the Liquidator; determining the release of the Liquidator. The meeting will be held on 15 May 2013 at 10.15am at the offices of RSM Tenon, Lowgate House, Lowgate, Hull, Yorkshire, HU1 1EL. A proxy form must be lodged with me not later than 12.00 noon on 14 May 2013 to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one. Date of appointment: 27 March 2012 Office Holder details: Sarah Louise Burge (IP No 9698) c/o RSM Tenon, Lowgate House, Lowgate, Hull, Yorkshire, HU1 1EL For further details contact: James Woodhead Email: james.woodhead@rsmtenon.com Tel: 01482 333 777 Sarah Louise Burge , Liquidator : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | A & K TIMBER SERVICES LIMITED | Event Date | 2012-03-29 |
| Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are invited to prove their debts on or before 27 April 2012, by sending their names and addresses along with descriptions and full particulars of their debts or claims the names and addresses of their solicitors (if any), to Sarah Louise Burge at Lowgate House, Lowgate, Hull, East Yorkshire HU1 1EL and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, 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 dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 27 March 2012. Further details contact: Sarah Louise Burge or William Duncan, E-mail: hull@rsmtenon.com, Tel: 01482 333 777. Alternative contact for enquiries on proceedings: Laura Baxer, E-mail: laura.baxter@rsmtenon.com, Tel: 01482 333 777. Sarah Louise Burge and William Duncan , Joint Liquidators (IP Nos 9698 and 6440) : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
| Defending party | A & K TIMBER SERVICES LIMITED | Event Date | 2012-01-31 |
| In the High Court of Justice (Chancery Division) Companies Court case number 995 A Petition to wind up the above-named Company, Registration Number 03895921, of 30 Freightliner Road, Kingston Upon Hull, East Yorkshire HU3 4UP , presented on 31 January 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 19 March 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 16 March 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920 . (Ref SLR 1584534/37/N) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & K TIMBER SERVICES 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 A & K TIMBER SERVICES 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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