Free data on 57M+ companies

Home > England & Wales Companies > BROADOAK TIMBER LIMITED

Company Information for

BROADOAK TIMBER LIMITED

CVR GLOBAL LLP, THREE, BIRMINGHAM, B1 2JB,

Company Registration Number

04445687

Private Limited Company

Liquidation

Company Overview

About Broadoak Timber Ltd

BROADOAK TIMBER LIMITED was founded on 2002-05-23 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Broadoak Timber Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BROADOAK TIMBER LIMITED

CVR GLOBAL LLP THREE BIRMINGHAM B1 2JB Other companies in SY21

Filing Information

Company Number		04445687
Company ID Number		04445687
Date formed		2002-05-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2012
Account next due		31/03/2014
Latest return		23/05/2013
Return next due		20/06/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 06:23:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADOAK TIMBER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BISHOP'S ACCOUNTABILITY LIMITED FINANCIALS DIRECT LTD

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Legal action
Filing history
Outgoings

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.

Company Officers of BROADOAK TIMBER LIMITED

Current Directors

Officer	Role	Date Appointed
KIMBERLEY JANE JONES	Company Secretary	2007-10-31
FREDERICK MICHAEL JONES	Director	2002-05-23
SANDRA JONES	Director	2009-10-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KIMBERLEY JANE EDWARDS	Director	2009-10-20	2013-07-19
MERYL ANN JUKES	Company Secretary	2004-10-01	2007-10-31
DENISE COMOLLI	Company Secretary	2002-09-20	2004-10-15
GARETH JOHN DAVIES	Director	2003-02-11	2004-01-31
SIMON VAUGHN FRITH	Director	2002-10-24	2003-04-03
JOSEPH WILLIAM HOLLINTER	Director	2002-12-09	2003-02-11
ANDREA ELIZABETH GRIFFITHS	Company Secretary	2002-05-23	2002-09-20
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2002-05-23	2002-05-23
WATERLOW NOMINEES LIMITED	Nominated Director	2002-05-23	2002-05-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KIMBERLEY JANE JONES	WOODTEK ENERGY LIMITED	Company Secretary	2006-08-16	CURRENT	2006-08-16	Liquidation
FREDERICK MICHAEL JONES	CAEBARDD CHP LIMITED	Director	2015-07-24	CURRENT	2015-07-24	Active - Proposal to Strike off
FREDERICK MICHAEL JONES	FELTON BUTLER CHP LIMITED	Director	2015-07-24	CURRENT	2015-07-24	Active - Proposal to Strike off
FREDERICK MICHAEL JONES	WOODTEK BIOMASS LIMITED	Director	2014-01-27	CURRENT	2013-08-06	Active
FREDERICK MICHAEL JONES	MICK JONES TIMBER LIMITED	Director	2001-04-20	CURRENT	2000-04-20	Dissolved 2015-01-01

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.

Date	Document Type	Document Description
2021-08-18	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-01-28	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-12-08
2020-02-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-12-08
2019-02-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-08
2018-02-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-12-08
2017-02-13	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-02-13	4.68	Liquidators' statement of receipts and payments to 2016-12-08
2016-02-11	600	Appointment of a voluntary liquidator
2016-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/16 FROM 15 Highfield Road Hall Green Birmingham West Midlands B28 0EL
2016-01-29	4.40	Notice of ceasing to act as a voluntary liquidator
2016-01-29	LIQ MISC	INSOLVENCY:replacement of liquidators
2015-03-19	4.68	Liquidators' statement of receipts and payments to 2015-02-26
2015-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/15 FROM Caebardd Guilsfield Welshpool Powys SY21 9DJ
2015-01-16	600	Appointment of a voluntary liquidator
2015-01-16	LIQ MISC OC	Court order INSOLVENCY:court order - replacement of liquidator
2014-03-20	600	Appointment of a voluntary liquidator
2014-03-04	4.20	Volunatary liquidation statement of affairs with form 4.19
2014-03-04	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2014-02-27
2013-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY EDWARDS
2013-05-24	LATEST SOC	24/05/13 STATEMENT OF CAPITAL;GBP 30001
2013-05-24	AR01	23/05/13 ANNUAL RETURN FULL LIST
2013-04-29	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12	CH01	Director's details changed for Miss Kimberley Jane Jones on 2012-07-07
2012-06-06	AR01	23/05/12 ANNUAL RETURN FULL LIST
2012-03-28	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26	AR01	23/05/11 ANNUAL RETURN FULL LIST
2011-03-23	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16	MG01	Particulars of a mortgage or charge / charge no: 2
2010-06-02	AR01	23/05/10 ANNUAL RETURN FULL LIST
2010-06-02	CH01	Director's details changed for Frederick Michael Jones on 2010-05-23
2010-03-26	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-10-21	AP01	DIRECTOR APPOINTED MRS SANDRA JONES
2009-10-20	AP01	DIRECTOR APPOINTED MISS KIMBERLEY JANE JONES
2009-06-30	363a	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-05-13	287	REGISTERED OFFICE CHANGED ON 13/05/2009 FROM CAE BARDD GUILSFIELD WELSHPOOL POWYS SY21 9DJ
2009-04-29	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-29	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-06-24	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-06-20	363a	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-01-02	288b	SECRETARY RESIGNED
2008-01-02	288a	NEW SECRETARY APPOINTED
2007-06-18	363s	RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
2007-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-21	288c	SECRETARY'S PARTICULARS CHANGED
2006-06-05	363s	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-06	363s	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/05 FROM: CASTLE HOUSE HIGH STREET AMMANFORD CARMARTHENSHIRE SA18 2NB
2005-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-04	363s	RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS; AMEND
2004-12-11	288a	NEW SECRETARY APPOINTED
2004-10-25	288b	SECRETARY RESIGNED
2004-05-20	363s	RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-07	288b	DIRECTOR RESIGNED
2003-06-04	363s	RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-05-06	288b	DIRECTOR RESIGNED
2003-03-20	123	NC INC ALREADY ADJUSTED 07/03/03
2003-03-20	RES04	£ NC 1000/51006 07/03/
2003-03-20	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-01	288a	NEW DIRECTOR APPOINTED
2003-03-01	288b	DIRECTOR RESIGNED
2002-12-19	288a	NEW DIRECTOR APPOINTED
2002-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/02 FROM: CAERBARDD GUILSFIELD WELSH POOL POWYS SY21 9DJ
2002-12-10	288a	NEW DIRECTOR APPOINTED
2002-12-10	225	ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03
2002-11-14	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-12	288a	NEW SECRETARY APPOINTED
2002-11-12	288b	SECRETARY RESIGNED
2002-06-16	288b	DIRECTOR RESIGNED
2002-06-16	288a	NEW SECRETARY APPOINTED
2002-06-16	288b	SECRETARY RESIGNED
2002-06-16	288a	NEW DIRECTOR APPOINTED
2002-05-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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

162 - Manufacture of products of wood, cork, straw and plaiting materials

16210 - Manufacture of veneer sheets and wood-based panels

Licences & Regulatory approval

We could not find any licences issued to BROADOAK TIMBER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Resolutions for Winding-up	2014-03-04
Appointment of Liquidators	2014-03-04

Fines / Sanctions

No fines or sanctions have been issued against BROADOAK TIMBER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2010-09-16	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2002-11-06	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2011-06-30	£ 1,720
Creditors Due Within One Year	2012-06-30	£ 385,850
Creditors Due Within One Year	2011-06-30	£ 341,901

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

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 BROADOAK TIMBER LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-30	£ 30,001
Called Up Share Capital	2011-06-30	£ 30,001
Cash Bank In Hand	2012-06-30	£ 6,372
Current Assets	2012-06-30	£ 348,521
Current Assets	2011-06-30	£ 280,900
Debtors	2012-06-30	£ 183,149
Debtors	2011-06-30	£ 120,800
Shareholder Funds	2012-06-30	£ 14,840
Stocks Inventory	2012-06-30	£ 159,000
Stocks Inventory	2011-06-30	£ 160,000
Tangible Fixed Assets	2012-06-30	£ 52,756
Tangible Fixed Assets	2011-06-30	£ 61,911

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BROADOAK TIMBER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BROADOAK TIMBER LIMITED

Trademarks

We have not found any records of BROADOAK TIMBER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BROADOAK TIMBER 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 (16210 - Manufacture of veneer sheets and wood-based panels) as BROADOAK TIMBER LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BROADOAK TIMBER 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	Appointment of Liquidators
Defending party	BROADOAK TIMBER LIMITED	Event Date	2014-02-27
Liquidator's Name and Address: Nigel Scott Spearing , of Spearing Insolvency , 15 Highfield Road, Hall Green, Birmingham B28 0EL . : For further details contact: Nigel Spearing, Email: enquiries@spearinginsolvency.co.uk, Tel: 0121 777 4761.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BROADOAK TIMBER LIMITED	Event Date
At a General Meeting of the above-named Company, duly convened, and held at The Wroxeter Hotel, Wroxeter, Shrewsbury, Shropshire, SY5 6PH on 27 February 2014 the subjoined special resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Nigel Spearing , of Spearing Insolvency , 15 Highfield Road, Hall Green, Birmingham B28 0EL , (IP No 8638) is hereby appointed Liquidator for the purposes of such winding-up.” For further details contact: Nigel Spearing, Email: enquiries@spearinginsolvency.co.uk, Tel: 0121 777 4761. F M Jones , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BROADOAK TIMBER 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 BROADOAK TIMBER LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.