Active - Proposal to Strike off
Company Information for HUNTINGDON TIMBER LIMITED
Unit 1 Radford Industrial Estate, Goodhall Street, London, NW10 6UA,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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HUNTINGDON TIMBER LIMITED | ||
Legal Registered Office | ||
Unit 1 Radford Industrial Estate Goodhall Street London NW10 6UA Other companies in PE29 | ||
Previous Names | ||
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Company Number | 04864631 | |
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Company ID Number | 04864631 | |
Date formed | 2003-08-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-11-30 | |
Account next due | 31/08/2024 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-17 05:34:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA ANN REYNOLDS |
||
DAVID JAMES BIDDLE |
||
PATRICK GEORGE STEWART BRADLEY |
||
PATRICIA ANN REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLEY TUCK |
Company Secretary | ||
ANNE BIDDLE |
Company Secretary | ||
DARREN JOHN KIRTON |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BBR 2009 LTD. | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
ECO WAREHOUSE LIMITED | Director | 2016-09-21 | CURRENT | 2008-06-17 | Active | |
SUSTAIN CORNWALL LIMITED | Director | 2012-05-01 | CURRENT | 2005-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 24/10/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOSEPH MULVEY | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CH01 | Director's details changed for Mr Christopher Michael Day on 2021-11-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILESH RASIKBHAI PATEL | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
RES13 | '>Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | |
AA01 | Current accounting period extended from 31/05/19 TO 30/11/19 | |
AA01 | Current accounting period extended from 31/05/19 TO 30/11/19 | |
RES12 | Resolution of varying share rights or name | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANN REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANN REYNOLDS | |
TM02 | Termination of appointment of Patricia Ann Reynolds on 2019-07-01 | |
PSC07 | CESSATION OF DAVID JAMES BIDDLE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hevey Building Supplies Limited as a person with significant control on 2019-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/19 FROM Glebe Road St Peters Road Industrial Estate Huntingdon Cambridgeshire PE29 7DJ | |
AP01 | DIRECTOR APPOINTED MR NILESH RASIKBHAI PATEL | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 1025 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Patricia Ann Reynolds as company secretary on 2015-11-18 | |
AP01 | DIRECTOR APPOINTED MR PATRICK GEORGE STEWART BRADLEY | |
AP01 | DIRECTOR APPOINTED MRS PATRICIA ANN REYNOLDS | |
TM02 | Termination of appointment of Lesley Tuck on 2015-07-03 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 1025 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1025 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David James Biddle on 2013-09-25 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-08-13 | |
ANNOTATION | Clarification | |
AR01 | 13/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 06/04/11 STATEMENT OF CAPITAL GBP 1025 | |
AR01 | 13/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BIDDLE / 31/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM, 6 GLEEBE ROAD, ST PETERS ROAD INDUSTRIAL ESTATE, HUNTINGDON, CAMBRIDGESHIRE, PE29 7DJ | |
287 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM, UNIT 3 COOPERS BUSINESS CENTRE, FERRARS ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 3HH | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIDDLE / 05/09/2008 | |
363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: UNIT 3 COOPERS BUSINESS CENTRE, FERRARS ROAD, HUNTINGDON, CAMBRIDGESHIRE PE29 3HH | |
287 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: UNIT 3C COOPERS BUSINESS CENTRE, FERRARS ROAD, HUNTINGDON, CAMBRIDGESHIRE PE29 3NU | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
123 | NC INC ALREADY ADJUSTED 24/01/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 1000/1010 24/01/0 | |
88(2)R | AD 24/01/07--------- £ SI 10@1=10 £ IC 1000/1010 | |
363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 17 BOOTH WAY, LITTLE PAXTON, SAINT NEOTS, CAMBRIDGESHIRE PE19 6JU | |
363s | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
CERTNM | COMPANY NAME CHANGED B K TIMBER & JOINERY PRODUCTS LT D. CERTIFICATE ISSUED ON 12/08/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/05/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | |
88(2)R | AD 16/03/04--------- £ SI 998@1=998 £ IC 2/1000 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 13/08/03--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1034050 | Active | Licenced property: ST PETERS ROAD INDUSTRIAL ESTATE GLEBE ROAD HUNTINGDON GB PE29 7DJ. |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.43 | 9 |
MortgagesNumMortOutstanding | 0.92 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.51 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 HUNTINGDON TIMBER LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HUNTINGDON TIMBER LIMITED are:
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. |