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Company Information for

TIMBERFORM LIMITED

SHEFFIELD, SOUTH YORKSHIRE, S9,
Company Registration Number
07870238
Private Limited Company
Dissolved

Dissolved 2016-03-30

Company Overview

About Timberform Ltd
TIMBERFORM LIMITED was founded on 2011-12-05 and had its registered office in Sheffield. The company was dissolved on the 2016-03-30 and is no longer trading or active.

Key Data
Company Name
TIMBERFORM LIMITED
 
Legal Registered Office
SHEFFIELD
SOUTH YORKSHIRE
 
Previous Names
MHL (NO 1) LIMITED21/02/2012
Filing Information
Company Number 07870238
Date formed 2011-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2016-03-30
Type of accounts SMALL
Last Datalog update: 2016-04-29 07:54:27
Primary Source:Companies House
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Companies with same name TIMBERFORM LIMITED
The following companies were found which have the same name as TIMBERFORM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIMBERFORM BUILDING SYSTEMS LIMITED CREST HOUSE, PYRCROFT ROAD CHERTSEY SURREY KT16 9GN Active - Proposal to Strike off Company formed on the 1977-08-19
TIMBERFORM NORTH WEST LIMITED 7 WOODLAND AVENUE SCARISBRICK ORMSKIRK LANCASHIRE L40 9QL Active Company formed on the 2010-06-22
TIMBERFORM CONSTRUCTION LLC 14 HALE LANE Suffolk CORAM NY 11727 Active Company formed on the 2013-02-14
TIMBERFORM HOMES LTD. 2955 TRUEMAN CT - GROVE CITY OH 43123 Active Company formed on the 1998-04-14
TIMBERFORM BUILDING PTY LTD Active Company formed on the 2008-06-27
TIMBERFORM PROPERTIES LIMITED UNIT 8 MOOR STREET HEYWOOD LANCASHIRE OL10 3DD Active Company formed on the 2019-10-23
TIMBERFORM LTD 102 PYE NEST GARDENS HALIFAX HX2 7JU Active Company formed on the 2024-08-24

Company Officers of TIMBERFORM LIMITED

Current Directors
Officer Role Date Appointed
PETER ROBERT BRIER
 Director 2011-12-05
GEORGE WILLIAM CYRIL HINKS
 Director 2011-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA FISHER
 Company Secretary 2013-04-23 2014-01-30
GARY JAMES DURANT
 Company Secretary 2012-01-17 2013-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ROBERT BRIER HAROLD FISHER (PLASTICS) LIMITED Director 2017-10-20 CURRENT 1957-07-22 Active
PETER ROBERT BRIER MOON FACE LIMITED Director 2017-10-20 CURRENT 2003-12-09 Active - Proposal to Strike off
PETER ROBERT BRIER EDUCATION FURNITURE LIMITED Director 2013-09-05 CURRENT 2013-09-05 Active
PETER ROBERT BRIER PLAYMAKER SYSTEMS LIMITED Director 2012-02-03 CURRENT 2012-02-03 Active
PETER ROBERT BRIER METALLIFORM PRODUCTS LIMITED Director 2004-09-30 CURRENT 2004-09-30 Active
PETER ROBERT BRIER ARENA STADIA SEATING LIMITED Director 2001-12-20 CURRENT 2001-01-16 Active
PETER ROBERT BRIER METALLIFORM HOLDINGS LIMITED Director 2000-12-14 CURRENT 2000-06-21 Active
GEORGE WILLIAM CYRIL HINKS HOME SCHOOL SUPPLIES LIMITED Director 2015-04-22 CURRENT 2014-07-02 Dissolved 2016-04-12

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.

DateDocument TypeDocument Description
2016-03-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-304.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-10-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/10/2014
2014-10-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-152.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-06-25TM02APPOINTMENT TERMINATED, SECRETARY LINDA FISHER
2014-06-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/05/2014
2014-05-192.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2014-02-072.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-01-242.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2013 FROM HIGHLANDS PLACE FOXWOOD INDUSTRIAL PARK CHESTERFIELD S41 9RN
2013-12-032.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-04-23TM02APPOINTMENT TERMINATED, SECRETARY GARY DURANT
2013-04-23AP03SECRETARY APPOINTED MRS LINDA FISHER
2012-12-20LATEST SOC20/12/12 STATEMENT OF CAPITAL;GBP 1
2012-12-20AR0105/12/12 FULL LIST
2012-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-02-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-21CERTNMCOMPANY NAME CHANGED MHL (NO 1) LIMITED CERTIFICATE ISSUED ON 21/02/12
2012-02-17RES15CHANGE OF NAME 07/02/2012
2012-02-02AP03SECRETARY APPOINTED GARY JAMES DURANT
2012-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2012 FROM 36 STATION ROAD WADDINGTON LINCOLN LN5 9QN UNITED KINGDOM
2012-01-31RES15CHANGE OF NAME 27/01/2012
2012-01-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-20AA01CURRSHO FROM 31/12/2012 TO 30/06/2012
2011-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TIMBERFORM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-10-15
Notice of Intended Dividends2015-08-11
Appointment of Liquidators2015-03-30
Meetings of Creditors2014-01-27
Appointment of Administrators2013-12-02
Fines / Sanctions
No fines or sanctions have been issued against TIMBERFORM 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
ALL ASSETS DEBENTURE 2012-02-29 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2011-12-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
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 TIMBERFORM LIMITED

Intangible Assets
Patents
We have not found any records of TIMBERFORM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMBERFORM LIMITED
Trademarks
We have not found any records of TIMBERFORM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TIMBERFORM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2013-12-10 GBP £756 Fixtures & Fittings - General
Birmingham City Council 2013-10-30 GBP £8,280
Suffolk County Council 2013-10-10 GBP £2,349 Materials Purchase
Warwickshire County Council 2013-08-08 GBP £1,698 Grounds Maintenance Materials & Equipment
Warwickshire County Council 2013-08-08 GBP £1,698 Grounds Maintenance Materials & Equipment
Birmingham City Council 2013-07-30 GBP £1,067
Derbyshire County Council 2013-05-17 GBP £661
Derbyshire County Council 2013-05-17 GBP £3,307
Warwickshire County Council 2013-04-18 GBP £2,146 Learning Resources Curriculum
Worcestershire County Council 2013-03-25 GBP £21,306 Repairs & Maintenance Grounds Improvements
Worcestershire County Council 2013-03-25 GBP £13,694 Repairs & Maintenance Grounds Improvements
Worcestershire County Council 2012-11-26 GBP £6,250 Educational Equip
Derbyshire County Council 2012-09-11 GBP £4,445
Derbyshire County Council 2012-08-28 GBP £3,998
Hull City Council 2012-07-24 GBP £5,754 Capital

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TIMBERFORM 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 TypeAppointment of Liquidators
Defending partyTIMBERFORM LIMITEDEvent Date2014-10-15
Christopher Brown , Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU . Tel. 0114 2518850 email: advice@hartshaw.co.uk . Emma Legdon , Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU . Tel. 0114 2518850 email: advice@hartshaw.co.uk :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyTIMBERFORM LIMITEDEvent Date2014-10-15
Notice is hereby given that I intend to declare a dividend to unsecured creditors herein within a period of two months from the last date of proving. Last date for receiving proofs 11 September 2015 . Christopher J Brown (IP No. 8973 ) and Emma L Legdon (IP No. 10754 ) of Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU were appointed Joint Liquidators of Timberform Limited on 15 October 2014 . Christopher J Brown and Emma L Legdon may be contacted on 0114 251 8850 or email: advice@hartshaw.co.uk
 
Initiating party Event TypeFinal Meetings
Defending partyTIMBERFORM LIMITEDEvent Date2014-10-15
CREDITORS’ & MEMBERS’ FINAL MEETING NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU on Wednesday 16 December 2015 at 10.00 am, to be followed at 10.30 am by a final meeting of creditors for the purpose of showing how the windingup has been conducted and the property of the company disposed of, and of hearingan explanation that may be given by the Joint Liquidator. Proxies and hither to unlodged proofs to be used at the meetings must be lodged withthe Joint Liquidator at Europa Link, Sheffield Business Park, Sheffield, S9 1XU no later than 12.00 noon on Tuesday 15 December 2015 . Christopher J Brown (IP No. 8973 ) and Emma L Legdon (IP No. 10754 ) of Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU were appointed Joint Liquidators of Timberform Limited on 15 October 2014 . Christopher J Brown and Emma L Legdon may be contacted on 0114 251 8850 or email: advice@hartshaw.co.uk
 
Initiating party Event TypeAppointment of Administrators
Defending partyTIMBERFORM LIMITEDEvent Date2013-11-27
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1470 Christopher Brown (IP No 8973 ) and Emma Legdon (IP No 10754 ), both of Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield S9 1XU . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTIMBERFORM LIMITEDEvent Date
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1470 Notice is hereby given by Christopher Brown and Emma Legdon of Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield S9 1XU , that a Meeting of Creditors of Timberform Limited , The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield S9 1XU , is to be held at Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield S9 1XU on 3 February 2014 , at 11.00 am . The Meeting is an initial Creditors’ Meeting under Legislation section: paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 (“the schedule”). I invite you to attend the above Meeting. A proxy form is available which should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Legislation section: Rule 2.38 at the Meting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. Christopher Brown and Emma Legdon , Office holder capacity: Joint Administrators :
 
Initiating party Event TypeMeetings of Creditors
Defending party2005 SHERWOOD ENGINEERING RECRUITMENT LIMITEDSHERWOOD MANAGED SERVICES LIMITEDMASTERPAY MANAGEMENT SERVICES LIMITEDEvent Date
In the Leeds District Registry  Nos 619, 618 and 638 of 2005 SHERWOOD ENGINEERINGRECRUITMENT LIMITEDSHERWOOD MANAGED SERVICES LIMITEDMASTERPAY MANAGEMENT SERVICESLIMITEDCompany Nos 02280369, 04427353 and 04801188 respectively Location: The CrownePlaza, Leeds City Centre, Wellington Street, Leeds, West Yorkshire LS1 4DL. On: 19August 2005, at 10.30 am. The Meeting is an initial Creditors’ Meeting under paragraph51 of Schedule B1 to the Insolvency Act 1986. Creditors are invited to attend. AnyCreditor unable to attend should complete a proxy form by the above date if they wishto be represented. To be entitled to vote at the Meeting, you must provide detailsin writing of your claim to PricewaterhouseCoopers LLP, Benson House, 33 WellingtonStreet, Leeds LS1 4JP, by 12.00 noon on the business day before the Meeting. Any Memberof the Companies who require a copy of the proposals should send a written requestto the address above, and a copy will be sent free of charge. E Klempka and S A Ellis, Joint Administrators(304)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMBERFORM 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 TIMBERFORM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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