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Home > England & Wales Companies > HALLAM TIMBER PRODUCTS LIMITED
Company Information for

HALLAM TIMBER PRODUCTS LIMITED

SHEFFIELD, SOUTH YORKSHIRE, S1 2JA,
Company Registration Number
02613392
Private Limited Company
Dissolved

Dissolved 2017-04-10

Company Overview

About Hallam Timber Products Ltd
HALLAM TIMBER PRODUCTS LIMITED was founded on 1991-05-22 and had its registered office in Sheffield. The company was dissolved on the 2017-04-10 and is no longer trading or active.

Key Data
Company Name
HALLAM TIMBER PRODUCTS LIMITED
 
Legal Registered Office
SHEFFIELD
SOUTH YORKSHIRE
S1 2JA
Other companies in S1
 
Filing Information
Company Number 02613392
Date formed 1991-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-01-31
Date Dissolved 2017-04-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 14:20:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLAM TIMBER PRODUCTS LIMITED
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Company Officers of HALLAM TIMBER PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN HALLAM
 Company Secretary 1991-05-22
GILLIAN HALLAM
 Director 1991-05-22
GLENN HALLAM
 Director 1991-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW MCKAY
 Director 2007-11-01 2010-08-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-05-22 1991-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN HALLAM TIMBER WINDOWS AND DOORS .CO.UK LIMITED Company Secretary 1998-08-07 CURRENT 1998-08-07 Active
GLENN HALLAM TIMBER WINDOWS AND DOORS .CO.UK LIMITED Director 1998-08-07 CURRENT 1998-08-07 Active

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
2017-04-10GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-01-104.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2016
2016-03-14LIQ MISC OCCOURT ORDER INSOLVENCY:C/O REMOVAL OF LIQUIDATOR
2016-03-144.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-05-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015
2014-06-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2014
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2013 FROM UNIT 1 PORTLAND INDUSTRIAL ESTATE WOLSEY DRIVE KIRKBY IN ASHFIELD NOTTINGHAMSHIRE NG17 7JR
2013-05-034.20STATEMENT OF AFFAIRS/4.19
2013-05-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-10-24AA31/01/12 TOTAL EXEMPTION SMALL
2012-05-30LATEST SOC30/05/12 STATEMENT OF CAPITAL;GBP 2
2012-05-30AR0122/05/12 FULL LIST
2011-11-02AA31/01/11 TOTAL EXEMPTION SMALL
2011-06-24AR0122/05/11 FULL LIST
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCKAY
2010-09-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10
2010-06-09AR0122/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN HALLAM / 22/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCKAY / 22/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN HALLAM / 22/05/2010
2010-06-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN HALLAM / 22/05/2010
2010-06-08AA31/01/10 TOTAL EXEMPTION SMALL
2009-06-25AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-11-21AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2007-12-19288aNEW DIRECTOR APPOINTED
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-14363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-05-25363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-20363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-06-03363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-05-17363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-05-29363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2001-07-31363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-05-18287REGISTERED OFFICE CHANGED ON 18/05/01 FROM: UNIT 2 & 6 JOHN DAVIES WORKSHOPS MAIN STREET HUTHWAITE SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 2LQ
2000-09-18225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/01/01
2000-06-30363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-19363sRETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
1998-10-27287REGISTERED OFFICE CHANGED ON 27/10/98 FROM: 3/5 COMMERCIAL GATE MANSFIELD NOTTS NG18 1EJ
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-06-18363aRETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
1997-07-31363sRETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
1997-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-08-27363sRETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
1996-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-07-03363sRETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS
1995-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-07-19363sRETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
1994-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-07-14363sRETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS
1993-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-09-09363sRETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS
1991-11-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1991-06-04288SECRETARY RESIGNED
1991-05-22NEWINCINCORPORATION 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
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1042373 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Final Meetings2016-10-21
Resolutions for Winding-up2013-05-02
Appointment of Liquidators2013-05-02
Fines / Sanctions
No fines or sanctions have been issued against HALLAM TIMBER PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALLAM TIMBER PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.019
MortgagesNumMortOutstanding0.648
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Filed Financial Reports
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31

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 HALLAM TIMBER PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of HALLAM TIMBER PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLAM TIMBER PRODUCTS LIMITED
Trademarks
We have not found any records of HALLAM TIMBER PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLAM TIMBER PRODUCTS 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 (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as HALLAM TIMBER PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALLAM TIMBER PRODUCTS 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 TypeResolutions for Winding-up
Defending partyHALLAM TIMBER PRODUCTS LIMITEDEvent Date2013-04-24
The registered office of the Company and its principal trading address is Unit 1, Portland Industrial Estate, Wolsey Drive, Kirkby in Ashfield, NG17 7JR. At a General Meeting of the members of the above named company, duly convened and held at the offices of Smith Craven, Mansfield i-Centre, Oakham Business Park, Mansfield, NG18 5BR on 24 April 2013 the following resolutions were passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily 2. That Adrian Alan Graham and Julian Pitts both of Begbies Traynor (Central) LLP , 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA be and hereby are appointed as Joint Liquidators for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office from time to time Adrian Graham (IP number: 008980) and Julian Pitts (IP Number: 007851) Glenn Hallam , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHALLAM TIMBER PRODUCTS LIMITEDEvent Date2013-04-24
Adrian Alan Charles Graham and Julian Nigel Richard Pitts of Begbies Traynor (Central) LLP , 4th Floor, Leopold Street Wing, The Fountain Precinct, Sheffield S1 2JA :
 
Initiating party Event TypeFinal Meetings
Defending partyHALLAM TIMBER PRODUCTS LIMITEDEvent Date2013-04-24
Notice is hereby given pursuant to s106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at the offices of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA on 22 December 2016 at 10:00 am and 10:15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA no later than 12.00 noon on the business day before the meeting. Office Holder Details: Adrian Graham (IP number 8980 ) of Graywoods , 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA . Date of Appointment: 24 April 2013 . Further information about this case is available from Danielle Lockwood at the offices of Begbies Traynor (Central) LLP on 0114 285 9500. Adrian Graham , Liquidator Dated 20 October 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLAM TIMBER PRODUCTS 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 HALLAM TIMBER PRODUCTS 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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