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Company Information for

INTERTIMBER LIMITED

BRIDGESTONES LIMITED, 125-127 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE,
Company Registration Number
03216727
Private Limited Company
Liquidation

Company Overview

About Intertimber Ltd
INTERTIMBER LIMITED was founded on 1996-06-26 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". Intertimber 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
Company Name
INTERTIMBER LIMITED
 
Legal Registered Office
BRIDGESTONES LIMITED
125-127 UNION STREET
OLDHAM
LANCASHIRE
OL1 1TE
Other companies in NP25
 
Filing Information
Company Number 03216727
Company ID Number 03216727
Date formed 1996-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 26/06/2015
Return next due 24/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 13:58:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERTIMBER LIMITED

Company Officers of INTERTIMBER LIMITED

Current Directors
Officer Role Date Appointed
NIGEL PATRICK WINTER
Director 1996-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON GEOFFREY JAMES LAWRENCE
Director 1996-06-26 2017-01-10
SIMON GEOFFREY JAMES LAWRENCE
Company Secretary 1996-06-26 2017-01-10
LEIGH JAMES WOOLFORD
Nominated Director 1996-06-26 1996-06-26
PHILIP HUGH WILLIAMS
Nominated Secretary 1996-06-26 1996-06-26

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
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LAWRENCE
2017-01-20TM02APPOINTMENT TERMINATED, SECRETARY SIMON LAWRENCE
2016-12-06AA31/07/16 TOTAL EXEMPTION SMALL
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2016 FROM FAIRWAY HOUSE LINKS BUSINESS PARK ST. MELLONS CARDIFF CF3 0LT WALES
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 2ND FLOOR OFFICES 17-18 AGINCOURT SQUARE MONMOUTH GWENT NP25 3DY
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-04-27AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-20AR0126/06/15 FULL LIST
2015-03-13AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-22AR0126/06/14 FULL LIST
2013-11-15AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-01AR0126/06/13 FULL LIST
2012-12-14AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-11AR0126/06/12 FULL LIST
2012-04-11AA31/07/11 TOTAL EXEMPTION SMALL
2011-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 24 CHURCH STREET MONMOUTH MONMOUTHSHIRE NP25 3BU
2011-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-27AR0126/06/11 FULL LIST
2011-01-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-15AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-29AR0126/06/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEOFFREY JAMES LAWRENCE / 01/11/2009
2010-07-29CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON GEOFFREY JAMES LAWRENCE / 01/11/2009
2010-01-14AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-12-10AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL WINTER / 01/06/2008
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-03363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2006-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-30363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-03-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-19363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-15363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-01-22287REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 24 CHURCH STREET MONMOUTH MONMOUTHSHIRE NP5 3BU
2003-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-07-15363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-07-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-10363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-07-08363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-01-19395PARTICULARS OF MORTGAGE/CHARGE
2000-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-25363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-06-18363sRETURN MADE UP TO 26/06/99; CHANGE OF MEMBERS
1998-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-2988(2)RAD 01/07/98--------- £ SI 1@1=1 £ IC 2/3
1998-07-2988(2)RAD 01/07/98--------- £ SI 1@1=1 £ IC 3/4
1998-06-18363(287)REGISTERED OFFICE CHANGED ON 18/06/98
1998-06-18363sRETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1997-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-09-08225ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97
1997-06-25363sRETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
1996-08-15395PARTICULARS OF MORTGAGE/CHARGE
1996-07-11288NEW DIRECTOR APPOINTED
1996-06-30288NEW DIRECTOR APPOINTED
1996-06-30288SECRETARY RESIGNED
1996-06-30288DIRECTOR RESIGNED
1996-06-30288NEW SECRETARY APPOINTED
1996-06-3088(2)RAD 26/06/96--------- £ SI 1@1=1 £ IC 1/2
1996-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment



Licences & Regulatory approval
We could not find any licences issued to INTERTIMBER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-06
Final Meetings2017-03-06
Meetings of Creditors2017-02-15
Fines / Sanctions
No fines or sanctions have been issued against INTERTIMBER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-10-28 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2001-01-19 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1996-08-09 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 INTERTIMBER LIMITED

Intangible Assets
Patents
We have not found any records of INTERTIMBER LIMITED registering or being granted any patents
Domain Names

INTERTIMBER LIMITED owns 1 domain names.

intertimber.co.uk  

Trademarks
We have not found any records of INTERTIMBER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERTIMBER 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 (46130 - Agents involved in the sale of timber and building materials) as INTERTIMBER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERTIMBER 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 TypeFinal Meetings
Defending partyINTERTIMBER LIMITEDEvent Date2017-02-28
At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at Best Western The Gables Hotel, Bristol Road, Falfield, South Gloucestershire, GL12 8DL On 28th February 2017 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1)That the Company be wound up voluntarily 2)That Jonathan Lord of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up. Contact details: Jonathan Lord MIPA Bridgestones, 125/127 Union Street Oldham OL1 1TE mail@bridgestones.co.uk 0161 785 3700 Office Holder Number - 9041 Nigel Winter , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyINTERTIMBER LIMITEDEvent Date2017-02-10
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Best Western, The Gables Hotel, Bristol Road, Falfield, South Gloucestershire, GL12 8DL on 28 February 2017 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Pursuant to Section 98 (2) of the Act, lists of the names and addresses of the companys creditors will be available for inspection free of charge at the offices of Bridgestones , 125-127 Union Street, Oldham, OL1 1TE , on the two business days calling next before the day of the meeting. By Order of the Board
 
Initiating party Event TypeAppointment of Liquidators
Defending partyINTERTIMBER LIMITEDEvent Date1970-01-01
Liquidator's name and address: Jonathan Lord , Bridgestones, 125/127 Union Street, Oldham, OL1 1TE. 0161 785 3700 mail@bridgestones.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERTIMBER 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 INTERTIMBER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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