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Company Information for

TIMBER NATURAL LIMITED

Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, KINGSTON UPON THAMES, KT1 4EQ,
Company Registration Number
03244393
Private Limited Company
Liquidation

Company Overview

About Timber Natural Ltd
TIMBER NATURAL LIMITED was founded on 1996-08-30 and has its registered office in Hampton Wick. The organisation's status is listed as "Liquidation". Timber Natural Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TIMBER NATURAL LIMITED
 
Legal Registered Office
Unit 2 Spinnaker Court
1c Becketts Place
Hampton Wick
KINGSTON UPON THAMES
KT1 4EQ
Other companies in LE12
 
Previous Names
BOTTLE BOX LIMITED27/10/2008
Filing Information
Company Number 03244393
Company ID Number 03244393
Date formed 1996-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-03-31
Account next due 31/12/2018
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB705538341  
Last Datalog update: 2022-04-30 12:01:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMBER NATURAL LIMITED
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Companies with same name TIMBER NATURAL LIMITED
The following companies were found which have the same name as TIMBER NATURAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIMBER NATURAL FLOORING LIMITED 211 RATCLIFFE ROAD SILEBY LOUGHBOROUGH LE12 7PY Active - Proposal to Strike off Company formed on the 2018-02-15
TIMBER NATURAL LIMITED Unknown
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
2022-04-30Final Gazette dissolved via compulsory strike-off
2022-01-31Voluntary liquidation. Return of final meeting of creditors
2022-01-31LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-05-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-26
2020-05-06LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-26
2019-06-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-26
2018-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/18 FROM 211 Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PY
2018-04-11LIQ02Voluntary liquidation Statement of affairs
2018-04-11600Appointment of a voluntary liquidator
2018-04-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-03-27
2018-04-04PSC07CESSATION OF MATTHEW JAMES ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERTS
2018-04-04TM02Termination of appointment of Fiona Claire French on 2018-03-27
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2015-12-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-16AR0130/08/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-16AR0130/08/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-16AR0130/08/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0130/08/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0130/08/11 ANNUAL RETURN FULL LIST
2011-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/11 FROM 4 Craddock Drive Quorn Loughborough Leicestershire LE12 8EP
2011-11-04AA01Previous accounting period extended from 28/02/11 TO 31/03/11
2010-11-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0130/08/10 FULL LIST
2009-12-22AA28/02/09 TOTAL EXEMPTION SMALL
2009-11-15AR0130/08/09 FULL LIST
2008-12-28AA28/02/08 TOTAL EXEMPTION FULL
2008-10-25CERTNMCOMPANY NAME CHANGED BOTTLE BOX LIMITED CERTIFICATE ISSUED ON 27/10/08
2008-10-24363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-11-15363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-02-06363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-10-06363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-09-29363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-09-09363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-10-10363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2001-11-26287REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 13 PARK HILL AVENUE AYLESTONE LEICESTER
2001-11-26288aNEW DIRECTOR APPOINTED
2001-11-26288bSECRETARY RESIGNED
2001-11-26288aNEW SECRETARY APPOINTED
2001-11-26288bDIRECTOR RESIGNED
2001-09-24363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2000-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/00
2000-11-14363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
1999-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-09-09363sRETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
1998-09-21363sRETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
1998-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-09-22363sRETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
1997-09-10225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 28/02/98
1997-02-26288aNEW SECRETARY APPOINTED
1997-02-26288bDIRECTOR RESIGNED
1997-02-26288bSECRETARY RESIGNED
1997-02-2688(2)RAD 31/01/97--------- £ SI 998@1=998 £ IC 2/1000
1996-09-09288NEW DIRECTOR APPOINTED
1996-09-09288SECRETARY RESIGNED
1996-09-09288DIRECTOR RESIGNED
1996-09-09288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-30NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to TIMBER NATURAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-04-05
Appointment of Liquidators2018-04-05
Meetings of Creditors2018-03-21
Fines / Sanctions
No fines or sanctions have been issued against TIMBER NATURAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIMBER NATURAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.729
MortgagesNumMortOutstanding1.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.689

This shows the max and average number of mortgages for companies with the same SIC code of 46130 - Agents involved in the sale of timber and building materials

Creditors
Creditors Due Within One Year 2012-04-01 £ 188,296
Provisions For Liabilities Charges 2012-04-01 £ 779

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 TIMBER NATURAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 25,224
Current Assets 2012-04-01 £ 151,984
Debtors 2012-04-01 £ 56,734
Fixed Assets 2012-04-01 £ 41,512
Shareholder Funds 2012-04-01 £ 4,421
Stocks Inventory 2012-04-01 £ 70,026
Tangible Fixed Assets 2012-04-01 £ 41,512

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TIMBER NATURAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMBER NATURAL LIMITED
Trademarks
We have not found any records of TIMBER NATURAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMBER NATURAL 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 TIMBER NATURAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TIMBER NATURAL 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 partyTIMBER NATURAL LIMITEDEvent Date2018-03-27
Notice is hereby given that the following resolutions were passed on 27 March 2018 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and That A S Nakar of WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ be appointed as Liquidator for the purposes of such voluntary winding up. Date on which Resolutions were passed and liquidator was appointed: Members: 27 March 2018 Creditors: 27 March 2018 Liquidator details: A S Nakar , IP no 19530, of WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ . Alternative person to contact with enquiries about the case: Jack Darby, telephone number: 020 8939 8240 Matthew Roberts , Chairman : 27 March 2018
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTIMBER NATURAL LIMITEDEvent Date2018-03-27
Liquidator's name and address: Adam Solomon Nakar of WSM Marks Bloom LLP , Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ . Alternative person to contact with enquiries about the case: Jack Darby, telephone number: 020 8939 8240 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTIMBER NATURAL LIMITEDEvent Date2018-03-05
Section 100, Insolvency Act 1986 and Rules 6.14(2) and 15.13(1), Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above-named Company (the convener) is seeking a decision from creditors on the nomination of a Liquidator (or Joint Liquidators) by way of a virtual meeting. A resolution to wind up the Company has been circulated to members by written resolution. The meeting will be held as a virtual meeting on 27 March 2018 at 1.00 pm. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, at Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ on the two business days immediately before the meeting date. A creditor may appoint a person as a proxy-holder to act as their representative and speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting may be delivered to the chair before the meeting. Proxies may be delivered to Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). A vote will be disregarded if a creditors proof in respect of their claim is not received by 4.00 pm on 26 March 2018, the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Companys creditors. A S Nakar , IP number: 19530 , Liquidator of WSM Marks Bloom LLP, Unit 2 Spinnaker Court, 1C Becketts Place, Hampton Wick, Kingston upon Thames KT1 4EQ. Contact information for nominated Liquidator: 020 8939 8240, insolvency@wsm.co.uk. Optional alternative contact name: Jack Darby
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMBER NATURAL 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 TIMBER NATURAL 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.
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