Dissolved
Dissolved 2015-08-07
Free data on 57M+ companies
Home > England & Wales Companies > DAIRYCOATES TIMBER SUPPLY LTD
Company Information for DAIRYCOATES TIMBER SUPPLY LTD
WELLINGTON STREET WEST, HULL, HU1,
|
Company Registration Number
 03524237 Private Limited Company
Dissolved 2015-08-07 |
Company Overview
About Dairycoates Timber Supply Ltd
DAIRYCOATES TIMBER SUPPLY LTD was founded on 1998-03-10 and had its registered office in Wellington Street West. The company was dissolved on the 2015-08-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DAIRYCOATES TIMBER SUPPLY LTD | |
| Legal Registered Office | |
| WELLINGTON STREET WEST HULL | |
Filing Information
| Company Number | 03524237 | |
|---|---|---|
| Date formed | 1998-03-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-08-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-21 21:27:31 |
| Companies House |
|
Menu
|
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. |
Company Officers of DAIRYCOATES TIMBER SUPPLY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KENNETH SAGAR |
||
FRANK ROBERT SMITH |
||
KENNETH SAGAR |
||
FRANK ROBERT SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNETH BEETHAM |
Director | ||
SCALE LANE FORMATIONS LIMITED |
Nominated Secretary | ||
SCALE LANE REGISTRARS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2014 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 1ST FLOOR LOWGATE HOUSE LOWGATE HULL HU1 1EL | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 602 HESSLE ROAD HULL EAST YORKSHIRE HU3 5JB | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/04/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 07/03/12 NO CHANGES | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 07/03/11 NO CHANGES | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 13/02/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/02/09; NO CHANGE OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: 7 PICKERING PARK STATION ROAD, MIDDLETON ON THE WOLDS, EAST YORKSHIRE, YO25 9ZY | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION 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
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment
Licences & Regulatory approval
We could not find any licences issued to DAIRYCOATES TIMBER SUPPLY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-01-08 |
| Final Meetings | 2014-12-12 |
| Notice of Intended Dividends | 2014-06-12 |
| Resolutions for Winding-up | 2013-03-07 |
| Appointment of Liquidators | 2013-03-07 |
Fines / Sanctions
No fines or sanctions have been issued against DAIRYCOATES TIMBER SUPPLY LTD 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 |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
| DEBENTURE | Outstanding | YORKSHIRE BANK PLC |
Filed Financial Reports
|
|
|
|
|
|
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 DAIRYCOATES TIMBER SUPPLY LTD
Intangible Assets
Patents
We have not found any records of DAIRYCOATES TIMBER SUPPLY LTD registering or being granted any patents Domain Names
We do not have the domain name information for DAIRYCOATES TIMBER SUPPLY LTD
Income
Government Income
Government spend with DAIRYCOATES TIMBER SUPPLY LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Hull City Council | |
|
Customer Services |
| Hull City Council | |
|
Customer Services |
| Hull City Council | |
|
Customer Services |
| Hull City Council | |
|
Customer Services |
| Hull City Council | |
|
Customer Services |
| Hull City Council | |
|
Customer Services |
| Hull City Council | |
|
Customer Services |
| Hull City Council | |
|
Street Scene |
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 DAIRYCOATES TIMBER SUPPLY LTD 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | DAIRYCOATES TIMBER SUPPLY LTD | Event Date | 2015-01-05 |
| Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at the offices of Baker Tilly, Two Humber Quays, Wellington Street West, Hull, HU1 2BN on 3 March 2015 at 10.15 am (members) and 10.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Baker Tilly, Two Humber Quays, Wellington Street West, Hull, HU1 2BN by no later than 12.00 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of appointment: 4 March 2013. Office Holder details: William Duncan, (IP No. 6440) and Alec Pillmoor, (IP No. 007243) both of Baker Tilly, Two Humber Quays, Wellington Street West, Hull HU1 2BN Further details contact: Email: holly.wray@bakertilly.co.uk. William Duncan and Alec Pillmoor , Joint Liquidators : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | DAIRYCOATES TIMBER SUPPLY LTD | Event Date | 2014-12-09 |
| Notice is hereby given that the Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at the offices of Baker Tilly, Two Humber Quays, Wellington Street West, Hull, HU1 2BN on 3 March 2015 at 10.15 am (members) and 10.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at the offices of Baker Tilly, Two Humber Quays, Wellington Street West, Hull, HU1 2BN by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 4 March 2013. Office Holder details: William Duncan, (IP No. 6440) and Alec Pillmoor, (IP No. 007243) both of Baker Tilly, Two Humber Quays, Wellington Street West, Hull HU1 2BN For further details contact: William Duncan or Alec Pillmoor, E-mail: holly.wray@bakertilly.co.uk, Tel: 01482 607200. William Duncan and Alec Pillmoor , Joint Liquidators : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | DAIRYCOATES TIMBER SUPPLY LTD | Event Date | 2014-06-09 |
| Principal Trading Address: 602 Hessle Road, Hull, East Yorkshire, HU3 5JB Notice is hereby given that I, William Duncan, the Joint Liquidator of the above-named Company which is in Creditors Voluntary Liquidation, intend paying a first and final dividend to the unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 5 July 2014, the last date for proving, to submit their proof of debt to me at Baker Tilly Business Services Limited, Two Humber Quays, Wellington Street West, Hull, HU1 2BN and, if so requested by me to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Please Note: The last date for submitting a proof of debt is 5 July 2014. Date of appointment: 4 March 2013. Office Holder details: William Duncan and Alec David Pillmoor (IP Nos 6440 and 7243) both of Baker Tilly Business Services Limited, Two Humber Quays, Wellington Street West, Hull, HU1 2BN. Further details contact: The Liquidators, Tel: 01482 607200. Alternative contact: James Parkinson, Email: james.parkinson@bakertilly.co.uk, Tel: 01482 607200. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DAIRYCOATES TIMBER SUPPLY LIMITED | Event Date | 2013-03-04 |
| At a General Meeting of the Company, duly convened and held at 1st Floor, Lowgate House, Lowgate, Hull HU1 1EL on 04 March 2013 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Sarah Louise Burge and William Duncan , both of RSM Tenon Recovery , Lowgate House, Lowgate, Hull HU1 1EL , (IP No. 9698 and 6440), be appointed Joint Liquidators of the Company, and that they act jointly and severally. Further details contact: Sarah Louise Burge, Email: hull@rsmtenon.com Tel: 01482 333 7777. Kenneth Sagar , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DAIRYCOATES TIMBER SUPPLY LIMITED | Event Date | 2013-03-04 |
| Sarah Louise Burge and William Duncan , both of RSM Tenon Recovery , 1st Floor Lowgate House, Lowgate, Hull HU1 1EL . : Further details contact: James Parkinson, Email: james.parkinson@rsmtenon.com Tel: 01482 333 7777. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAIRYCOATES TIMBER SUPPLY LTD 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 DAIRYCOATES TIMBER SUPPLY LTD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.