Dissolved
Dissolved 2016-04-29
Company Information for AMMANFORD TIMBER FRAME LIMITED
HEATON LANE, STOCKPORT, SK4,
|
Company Registration Number
05125210
Private Limited Company
Dissolved Dissolved 2016-04-29 |
Company Name | ||||||
---|---|---|---|---|---|---|
AMMANFORD TIMBER FRAME LIMITED | ||||||
Legal Registered Office | ||||||
HEATON LANE STOCKPORT | ||||||
Previous Names | ||||||
|
Company Number | 05125210 | |
---|---|---|
Date formed | 2004-05-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-02-28 | |
Date Dissolved | 2016-04-29 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-03-08 08:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
CHERRYCROFT SECRETARIAL LIMITED |
||
CHERRYCROFT DIRECTORS LTD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHERRYCROFT DIRECTORS LTD |
Director | ||
MICHAEL NIND |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM CHERRYCROFT, UNIT 11 GRANARY COURT BUSINESS PARK STATION ROAD TALACRE, HOLYWELL FLINTSHIRE CH8 9RL | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2011 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NIND | |
AP02 | CORPORATE DIRECTOR APPOINTED CHERRYCROFT DIRECTORS LTD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL NIND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERRYCROFT DIRECTORS LTD | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/09 | |
CERTNM | COMPANY NAME CHANGED T.D. TRUSSES LTD CERTIFICATE ISSUED ON 07/07/09 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
RES04 | GBP NC 100/200000 28/02/2009 | |
123 | NC INC ALREADY ADJUSTED 28/02/09 | |
88(2) | AD 28/02/09 GBP SI 79999@1=79999 GBP IC 1/80000 | |
225 | CURRSHO FROM 31/05/2009 TO 28/02/2009 | |
CERTNM | COMPANY NAME CHANGED MORTGAGES MADE EASY (UK) LIMITED CERTIFICATE ISSUED ON 05/01/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM CHERRYCROFT GREENFIELD BUSINESS CENTRE GREENFIELD, HOLYWELL FLINTSHIRE CH8 7GR | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHERRYCROFT DIRECTORS LTD / 22/10/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHERRYCROFT SECRETARIAL LIMITED / 22/10/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED EPG DESIGN SYSTEMS LIMITED CERTIFICATE ISSUED ON 25/01/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-11-20 |
Notices to Creditors | 2010-07-12 |
Petitions to Wind Up (Companies) | 2010-05-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 2051 - Manufacture of other products of wood
The top companies supplying to UK government with the same SIC code (2051 - Manufacture of other products of wood) as AMMANFORD TIMBER FRAME LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | AMMANFORD TIMBER FRAME LIMITED | Event Date | 2010-07-07 |
Princicpal Trading Address: Units 1 & 2 Llys Marl, Cil-Yr-Ychen Industrial Estate, Llandybie, Ammanford, Carmarthenshire, SA18 3JG I hereby give notice, that I, Martin Paul Halligan (IP No 9211), Licensed Insolvency Practitioner of Anderton Hall Recovery, Suite 18-19, Bolton Enterprise Centre, Washington Street, Bolton, BL3 5EY was appointed Liquidator of the above named company on 6 July 2010. All debts and claims should be sent to me at my address above. All creditors who have not already done so are invited to prove their debts in writing to me. No further public advertisement of invitation to prove debts will be given. Further details: Email: info@andertonhall.co.uk, Tel: 01204 548930. Martin Paul Halligan , Liquidator : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | AMMANFORD TIMBER FRAME LIMITED | Event Date | 2010-03-01 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6175 A Petition to wind up the above-named Company of Registered Office Cherry Croft, Unit 11 Court Business Park, Station Road, Talacare, Holywell CH8 9RL , presented on 1 March 2010 by TRAVIS PERKINS TRADING COMPANY LIMITED , whose registered office is situate at Lodge Way House, Lodge Way, Harlestone Road, Northampton NN5 7UG , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, Chancery Division, Priory Courts, 33 Bull Street, Birmingham B4 6DS , on 20 May 2010 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on 19 May 2010. The Petitioner’s details for contact are the Legal Department, Commercial Recovery & Enforcement Team , Lodge Way House, Lodge Way, Harlestone Road, Northampton NN5 7UG , telephone 01604 596973. (Ref NY/NYAQUW/ME1832.) : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | AMMANFORD TIMBER FRAMES LIMITED | Event Date | |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named Company will be held at Mill House, Stockwith Road, West Stockwith, DN10 4ES 4ES on 11 January 2016 at 10.00am and 10.15am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Mill House, Stockwith Road, West Stockwith, DN10 4ES not later than 12 Noon on 8 January 2016. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Martin Paul Halligan (IP No: 9211 ) Liquidator , of Anderton Hall Limited Mill House, Stockwith Road, West Stockwith, DN10 4ES : Date of Appointment: 6 July 2010 | |||
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. |