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Home > England & Wales Companies > ACACIA TIMBER CONSTRUCTION LIMITED
Company Information for

ACACIA TIMBER CONSTRUCTION LIMITED

CLECKHEATON, WEST YORKSHIRE, BD19 3TT,
Company Registration Number
05137992
Private Limited Company
Dissolved

Dissolved 2013-10-16

Company Overview

About Acacia Timber Construction Ltd
ACACIA TIMBER CONSTRUCTION LIMITED was founded on 2004-05-26 and had its registered office in Cleckheaton. The company was dissolved on the 2013-10-16 and is no longer trading or active.

Key Data
Company Name
ACACIA TIMBER CONSTRUCTION LIMITED
 
Legal Registered Office
CLECKHEATON
WEST YORKSHIRE
BD19 3TT
Other companies in BD19
 
Filing Information
Company Number 05137992
Date formed 2004-05-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-03-31
Date Dissolved 2013-10-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-15 13:08:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACACIA TIMBER CONSTRUCTION LIMITED
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Company Officers of ACACIA TIMBER CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN EDWARD MCMULLON
Director 2004-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE YVONNE MCMULLON
Company Secretary 2007-11-20 2008-06-17
JULIE YVONNE MCMULLON
Company Secretary 2005-03-31 2007-08-16
JULIE YVONNE MCMULLON
Director 2004-08-09 2007-01-25
STANLEY FRANK OZGOWICZ
Company Secretary 2004-05-26 2005-03-31

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
2013-10-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-164.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-04-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2013
2012-10-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2012
2012-03-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2012
2011-10-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2011
2011-03-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2011
2010-10-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/09/2010
2009-09-232.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2009-05-292.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/04/2009
2009-05-21287REGISTERED OFFICE CHANGED ON 21/05/2009 FROM XL BUSINESS SOLUTIONS 1ST FLOOR 2-4 MARKET STREET CLECKHEATON BD19 5AJ
2009-01-102.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-12-232.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2008-10-292.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2008-10-29287REGISTERED OFFICE CHANGED ON 29/10/2008 FROM UNITS 1 & 2 CHAPEL HILL HUDDERSFIELD WEST YORKSHIRE HD1 3EH
2008-06-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2008-06-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-19288bAPPOINTMENT TERMINATED SECRETARY JULIE MCMULLON
2008-06-06363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-06-06288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MCMULLON / 26/05/2008
2007-11-23288aNEW SECRETARY APPOINTED
2007-08-16288bSECRETARY RESIGNED
2007-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-07363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2007-01-26288bDIRECTOR RESIGNED
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-30363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-05353LOCATION OF REGISTER OF MEMBERS
2005-08-05363aRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2005-04-14288aNEW SECRETARY APPOINTED
2005-04-14288bSECRETARY RESIGNED
2004-09-23287REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 8 EASTFIELD DRIVE HIGHBURTON HUDDERSFIELD WEST YORKSHIRE HD8 0XA
2004-08-19288aNEW DIRECTOR APPOINTED
2004-08-19225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2004-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2051 - Manufacture of other products of wood



Licences & Regulatory approval
We could not find any licences issued to ACACIA TIMBER CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-06-06
Appointment of Administrators2008-10-27
Fines / Sanctions
No fines or sanctions have been issued against ACACIA TIMBER CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACACIA TIMBER CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Filed Financial Reports
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 ACACIA TIMBER CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of ACACIA TIMBER CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACACIA TIMBER CONSTRUCTION LIMITED
Trademarks
We have not found any records of ACACIA TIMBER CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACACIA TIMBER CONSTRUCTION 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 (2051 - Manufacture of other products of wood) as ACACIA TIMBER CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACACIA TIMBER CONSTRUCTION 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 partyACACIA TIMBER CONSTRUCTION LTDEvent Date2013-06-03
Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Rules 1986 (as amended) that the Liquidator of has summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meetings will be held at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 9 July 2013 at 10.00am (members) and 10.15am (creditors). In order to be entitled to vote at the meeting, members and creditors must lodge their proxies with the Liquidator at XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT 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: 23 September 2009. Office Holder details: J N Bleazard, (IP No. 009354) of XL Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT Further details contact: J N Bleazard, Email: jbleazard@xlbs.co.uk, Tel: 01274 870101. Alternative contact: Email: steph@xlbs.co.uk. J N Bleazard , Liquidator :
 
Initiating party Event TypeAppointment of Administrators
Defending partyACACIA TIMBER CONSTRUCTION LIMITEDEvent Date2008-10-21
In the High Court of Justice, Chancery Division Leeds District Registry case number 1655 Jeremy Nicholas Bleazard (IP No 9354 ), of XL Business Solutions Limited , 1st Floor, 2-4 Market Street, Cleckheaton BD19 5AJ . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACACIA TIMBER CONSTRUCTION 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 ACACIA TIMBER CONSTRUCTION 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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