Dissolved
Dissolved 2016-05-01
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Company Information for H TIMBER REALISATIONS LIMITED
STOKE-ON-TRENT, STAFFORDSHIRE, ST1,
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Company Registration Number
 05696325 Private Limited Company
Dissolved 2016-05-01 |
Company Overview
About H Timber Realisations Ltd
H TIMBER REALISATIONS LIMITED was founded on 2006-02-02 and had its registered office in Stoke-on-trent. The company was dissolved on the 2016-05-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| H TIMBER REALISATIONS LIMITED | ||
| Legal Registered Office | ||
| STOKE-ON-TRENT STAFFORDSHIRE | ||
| Previous Names | ||
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Filing Information
| Company Number | 05696325 | |
|---|---|---|
| Date formed | 2006-02-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2016-05-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-06-15 15:27:19 |
| Companies House |
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Company Officers of H TIMBER REALISATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROLAND GUY HEATH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JACQUELINE LOUISE HEATH |
Company Secretary | ||
M W DOUGLAS & COMPANY LIMITED |
Nominated Secretary | ||
DOUGLAS NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HEATH`S TIMBER MERCHANTS LIMITED | Director | 2004-06-10 | CURRENT | 2004-06-10 | Active |
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 | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| RES15 | CHANGE OF NAME 07/08/2015 | |
| CERTNM | COMPANY NAME CHANGED HEATHS TIMBER LIMITED CERTIFICATE ISSUED ON 26/08/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM FORD HOUSE, MARKET STREET LEEK STAFFORDSHIRE ST13 6JA | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2015 FROM FORD HOUSE, MARKET STREET LEEK STAFFORDSHIRE ST13 6JA | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 30/09/2015 TO 30/06/2015 | |
| LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 02/02/15 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 02/02/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE HEATH | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/13 FULL LIST | |
| AA01 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | |
| AR01 | 02/02/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND GUY HEATH / 02/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE LOUISE LLOYD / 02/02/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
| 88(2)R | AD 30/11/06--------- £ SI 198@1=198 £ IC 2/200 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to H TIMBER REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-12-18 |
| Appointment of Liquidators | 2015-06-18 |
| Notices to Creditors | 2015-06-18 |
| Resolutions for Winding-up | 2015-06-18 |
Fines / Sanctions
No fines or sanctions have been issued against H TIMBER REALISATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
H TIMBER REALISATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 H TIMBER REALISATIONS LIMITED
Intangible Assets
Patents
We have not found any records of H TIMBER REALISATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for H TIMBER REALISATIONS LIMITED
Income
Government Income
We have not found government income sources for H TIMBER REALISATIONS 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 (74990 - Non-trading company) as H TIMBER REALISATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where H TIMBER REALISATIONS 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | H TIMBER REALISATIONS LIMITED | Event Date | 2015-12-16 |
| Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the Company will be held at Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, Staffordshire, ST1 5TL on 22 January 2016 at 11.00 am for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the address shown above no later than 12.00 noon on the business day preceding the meeting. Office Holder details: Mustafa Abdulali, (IP No. 07837) and Neil Dingley, (IP No. 09210) both of Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL. Date of appointment: 15 June 2015. Further details contact: Laura Pickering, Email: laura.pickering@msstoke.co.uk or telephone 01782 201120. Ref: HEA1878. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HEATHS TIMBER LIMITED | Event Date | 2015-06-15 |
| Mustafa Abdulali , (IP No. 07837) and Neil Dingley , (IP No. 09210) both of Moore Stephens LLP, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL . : For further details contact: Laura Pickering, Tel: 01782 201120, Email: laura.pickering@msstoke.co.uk, Ref: HEA1878. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | HEATHS TIMBER LIMITED | Event Date | 2015-06-15 |
| I, Mustafa Abdulali of Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL give notice that on 15 June 2015 I was appointed joint liquidator of the above named Company by resolution of the members. Please note that this is a solvent liquidation. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that I intend to make a distribution to creditors. Creditors of the Company are required on or before the 15 July 2015 to send their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Mustafa Abdulali of Moore Stephens, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL the Joint Liquidator of the Company, and, if so required by notice in writing from the said Joint Liquidator either personally, or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 15 July 2015. Note: All known creditors have been or will be paid in full but if any persons consider they have claims against the company they should send in full details forthwith. Date of Appointment: 15 June 2015 Office Holder details: Mustafa Abdulali , (IP No. 07837) and Neil Dingley , (IP No. 09210) both of Moore Stephens LLP, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL . For further details contact: Laura Pickering, Tel: 01782 201120, Email: laura.pickering@msstoke.co.uk, Ref: HEA1878. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HEATHS TIMBER LIMITED | Event Date | 2015-06-15 |
| Notice is hereby given that at a general meeting of the Company held at Ford House, Market Street, Leek, Staffordshire, ST13 6JA on 15 June 2015 , at 3.30 pm, the following resolutions were passed as a special resolution and as an ordinary resolution: “That the Company be wound up voluntarily and that Mustafa Abdulali , (IP No. 07837) and Neil Dingley , (IP No. 09210) both of Moore Stephens LLP, 6 Ridge House, Ridgehouse Drive, Festival Park, Stoke-on-Trent, ST1 5TL be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act either alone or jointly.” For further details contact: Laura Pickering, Tel: 01782 201120, Email: laura.pickering@msstoke.co.uk, Ref: HEA1878. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H TIMBER REALISATIONS 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 H TIMBER REALISATIONS 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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