Dissolved 2017-05-01
Company Information for CHANTLER TIMBER (HARDWOODS) LIMITED
CAMPBELL ROAD, STOKE ON TRENT, ST4 4DB,
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Company Registration Number
07149212
Private Limited Company
Dissolved Dissolved 2017-05-01 |
Company Name | |
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CHANTLER TIMBER (HARDWOODS) LIMITED | |
Legal Registered Office | |
CAMPBELL ROAD STOKE ON TRENT ST4 4DB Other companies in CW5 | |
Company Number | 07149212 | |
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Date formed | 2010-02-08 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-02-28 | |
Date Dissolved | 2017-05-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 09:33:16 |
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Officer | Role | Date Appointed |
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MICHAEL CHANTLER |
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CHRISTOPHER LAURENCE HYDE |
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IAN STANFORD SYMONS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CHANTLER TIMBER INTERNATIONAL LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Dissolved 2016-11-22 | |
CHANTLER TIMBER (OAK) LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
CHANTLER TIMBER INTERNATIONAL LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Dissolved 2016-11-22 | |
CHANTLER TIMBER (OAK) LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
HYMOR TIMBER LIMITED | Director | 1995-04-03 | CURRENT | 1990-04-30 | Active | |
EUROPEAN HARDWOODS LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active | |
CHANTLER TIMBER INTERNATIONAL LIMITED | Director | 2014-10-24 | CURRENT | 2014-10-24 | Dissolved 2016-11-22 | |
CHANTLER TIMBER (OAK) LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM THE OLD BARN CAVERSWALL PARK CAVERSWALL LANE STOKE-ON-TRENT ST3 6HP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2015 | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 17 ALVASTON BUSINESS PARK MIDDLEWICH ROAD NANTWICH CHESHIRE CW5 6PF | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LIQ MISC RES | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STANFORD SYMONS / 05/08/2011 | |
AR01 | 08/02/11 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-12-13 |
Notices to Creditors | 2014-11-18 |
Appointment of Liquidators | 2014-11-18 |
Resolutions for Winding-up | 2014-11-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 CHANTLER TIMBER (HARDWOODS) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CHANTLER TIMBER (HARDWOODS) LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | CHANTLER TIMBER (HARDWOODS) LIMITED | Event Date | 2014-11-12 |
The Company was placed into members voluntary liquidation on 12 November 2014 and on the same date, Steven John Currie (IP Number: 9675 ) and Robert Michael Young (IP Number: 7875 ), both of Begbies Traynor (Central) LLP , of The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent ST3 6HP were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 12 December 2014 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned of Begbies Traynor (Central) LLP, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent ST3 6HP the Joint Liquidator of the Company and. if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 01782 394500. Alternatively enquiries can be made to James Everist by e-mail at james.everist@begbies-traynor.com or by telephone on 01782 394500 . S J Currie , Joint Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CHANTLER TIMBER (HARDWOODS) LIMITED | Event Date | 2014-11-12 |
Steven John Currie and Robert Michael Young of Begbies Traynor (Central) LLP , The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CHANTLER TIMBER (HARDWOODS) LIMITED | Event Date | 2014-11-12 |
At a General Meeting of the members of Chantler Timber (Hardwoods) Limited held on 12 November 2014 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Steven John Currie and Robert Michael Young both of Begbies Traynor (Central) LLP of The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent ST3 6HP be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Steven John Currie (IP Number: 009675 ) and Robert Michael Young (IP Number: 007875 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01782 394600. Alternatively enquiries can be made to James Everist by e-mail at james.everist@begbies-traynor.com or by telephone on 01782 394500 . Michael Chantler , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | CHANTLER TIMBER (HARDWOODS) LIMITED | Event Date | 2014-11-12 |
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 Alexander House, Waters Edge Business Park, Campbell Road, Stoke on Trent ST4 4DB on 20 January 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators' final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent ST3 6HP by 19 January 2017, 12 noon in order that the member be entitled to vote. Office Holder Details: Steven John Currie and Robert Michael Young (IP numbers 9675 and 7875 ) of Currie Young Limited , The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP . Date of Appointment: 12 November 2014 . Further information about this case is available from Lee Barlow or Lisa Jackson at the offices of Currie Young Limited on 01782 394500. Steven John Currie and Robert Michael Young , Joint Liquidators | |||
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. |