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Company Information for

GOSFORTH TIMBER HARVESTING LIMITED

1 ST. JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD,
Company Registration Number
07549464
Private Limited Company
Liquidation

Company Overview

About Gosforth Timber Harvesting Ltd
GOSFORTH TIMBER HARVESTING LIMITED was founded on 2011-03-02 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Gosforth Timber Harvesting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GOSFORTH TIMBER HARVESTING LIMITED
 
Legal Registered Office
1 ST. JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD
Other companies in DH3
 
Filing Information
Company Number 07549464
Company ID Number 07549464
Date formed 2011-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 08/05/2015
Return next due 05/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 01:47:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOSFORTH TIMBER HARVESTING LIMITED
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Company Officers of GOSFORTH TIMBER HARVESTING LIMITED

Current Directors
Officer Role Date Appointed
IAN LEWIS
 Company Secretary 2011-03-02
IAN LEWIS
 Director 2011-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE LEWIS
 Director 2011-03-02 2012-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN LEWIS GOSFORTH RENEWABLE ENERGY LIMITED Director 2014-01-01 CURRENT 2012-04-02 Dissolved 2015-08-18
IAN LEWIS GOSFORTH RENEWABLE LIMITED Director 2011-08-26 CURRENT 2011-08-26 Dissolved 2015-12-08

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
2020-05-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-11-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-07
2018-10-22LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-07
2017-10-02LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-07
2016-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/16 FROM 43 Coniscliffe Road Darlington Co. Durham DL3 7EH
2016-09-274.20Volunatary liquidation statement of affairs with form 4.19
2016-09-27600Appointment of a voluntary liquidator
2016-09-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-09-08
2016-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-15AAMDAmended account small company full exemption
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-13AR0108/05/15 ANNUAL RETURN FULL LIST
2015-03-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/15 FROM 3 Picktree Lane Chester Le Street County Durham DH3 3SS
2015-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 075494640003
2014-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 075494640002
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09AR0108/05/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 075494640001
2013-05-09AR0108/05/13 ANNUAL RETURN FULL LIST
2013-04-02AR0102/03/13 ANNUAL RETURN FULL LIST
2012-11-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE LEWIS
2012-09-19DISS40Compulsory strike-off action has been discontinued
2012-09-18AR0102/03/12 ANNUAL RETURN FULL LIST
2012-09-18CH03SECRETARY'S DETAILS CHNAGED FOR MR IAN LEWIS on 2012-03-20
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LEWIS / 20/03/2012
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE LEWIS / 20/03/2012
2012-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 3 NORTH LODGE CHESTER LE STREET COUNTY DURHAM DH3 4BA
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND
2012-07-03GAZ1FIRST GAZETTE
2011-03-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
022 - Logging
02200 - Logging




Licences & Regulatory approval
We could not find any licences issued to GOSFORTH TIMBER HARVESTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-09-21
Notices to Creditors2016-09-21
Appointment of Liquidators2016-09-21
Meetings of Creditors2016-08-12
Fines / Sanctions
No fines or sanctions have been issued against GOSFORTH TIMBER HARVESTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-05 Outstanding HSBC BANK PLC
2014-12-23 Outstanding HSBC BANK PLC
2013-07-13 Outstanding HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD
Creditors
Creditors Due After One Year 2013-03-31 £ 4,000
Creditors Due Within One Year 2013-03-31 £ 296,038
Creditors Due Within One Year 2012-03-31 £ 150,451

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31

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 GOSFORTH TIMBER HARVESTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 31,652
Cash Bank In Hand 2012-03-31 £ 28,969
Current Assets 2013-03-31 £ 146,004
Current Assets 2012-03-31 £ 57,479
Debtors 2013-03-31 £ 6,352
Debtors 2012-03-31 £ 25,750
Shareholder Funds 2013-03-31 £ 68,110
Shareholder Funds 2012-03-31 £ 30,360
Stocks Inventory 2013-03-31 £ 108,000
Stocks Inventory 2012-03-31 £ 2,760
Tangible Fixed Assets 2013-03-31 £ 222,144
Tangible Fixed Assets 2012-03-31 £ 123,332

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOSFORTH TIMBER HARVESTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOSFORTH TIMBER HARVESTING LIMITED
Trademarks
We have not found any records of GOSFORTH TIMBER HARVESTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOSFORTH TIMBER HARVESTING 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 (02200 - Logging) as GOSFORTH TIMBER HARVESTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOSFORTH TIMBER HARVESTING 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.
Import/Export of Goods
Goods imported/exported by GOSFORTH TIMBER HARVESTING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184283920Roller conveyors
2015-06-0184

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyGOSFORTH TIMBER HARVESTING LIMITEDEvent Date2016-09-16
Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required on or before 27 October 2016 to send in their names and addresses, with particulars of their debts or claims, to the undersigned, Steven Philip Ross and Allan David Kelly of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle Upon Tyne, NE1 4AD, the Joint Liquidators of the Company; and, if so required by notice in writing, to prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proven. Date of Appointment: 8 September 2016. Office Holder details: Steven Philip Ross, (IP No: 9503) and Allan David Kelly (IP No: 9156), both of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD Correspondence address and contact details of case manager: Steven Brown of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Further details contact: The Joint Liquidators, Tel: 0191 255 7000.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGOSFORTH TIMBER HARVESTING LIMITEDEvent Date2016-09-08
Notice is hereby given that at a General Meeting of the above-named Company duly convened at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle Upon Tyne, NE1 4AD on 08 September 2016 the following Special and Ordinary Resolutions were duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Steven Philip Ross and Allan David Kelly , both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , (IP Nos: 9503 and 9156) be and are hereby appointed Joint Liquidators for purposes of such winding up and that the Joint Liquidators are to act jointly and severally. Correspondence address and contact details of case manager: Steven Brown of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Further details contact: The Joint Liquidators, Tel: 0191 255 7000. Ian Lewis , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGOSFORTH TIMBER HARVESTING LIMITEDEvent Date2016-09-08
Steven Philip Ross and Allan David Kelly , both of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD . : Correspondence address and contact details of case manager: Steven Brown of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Further details contact: The Joint Liquidators, Tel: 0191 255 7000.
 
Initiating party Event TypeMeetings of Creditors
Defending partyGOSFORTH TIMBER HARVESTING LIMITEDEvent Date2016-06-28
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 25 August 2016 at 10.30 am for the purpose of dealing with Section 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 25 August 2016 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the joint liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , no later than 12.00 noon on 24 August 2016. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A Guide to Liquidators Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under general information for creditors. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Steven Brown, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD. Insolvency Practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further details contact: Steven Brown, Tel: 0191 255 7000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOSFORTH TIMBER HARVESTING 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 GOSFORTH TIMBER HARVESTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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