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Home > England & Wales Companies > T & G SAWMILLS LTD
Company Information for

T & G SAWMILLS LTD

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
07902718
Private Limited Company
Liquidation

Company Overview

About T & G Sawmills Ltd
T & G SAWMILLS LTD was founded on 2012-01-09 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". T & G Sawmills Ltd 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
T & G SAWMILLS LTD
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in DN10
 
Filing Information
Company Number 07902718
Company ID Number 07902718
Date formed 2012-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-01-31
Account next due 2016-10-31
Latest return 2015-01-09
Return next due 2017-01-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-19 10:30:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T & G SAWMILLS LTD
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD

Company Officers of T & G SAWMILLS LTD

Current Directors
Officer Role Date Appointed
ALEXANDER KERR BROOKS
Director 2012-01-09
CONNIE TAYLOR
Company Secretary 2013-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
SYNERGY (SECRETARIES) LTD
Nominated Secretary 2012-01-09 2013-01-09

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
2017-02-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2016
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2015 FROM C/O AST GREEN 1 TOP FARM COURT, TOP STREET BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6TF ENGLAND
2015-12-214.20STATEMENT OF AFFAIRS/4.19
2015-12-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 43A MARKET PLACE BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6JL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19AR0109/01/15 FULL LIST
2014-09-22AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-27AR0109/01/14 FULL LIST
2013-09-12AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-20AP03SECRETARY APPOINTED MS CONNIE TAYLOR
2013-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2013 FROM SUITE 72 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER LANCASHIRE M40 8BB ENGLAND
2013-02-20AR0109/01/13 FULL LIST
2013-02-20TM02APPOINTMENT TERMINATED, SECRETARY SYNERGY (SECRETARIES) LIMITED
2012-02-15RES15CHANGE OF NAME 03/02/2012
2012-02-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to T & G SAWMILLS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-12-16
Appointment of Liquidators2015-12-16
Meetings of Creditors2015-12-02
Fines / Sanctions
No fines or sanctions have been issued against T & G SAWMILLS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
T & G SAWMILLS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified

Creditors
Creditors Due Within One Year 2012-01-09 £ 249,363

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31

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 T & G SAWMILLS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-09 £ 1
Cash Bank In Hand 2012-01-09 £ 59,716
Current Assets 2012-01-09 £ 199,881
Debtors 2012-01-09 £ 30,665
Fixed Assets 2012-01-09 £ 80,570
Shareholder Funds 2012-01-09 £ 31,088
Stocks Inventory 2012-01-09 £ 109,500
Tangible Fixed Assets 2012-01-09 £ 80,570

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of T & G SAWMILLS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for T & G SAWMILLS LTD
Trademarks
We have not found any records of T & G SAWMILLS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T & G SAWMILLS LTD. 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 (32990 - Other manufacturing not elsewhere classified) as T & G SAWMILLS LTD are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
No properties were found where T & G SAWMILLS LTD 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 TypeResolutions for Winding-up
Defending partyT&G SAWMILLS LTDEvent Date2015-12-11
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at the offices of AST Green, 1 Top Farm Court, Top Street, Bawtry, Doncaster, DN10 6TF on 11 December 2015 the following resolutions were duly passed: 1. THAT the Company be wound up voluntarily. 2. THAT Neil Richard Gibson of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Dated this: 11 December 2015. Contact details: Neil Richard Gibson , (IP No. 9213 ), G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Email neil@gia-insolvency.co.uk Telephone 024 7722 0175 . Mr A Brooks , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyT&G SAWMILLS LTDEvent Date2015-12-11
Neil Richard Gibson , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone 024 7722 0175 . Email: neil@gia-insolvency.co.uk . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyT&G SAWMILLS LTDEvent Date2015-11-20
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of AST Green, 1 Top Farm Court, Top Street, Bawtry, Doncaster, DN10 6TF on 11 December 2015 at 11.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection, free of charge, at the offices of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY on the two business days prior to the day of the Meeting. Neil Richard Gibson (IP Number 9213 ) of G I A Insolvency , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 024 7722 0175 or by email to neil@gia-insolvency.co.uk BY ORDER OF THE BOARD
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T & G SAWMILLS LTD 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 T & G SAWMILLS LTD any grants or awards.
Ownership
    We could not find any group structure information
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