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Home > England & Wales Companies > PLYWOOD & TIMBER CENTRES (UK) LTD
Company Information for

PLYWOOD & TIMBER CENTRES (UK) LTD

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
08160143
Private Limited Company
Liquidation

Company Overview

About Plywood & Timber Centres (uk) Ltd
PLYWOOD & TIMBER CENTRES (UK) LTD was founded on 2012-07-27 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Plywood & Timber Centres (uk) 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
PLYWOOD & TIMBER CENTRES (UK) LTD
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA1
 
Filing Information
Company Number 08160143
Company ID Number 08160143
Date formed 2012-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 27/07/2014
Return next due 24/08/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 07:45:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PLYWOOD & TIMBER CENTRES (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of PLYWOOD & TIMBER CENTRES (UK) LTD

Current Directors
Officer Role Date Appointed
HELEN THOMAS
Director 2012-07-27
WILLIAM STANLEY JOHN THOMAS
Director 2012-07-27

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
2016-08-164.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-01-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2015
2014-12-09F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-11-284.20STATEMENT OF AFFAIRS/4.19
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2014 FROM C/O BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY
2014-11-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-11-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STANLEY JOHN THOMAS / 27/07/2014
2014-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN THOMAS / 27/07/2014
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0127/07/14 FULL LIST
2014-04-23AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-24AA01CURREXT FROM 31/07/2013 TO 31/12/2013
2013-08-13AR0127/07/13 FULL LIST
2013-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-14SH0101/11/12 STATEMENT OF CAPITAL GBP 100
2012-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to PLYWOOD & TIMBER CENTRES (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-03
Notices to Creditors2014-12-01
Resolutions for Winding-up2014-12-01
Appointment of Liquidators2014-11-24
Meetings of Creditors2014-11-17
Fines / Sanctions
No fines or sanctions have been issued against PLYWOOD & TIMBER CENTRES (UK) LTD
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
DEBENTURE 2013-03-28 Outstanding FINANCE WALES INVESTMENTS (10) LIMITED
DEBENTURE 2013-03-15 Outstanding ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC
RENT DEPOSIT DEED 2012-11-10 Outstanding BRITEL FUND TRUSTEES LIMITED
Creditors
Creditors Due After One Year 2013-12-31 £ 150,839
Creditors Due Within One Year 2013-12-31 £ 148,755

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31

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 PLYWOOD & TIMBER CENTRES (UK) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 13,379
Current Assets 2013-12-31 £ 93,121
Debtors 2013-12-31 £ 31,826
Fixed Assets 2013-12-31 £ 72,694
Secured Debts 2013-12-31 £ 27,468
Stocks Inventory 2013-12-31 £ 47,916
Tangible Fixed Assets 2013-12-31 £ 63,094

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLYWOOD & TIMBER CENTRES (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PLYWOOD & TIMBER CENTRES (UK) LTD
Trademarks
We have not found any records of PLYWOOD & TIMBER CENTRES (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLYWOOD & TIMBER CENTRES (UK) 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 (46130 - Agents involved in the sale of timber and building materials) as PLYWOOD & TIMBER CENTRES (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PLYWOOD & TIMBER CENTRES (UK) 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 TypeAppointment of Liquidators
Defending partyPLYWOOD & TIMBER CENTRES (UK) LTDEvent Date2014-11-18
Gary Stones , Liquidator , Chartered Certified Accountant, and Licensed Insolvency Practitioner, Stones & Co., Insolvency Practitioners , 63 Walter Road, Swansea SA1 4PT (Tel: 01792 654607 / e-mail stones.co@btconnect.com ). :
 
Initiating party Event TypeNotices to Creditors
Defending partyPLYWOOD & TIMBER CENTRES (UK) LTDEvent Date2014-11-18
Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , was appointed Liquidator of the above-named company on 18 November 2014 . Creditors are required on or before 29 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 me, the Liquidator of the said Company, and if so required by notice in writing from me, are 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, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative contact: Gareth Stones , Stones Co ., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com )
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPLYWOOD & TIMBER CENTRES (UK) LTDEvent Date2014-11-18
At a meeting of the above-named company duly convened and held on 18th November 2014 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA (IP No. 6609 ) of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , be appointed Liquidator for the purpose of the winding up. Alternative contact: Gareth Stones , Stones & Co , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 /e-mail stones.co@btconnect.com ) At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on 25 November 2014 , the appointment of Gary Stones was confirmed. W S J Thomas :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPLYWOOD & TIMBER CENTRES (UK) LTDEvent Date2014-11-11
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 63 Walter Road, Swansea, SA1 4PT on Tuesday 25 November 2014 at 11.00 am, for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated 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. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLYWOOD & TIMBER CENTRES (UK) 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 PLYWOOD & TIMBER CENTRES (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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