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HALLAM TIMBER PRODUCTS LIMITED

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HALLAM TIMBER PRODUCTS LIMITED

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Key Data

Status

Dissolved

Company No.

02613392

Incorporation date

21/05/1991

Size

Total Exemption Small

Classification

Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield, South Yorkshire S1 2JACopy
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Latest events (Record since 21/05/1991)
dot icon09/04/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/01/2017
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon01/06/2016
Liquidators' statement of receipts and payments to 2016-04-23
View PDF (19 pages)
dot icon13/03/2016
Insolvency court order
View PDF (9 pages)
dot icon13/03/2016
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon18/05/2015
Liquidators' statement of receipts and payments to 2015-04-23
View PDF (20 pages)
dot icon16/06/2014
Liquidators' statement of receipts and payments to 2014-04-23
View PDF (17 pages)
dot icon07/05/2013
Registered office address changed from Unit 1 Portland Industrial Estate Wolsey Drive Kirkby in Ashfield Nottinghamshire NG17 7JR on 2013-05-08
View PDF (1 pages)
dot icon02/05/2013
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon02/05/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon02/05/2013
Resolutions
View PDF (1 pages)
dot icon23/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon29/05/2012
Annual return made up to 2012-05-22 with full list of shareholders
View PDF (3 pages)
dot icon01/11/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (7 pages)
dot icon23/06/2011
Annual return made up to 2011-05-22 with full list of shareholders
View PDF (3 pages)
dot icon23/06/2011
Termination of appointment of Andrew Mckay as a director
View PDF (1 pages)
dot icon31/08/2010
Amended accounts made up to 2010-01-31
View PDF (6 pages)
dot icon08/06/2010
Annual return made up to 2010-05-22 with full list of shareholders
View PDF (5 pages)
dot icon08/06/2010
Director's details changed for Mrs Gillian Hallam on 2010-05-22
View PDF (2 pages)
dot icon08/06/2010
Director's details changed for Mr Glenn Hallam on 2010-05-22
View PDF (2 pages)
dot icon08/06/2010
Director's details changed for Andrew Mckay on 2010-05-22
View PDF (2 pages)
dot icon08/06/2010
Secretary's details changed for Mrs Gillian Hallam on 2010-05-22
View PDF (1 pages)
dot icon07/06/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon24/06/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon17/06/2009
Return made up to 22/05/09; full list of members
View PDF (4 pages)
dot icon20/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon19/06/2008
Return made up to 22/05/08; full list of members
View PDF (4 pages)
dot icon18/12/2007
New director appointed
View PDF (2 pages)
dot icon10/10/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon13/06/2007
Return made up to 22/05/07; full list of members
View PDF (2 pages)
dot icon24/05/2006
Return made up to 22/05/06; full list of members
View PDF (2 pages)
dot icon24/04/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (7 pages)
dot icon13/07/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (7 pages)
dot icon19/06/2005
Return made up to 22/05/05; full list of members
View PDF (3 pages)
dot icon08/07/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (7 pages)
dot icon02/06/2004
Return made up to 22/05/04; full list of members
View PDF (7 pages)
dot icon02/07/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (7 pages)
dot icon16/05/2003
Return made up to 22/05/03; full list of members
View PDF (7 pages)
dot icon10/11/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (7 pages)
dot icon28/05/2002
Return made up to 22/05/02; full list of members
View PDF (7 pages)
dot icon30/07/2001
Total exemption small company accounts made up to 2001-01-31
View PDF (7 pages)
dot icon30/07/2001
Return made up to 22/05/01; full list of members
View PDF (6 pages)
dot icon17/05/2001
Registered office changed on 18/05/01 from: unit 2 & 6 john davies workshops main street huthwaite sutton in ashfield nottinghamshire NG17 2LQ
View PDF (1 pages)
dot icon17/09/2000
Accounting reference date extended from 30/09/00 to 31/01/01
View PDF (1 pages)
dot icon29/06/2000
Return made up to 22/05/00; full list of members
View PDF (6 pages)
dot icon05/06/2000
Accounts for a small company made up to 1999-09-30
View PDF (7 pages)
dot icon18/05/1999
Return made up to 22/05/99; no change of members
View PDF (4 pages)
dot icon18/05/1999
Accounts for a small company made up to 1998-09-30
View PDF (7 pages)
dot icon26/10/1998
Registered office changed on 27/10/98 from: 3/5 commercial gate mansfield notts NG18 1EJ
View PDF (1 pages)
dot icon30/07/1998
Accounts for a small company made up to 1997-09-30
View PDF (4 pages)
dot icon17/06/1998
Return made up to 22/05/98; full list of members
View PDF (5 pages)
dot icon30/07/1997
Return made up to 22/05/97; no change of members
View PDF (4 pages)
dot icon30/07/1997
Accounts for a small company made up to 1996-09-30
View PDF (5 pages)
dot icon26/08/1996
Return made up to 22/05/96; no change of members
View PDF (4 pages)
dot icon23/03/1996
Accounts for a small company made up to 1995-09-30
View PDF (5 pages)
dot icon02/07/1995
Return made up to 22/05/95; full list of members
View PDF (6 pages)
dot icon10/04/1995
Accounts for a small company made up to 1994-09-30
View PDF (6 pages)
dot icon18/07/1994
Return made up to 22/05/94; no change of members
View PDF (0 pages)
dot icon14/03/1994
Accounts for a small company made up to 1993-09-30
View PDF (0 pages)
dot icon13/07/1993
Return made up to 22/05/93; no change of members
View PDF (0 pages)
dot icon21/03/1993
Accounts for a small company made up to 1992-09-30
View PDF (0 pages)
dot icon08/09/1992
Return made up to 22/05/92; full list of members
View PDF (0 pages)
dot icon19/11/1991
Accounting reference date notified as 30/09
View PDF (0 pages)
dot icon03/06/1991
Secretary resigned
View PDF (0 pages)
dot icon21/05/1991
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/01/2012
dot iconLast change occurred
30/01/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2012
dot iconNext account date
30/01/2013
dot iconNext due on
30/10/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hallam, Glenn
Director
21/05/1991 - Present
2
Hallam, Gillian
Director
21/05/1991 - Present
1
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
21/05/1991 - 21/05/1991
99600
Hallam, Gillian
Secretary
21/05/1991 - Present
1
Mckay, Andrew
Director
31/10/2007 - 31/07/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HALLAM TIMBER PRODUCTS LIMITED

HALLAM TIMBER PRODUCTS LIMITED is an(a) Dissolved company incorporated on 21/05/1991 with the registered office located at 4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield, South Yorkshire S1 2JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALLAM TIMBER PRODUCTS LIMITED?

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HALLAM TIMBER PRODUCTS LIMITED is currently Dissolved. It was registered on 21/05/1991 and dissolved on 09/04/2017.

Where is HALLAM TIMBER PRODUCTS LIMITED located?

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HALLAM TIMBER PRODUCTS LIMITED is registered at 4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield, South Yorkshire S1 2JA.

What does HALLAM TIMBER PRODUCTS LIMITED do?

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HALLAM TIMBER PRODUCTS LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

What is the latest filing for HALLAM TIMBER PRODUCTS LIMITED?

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The latest filing was on 09/04/2017: Final Gazette dissolved following liquidation.