HOLBROOK TIMBER FRAME LIMITED

Key Data

Status

Dissolved

Company No.

04785553

Incorporation date

02/06/2003

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2003)

29/04/2018

Final Gazette dissolved following liquidation

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30/01/2018

Return of final meeting in a members' voluntary winding up

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15/06/2017

Liquidators' statement of receipts and payments to 2017-03-17

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03/04/2016

Registered office address changed from Holbrook House Hensol Road Pantyquesta Miskin Pontyclun Rhonnda Cynon Taff CF72 8JW to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 2016-04-04

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30/03/2016

Declaration of solvency

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30/03/2016

Appointment of a voluntary liquidator

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30/03/2016

Resolutions

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16/03/2016

Previous accounting period extended from 2016-01-31 to 2016-02-29

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26/10/2015

Total exemption small company accounts made up to 2015-01-31

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13/07/2015

Annual return made up to 2015-06-03 with full list of shareholders

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26/10/2014

Total exemption small company accounts made up to 2014-01-31

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19/09/2014

Satisfaction of charge 5 in full

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19/09/2014

Satisfaction of charge 2 in full

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19/09/2014

Satisfaction of charge 4 in full

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18/08/2014

Satisfaction of charge 3 in full

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07/07/2014

Annual return made up to 2014-06-03 with full list of shareholders

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31/10/2013

Total exemption small company accounts made up to 2013-01-31

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14/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

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12/05/2013

Amended accounts made up to 2012-01-31

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09/01/2013

Total exemption small company accounts made up to 2012-01-31

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21/07/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (6 pages)

26/10/2011

Total exemption small company accounts made up to 2011-01-31

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07/08/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (6 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

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11/06/2010

Particulars of a mortgage or charge / charge no: 5

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08/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

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08/06/2010

Director's details changed for Joy Vivien Smith on 2009-10-02

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25/11/2009

Particulars of a mortgage or charge / charge no: 4

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16/07/2009

Total exemption full accounts made up to 2009-01-31

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25/06/2009

Return made up to 03/06/09; full list of members

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03/03/2009

Particulars of a mortgage or charge / charge no: 3

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24/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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20/02/2009

Particulars of a mortgage or charge / charge no: 2

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27/11/2008

Total exemption small company accounts made up to 2008-01-31

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14/07/2008

Return made up to 03/06/08; full list of members

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14/07/2008

Location of debenture register

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14/07/2008

Location of register of members

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14/07/2008

Registered office changed on 15/07/2008 from holbrook house hensol road pantyquerta miskin pontyclun rhonnda cynon taff CF72 8JW

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10/06/2007

Return made up to 03/06/07; full list of members

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07/06/2007

Total exemption small company accounts made up to 2007-01-31

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01/02/2007

New director appointed

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01/02/2007

Accounting reference date extended from 31/07/06 to 31/01/07

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05/07/2006

Return made up to 03/06/06; full list of members

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24/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

11/09/2005

Return made up to 03/06/05; full list of members

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29/03/2005

Total exemption small company accounts made up to 2004-07-31

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22/08/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

25/05/2004

Ad 20/04/04--------- £ si 25000@1=25000 £ ic 100/25100

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25/05/2004

Nc inc already adjusted 20/04/04

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25/05/2004

Resolutions

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25/05/2004

Resolutions

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22/03/2004

Particulars of mortgage/charge

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18/06/2003

Registered office changed on 19/06/03 from: young & phillips 19 cathedral road cardiff CF11 9HA

View PDF (1 pages)

18/06/2003

Accounting reference date extended from 30/06/04 to 31/07/04

View PDF (1 pages)

18/06/2003

Ad 06/06/03--------- £ si 99@1=99 £ ic 1/100

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05/06/2003

New director appointed

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05/06/2003

New director appointed

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05/06/2003

New secretary appointed

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05/06/2003

Secretary resigned

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05/06/2003

Director resigned

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02/06/2003

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

Last made up date

30/01/2015

Last change occurred

30/01/2015

Accounts

Total Exemption Small

Last made up date

30/01/2015

Next account date

30/01/2016

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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

Person	Title	Period	Connections
Smith, Philip	Director	04/06/2003 - Present	1
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	02/06/2003 - 04/06/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	02/06/2003 - 04/06/2003	9239
Smith, Neil Daniel	Director	04/06/2003 - Present	7
Smith, Joy Vivien	Director	31/12/2006 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About HOLBROOK TIMBER FRAME LIMITED

HOLBROOK TIMBER FRAME LIMITED is an(a) Dissolved company incorporated on 02/06/2003 with the registered office located at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW. There are currently 4 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 HOLBROOK TIMBER FRAME LIMITED?

HOLBROOK TIMBER FRAME LIMITED is currently Dissolved. It was registered on 02/06/2003 and dissolved on 29/04/2018.

Where is HOLBROOK TIMBER FRAME LIMITED located?

HOLBROOK TIMBER FRAME LIMITED is registered at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW.

What does HOLBROOK TIMBER FRAME LIMITED do?

HOLBROOK TIMBER FRAME LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for HOLBROOK TIMBER FRAME LIMITED?

The latest filing was on 29/04/2018: Final Gazette dissolved following liquidation.