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HOLLANDEN TIMBER LIMITED

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HOLLANDEN TIMBER LIMITED

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Key Data

Status

Dissolved

Company No.

06886177

Incorporation date

23/04/2009

Size

Full

Classification

Wholesale of wood, construction materials and sanitary equipment (51.53 - SIC 2003);

Contacts

Registered address

Registered address

43-45 Portman Square, London W1H 6LYCopy
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Latest events (Record since 23/04/2009)
dot icon07/05/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/02/2013
Notice of move from Administration to Dissolution on 2013-01-28
View PDF (32 pages)
dot icon22/01/2013
Administrator's progress report to 2012-07-31
View PDF (40 pages)
dot icon18/04/2012
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon03/04/2012
Statement of administrator's proposal
View PDF (71 pages)
dot icon30/03/2012
Statement of affairs with form 2.14B
View PDF (12 pages)
dot icon10/02/2012
Registered office address changed from 23 Angel Gate London EC1V 2PT United Kingdom on 2012-02-10
View PDF (2 pages)
dot icon08/02/2012
Appointment of an administrator
View PDF (1 pages)
dot icon06/02/2012
Termination of appointment of George Glass as a secretary on 2012-02-01
View PDF (1 pages)
dot icon19/01/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (11 pages)
dot icon10/05/2011
Full accounts made up to 2010-12-31
View PDF (16 pages)
dot icon27/04/2011
Annual return made up to 2011-04-23 with full list of shareholders
View PDF (5 pages)
dot icon08/04/2011
Termination of appointment of Digby Tarleton as a director
View PDF (1 pages)
dot icon24/05/2010
Full accounts made up to 2009-12-31
View PDF (16 pages)
dot icon19/05/2010
Annual return made up to 2010-04-23 with full list of shareholders
View PDF (5 pages)
dot icon18/05/2010
Director's details changed for Mark Ian Piews on 2010-01-01
View PDF (2 pages)
dot icon18/05/2010
Director's details changed for Digby William Tarleton on 2010-01-01
View PDF (2 pages)
dot icon18/05/2010
Director's details changed for Kevin George Buckley Ashby on 2010-01-01
View PDF (2 pages)
dot icon18/05/2010
Ad 01/07/09 gbp si 1@1=1 gbp ic 1/2
View PDF (2 pages)
dot icon13/05/2010
Appointment of Mr Peter Frederick Hammersley as a director
View PDF (2 pages)
dot icon13/05/2010
Registered office address changed from Curzon House Southernhay West Exeter Devon EX1 1RS on 2010-05-13
View PDF (1 pages)
dot icon13/05/2010
Termination of appointment of Kevin Ashby as a director
View PDF (1 pages)
dot icon16/02/2010
Previous accounting period shortened from 2010-04-30 to 2009-12-31
View PDF (3 pages)
dot icon30/12/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon18/08/2009
Secretary appointed george mcinnes glass
View PDF (2 pages)
dot icon18/08/2009
Director appointed digby william tarleton
View PDF (2 pages)
dot icon17/08/2009
Memorandum and Articles of Association
View PDF (3 pages)
dot icon14/08/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon13/08/2009
Certificate of change of name
View PDF (2 pages)
dot icon12/08/2009
Appointment Terminated Director james keliher
View PDF (1 pages)
dot icon12/08/2009
Appointment Terminated Secretary catherine doggett
View PDF (1 pages)
dot icon05/08/2009
Director appointed kevin george buckley ashby
View PDF (1 pages)
dot icon16/07/2009
Director appointed mark ian piews
View PDF (3 pages)
dot icon23/04/2009
Incorporation
View PDF (12 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
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keliher, James Adam
Director
23/04/2009 - 10/07/2009
28
Piews, Mark Ian
Director
10/07/2009 - Present
-
Hammersley, Peter Frederick
Director
10/05/2010 - Present
58
Glass, George
Secretary
06/08/2009 - 01/02/2012
4
Doggett, Catherine Frances
Secretary
23/04/2009 - 06/08/2009
7

Persons with Significant Control

0

No PSC data available.

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Description

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About HOLLANDEN TIMBER LIMITED

HOLLANDEN TIMBER LIMITED is an(a) Dissolved company incorporated on 23/04/2009 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 2 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 HOLLANDEN TIMBER LIMITED?

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HOLLANDEN TIMBER LIMITED is currently Dissolved. It was registered on 23/04/2009 and dissolved on 07/05/2013.

Where is HOLLANDEN TIMBER LIMITED located?

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HOLLANDEN TIMBER LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does HOLLANDEN TIMBER LIMITED do?

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HOLLANDEN TIMBER LIMITED operates in the Wholesale of wood, construction materials and sanitary equipment (51.53 - SIC 2003) sector.

What is the latest filing for HOLLANDEN TIMBER LIMITED?

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The latest filing was on 07/05/2013: Final Gazette dissolved following liquidation.