Company NameWatford Timber Company Limited
Company StatusDissolved
Company Number00269521
CategoryPrivate Limited Company
Incorporation Date22 October 1932(91 years, 7 months ago)
Dissolution Date28 March 2023 (1 year, 1 month ago)
Previous NameWatford Timber Company Limited(The)

Business Activity

Section CManufacturing
SIC 2010Sawmill, plane, impregnation wood
SIC 16100Sawmilling and planing of wood

Directors

Director NameMichael John Thomson
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(58 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 February 1993)
RoleCompany Director
Correspondence AddressBroadmead Farm
West Knoyle
Warminster
Wiltshire
BA12 6AE
Director NameMr Richard Neil Thomas Coles
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1991(58 years, 9 months after company formation)
Appointment Duration31 years, 7 months (resigned 17 March 2023)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressSpring Cottage
Mursley
Milton Keynes
Bucks
MK17 0RT
Secretary NameMr David John Hosier
NationalityBritish
StatusResigned
Appointed01 August 1991(58 years, 9 months after company formation)
Appointment Duration9 years, 8 months (resigned 30 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address110 Leverstock Green Road
Hemel Hempstead
Hertfordshire
HP3 8QA
Director NameMr David John Hosier
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(60 years, 3 months after company formation)
Appointment Duration8 years, 1 month (resigned 30 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address110 Leverstock Green Road
Hemel Hempstead
Hertfordshire
HP3 8QA
Director NameMargaret Ann Coles
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1993(60 years, 5 months after company formation)
Appointment Duration2 weeks, 2 days (resigned 29 March 1993)
RoleChartered Surveyor
Correspondence AddressSpring Cottage
Main Street, Mursley
Milton Keynes
Buckinghamshire
MK17 0RT
Director NamePeter Alan Thorn
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1998(65 years, 3 months after company formation)
Appointment Duration15 years, 8 months (resigned 14 October 2013)
RoleWorks Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Jenkins Avenue
Bricket Wood
St. Albans
Hertfordshire
AL2 3SQ
Director NameGraham Leslie Perry
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1998(65 years, 3 months after company formation)
Appointment Duration25 years, 1 month (resigned 17 March 2023)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressEdenmore Wardhedges Road, Wardhedges
Flitton
Bedford
MK45 5ED
Secretary NameMr Richard Neil Thomas Coles
NationalityBritish
StatusResigned
Appointed30 March 2001(68 years, 5 months after company formation)
Appointment Duration21 years, 11 months (resigned 17 March 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpring Cottage
Mursley
Milton Keynes
Bucks
MK17 0RT
Director NameAlan Paul Bates
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2007(74 years, 6 months after company formation)
Appointment Duration15 years, 10 months (resigned 17 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 Jessett Drive
Church Crookham
Fleet
Hampshire
GU52 0XB
Director NameKevin Leslie Moore
Date of BirthJune 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2007(74 years, 6 months after company formation)
Appointment Duration15 years, 10 months (resigned 17 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address190 Stanbridge Road
Leighton Buzzard
Bedfordshire
LU7 4QW
Director NameKeith John Catchpole
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2013(80 years, 8 months after company formation)
Appointment Duration9 years, 8 months (resigned 17 March 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Dalton Close
Luton
Bedfordshire
LU3 4HG
Director NameMr Andrew Carl Watkins
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2018(85 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 17 March 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Aldenham Park Kingswood
Hull
East Yorkshire
HU7 3JP

Contact

Websitewww.watfordtimber.co.uk
Telephone01923 711888
Telephone regionWatford

Location

Registered Address1 Tower House Tower Centre
Hoddesdon
Hertfordshire
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London

Financials

Year2013
Turnover£8,289,513
Net Worth£246,591
Cash£622,478
Current Liabilities£2,226,030

Accounts

Latest Accounts31 January 2021 (3 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 March

Charges

18 September 1991Delivered on: 25 September 1991
Satisfied on: 30 March 2013
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
Fully Satisfied
26 January 1983Delivered on: 28 January 1983
Satisfied on: 28 October 1995
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H piece of land containing one acre four hundred and thirty six square yards or thereabouts within the watford north coal depot, st albans road watford hertfordshire.
Fully Satisfied
23 September 1971Delivered on: 11 November 1971
Satisfied on: 28 October 1995
Persons entitled: Midland Bank LTD

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Atlantic wharf cow lane garston watford herts with power trade machinery etc.
Fully Satisfied

Filing History

28 March 2023Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2023Termination of appointment of Alan Paul Bates as a director on 17 March 2023 (1 page)
17 March 2023Termination of appointment of Keith John Catchpole as a director on 17 March 2023 (1 page)
17 March 2023Termination of appointment of Richard Neil Thomas Coles as a secretary on 17 March 2023 (1 page)
17 March 2023Termination of appointment of Richard Neil Thomas Coles as a director on 17 March 2023 (1 page)
17 March 2023Termination of appointment of Andrew Carl Watkins as a director on 17 March 2023 (1 page)
17 March 2023Termination of appointment of Kevin Leslie Moore as a director on 17 March 2023 (1 page)
17 March 2023Termination of appointment of Graham Leslie Perry as a director on 17 March 2023 (1 page)
30 August 2022First Gazette notice for voluntary strike-off (1 page)
26 August 2022Voluntary strike-off action has been suspended (1 page)
17 August 2022Application to strike the company off the register (4 pages)
11 August 2022Change of details for C.L.T. Timber & Transport Limited as a person with significant control on 29 July 2022 (2 pages)
10 August 2022Confirmation statement made on 1 August 2022 with updates (7 pages)
11 March 2022Current accounting period extended from 31 January 2022 to 31 March 2022 (1 page)
2 September 2021Full accounts made up to 31 January 2021 (21 pages)
10 August 2021Confirmation statement made on 1 August 2021 with updates (5 pages)
27 November 2020Full accounts made up to 31 January 2020 (20 pages)
11 August 2020Confirmation statement made on 1 August 2020 with updates (5 pages)
30 September 2019Full accounts made up to 31 January 2019 (20 pages)
5 August 2019Confirmation statement made on 1 August 2019 with updates (5 pages)
21 August 2018Full accounts made up to 31 January 2018 (20 pages)
1 August 2018Confirmation statement made on 1 August 2018 with updates (5 pages)
5 April 2018Appointment of Mr Andrew Carl Watkins as a director on 1 April 2018 (2 pages)
1 August 2017Confirmation statement made on 1 August 2017 with updates (6 pages)
1 August 2017Confirmation statement made on 1 August 2017 with updates (6 pages)
17 June 2017Full accounts made up to 31 January 2017 (19 pages)
17 June 2017Full accounts made up to 31 January 2017 (19 pages)
28 September 2016Statement of capital following an allotment of shares on 28 September 2016
  • GBP 13,693
(5 pages)
28 September 2016Statement of capital following an allotment of shares on 28 September 2016
  • GBP 14,093
(5 pages)
28 September 2016Statement of capital following an allotment of shares on 28 September 2016
  • GBP 14,093
(5 pages)
28 September 2016Statement of capital following an allotment of shares on 28 September 2016
  • GBP 13,693
(5 pages)
25 August 2016Accounts for a medium company made up to 31 January 2016 (21 pages)
25 August 2016Accounts for a medium company made up to 31 January 2016 (21 pages)
17 August 2016Confirmation statement made on 1 August 2016 with updates (7 pages)
17 August 2016Confirmation statement made on 1 August 2016 with updates (7 pages)
2 December 2015Statement of capital following an allotment of shares on 1 December 2015
  • GBP 13,693
(5 pages)
2 December 2015Statement of capital following an allotment of shares on 1 December 2015
  • GBP 13,293
(5 pages)
2 December 2015Statement of capital following an allotment of shares on 1 December 2015
  • GBP 13,693
(5 pages)
2 December 2015Statement of capital following an allotment of shares on 1 December 2015
  • GBP 13,293
(5 pages)
11 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 13,293
(10 pages)
11 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 13,293
(10 pages)
11 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 13,293
(10 pages)
11 June 2015Accounts for a medium company made up to 31 January 2015 (16 pages)
11 June 2015Accounts for a medium company made up to 31 January 2015 (16 pages)
8 October 2014Statement of capital following an allotment of shares on 7 October 2014
  • GBP 13,293
(4 pages)
8 October 2014Statement of capital following an allotment of shares on 7 October 2014
  • GBP 13,293
(4 pages)
8 October 2014Statement of capital following an allotment of shares on 7 October 2014
  • GBP 13,293
(4 pages)
26 September 2014Statement of capital following an allotment of shares on 25 September 2014
  • GBP 12,993
(4 pages)
26 September 2014Statement of capital following an allotment of shares on 25 September 2014
  • GBP 12,993
(4 pages)
28 August 2014Director's details changed for Kevin Leslie Moore on 26 August 2014 (2 pages)
28 August 2014Director's details changed for Mr Richard Neil Thomas Coles on 26 August 2014 (2 pages)
28 August 2014Director's details changed for Alan Paul Bates on 26 August 2014 (2 pages)
28 August 2014Director's details changed for Graham Leslie Perry on 26 August 2014 (2 pages)
28 August 2014Director's details changed for Alan Paul Bates on 26 August 2014 (2 pages)
28 August 2014Director's details changed for Mr Richard Neil Thomas Coles on 26 August 2014 (2 pages)
28 August 2014Director's details changed for Kevin Leslie Moore on 26 August 2014 (2 pages)
28 August 2014Director's details changed for Graham Leslie Perry on 26 August 2014 (2 pages)
19 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 12,893
(10 pages)
19 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 12,893
(10 pages)
19 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 12,893
(10 pages)
8 July 2014Full accounts made up to 31 January 2014 (18 pages)
8 July 2014Full accounts made up to 31 January 2014 (18 pages)
14 October 2013Termination of appointment of Peter Thorn as a director (1 page)
14 October 2013Termination of appointment of Peter Thorn as a director (1 page)
23 September 2013Director's details changed for Alan Paul Bates on 20 November 2012 (2 pages)
23 September 2013Director's details changed for Graham Leslie Perry on 6 September 2013 (2 pages)
23 September 2013Statement of capital following an allotment of shares on 11 September 2013
  • GBP 12,893
(5 pages)
23 September 2013Statement of capital following an allotment of shares on 11 September 2013
  • GBP 12,893
(5 pages)
23 September 2013Director's details changed for Graham Leslie Perry on 6 September 2013 (2 pages)
23 September 2013Director's details changed for Alan Paul Bates on 20 November 2012 (2 pages)
28 August 2013Annual return made up to 1 August 2013 with a full list of shareholders (9 pages)
28 August 2013Annual return made up to 1 August 2013 with a full list of shareholders (9 pages)
28 August 2013Annual return made up to 1 August 2013 with a full list of shareholders (9 pages)
24 July 2013Appointment of Keith John Catchpole as a director (3 pages)
24 July 2013Appointment of Keith John Catchpole as a director (3 pages)
12 June 2013Accounts for a medium company made up to 31 January 2013 (16 pages)
12 June 2013Accounts for a medium company made up to 31 January 2013 (16 pages)
12 April 2013Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3 (3 pages)
12 April 2013Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 3 (3 pages)
10 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(19 pages)
10 December 2012Change of share class name or designation (2 pages)
10 December 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(19 pages)
10 December 2012Change of share class name or designation (2 pages)
14 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
14 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
14 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
11 June 2012Accounts for a medium company made up to 31 January 2012 (17 pages)
11 June 2012Accounts for a medium company made up to 31 January 2012 (17 pages)
26 September 2011Accounts for a medium company made up to 31 January 2011 (19 pages)
26 September 2011Accounts for a medium company made up to 31 January 2011 (19 pages)
16 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
16 August 2011Director's details changed for Peter Alan Thorn on 30 June 2011 (2 pages)
16 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
16 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
16 August 2011Director's details changed for Peter Alan Thorn on 30 June 2011 (2 pages)
27 October 2010Accounts for a medium company made up to 31 January 2010 (19 pages)
27 October 2010Accounts for a medium company made up to 31 January 2010 (19 pages)
25 August 2010Director's details changed for Peter Alan Thorn on 30 November 2009 (2 pages)
25 August 2010Director's details changed for Richard Neil Thomas Coles on 30 November 2009 (2 pages)
25 August 2010Director's details changed for Kevin Leslie Moore on 30 November 2009 (2 pages)
25 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
25 August 2010Director's details changed for Peter Alan Thorn on 30 November 2009 (2 pages)
25 August 2010Director's details changed for Richard Neil Thomas Coles on 30 November 2009 (2 pages)
25 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
25 August 2010Director's details changed for Kevin Leslie Moore on 30 November 2009 (2 pages)
25 August 2010Director's details changed for Alan Paul Bates on 30 November 2009 (2 pages)
25 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (8 pages)
25 August 2010Director's details changed for Graham Leslie Perry on 30 November 2009 (2 pages)
25 August 2010Director's details changed for Alan Paul Bates on 30 November 2009 (2 pages)
25 August 2010Director's details changed for Graham Leslie Perry on 30 November 2009 (2 pages)
17 November 2009Accounts for a medium company made up to 31 January 2009 (20 pages)
17 November 2009Accounts for a medium company made up to 31 January 2009 (20 pages)
4 August 2009Return made up to 01/08/09; full list of members (4 pages)
4 August 2009Return made up to 01/08/09; full list of members (4 pages)
23 January 2009Accounts for a medium company made up to 31 January 2008 (20 pages)
23 January 2009Accounts for a medium company made up to 31 January 2008 (20 pages)
12 August 2008Return made up to 01/08/08; full list of members (4 pages)
12 August 2008Return made up to 01/08/08; full list of members (4 pages)
9 June 2008Registered office changed on 09/06/2008 from suite 1 tower house town centre hoddesdon hertfordshire EN11 8UR (1 page)
9 June 2008Registered office changed on 09/06/2008 from suite 1 tower house town centre hoddesdon hertfordshire EN11 8UR (1 page)
4 February 2008New director appointed (2 pages)
4 February 2008New director appointed (2 pages)
4 February 2008New director appointed (2 pages)
4 February 2008New director appointed (2 pages)
12 September 2007Accounts for a medium company made up to 31 January 2007 (20 pages)
12 September 2007Accounts for a medium company made up to 31 January 2007 (20 pages)
14 August 2007Return made up to 01/08/07; full list of members (2 pages)
14 August 2007Return made up to 01/08/07; full list of members (2 pages)
21 November 2006Accounts for a medium company made up to 31 January 2006 (16 pages)
21 November 2006Accounts for a medium company made up to 31 January 2006 (16 pages)
9 August 2006Return made up to 01/08/06; full list of members (3 pages)
9 August 2006Return made up to 01/08/06; full list of members (3 pages)
23 September 2005Accounts for a medium company made up to 31 January 2005 (19 pages)
23 September 2005Accounts for a medium company made up to 31 January 2005 (19 pages)
18 August 2005Location of register of members (1 page)
18 August 2005Return made up to 01/08/05; full list of members (3 pages)
18 August 2005Location of register of members (1 page)
18 August 2005Return made up to 01/08/05; full list of members (3 pages)
23 September 2004Registered office changed on 23/09/04 from: 34 fawkon walk. Hoddesdon herts EN11 8TJ (1 page)
23 September 2004Registered office changed on 23/09/04 from: 34 fawkon walk. Hoddesdon herts EN11 8TJ (1 page)
6 August 2004Accounts for a medium company made up to 31 January 2004 (19 pages)
6 August 2004Accounts for a medium company made up to 31 January 2004 (19 pages)
5 August 2004Return made up to 01/08/04; full list of members (7 pages)
5 August 2004Return made up to 01/08/04; full list of members (7 pages)
26 August 2003Accounts for a medium company made up to 31 January 2003 (18 pages)
26 August 2003Accounts for a medium company made up to 31 January 2003 (18 pages)
11 August 2003Return made up to 01/08/03; full list of members (7 pages)
11 August 2003Return made up to 01/08/03; full list of members (7 pages)
8 August 2002Return made up to 01/08/02; full list of members (7 pages)
8 August 2002Return made up to 01/08/02; full list of members (7 pages)
1 August 2002Accounts for a medium company made up to 31 January 2002 (17 pages)
1 August 2002Accounts for a medium company made up to 31 January 2002 (17 pages)
15 August 2001Return made up to 01/08/01; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
15 August 2001Return made up to 01/08/01; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
3 August 2001Accounts for a medium company made up to 31 January 2001 (21 pages)
3 August 2001Accounts for a medium company made up to 31 January 2001 (21 pages)
27 April 2001New secretary appointed (2 pages)
27 April 2001New secretary appointed (2 pages)
14 April 2001Director resigned (1 page)
14 April 2001Director resigned (1 page)
4 September 2000Return made up to 01/08/00; full list of members (7 pages)
4 September 2000Return made up to 01/08/00; full list of members (7 pages)
21 July 2000Accounts for a medium company made up to 31 January 2000 (21 pages)
21 July 2000Accounts for a medium company made up to 31 January 2000 (21 pages)
6 September 1999Accounts for a medium company made up to 31 January 1999 (21 pages)
6 September 1999Accounts for a medium company made up to 31 January 1999 (21 pages)
9 August 1999Return made up to 01/08/99; full list of members (7 pages)
9 August 1999Return made up to 01/08/99; full list of members (7 pages)
11 June 1999£ ic 14261/12493 19/05/99 £ sr 1768@1=1768 (1 page)
11 June 1999£ ic 14261/12493 19/05/99 £ sr 1768@1=1768 (1 page)
14 September 1998Accounts for a medium company made up to 31 January 1998 (19 pages)
14 September 1998Accounts for a medium company made up to 31 January 1998 (19 pages)
3 September 1998Return made up to 01/08/98; change of members (7 pages)
3 September 1998Return made up to 01/08/98; change of members (7 pages)
20 February 1998New director appointed (2 pages)
20 February 1998New director appointed (2 pages)
20 February 1998New director appointed (2 pages)
20 February 1998New director appointed (2 pages)
11 November 1997Accounts for a medium company made up to 31 January 1997 (19 pages)
11 November 1997Accounts for a medium company made up to 31 January 1997 (19 pages)
10 September 1997Return made up to 01/08/97; no change of members (5 pages)
10 September 1997Return made up to 01/08/97; no change of members (5 pages)
3 November 1996Accounts for a medium company made up to 31 January 1996 (20 pages)
3 November 1996Accounts for a medium company made up to 31 January 1996 (20 pages)
3 September 1996Return made up to 01/08/96; full list of members (7 pages)
3 September 1996Return made up to 01/08/96; full list of members (7 pages)
28 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
28 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
28 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
28 October 1995Declaration of satisfaction of mortgage/charge (2 pages)
11 October 1995Accounts for a medium company made up to 31 January 1995 (17 pages)
11 October 1995Accounts for a medium company made up to 31 January 1995 (17 pages)
25 September 1995Return made up to 01/08/95; no change of members (4 pages)
25 September 1995Return made up to 01/08/95; no change of members (4 pages)
5 April 1995Company name changed watford timber company LIMITED(t he)\certificate issued on 06/04/95 (4 pages)
5 April 1995Company name changed watford timber company LIMITED(t he)\certificate issued on 06/04/95 (4 pages)
18 May 1973Articles of association (6 pages)
18 May 1973Articles of association (6 pages)
22 October 1932Incorporation (21 pages)
22 October 1932Incorporation (21 pages)