Timber Frame It Ltd

Company Name	Timber Frame It Ltd
Company Status	Dissolved
Company Number	05462900
Category	Private Limited Company
Incorporation Date	25 May 2005(18 years, 11 months ago)
Dissolution Date	22 March 2012 (12 years ago)

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery
Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Gary Edwin Gates
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2005(same day as company formation)
Role	Construction
Country of Residence	United Kingdom
Correspondence Address	109 Bulverhythe Road St. Leonards On Sea East Sussex TN38 8AD

Director Name	Karen Mary Gates
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2005(same day as company formation)
Role	Construction
Country of Residence	England
Correspondence Address	109 Bulverhythe Road St Leonards On Sea East Sussex TN38 8AD

Secretary Name	Karen Mary Gates
Nationality	British
Status	Closed
Appointed	25 May 2005(same day as company formation)
Role	Construction
Country of Residence	England
Correspondence Address	109 Bulverhythe Road St Leonards On Sea East Sussex TN38 8AD

Director Name	Mr Stephen Killalea
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 23 October 2009)
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	Cackle Cottage Cackle Street Brede East Sussex TN31 6EB

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	40 Great James Street London WC1N 3HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

51 at 1	Gary Edwin/ Timber Frame It LTD 51.00% Ordinary
49 at 1	Karen Mary Gates/ Timber Frame It LTD 49.00% Ordinary

Financials

Year	2014
Net Worth	-£49,710
Current Liabilities	£174,186

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 March 2012	Final Gazette dissolved following liquidation (1 page)
22 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2012	Final Gazette dissolved following liquidation (1 page)
22 December 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 December 2011	Liquidators' statement of receipts and payments to 15 December 2011 (5 pages)
22 December 2011	Liquidators statement of receipts and payments to 15 December 2011 (5 pages)
22 December 2011	Liquidators' statement of receipts and payments to 15 December 2011 (5 pages)
22 December 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 February 2011	Registered office address changed from 1 Swanwood Park Gun Hill Heathfield East Sussex TN21 0LL United Kingdom on 14 February 2011 (2 pages)
14 February 2011	Registered office address changed from 1 Swanwood Park Gun Hill Heathfield East Sussex TN21 0LL United Kingdom on 14 February 2011 (2 pages)
11 February 2011	Resolution insolvency:res re appt. Of liquidator (1 page)
11 February 2011	Resolution insolvency:res re appt. Of liquidator (1 page)
11 February 2011	Statement of affairs with form 4.19 (7 pages)
11 February 2011	Appointment of a voluntary liquidator (1 page)
11 February 2011	Appointment of a voluntary liquidator (1 page)
11 February 2011	Statement of affairs with form 4.19 (7 pages)
11 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-04 (1 page)
5 August 2010	Director's details changed for Gary Edwin Gates on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Karen Mary Gates on 1 October 2009 (2 pages)
5 August 2010	Annual return made up to 25 May 2010 with a full list of shareholders Statement of capital on 2010-08-05 GBP 100 (5 pages)
5 August 2010	Director's details changed for Gary Edwin Gates on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Karen Mary Gates on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Karen Mary Gates on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Gary Edwin Gates on 1 October 2009 (2 pages)
5 August 2010	Annual return made up to 25 May 2010 with a full list of shareholders Statement of capital on 2010-08-05 GBP 100 (5 pages)
22 June 2010	Registered office address changed from 23 Havelock Road Hastings East Sussex TN34 1BP on 22 June 2010 (1 page)
22 June 2010	Registered office address changed from 23 Havelock Road Hastings East Sussex TN34 1BP on 22 June 2010 (1 page)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 October 2009	Termination of appointment of Stephen Killalea as a director (1 page)
23 October 2009	Termination of appointment of Stephen Killalea as a director (1 page)
16 June 2009	Return made up to 25/05/09; full list of members (4 pages)
16 June 2009	Return made up to 25/05/09; full list of members (4 pages)
12 February 2009	Director's change of particulars / stephen killalea / 12/01/2009 (1 page)
12 February 2009	Director's Change of Particulars / stephen killalea / 12/01/2009 / HouseName/Number was: , now: cackle cottage; Street was: 65A little common road, now: cackle street; Post Town was: bexhill-on-sea, now: brede; Post Code was: TN39 4HU, now: TN31 6EB (1 page)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 July 2008	Return made up to 25/05/08; full list of members (4 pages)
30 July 2008	Return made up to 25/05/08; full list of members (4 pages)
29 September 2007	Particulars of mortgage/charge (5 pages)
29 September 2007	Particulars of mortgage/charge (5 pages)
10 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 September 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 June 2007	Return made up to 25/05/07; full list of members (3 pages)
7 June 2007	Return made up to 25/05/07; full list of members (3 pages)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
3 January 2007	Accounts made up to 31 March 2006 (2 pages)
5 October 2006	Registered office changed on 05/10/06 from: 4 cambridge gardens hastings east sussex TN34 1EH (1 page)
5 October 2006	Registered office changed on 05/10/06 from: 4 cambridge gardens hastings east sussex TN34 1EH (1 page)
20 June 2006	Return made up to 25/05/06; full list of members (7 pages)
20 June 2006	Return made up to 25/05/06; full list of members (7 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	Ad 15/03/06--------- Â£ si 98@1=98 Â£ ic 4/102 (2 pages)
28 March 2006	Ad 15/03/06--------- Â£ si 98@1=98 Â£ ic 4/102 (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	Registered office changed on 28/03/06 from: 109 bulverhythe road st leonards on sea TN38 8AD (1 page)
28 March 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
28 March 2006	Registered office changed on 28/03/06 from: 109 bulverhythe road st leonards on sea TN38 8AD (1 page)
28 March 2006	Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page)
27 June 2005	Ad 25/05/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 June 2005	Ad 25/05/05--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New secretary appointed;new director appointed (2 pages)
10 June 2005	New secretary appointed;new director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Secretary resigned (1 page)
26 May 2005	Director resigned (1 page)
25 May 2005	Incorporation (13 pages)
25 May 2005	Incorporation (13 pages)

Timber Frame It Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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