| Company Name | Austin Timber Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00169008 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1920 (100 years, 1 month ago) |
| Dissolution Date | 24 April 2012 (8 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mrs Annie Howarth |
|---|---|
| Date of Birth | January 1935 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1998(78 years, 1 month after company formation) |
| Appointment Duration | 13 years, 8 months (closed 24 April 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | The Bungalow Hole Bottom Farm Mark Lane Shaw Oldham OL2 8QG |
| Director Name | Mr Brian Harold Howarth |
|---|---|
| Date of Birth | December 1963 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2001(80 years, 11 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 24 April 2012) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 199 High Barn Road Royton Oldham Greater Manchester OL2 6RR |
| Director Name | Mrs Janet O'Neill |
|---|---|
| Date of Birth | January 1959 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2001(80 years, 11 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 24 April 2012) |
| Role | Accounts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Akroyd Wadsworth Hebden Bridge West Yorkshire HX7 8QH |
| Director Name | Mrs Audrey Walker |
|---|---|
| Date of Birth | March 1967 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2003(83 years, 3 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holebottom Farm Mark Lane Shaw Oldham OL2 8QG |
| Secretary Name | Mrs Janet O'Neill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(83 years, 5 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 24 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Akroyd Wadsworth Hebden Bridge West Yorkshire HX7 8QH |
| Director Name | George Howarth |
|---|---|
| Date of Birth | November 1929 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(71 years, 6 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 17 February 2002) |
| Role | Haulier |
| Correspondence Address | 199 Highbarn Road Royton Oldham Lancashire OL2 6RR |
| Secretary Name | Mr John Joseph Naughton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(71 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 19 December 1994) |
| Role | Company Director |
| Correspondence Address | 52 Millstone Road Bolton Lancashire BL1 5PL |
| Secretary Name | Mavis O Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1994(74 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 April 1996) |
| Role | Company Director |
| Correspondence Address | 5 Lynmouth Avenue Royton Oldham OL22 5EF |
| Secretary Name | Mr Roger Philip Hannah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1996(75 years, 9 months after company formation) |
| Appointment Duration | 5 months (resigned 31 August 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cornerways 38 Carr Brow High Lane Stockport Cheshire SK6 8EX |
| Secretary Name | Mrs Annie Howarth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(75 years, 9 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 01 December 2003) |
| Role | Company Director |
| Correspondence Address | 199 High Barn Road Royton Oldham Lancashire OL2 6RR |
Location
| Registered Address | C/O Begbies Traynor (Central) Llp 340 Deansgate Manchester M3 4LY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,655,671 |
| Cash | £46,029 |
| Current Liabilities | £684,872 |
Accounts
| Latest Accounts | 18 April 2007 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 18 April |
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 24 January 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 November 2011 | Liquidators statement of receipts and payments to 16 October 2011 (5 pages) |
| 8 November 2011 | Liquidators' statement of receipts and payments to 16 October 2011 (5 pages) |
| 24 May 2011 | Liquidators statement of receipts and payments to 16 April 2011 (5 pages) |
| 24 May 2011 | Liquidators' statement of receipts and payments to 16 April 2011 (5 pages) |
| 1 November 2010 | Liquidators statement of receipts and payments to 16 October 2010 (5 pages) |
| 1 November 2010 | Liquidators' statement of receipts and payments to 16 October 2010 (5 pages) |
| 17 May 2010 | Liquidators statement of receipts and payments to 16 April 2010 (5 pages) |
| 17 May 2010 | Liquidators' statement of receipts and payments to 16 April 2010 (5 pages) |
| 5 May 2009 | Registered office changed on 05/05/2009 from c/o howarth brothers haulage LTD moss lane industrial estate heyside royton oldham OL2 6HR (1 page) |
| 2 May 2009 | Declaration of solvency (3 pages) |
| 2 May 2009 | Resolution insolvency:extraordinary resolution "in specie" (1 page) |
| 2 May 2009 | Resolution insolvency:special resolution "in specie" (1 page) |
| 2 May 2009 | Resolutions
|
| 2 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 3 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (2 pages) |
| 11 March 2008 | Return made up to 27/12/07; no change of members (8 pages) |
| 31 January 2008 | Accounts for a small company made up to 18 April 2007 (8 pages) |
| 22 January 2008 | Accounting reference date shortened from 30/04/07 to 18/04/07 (1 page) |
| 8 May 2007 | Resolutions
|
| 8 May 2007 | Resolutions
|
| 8 May 2007 | Resolutions
|
| 8 May 2007 | Resolutions
|
| 8 May 2007 | Resolutions
|
| 8 May 2007 | Resolutions
|
| 14 February 2007 | Return made up to 27/12/06; full list of members (8 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 November 2006 | Accounts for a small company made up to 30 April 2006 (9 pages) |
| 10 January 2006 | Return made up to 27/12/05; full list of members
|
| 22 December 2005 | Accounts for a small company made up to 30 April 2005 (8 pages) |
| 14 January 2005 | Particulars of mortgage/charge (3 pages) |
| 12 January 2005 | Return made up to 27/12/04; full list of members (8 pages) |
| 13 November 2004 | Particulars of mortgage/charge (3 pages) |
| 10 November 2004 | Accounts for a small company made up to 30 April 2004 (8 pages) |
| 23 September 2004 | Particulars of mortgage/charge (3 pages) |
| 12 January 2004 | Return made up to 27/12/03; full list of members (8 pages) |
| 18 December 2003 | Secretary resigned (1 page) |
| 18 December 2003 | New secretary appointed (2 pages) |
| 4 December 2003 | Accounts for a small company made up to 30 April 2003 (9 pages) |
| 31 October 2003 | New director appointed (2 pages) |
| 1 October 2003 | Particulars of mortgage/charge (3 pages) |
| 13 June 2003 | Particulars of mortgage/charge (3 pages) |
| 13 June 2003 | Particulars of mortgage/charge (3 pages) |
| 13 June 2003 | Particulars of mortgage/charge (3 pages) |
| 13 June 2003 | Particulars of mortgage/charge (3 pages) |
| 16 January 2003 | Accounts for a small company made up to 30 April 2002 (8 pages) |
| 8 January 2003 | Return made up to 27/12/02; full list of members
|
| 23 April 2002 | Particulars of mortgage/charge (3 pages) |
| 23 April 2002 | Particulars of mortgage/charge (3 pages) |
| 14 March 2002 | Particulars of mortgage/charge (3 pages) |
| 14 March 2002 | Particulars of mortgage/charge (3 pages) |
| 29 January 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 10 January 2002 | Return made up to 27/12/01; full list of members (7 pages) |
| 20 July 2001 | Particulars of mortgage/charge (3 pages) |
| 15 June 2001 | New director appointed (2 pages) |
| 15 June 2001 | New director appointed (2 pages) |
| 12 April 2001 | Particulars of mortgage/charge (3 pages) |
| 20 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 8 January 2001 | Return made up to 27/12/00; no change of members
|
| 21 February 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 11 January 2000 | Return made up to 27/12/99; no change of members (6 pages) |
| 3 August 1999 | Particulars of mortgage/charge (3 pages) |
| 3 August 1999 | Particulars of mortgage/charge (3 pages) |
| 3 August 1999 | Particulars of mortgage/charge (3 pages) |
| 3 August 1999 | Particulars of mortgage/charge (3 pages) |
| 4 May 1999 | Resolutions
|
| 8 March 1999 | Particulars of mortgage/charge (3 pages) |
| 4 March 1999 | Resolutions
|
| 6 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 7 January 1999 | Return made up to 27/12/98; full list of members
|
| 8 September 1998 | New director appointed (2 pages) |
| 25 February 1998 | Accounts for a medium company made up to 30 April 1997 (18 pages) |
| 5 February 1998 | Return made up to 27/12/97; no change of members (5 pages) |
| 3 April 1997 | Accounting reference date extended from 31/03/97 to 30/04/97 (1 page) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (19 pages) |
| 8 January 1997 | Return made up to 27/12/96; no change of members (5 pages) |
| 6 October 1996 | Secretary resigned (1 page) |
| 15 May 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 May 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 May 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 May 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 May 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 May 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 May 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 May 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 May 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 May 1996 | New secretary appointed (1 page) |
| 1 May 1996 | Secretary resigned (2 pages) |
| 1 May 1996 | Registered office changed on 01/05/96 from: medlock saw mills shaw rd oldham. OL1 3LJ (1 page) |
| 4 April 1996 | New secretary appointed (2 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (19 pages) |
| 8 January 1996 | Return made up to 27/12/95; full list of members (6 pages) |