Company NameAustin Timber Company Limited(The)
Company StatusDissolved
Company Number00169008
CategoryPrivate Limited Company
Incorporation Date14 July 1920 (99 years, 5 months ago)
Dissolution Date24 April 2012 (7 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMrs Annie Howarth
Date of BirthJanuary 1935 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed17 August 1998(78 years, 1 month after company formation)
Appointment Duration13 years, 8 months (closed 24 April 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bungalow Hole Bottom Farm
Mark Lane Shaw
Oldham
OL2 8QG
Director NameMr Brian Harold Howarth
Date of BirthDecember 1963 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2001(80 years, 11 months after company formation)
Appointment Duration10 years, 10 months (closed 24 April 2012)
RoleManager
Country of ResidenceEngland
Correspondence Address199 High Barn Road
Royton
Oldham
Greater Manchester
OL2 6RR
Director NameMrs Janet O'Neill
Date of BirthJanuary 1959 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed08 June 2001(80 years, 11 months after company formation)
Appointment Duration10 years, 10 months (closed 24 April 2012)
RoleAccounts Manager
Country of ResidenceUnited Kingdom
Correspondence AddressAkroyd
Wadsworth
Hebden Bridge
West Yorkshire
HX7 8QH
Director NameMrs Audrey Walker
Date of BirthMarch 1967 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2003(83 years, 3 months after company formation)
Appointment Duration8 years, 6 months (closed 24 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHolebottom Farm
Mark Lane Shaw
Oldham
OL2 8QG
Secretary NameMrs Janet O'Neill
NationalityBritish
StatusClosed
Appointed01 December 2003(83 years, 5 months after company formation)
Appointment Duration8 years, 4 months (closed 24 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAkroyd
Wadsworth
Hebden Bridge
West Yorkshire
HX7 8QH
Director NameGeorge Howarth
Date of BirthNovember 1929 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(71 years, 6 months after company formation)
Appointment Duration10 years, 1 month (resigned 17 February 2002)
RoleHaulier
Correspondence Address199 Highbarn Road
Royton
Oldham
Lancashire
OL2 6RR
Secretary NameMr John Joseph Naughton
NationalityBritish
StatusResigned
Appointed31 December 1991(71 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 19 December 1994)
RoleCompany Director
Correspondence Address52 Millstone Road
Bolton
Lancashire
BL1 5PL
Secretary NameMavis O Brien
NationalityBritish
StatusResigned
Appointed19 December 1994(74 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 April 1996)
RoleCompany Director
Correspondence Address5 Lynmouth Avenue
Royton
Oldham
OL22 5EF
Secretary NameMr Roger Philip Hannah
NationalityBritish
StatusResigned
Appointed28 March 1996(75 years, 9 months after company formation)
Appointment Duration5 months (resigned 31 August 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCornerways
38 Carr Brow High Lane
Stockport
Cheshire
SK6 8EX
Secretary NameMrs Annie Howarth
NationalityBritish
StatusResigned
Appointed01 April 1996(75 years, 9 months after company formation)
Appointment Duration7 years, 8 months (resigned 01 December 2003)
RoleCompany Director
Correspondence Address199 High Barn Road
Royton
Oldham
Lancashire
OL2 6RR

Location

Registered AddressC/O Begbies Traynor (Central) Llp
340 Deansgate
Manchester
M3 4LY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£8,655,671
Cash£46,029
Current Liabilities£684,872

Accounts

Latest Accounts18 April 2007 (12 years, 7 months ago)
Accounts CategorySmall
Accounts Year End18 April

Filing History

24 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012Final Gazette dissolved following liquidation (1 page)
24 January 2012Return of final meeting in a members' voluntary winding up (3 pages)
8 November 2011Liquidators statement of receipts and payments to 16 October 2011 (5 pages)
8 November 2011Liquidators' statement of receipts and payments to 16 October 2011 (5 pages)
24 May 2011Liquidators statement of receipts and payments to 16 April 2011 (5 pages)
24 May 2011Liquidators' statement of receipts and payments to 16 April 2011 (5 pages)
1 November 2010Liquidators statement of receipts and payments to 16 October 2010 (5 pages)
1 November 2010Liquidators' statement of receipts and payments to 16 October 2010 (5 pages)
17 May 2010Liquidators statement of receipts and payments to 16 April 2010 (5 pages)
17 May 2010Liquidators' statement of receipts and payments to 16 April 2010 (5 pages)
5 May 2009Registered 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 2009Declaration of solvency (3 pages)
2 May 2009Resolution insolvency:extraordinary resolution "in specie" (1 page)
2 May 2009Resolution insolvency:special resolution "in specie" (1 page)
2 May 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 May 2009Appointment of a voluntary liquidator (1 page)
3 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (2 pages)
11 March 2008Return made up to 27/12/07; no change of members (8 pages)
31 January 2008Accounts for a small company made up to 18 April 2007 (8 pages)
22 January 2008Accounting reference date shortened from 30/04/07 to 18/04/07 (1 page)
8 May 2007Resolutions
  • RES13 ‐ Pursuant to sec. 320 20/04/07
(1 page)
8 May 2007Resolutions
  • RES13 ‐ Pursuant to sec. 320 20/04/07
(1 page)
8 May 2007Resolutions
  • RES13 ‐ Pursuant to sec. 320 20/04/07
(1 page)
8 May 2007Resolutions
  • RES13 ‐ Pursuant to sec. 320 20/04/07
(1 page)
8 May 2007Resolutions
  • RES13 ‐ Pursuant to sec. 320 20/04/07
(1 page)
8 May 2007Resolutions
  • RES13 ‐ Pursuant to sec. 320 20/04/07
(1 page)
14 February 2007Return made up to 27/12/06; full list of members (8 pages)
9 February 2007Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2007Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2007Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2007Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2007Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2007Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2007Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2007Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2007Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2007Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2007Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2007Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2007Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2007Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2007Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2007Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2007Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2007Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2006Accounts for a small company made up to 30 April 2006 (9 pages)
10 January 2006Return made up to 27/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 December 2005Accounts for a small company made up to 30 April 2005 (8 pages)
14 January 2005Particulars of mortgage/charge (3 pages)
12 January 2005Return made up to 27/12/04; full list of members (8 pages)
13 November 2004Particulars of mortgage/charge (3 pages)
10 November 2004Accounts for a small company made up to 30 April 2004 (8 pages)
23 September 2004Particulars of mortgage/charge (3 pages)
12 January 2004Return made up to 27/12/03; full list of members (8 pages)
18 December 2003Secretary resigned (1 page)
18 December 2003New secretary appointed (2 pages)
4 December 2003Accounts for a small company made up to 30 April 2003 (9 pages)
31 October 2003New director appointed (2 pages)
1 October 2003Particulars of mortgage/charge (3 pages)
13 June 2003Particulars of mortgage/charge (3 pages)
13 June 2003Particulars of mortgage/charge (3 pages)
13 June 2003Particulars of mortgage/charge (3 pages)
13 June 2003Particulars of mortgage/charge (3 pages)
16 January 2003Accounts for a small company made up to 30 April 2002 (8 pages)
8 January 2003Return made up to 27/12/02; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
23 April 2002Particulars of mortgage/charge (3 pages)
23 April 2002Particulars of mortgage/charge (3 pages)
14 March 2002Particulars of mortgage/charge (3 pages)
14 March 2002Particulars of mortgage/charge (3 pages)
29 January 2002Accounts for a small company made up to 30 April 2001 (7 pages)
10 January 2002Return made up to 27/12/01; full list of members (7 pages)
20 July 2001Particulars of mortgage/charge (3 pages)
15 June 2001New director appointed (2 pages)
15 June 2001New director appointed (2 pages)
12 April 2001Particulars of mortgage/charge (3 pages)
20 February 2001Accounts for a small company made up to 30 April 2000 (7 pages)
8 January 2001Return made up to 27/12/00; no change of members
  • 363(287) ‐ Registered office changed on 08/01/01
(6 pages)
21 February 2000Accounts for a small company made up to 30 April 1999 (7 pages)
11 January 2000Return made up to 27/12/99; no change of members (6 pages)
3 August 1999Particulars of mortgage/charge (3 pages)
3 August 1999Particulars of mortgage/charge (3 pages)
3 August 1999Particulars of mortgage/charge (3 pages)
3 August 1999Particulars of mortgage/charge (3 pages)
4 May 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
8 March 1999Particulars of mortgage/charge (3 pages)
4 March 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
6 February 1999Accounts for a small company made up to 30 April 1998 (7 pages)
7 January 1999Return made up to 27/12/98; full list of members
  • 363(287) ‐ Registered office changed on 07/01/99
(8 pages)
8 September 1998New director appointed (2 pages)
25 February 1998Accounts for a medium company made up to 30 April 1997 (18 pages)
5 February 1998Return made up to 27/12/97; no change of members (5 pages)
3 April 1997Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
3 February 1997Full accounts made up to 31 March 1996 (19 pages)
8 January 1997Return made up to 27/12/96; no change of members (5 pages)
6 October 1996Secretary resigned (1 page)
15 May 1996Declaration of satisfaction of mortgage/charge (2 pages)
15 May 1996Declaration of satisfaction of mortgage/charge (2 pages)
15 May 1996Declaration of satisfaction of mortgage/charge (2 pages)
15 May 1996Declaration of satisfaction of mortgage/charge (2 pages)
15 May 1996Declaration of satisfaction of mortgage/charge (2 pages)
15 May 1996Declaration of satisfaction of mortgage/charge (2 pages)
15 May 1996Declaration of satisfaction of mortgage/charge (2 pages)
15 May 1996Declaration of satisfaction of mortgage/charge (2 pages)
15 May 1996Declaration of satisfaction of mortgage/charge (2 pages)
1 May 1996New secretary appointed (1 page)
1 May 1996Secretary resigned (2 pages)
1 May 1996Registered office changed on 01/05/96 from: medlock saw mills shaw rd oldham. OL1 3LJ (1 page)
4 April 1996New secretary appointed (2 pages)
9 February 1996Accounts for a small company made up to 31 March 1995 (19 pages)
8 January 1996Return made up to 27/12/95; full list of members (6 pages)