Austin Timber Company Limited(The)

Company Name	Austin Timber Company Limited(The)
Company Status	Dissolved
Company Number	00169008
Category	Private Limited Company
Incorporation Date	14 July 1920 (99 years, 7 months ago)
Dissolution Date	24 April 2012 (7 years, 9 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 52 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 (12 years, 9 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 LRESSP ‐ Special resolution to wind up (1 page)
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 RES13 ‐ Pursuant to sec. 320 20/04/07 (1 page)
8 May 2007	Resolutions RES13 ‐ Pursuant to sec. 320 20/04/07 (1 page)
8 May 2007	Resolutions RES13 ‐ Pursuant to sec. 320 20/04/07 (1 page)
8 May 2007	Resolutions RES13 ‐ Pursuant to sec. 320 20/04/07 (1 page)
8 May 2007	Resolutions RES13 ‐ Pursuant to sec. 320 20/04/07 (1 page)
8 May 2007	Resolutions RES13 ‐ Pursuant to sec. 320 20/04/07 (1 page)
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 363(288) ‐ Director's particulars changed (8 pages)
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 363(288) ‐ Director resigned (8 pages)
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 363(287) ‐ Registered office changed on 08/01/01 (6 pages)
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 SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 March 1999	Particulars of mortgage/charge (3 pages)
4 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
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 363(287) ‐ Registered office changed on 07/01/99 (8 pages)
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)

Austin Timber Company Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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