Cheshire Timber Limited

Company Name	Cheshire Timber Limited
Company Status	Dissolved
Company Number	05873817
Category	Private Limited Company
Incorporation Date	12 July 2006(17 years, 9 months ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Nigel Bode
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Swan Lane Timperley Altrincham WA15 6BX

Director Name	Mr Jeffrey Maurice Raynes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2006(5 days after company formation)
Appointment Duration	4 years, 9 months (closed 10 May 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	The Coach House 7 Southside Groby Road Altrincham Cheshire WA14 2BJ

Secretary Name	Mr Jeffrey Maurice Raynes
Nationality	British
Status	Closed
Appointed	17 July 2006(5 days after company formation)
Appointment Duration	4 years, 9 months (closed 10 May 2011)
Role	Co Director
Country of Residence	England
Correspondence Address	The Coach House 7 Southside Groby Road Altrincham Cheshire WA14 2BJ

Director Name	Adam Ford
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 10 June 2008)
Role	Company Director
Correspondence Address	52 Grove Lane Timperley Altrincham Cheshire WA15 6PX

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	12 July 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	Sixth Floor Grafton Tower Stamford New Road Altrincham WA14 1DQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£12,230
Cash	£938
Current Liabilities	£146,538

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 May 2011	Final Gazette dissolved following liquidation (1 page)
10 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2011	Liquidators statement of receipts and payments to 14 January 2011 (5 pages)
10 February 2011	Liquidators' statement of receipts and payments to 14 January 2011 (5 pages)
10 February 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 February 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
10 August 2010	Liquidators' statement of receipts and payments to 29 July 2010 (5 pages)
10 August 2010	Liquidators statement of receipts and payments to 29 July 2010 (5 pages)
6 February 2010	Liquidators statement of receipts and payments to 29 January 2010 (5 pages)
6 February 2010	Liquidators' statement of receipts and payments to 29 January 2010 (5 pages)
5 August 2009	Liquidators statement of receipts and payments to 29 July 2009 (6 pages)
5 August 2009	Liquidators' statement of receipts and payments to 29 July 2009 (6 pages)
5 August 2008	Appointment of a voluntary liquidator (1 page)
5 August 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 August 2008	Statement of affairs with form 4.19 (6 pages)
5 August 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-30 (1 page)
5 August 2008	Appointment of a voluntary liquidator (1 page)
5 August 2008	Statement of affairs with form 4.19 (6 pages)
10 July 2008	Registered office changed on 10/07/2008 from first floor, 384 washway road sale greater manchester M33 4JH (1 page)
10 July 2008	Registered office changed on 10/07/2008 from first floor, 384 washway road sale greater manchester M33 4JH (1 page)
12 June 2008	Appointment terminated director adam ford (1 page)
12 June 2008	Appointment Terminated Director adam ford (1 page)
12 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 September 2007	Return made up to 12/07/07; full list of members (8 pages)
15 September 2007	Return made up to 12/07/07; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 September 2006	New director appointed (1 page)
25 September 2006	New director appointed (1 page)
13 September 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
13 September 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
1 September 2006	New director appointed (1 page)
1 September 2006	New director appointed (1 page)
1 September 2006	New secretary appointed;new director appointed (1 page)
1 September 2006	New secretary appointed;new director appointed (1 page)
31 August 2006	Ad 17/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 August 2006	Ad 17/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 August 2006	Particulars of mortgage/charge (3 pages)
26 August 2006	Particulars of mortgage/charge (3 pages)
12 July 2006	Incorporation (9 pages)
12 July 2006	Incorporation (9 pages)

Cheshire Timber Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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