| Company Name | The Timber Batts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06470677 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2008(16 years, 3 months ago) |
| Dissolution Date | 18 May 2014 (9 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Joel Yves Gross |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 11 January 2008(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | - School Lane Bodsham Ashford Kent TN25 5JQ |
| Director Name | Mr Nicholas John Gross |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 11 January 2008(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | - School Lane Bodsham Ashford Kent TN25 5JQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Lowry House 17 Marble Street Manchester M2 3AW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Joel Yves Gross 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Nicholas John Gross 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£68,301 |
| Cash | £688 |
| Current Liabilities | £75,624 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 18 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 18 May 2014 | Final Gazette dissolved following liquidation (1 page) |
| 18 February 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 18 February 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 27 November 2013 | Registered office address changed from C/O Carmichael & Co 2Nd Floor Manchester One 53 Portland Street Manchester M1 3LF on 27 November 2013 (2 pages) |
| 27 November 2013 | Registered office address changed from C/O Carmichael & Co 2Nd Floor Manchester One 53 Portland Street Manchester M1 3LF on 27 November 2013 (2 pages) |
| 28 December 2012 | Registered office address changed from Suite 1 Christchurch House Beaufort Court, Sir Thomas Longley Rd, Rochester Kent ME2 4FX on 28 December 2012 (2 pages) |
| 28 December 2012 | Registered office address changed from Suite 1 Christchurch House Beaufort Court, Sir Thomas Longley Rd, Rochester Kent ME2 4FX on 28 December 2012 (2 pages) |
| 27 December 2012 | Statement of affairs with form 4.19 (6 pages) |
| 27 December 2012 | Statement of affairs with form 4.19 (6 pages) |
| 27 December 2012 | Resolutions
|
| 27 December 2012 | Resolutions
|
| 27 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 27 December 2012 | Appointment of a voluntary liquidator (1 page) |
| 3 December 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
| 16 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders Statement of capital on 2012-01-16
|
| 16 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders Statement of capital on 2012-01-16
|
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 18 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for Mr Nicholas John Gross on 15 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Mr Nicholas John Gross on 15 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Mr Joel Yves Gross on 15 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for Mr Joel Yves Gross on 15 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 6 February 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 6 February 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 16 July 2008 | Director appointed mr joel yves gross (1 page) |
| 16 July 2008 | Director appointed mr joel yves gross (1 page) |
| 16 July 2008 | Director appointed mr nicholas john gross (1 page) |
| 16 July 2008 | Director appointed mr nicholas john gross (1 page) |
| 14 January 2008 | Secretary resigned (1 page) |
| 14 January 2008 | Secretary resigned (1 page) |
| 14 January 2008 | Director resigned (1 page) |
| 14 January 2008 | Director resigned (1 page) |
| 11 January 2008 | Incorporation (9 pages) |
| 11 January 2008 | Incorporation (9 pages) |