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AUSTIN TIMBER COMPANY LIMITED(THE)

Learn more about AUSTIN TIMBER COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BEGBIES TRAYNOR (CENTRAL) LLP, 340 DEANSGATE, MANCHESTER, M3 4LY

AUSTIN TIMBER COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00169008
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.07.14
dissolution date: 2012.04.24
last member list: 2006.12.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 18.04
overdue: NO
last made update: 2007.04.18
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.24
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2011
Form type: 4.68
Date: 2011.11.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2011
Form type: 4.68
Date: 2011.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2010
Form type: 4.68
Date: 2010.11.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2010
Form type: 4.68
Date: 2010.05.17
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REGISTERED OFFICE CHANGED ON 05/05/2009 FROM, C/O HOWARTH BROTHERS HAULAGE LTD, MOSS LANE INDUSTRIAL ESTATE, HEYSIDE ROYTON, OLDHAM, OL2 6HR
Form type: 287
Date: 2009.05.05
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RESOLUTION INSOLVENCY:EXTRAORDINARY RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2009.05.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.05.02
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2009.05.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.05.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: 403a
Date: 2009.03.03
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RETURN MADE UP TO 27/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/04/07
Form type: AA
Date: 2008.01.31
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ACC. REF. DATE SHORTENED FROM 30/04/07 TO 18/04/07
Form type: 225
Date: 2008.01.22
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PURSUANT TO SEC. 320 20/04/07
Form type: RES13
Date: 2007.05.08
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PURSUANT TO SEC. 320 20/04/07
Form type: RES13
Date: 2007.05.08
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PURSUANT TO SEC. 320 20/04/07
Form type: RES13
Date: 2007.05.08
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PURSUANT TO SEC. 320 20/04/07
Form type: RES13
Date: 2007.05.08
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PURSUANT TO SEC. 320 20/04/07
Form type: RES13
Date: 2007.05.08
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PURSUANT TO SEC. 320 20/04/07
Form type: RES13
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.22
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
Child documents:
Document type: ANNOTATION
Date: 2006.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.16

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Company directors and board members:

JANET O'NEILL (dissolve)
Secretary, 2003.12.01 - 2012.04.24
AKROYD WADSWORTH , HEBDEN BRIDGE
HX7 8QH, WEST YORKSHIRE
ANNIE HOWARTH (dissolve)
Director, SECRETARY, 1998.08.17 - 2012.04.24
THE BUNGALOW HOLE BOTTOM FARM MARK LANE SHAW , OLDHAM
OL2 8QG
BRIAN HAROLD HOWARTH (dissolve)
Director, MANAGER, 2001.06.08 - 2012.04.24
199 HIGH BARN ROAD ROYTON , OLDHAM
OL2 6RR, GREATER MANCHESTER
JANET O'NEILL (dissolve)
Director, ACCOUNTS MANAGER, 2001.06.08 - 2012.04.24
AKROYD WADSWORTH , HEBDEN BRIDGE
HX7 8QH, WEST YORKSHIRE
AUDREY WALKER (dissolve)
Director, 2003.10.17 - 2012.04.24
HOLEBOTTOM FARM MARK LANE SHAW , OLDHAM
OL2 8QG
ROGER PHILIP HANNAH (dissolve)
Secretary, 1996.03.28 - 1996.08.31
CORNERWAYS 38 CARR BROW HIGH LANE , STOCKPORT
SK6 8EX, CHESHIRE
ANNIE HOWARTH (dissolve)
Secretary, 1996.04.01 - 2003.12.01
199 HIGH BARN ROAD ROYTON , OLDHAM
OL2 6RR, LANCASHIRE
JOHN JOSEPH NAUGHTON (dissolve)
Secretary, 1991.12.31 - 1994.12.19
52 MILLSTONE ROAD , BOLTON
BL1 5PL, LANCASHIRE
MAVIS O BRIEN (dissolve)
Secretary, 1994.12.19 - 1996.04.01
5 LYNMOUTH AVENUE , ROYTON
OL2 25EF, OLDHAM
GEORGE HOWARTH (dissolve)
Director, HAULIER, 1991.12.31 - 2002.02.17
199 HIGHBARN ROAD ROYTON , OLDHAM
OL2 6RR, LANCASHIRE

Companies near to AUSTIN TIMBER COMPANY LIMITED(THE)

Information about the Private Limited Company AUSTIN TIMBER COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data