HOLBROOK TIMBER FRAME LIMITED

Liquidation (when checked on 1 Sep 2017)

Address

HOLBROOK TIMBER FRAME LIMITED
1ST FLOOR NORTH ANCHOR COURT
KEEN ROAD
CARDIFF
CF24 5JW
(220 companies also use this postcode)

Classification:

Other manufacturing not elsewhere classified

Legal Information

Company Registration No.:
04785553
Incorporation Date:
3 Jun 2003
Financial Year End:
29-02
Capital:
£25,100.00 on 14 Jul 2015
For period ending:
31 Jan 2015
Filed on:
27 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Jun 2015
Filed on:
14 Jul 2015
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Map


Financial Summary

31 Jan 2015 31 Jan 2014 31 Jan 2013
Cash at bank: £629,976 £275,233 £135,309
Debtors: £196,697 £760,611 £1,135,241
Creditors due within one year: £383,207 £1,133,083 £1,381,889
Total Assets less Current Liabilities: £448,466 £294,653 £241,413
Creditors due after one year / Non Current Liabilities: £75,485 £75,485
Total Assets less Liabilities: £374,063 £346,210 £381,395
Shareholders Funds / Net Worth: £374,063 £346,210 £381,395
Full details in: 2015 Accounts 2014 Accounts 2014 Accounts

Notices published in the Gazette

1 Apr 2016

HOLBROOK TIMBER FRAME LIMITED (Company Number 04785553) Registered office: Holbrook House, Hensol Road, Pantyquerta, Miskin, Pontyclun, Rhondda Cynon Taff, CF72 8JW Principal trading address: Unit 1, Abergarw Trading Estate, Brynmenyn, Bridgend, CF32 9LW Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 16 March 2016 Effective Date: 18 March 2016 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date. That the Company be wound up voluntarily and that David Hill and Peter Richard Dewey both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may by done by them jointly or by each of them alone. Office Holder Details: David Hill and Peter Richard Dewey (IP numbers 6904 and 7806) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW. Date of Appointment: 18 March 2016. Further information about this case is available from Ceri Kwei at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at ceri.kwei@begbies-traynor.com. Neil Smith , Director 18 March 2016

1 Apr 2016

HOLBROOK TIMBER FRAME LIMITED (Company Number 04785553) Registered office: Holbrook House, Hensol Road, Pantyquerta, Miskin, Pontyclun, Rhondda Cynon Taff, CF72 8JW Principal trading address: Unit 1, Abergarw Trading Estate, Brynmenyn, Bridgend, CF32 9LW NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 29 April 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned David Hill of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder Details: David Hill and Peter Richard Dewey (IP numbers 6904 and 7806) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW. Date of Appointment: 18 March 2016. Further information about this case is available from Ceri Kwei at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at ceri.kwei@begbies-traynor.com. David Hill and Peter Richard Dewey , Joint Liquidators 21 March 2016

1 Apr 2016

Company Number: 04785553 Name of Company: HOLBROOK TIMBER FRAME LIMITED Nature of Business: Manufacturing - Other Type of Liquidation: Members' Voluntary Liquidation Registered office: Holbrook House, Hensol Road, Pantyquerta, Miskin, Pontyclun, Rhondda Cynon Taff, CF72 8JW Principal trading address: Unit 1, Abergarw Trading Estate, Brynmenyn, Bridgend, CF32 9LW David Hill and Peter Richard Dewey of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW Office Holder Numbers: 6904 and 7806. Date of Appointment: 18 March 2016 By whom Appointed: Members Further information about this case is available from Ceri Kwei at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at ceri.kwei@begbies-traynor.com.

Recently Filed Documents - 51 available


Directors and Secretaries

Joy Smith
1 Jan 2007 ⇒ Present ( 10 Years ) Director
Neil Smith
5 Jun 2003 ⇒ Present ( 14 Years ) Company Secretary
5 Jun 2003 ⇒ Present ( 14 Years ) Director
Philip Smith
5 Jun 2003 ⇒ Present ( 14 Years ) Director

Previous Addresses

HOLBROOK HOUSE HENSOL ROAD
PANTYQUERTA MISKIN
PONTYCLUN
RHONNDA CYNON TAFF
CF72 8JW
Changed 15 Jul 2008

YOUNG & PHILLIPS
19 CATHEDRAL ROAD
CARDIFF
CF11 9HA
Changed 19 Jun 2003


Company Annual Accounts

Annual accounts were due on:
30 Nov 2016 (this information was checked on 1 Sep 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2015 27 Oct 2015 9
31 Jan 2014 27 Oct 2014 9
31 Jan 2013 1 Nov 2013 10
31 Jan 2012 10 Jan 2013 12
31 Jan 2011 27 Oct 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Jan 15

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