RK TIMBER LIMITED

Liquidation (when checked on 1 Dec 2017)

Address

RK TIMBER LIMITED
TOWER BRIDGE HOUSE
ST. KATHARINES WAY
LONDON
E1W 1DD
(626 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-trading company

Legal Information

Accounts Overdue (checked on 1 Dec 2017)
Company Registration No.:
00510586
Incorporation Date:
15 Aug 1952
Financial Year End:
31 Dec
Capital:
£552,450.00 on 24 Sep 2013
For period ending:
31 Dec 2011
Filed on:
3 Oct 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Sep 2013
Filed on:
23 Sep 2013
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Map


Notices published in the Gazette

8 Mar 2016

In the High Court of Justice No. 596 of 2016 Notice is hereby given that, by an Order of the Court dated 11 February 2016, Nigel Heath Sinclair (IP number 9030) was removed as Office Holder in the cases listed in the Schedule below and Guy Robert Thomas Hollander (IP number 9233) of Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD was appointed as Office Holder in his place. SCHEDULE MEMBERS’ VOLUNTARY LIQUIDATIONS Seagram European Customer Services Ltd - 03197825 Carborundum UK Limited - 00120427 Roberts Adlard Limited - 00281043 Southerns-Evans Limited - 00098015 Stanton Limited - 00147940 United Builders Merchants Limited - 00154861 COMPULSORY LIQUIDATIONS Staffordshire Glass Limited - 07207324 Usmaniyah Corporation Limited - 05620233 BANKRUPTCIES Charles William Whiting Martyn Joseph Eveleigh John Matthew Whitehead Richard Heath Makhan Singh Sandhu Thomas Henry Smith Vladimir Abramovich Kekhman Dr Promod Bhatnagar Gholam Reza Mansoury Dara Mark Britain Michael Gerald Bell Paul Ubsdell Tatiana Kalugina Martin Christopher Carver INSOLVENT DECEASED ESTATES Paul John Mackaness Notice is further given that, by the same Order, Nigel Heath Sinclair was removed as Office Holder in the cases listed below and Guy Robert Thomas Hollander continued in office as sole Office Holder. MEMBERS’ VOLUNTARY LIQUIDATIONS Harcros Dormants Limited - 00037342 The Radcliffe Paper Mill Company - 00139457 R K Timber Limited - 00510586 BPB Finance (No.5) Limited - 04505172 E G Glass &Glazing Limited - 04145731 Merton Timber Limited - 01324483 All creditors of the estates listed above do have permission to apply to the Court, on notice to the Applicant, within 28 days of this advertisement for the purposes of applying to vary or discharge the Order in so far as it affects the estate or estates of which they are a creditor. NOTICE TO CREDITORS TO SUBMIT CLAIMS (WILL TRUST) Re the Trusts of the will of James Gray CBE (Died 20/01/1968) re: the Estate of Miss Alison MacMillan Gray (died 28 January 2016) Pursuant to the Trustee Act 1925, Section 27 (as amended) NOTICE IS HEREBY GIVEN that any person having a claim against or an interest in the property subject to the Trusts of the above- mentioned instrument whereof Capita Trust Company Limited, 4th Floor, 40 Dukes Place, London EC3A 7NH are the present Trustees is hereby required to send the particulars in writing of his claim or interest to the said Trustees on or before 9 May 2016 after which date the said Trustees will proceed to distribute the Trust property and make any consequential conveyances of any part thereof amongst the persons entitled thereto having regard only to the claims and interests of which the said Trustees shall then have had notice. CHANGES IN CAPITAL STRUCTURE Corporate insolvency NOTICES OF DIVIDENDS

14 Jul 2014

RK TIMBER LIMITED (Company Number 00510586 ) Registered office: Tower Bridge House, St Katharine’s Way, London E1W 1DD Principal trading address: Saint-Gobain House, Binley Business Park, Coventry CV3 2TT Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Companies will be held at Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD on 11 August 2014 at 11.00 am, for the purposes of having laid before them an account of the Joint Liquidators’ acts and dealings and the conduct of the windings up, and hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend at the above Meeting may appoint a proxy holder to attend and vote in his or her place. It is not necessary for the proxy holder to be a member. A proxy form should be lodged at Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD by not later than 12.00 noon on the business day prior to the meeting. Date of appointment: 9 October 2013. Office Holder details: Nigel Heath Sinclair, (IP No. 009030) and Michael James Wellard, (IP No. 009670) both of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD. The Joint Liquidators can be contacted by telephone: 0207 063 4123. Alternative contact: Natasha Webb. Nigel Heath Sinclair and Michael James Wellard, Joint Liquidators 08 July 2014

Recently Filed Documents - 162 available


Directors and Secretaries

Philip Moore
2 Sep 2013 ⇒ Present ( 4 Years ) Director
Alun Oxenham
2 Sep 2013 ⇒ Present ( 4 Years ) Director
17 Jul 2006 ⇒ Present ( 11 Years ) Company Secretary

Previous Addresses

SAINT-GOBAIN HOUSE BINLEY BUSINESS PARK
COVENTRY
CV3 2TT
Changed 18 Oct 2013

ALDWYCH HOUSE
81 ALDWYCH
LONDON
WC2B 4HQ
Changed 26 Mar 2009

WIGAN LANE
DUXBURY
CHORLEY
LANCASHIRE PR7 4BU
Changed 30 Aug 2006

SOUTH LANGWORTHY RD
SALFORD M5 2PX
Changed 5 Jun 2001


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
30 Sep 2013 (this information was checked on 1 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 26 Sep 2011 9
31 Dec 2009 6 Sep 2010 9
31 Dec 2008 8 Oct 2009 10
31 Dec 2007 18 Feb 2009 14

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

  • Profit and Loss Account
  • Balance Sheet
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