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Shires Timber Co. Ltd

Shires Timber Co. Ltd is a dissolved company incorporated on 20 November 1998 with the registered office located in . Shires Timber Co. Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 28 September 2021 (3 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03671576
Private limited company
Age
26 years
Incorporated 20 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Mazars Llp 1st Floor
Two Chamberlain Square
Birmingham
B3 3AX
Same address for the past 4 years
Telephone
01162511185
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Nov 1969
Travis Perkins Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Alan Richard Williams is a mutual person.
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Builders Mate Limited
TP Directors Ltd is a mutual person.
Active
Travis Limited
TP Directors Ltd is a mutual person.
Active
Travis Perkins (Properties) Limited
TP Directors Ltd is a mutual person.
Active
Toolstation Holdings Limited
TP Directors Ltd is a mutual person.
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BSS (UK) Limited
TP Directors Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£419.47K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£419.47K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Years Ago on 28 Sep 2021
Registered Address Changed
4 Years Ago on 20 Apr 2021
Inspection Address Changed
4 Years Ago on 29 Sep 2020
Registered Address Changed
4 Years Ago on 29 Sep 2020
Voluntary Liquidator Appointed
4 Years Ago on 25 Sep 2020
Declaration of Solvency
4 Years Ago on 25 Sep 2020
Confirmation Submitted
5 Years Ago on 12 Nov 2019
Dormant Accounts Submitted
5 Years Ago on 20 Sep 2019
Confirmation Submitted
6 Years Ago on 5 Nov 2018
Dormant Accounts Submitted
7 Years Ago on 26 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jun 2021
Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 20 April 2021
Submitted on 20 Apr 2021
Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 29 September 2020
Submitted on 29 Sep 2020
Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG
Submitted on 29 Sep 2020
Resolutions
Submitted on 25 Sep 2020
Declaration of solvency
Submitted on 25 Sep 2020
Appointment of a voluntary liquidator
Submitted on 25 Sep 2020
Resolutions
Submitted on 2 Jul 2020
Statement by Directors
Submitted on 2 Jul 2020
Repayment History
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