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Broadoak Timber Limited

Broadoak Timber Limited is a dissolved company incorporated on 23 May 2002 with the registered office located in Birmingham, West Midlands. Broadoak Timber Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 18 November 2021 (3 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04445687
Private limited company
Age
23 years
Incorporated 23 May 2002
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
CVR GLOBAL LLP
Three Brindley Place
Birmingham
B1 2JB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jul 1962
Director • Timber Merchant • British • Lives in UK • Born in Aug 1960
Secretary • British • Lives in UK • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodtek Biomass Limited
Kimberley Jane Jones and Mr Frederick Michael Jones are mutual people.
Active
Carbon Hill Limited
Kimberley Jane Jones is a mutual person.
Active
Biodynamic Carbon Limited
Kimberley Jane Jones is a mutual person.
Active
Woodtek Energy Limited
Kimberley Jane Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period 30 Jun30 Jun 2012
Traded for 12 months
Cash in Bank
£6.37K
Increased by £6.27K (+6272%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£401.28K
Increased by £58.47K (+17%)
Total Liabilities
-£386.44K
Increased by £42.82K (+12%)
Net Assets
£14.84K
Increased by £15.65K (-1932%)
Debt Ratio (%)
96%
Decreased by 3.93% (-4%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 18 Nov 2021
Voluntary Liquidator Appointed
9 Years Ago on 11 Feb 2016
Registered Address Changed
9 Years Ago on 3 Feb 2016
Insolvency Filed
9 Years Ago on 29 Jan 2016
Voluntary Liquidator Resigned
9 Years Ago on 29 Jan 2016
Registered Address Changed
10 Years Ago on 19 Jan 2015
Insolvency Court Order
10 Years Ago on 16 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 16 Jan 2015
Voluntary Liquidator Appointed
11 Years Ago on 20 Mar 2014
Kimberley Edwards Resigned
12 Years Ago on 23 Jul 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Nov 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Aug 2021
Liquidators' statement of receipts and payments to 8 December 2020
Submitted on 28 Jan 2021
Liquidators' statement of receipts and payments to 8 December 2019
Submitted on 10 Feb 2020
Liquidators' statement of receipts and payments to 8 December 2018
Submitted on 25 Feb 2019
Liquidators' statement of receipts and payments to 8 December 2017
Submitted on 15 Feb 2018
Liquidators' statement of receipts and payments to 8 December 2016
Submitted on 13 Feb 2017
Appointment of a voluntary liquidator
Submitted on 11 Feb 2016
Registered office address changed from 15 Highfield Road Hall Green Birmingham West Midlands B28 0EL to Three Brindley Place Birmingham B1 2JB on 3 February 2016
Submitted on 3 Feb 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 29 Jan 2016
Repayment History
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