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Holbrook Timber Frame Limited

Holbrook Timber Frame Limited is a dissolved company incorporated on 3 June 2003 with the registered office located in Cardiff, South Glamorgan. Holbrook Timber Frame Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 30 April 2018 (7 years ago)
Was 14 years old at the time of dissolution
Company No
04785553
Private limited company
Age
22 years
Incorporated 3 June 2003
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
Learn more about Holbrook Timber Frame Limited
Contact
Address
1st Floor North Anchor Court
Keen Road
Cardiff
CF24 5JW
Same address for the past 9 years
Telephone
01656 721700
Email
Available in Endole App
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People
Officers
4
Shareholders
4
Controllers (PSC)
-
Mr Neil Daniel Smith
Director • Secretary • British • Lives in Wales • Born in Aug 1960
Joy Vivien Smith
Director • British • Lives in Wales • Born in Feb 1960
Philip Smith
Director • British • Lives in Wales • Born in Apr 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vone Rentals Ltd
Mr Neil Daniel Smith and Joy Vivien Smith are mutual people.
Active
Bridgend Storage Solutions Limited
Mr Neil Daniel Smith and Joy Vivien Smith are mutual people.
Active
Neil Smith Developments Limited
Mr Neil Daniel Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
31 Jan 2015
For period 31 Jan ⟶ 31 Jan 2015
Traded for 12 months
Cash in Bank
£629.98K
Increased by £354.74K (+129%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£849.66K
Decreased by £845.93K (-50%)
Total Liabilities
-£475.59K
Decreased by £873.78K (-65%)
Net Assets
£374.06K
Increased by £27.85K (+8%)
Debt Ratio (%)
56%
Decreased by 23.61% (-30%)
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Latest Activity
Registered Address Changed
9 Years Ago on 4 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 31 Mar 2016
Declaration of Solvency
9 Years Ago on 31 Mar 2016
Accounting Period Extended
9 Years Ago on 17 Mar 2016
Small Accounts Submitted
9 Years Ago on 27 Oct 2015
Confirmation Submitted
10 Years Ago on 14 Jul 2015
Small Accounts Submitted
10 Years Ago on 27 Oct 2014
Charge Satisfied
10 Years Ago on 20 Sep 2014
Charge Satisfied
10 Years Ago on 20 Sep 2014
Charge Satisfied
10 Years Ago on 20 Sep 2014
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Documents
Submitted on 30 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jan 2018
Liquidators' statement of receipts and payments to 17 March 2017
Submitted on 16 Jun 2017
Registered office address changed from Holbrook House Hensol Road Pantyquesta Miskin Pontyclun Rhonnda Cynon Taff CF72 8JW to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 4 April 2016
Submitted on 4 Apr 2016
Declaration of solvency
Submitted on 31 Mar 2016
Appointment of a voluntary liquidator
Submitted on 31 Mar 2016
Resolutions
Submitted on 31 Mar 2016
Previous accounting period extended from 31 January 2016 to 29 February 2016
Submitted on 17 Mar 2016
Total exemption small company accounts made up to 31 January 2015
Submitted on 27 Oct 2015
Annual return made up to 3 June 2015 with full list of shareholders
Submitted on 14 Jul 2015
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Repayment History
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