Company number 03216727
Status Liquidation
Incorporation Date 26 June 1996
Company Type Private Limited Company
Address BRIDGESTONES LIMITED, 125-127 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from Fairway House Links Business Park St. Mellons Cardiff CF3 0LT Wales to Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE on 16 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of INTERTIMBER LIMITED are www.intertimber.co.uk, and www.intertimber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Intertimber Limited is a Private Limited Company.
The company registration number is 03216727. Intertimber Limited has been working since 26 June 1996.
The present status of the company is Liquidation. The registered address of Intertimber Limited is Bridgestones Limited 125 127 Union Street Oldham Lancashire Ol1 1te. The company`s financial liabilities are £127.48k. It is £10.2k against last year. The cash in hand is £0.25k. It is £0.22k against last year. And the total assets are £20.77k, which is £-110.67k against last year. WINTER, Nigel Patrick is a Director of the company. Secretary LAWRENCE, Simon Geoffrey James has been resigned. Nominee Secretary WILLIAMS, Philip Hugh has been resigned. Director LAWRENCE, Simon Geoffrey James has been resigned. Nominee Director WOOLFORD, Leigh James has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
intertimber Key Finiance
LIABILITIES
£127.48k
+8%
CASH
£0.25k
+978%
TOTAL ASSETS
£20.77k
-85%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nigel Patrick Winter
Notified on: 1 May 2016
70 years old
Nature of control: Has significant influence or control
INTERTIMBER LIMITED Events
16 Mar 2017
Registered office address changed from Fairway House Links Business Park St. Mellons Cardiff CF3 0LT Wales to Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE on 16 March 2017
15 Mar 2017
Statement of affairs with form 4.19
15 Mar 2017
Appointment of a voluntary liquidator
15 Mar 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-02-28
20 Jan 2017
Termination of appointment of Simon Geoffrey James Lawrence as a director on 10 January 2017
...
... and 59 more events
30 Jun 1996
Ad 26/06/96--------- £ si 1@1=1 £ ic 1/2
30 Jun 1996
Director resigned
30 Jun 1996
Secretary resigned
30 Jun 1996
New director appointed
26 Jun 1996
Incorporation
24 October 2011
Legal charge
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Second floor offices, 17-18 agincourt square, monmouth…
15 January 2001
Mortgage debenture
Delivered: 19 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
9 August 1996
Debenture
Delivered: 15 August 1996
Status: Satisfied
on 25 January 2011
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…