Introduction
Watch Company
T
TIMBER SOLUTIONS (NORTH EAST) LIMITED
TIMBER SOLUTIONS (NORTH EAST) LIMITED is an dissolved company incorporated on 28 March 2017 with the registered office located in Blackpool. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TIMBER SOLUTIONS (NORTH EAST) LIMITED was registered 9 years ago.(SIC: 82990)
Status
dissolved
Active since 9 years ago
Company No
10694438
LTD Company
Age
9 Years
Incorporated 28 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2018 (8 years ago)
Submitted on 22 June 2018 (8 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 9 April 2018 (8 years ago)
Next Due
Due by N/A
Address
Seneca House/Links Point Amy Johnson Way Blackpool, FY4 2FF,
Previous Addresses
Unit 2-4 Protection House Albion Road North Shields Tyne & Wear NE30 2RH England
From: 12 September 2018To: 23 November 2018
132 Whitley Road Whitley Bay NE26 2NA England
From: 8 March 2018To: 12 September 2018
No 3 Berrymoor Court Cramlington Northumberland NE23 7RZ England
From: 28 March 2017To: 8 March 2018
3 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Left
Dec 17
Termination Director Company With Name T...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MILLS, Wayne
ActiveHouse/Links Point, BlackpoolFY4 2FF
Born July 1985
Director
Appointed 28 Mar 2017
MILLS, Wayne
House/Links Point, BlackpoolFY4 2FF
Born July 1985
Director
28 Mar 2017
Active
NICKELLS, John William
ResignedBerrymoor Court, CramlingtonNE 23 7RZ
Born February 1956
Director
Appointed 28 Mar 2017
Resigned 15 Nov 2017
NICKELLS, John William
Berrymoor Court, CramlingtonNE 23 7RZ
Born February 1956
Director
28 Mar 2017
Resigned 15 Nov 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
John William Nickells
CeasedBerrymoor Court, CramlingtonNE23 7RZ
Born February 1956
Nature of Control
Ownership of shares 50 to 75 percent
Notified 28 Mar 2017
Ceased 15 Nov 2017
John William Nickells
Berrymoor Court, CramlingtonNE23 7RZ
Born February 1956
Ownership of shares 50 to 75 percent
28 Mar 2017
Ceased 15 Nov 2017
Ceased
Wayne Mills
ActiveHouse/Links Point, BlackpoolFY4 2FF
Born July 1985
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Mar 2017
Wayne Mills
House/Links Point, BlackpoolFY4 2FF
Born July 1985
Ownership of shares 75 to 100 percent
28 Mar 2017
Active
Filing History
17
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
14 January 2020
23 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 November 2018
12 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2018
4 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2018
8 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2017