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ENCHANTED TIMBER STRUCTURES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Enchanted Timber Structures Ltd. The company was founded 8 years ago and was given the registration number 09849482. The firm's registered office is in DONCASTER. You can find them at C/o Silke & Co Ltd 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ENCHANTED TIMBER STRUCTURES LTD
Company Number:09849482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 October 2015
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Silke & Co Ltd 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire, DN1 3HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cow Barns, Hatchmead Farm,, Lower Icknield Way, Great Kimble, England, HP17 9TX

Secretary30 October 2015Active
Cow Barns, Hatchmead Farm,, Lower Icknield Way, Great Kimble, England, HP17 9TX

Director30 October 2015Active
Cow Barns, Hatchmead Farm,, Lower Icknield Way, Great Kimble, England, HP17 9TX

Director07 August 2017Active
Cow Barns, Hatchmead Farm,, Lower Icknield Way, Great Kimble, England, HP17 9TX

Director07 August 2017Active
Cow Barns, Hatchmead Farm,, Lower Icknield Way, Great Kimble, England, HP17 9TX

Director30 October 2015Active

People with Significant Control

Miss Bradley James Smith
Notified on:30 October 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:Cow Barns, Hatchmead Farm,, Lower Icknield Way, Great Kimble, England, HP17 9TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-07Gazette

Gazette dissolved liquidation.

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2020-12-07Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-11-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-25Persons with significant control

Cessation of a person with significant control.

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2019-09-25Officers

Termination director company with name termination date.

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2019-09-20Officers

Termination director company with name termination date.

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2019-01-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-11-08Address

Change registered office address company with date old address new address.

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2017-11-03Insolvency

Liquidation voluntary statement of affairs.

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2017-11-03Insolvency

Liquidation voluntary appointment of liquidator.

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2017-11-03Resolution

Resolution.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2017-08-07Officers

Termination director company with name termination date.

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2017-08-07Persons with significant control

Change to a person with significant control.

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2017-08-07Officers

Appoint person director company with name date.

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2017-08-07Officers

Appoint person director company with name date.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-05Confirmation statement

Confirmation statement with updates.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2015-11-18Officers

Termination secretary company with name termination date.

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2015-11-18Officers

Termination director company with name termination date.

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2015-10-30Incorporation

Incorporation company.

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