TIMEWEAVE LIMITED

Overview

Company Name	TIMEWEAVE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00957155
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1969

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TIMEWEAVE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TIMEWEAVE LIMITED located?

Registered Office Address	C/O FRP ADVISORY TRADING LIMITED (ABERDEEN OFFICE) 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of TIMEWEAVE LIMITED?

Previous Company Names
Company Name	From	Until
TIMEWEAVE PLC	Jun 23, 2010	Jun 23, 2010
LODGEGLEN HOLDINGS LIMITED	Jun 27, 1969	Jun 27, 1969

What are the latest accounts for TIMEWEAVE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for TIMEWEAVE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 26, 2025
Next Confirmation Statement Due	Oct 10, 2025
Next Confirmation Statement Made Up To	Sep 26, 2024
Overdue	Yes

What are the latest filings for TIMEWEAVE LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2025

Appointment of a voluntary liquidator

3 pages

600

Apr 03, 2025

Declaration of solvency

5 pages

LIQ01

Mar 26, 2025

Registered office address changed from C/O Dickson Minto Ws Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS United Kingdom to 110 Cannon Street London EC4N 6EU on Mar 26, 2025

3 pages

AD01

Mar 26, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 11, 2025	LRESSP

Mar 04, 2025

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 11, 2024

Confirmation statement made on Sep 26, 2024 with no updates

3 pages

CS01

Aug 26, 2024

Satisfaction of charge 6 in full

1 pages

MR04

Apr 07, 2024

Full accounts made up to Mar 31, 2023

21 pages

Oct 04, 2023

Register inspection address has been changed from C/O Dickson Minto Ws Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4 Dashwood House Old Broad Street London EC2M 1QS

1 pages

AD02

Oct 02, 2023

Confirmation statement made on Sep 26, 2023 with no updates

3 pages

CS01

Jun 27, 2023

Registered office address changed from C/O Dickson Minto Ws Broadgate Tower 20 Primrose Street London EC2A 2EW to C/O Dickson Minto Ws Level 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS on Jun 27, 2023

1 pages

AD01

Apr 05, 2023

Full accounts made up to Mar 31, 2022

20 pages

Oct 12, 2022

Confirmation statement made on Sep 26, 2022 with updates

5 pages

CS01

Jun 10, 2022

legacy

1 pages

CAP-SS

Jun 09, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Issued share capital to the company be reduced 18/05/2022	RES13

Jun 06, 2022

Statement of capital on Jun 06, 2022

Capital: GBP 0.025

5 pages

SH19

Apr 06, 2022

Full accounts made up to Mar 31, 2021

22 pages

Nov 02, 2021

Confirmation statement made on Sep 26, 2021 with no updates

3 pages

CS01

Mar 31, 2021

Full accounts made up to Mar 31, 2020

18 pages

Oct 14, 2020

Confirmation statement made on Sep 26, 2020 with no updates

3 pages

CS01

Mar 24, 2020

Current accounting period extended from Dec 31, 2019 to Mar 31, 2020

1 pages

AA01

Oct 11, 2019

Full accounts made up to Dec 31, 2018

19 pages

Sep 30, 2019

Confirmation statement made on Sep 26, 2019 with no updates

3 pages

CS01

Oct 06, 2018

Full accounts made up to Dec 31, 2017

21 pages

Oct 02, 2018

Confirmation statement made on Sep 26, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of TIMEWEAVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAVEN, David Charles Mcnae Cannon Street EC4N 6EU London 110	Apr 08, 2011		Director	Cannon Street EC4N 6EU London 110	England	British	1966-5	160078880001
LEVY, Joshua Marc Cannon Street EC4N 6EU London 110	Jun 05, 2017		Director	Cannon Street EC4N 6EU London 110	England	British	1990-2	233004620001
MCMYN, Neil Armstrong Cannon Street EC4N 6EU London 110	Jun 05, 2017		Director	Cannon Street EC4N 6EU London 110	Scotland	British	1969-2	198646170001
MCLAREN, Michael Gerald October House 4 The Mount Drive RH2 0EZ Reigate Surrey	Apr 09, 1992	Jun 12, 1996	Secretary	October House 4 The Mount Drive RH2 0EZ Reigate Surrey		British		68561640002
MINIKIN, Claire Louise Dunholme Manor Close KT24 6SA East Horsley Surrey	Jun 12, 1996	Apr 30, 1999	Secretary	Dunholme Manor Close KT24 6SA East Horsley Surrey		British		77770730001
OLLIS, Stephen Anthony Cornerways 41 Sangers Drive RH6 8AL Horley Surrey	Apr 30, 1999	Feb 01, 2001	Secretary	Cornerways 41 Sangers Drive RH6 8AL Horley Surrey		British		64363660001
SADLER, John Highlands Close SL9 0DR Chalfont St. Peter 14 Buckinghamshire United Kingdom	Jul 01, 2010	Oct 24, 2013	Secretary	Highlands Close SL9 0DR Chalfont St. Peter 14 Buckinghamshire United Kingdom				152629240001
SMITH, Kenneth Ronald Telconia Close Headley Down GU35 8ED Bordon 7 Hampshire		Apr 09, 1992	Secretary	Telconia Close Headley Down GU35 8ED Bordon 7 Hampshire		British		34793900002
SOULSBY, James Andrew Bramshott Lodge Woolmer Hill GU27 1QA Haslemere Surrey	Feb 01, 2001	Mar 31, 2006	Secretary	Bramshott Lodge Woolmer Hill GU27 1QA Haslemere Surrey		British		38342300002
WARRINGTON, Lorri Broadford Park Shalford GU4 8ED Guildford Bishopsgate House Surrey	Mar 31, 2006	Jul 01, 2010	Secretary	Broadford Park Shalford GU4 8ED Guildford Bishopsgate House Surrey		British		84757210001
BENAJMIN, Alan 9 The Chequers West End Lane HA5 3LY Pinner Middlesex		Sep 30, 1995	Director	9 The Chequers West End Lane HA5 3LY Pinner Middlesex		British	1932-7	46724280001
BERTRAM, Peter Michael Torrells Pursers Lane Peaslake GU5 9RE Guildford Surrey	Apr 26, 2007	Sep 30, 2011	Director	Torrells Pursers Lane Peaslake GU5 9RE Guildford Surrey	England	British	1954-5	52852920002
BRISTOW, Geoffrey John, Dr Wyke Cottage The Avenue SL2 3JS Farnham Common Bucks		Feb 05, 1992	Director	Wyke Cottage The Avenue SL2 3JS Farnham Common Bucks		British	1954-1	35929320001
CHAMBERLAIN, Michael Albert John, Dr 1 Denmark Avenue SW19 4HF Wimbledon London	Mar 30, 2000	Apr 17, 2008	Director	1 Denmark Avenue SW19 4HF Wimbledon London	United Kingdom	British	1948-5	66844430006
CRAIG-WOOD, Douglas Chalk Barton Shere Road West Horsley KT24 6EW Leatherhead Surrey		Jun 23, 2002	Director	Chalk Barton Shere Road West Horsley KT24 6EW Leatherhead Surrey		British	1940-8	11480970001
DE GROOT, Donald Meyer 75 Warren Road SS9 3TT Leigh On Sea Essex	Sep 24, 1992	Apr 05, 1995	Director	75 Warren Road SS9 3TT Leigh On Sea Essex		British	1935-12	3359200001
EVANS, David Victor Whiteside 99 Hatch Lane Old Basing RG24 7EG Basingstoke Hampshire	Apr 09, 1992	Apr 04, 1995	Director	Whiteside 99 Hatch Lane Old Basing RG24 7EG Basingstoke Hampshire		British	1941-9	6221420001
GESTETNER, David Flat 20 Ellerton House 11 Bryanston Square W1H 7FF London	Sep 23, 1994	Mar 30, 2000	Director	Flat 20 Ellerton House 11 Bryanston Square W1H 7FF London		British	1937-6	77188610001
HORNSTEIN, Rodney Maxwell 40 Fairfax Road NW6 4HA London		May 24, 2007	Director	40 Fairfax Road NW6 4HA London	England	British	1940-7	4322180001
LEE, Hyung-Jae 242-76 Sang Do Dong 156090 Seoul Korea	Feb 21, 1996	Aug 17, 1998	Director	242-76 Sang Do Dong 156090 Seoul Korea		Korean	1925-6	47557260001
LEE, Nahm-Wook 902 Ft Baker Dr 95014 Cupertino Ca Usa	Feb 13, 1995	Feb 21, 1996	Director	902 Ft Baker Dr 95014 Cupertino Ca Usa		Korean	1944-4	42844160001
MANSFIELD, Stephen Michael 60 Tunbridge Crescent GU30 7QH Liphook Hants	Apr 26, 2007	Apr 21, 2008	Director	60 Tunbridge Crescent GU30 7QH Liphook Hants	United Kingdom	British	1959-6	87755200002
MCGUIRE, Richard Anthony Pitsligo Road EH10 4RY Edinburgh 3/7 Lothian Scotland	Jun 01, 2010	Mar 24, 2013	Director	Pitsligo Road EH10 4RY Edinburgh 3/7 Lothian Scotland	Scotland	British	1966-8	142556270001
MCLAREN, Michael Gerald 84 Theobalds Road WC1X 8RW London Lacon House United Kingdom	Apr 05, 1995	Apr 08, 2011	Director	84 Theobalds Road WC1X 8RW London Lacon House United Kingdom	England	British	1961-3	68561640002
MCWALTER, Alan James 1 Martineau Close New Road KT10 9PW Esher Surrey	Jan 15, 2003	Aug 24, 2010	Director	1 Martineau Close New Road KT10 9PW Esher Surrey	United Kingdom	British	1953-4	40974510001
MORCOMBE, Alan William Broadford Park Shalford GU4 8ED Guildford Bishopsgate House Surrey	Dec 21, 1994	Feb 28, 2010	Director	Broadford Park Shalford GU4 8ED Guildford Bishopsgate House Surrey	United Kingdom	British	1952-8	32807230005
PARR, Graham Thomas Thornley Longridge PR3 2TL Preston Good Heys Farm Lancashire United Kingdom	Aug 24, 2010	Nov 30, 2012	Director	Thornley Longridge PR3 2TL Preston Good Heys Farm Lancashire United Kingdom	United Kingdom	British	1950-1	2262200004
RANDALL, Martin Keith Jacks Platt Duddleswell TN22 3JR Uckfield East Sussex	Sep 26, 2000	Apr 26, 2007	Director	Jacks Platt Duddleswell TN22 3JR Uckfield East Sussex	United Kingdom	British	1959-7	40012240002
ROBSON, Ronald Alexander c/o Dickson Minto Ws 20 Primrose Street EC2A 2EW London Broadgate Tower United Kingdom	Mar 24, 2013	Jun 05, 2017	Director	c/o Dickson Minto Ws 20 Primrose Street EC2A 2EW London Broadgate Tower United Kingdom	Scotland	British	1963-3	104673590001
SMITH, Kenneth Ronald Telconia Close Headley Down GU35 8ED Bordon 7 Hampshire		Jun 12, 1996	Director	Telconia Close Headley Down GU35 8ED Bordon 7 Hampshire	United Kingdom	British	1958-3	34793900002
SOULSBY, James Andrew Broadford Park Shalford GU4 8ED Guildford Bishopsgate House Surrey	Mar 25, 2002	May 31, 2010	Director	Broadford Park Shalford GU4 8ED Guildford Bishopsgate House Surrey	England	British	1956-8	38342300002
WILMOT, Robert William, Dr The White House Bolney Road Lower Shiplake RG9 3NR Henley On Thames Oxfordshire		Jan 18, 1994	Director	The White House Bolney Road Lower Shiplake RG9 3NR Henley On Thames Oxfordshire		British	1945-1	17794170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIMEWEAVE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mayfair Capital Investments Uk Limited

Apr 06, 2016

Charlotte Square

EH2 4DF Edinburgh

Scotland

Legal Form	Limited Liability Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc433948

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TIMEWEAVE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 11, 2025	Commencement of winding up
Mar 06, 2025	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Callum Angus Carmichael Suite B 4th Floor Meridian Union Row AB10 1SA Aberdeen Aberdeenshire	practitioner	Suite B 4th Floor Meridian Union Row AB10 1SA Aberdeen Aberdeenshire	Mar 11, 2025
Graham David Smith Suite B, 4th Floor Meridian Union Row AB10 1SA Aberdeen	practitioner	Suite B, 4th Floor Meridian Union Row AB10 1SA Aberdeen	Mar 11, 2025

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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