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STUART TIMPERLEY ASSOCIATES LTD.

STUART TIMPERLEY ASSOCIATES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSTUART TIMPERLEY ASSOCIATES LTD.
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02127360
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of STUART TIMPERLEY ASSOCIATES LTD.?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STUART TIMPERLEY ASSOCIATES LTD. located?

    Registered Office Address
    1-4 London Road
    PE11 2TA Spalding
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of STUART TIMPERLEY ASSOCIATES LTD.?

    Previous Company Names
    Company NameFromUntil
    S.R. TIMPERLEY LIMITEDDec 03, 1987Dec 03, 1987
    GIAGRANGE LIMITEDMay 01, 1987May 01, 1987

    What are the latest accounts for STUART TIMPERLEY ASSOCIATES LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for STUART TIMPERLEY ASSOCIATES LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 27, 2025
    Next Confirmation Statement DueFeb 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2024
    OverdueYes

    What are the latest filings for STUART TIMPERLEY ASSOCIATES LTD.?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 3 Dorset Street London W1U 4EF to 1-4 London Road Spalding Lincolnshire PE11 2TA on Oct 08, 2024

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2024

    		LRESSP

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Jan 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of STUART TIMPERLEY ASSOCIATES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIMPERLEY, Stuart Read, Professor
    3 Dorset Street
    W1U 4EF London
    		Director
    3 Dorset Street
    W1U 4EF London
    		EnglandBritishDirector58451340004
    TIMPERLEY, Veronica
    3 Dorset Street
    W1U 4EF London
    		Secretary
    3 Dorset Street
    W1U 4EF London
    		British22739450002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STUART TIMPERLEY ASSOCIATES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Professor Stuart Read Timperley
    London Road
    PE11 2TA Spalding
    1-4
    Lincolnshire
    		Jan 27, 2017
    London Road
    PE11 2TA Spalding
    1-4
    Lincolnshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Veronica Timperley
    London Road
    PE11 2TA Spalding
    1-4
    Lincolnshire
    		Jan 27, 2017
    London Road
    PE11 2TA Spalding
    1-4
    Lincolnshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does STUART TIMPERLEY ASSOCIATES LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 23, 2024Commencement of winding up
    Sep 19, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael James Gregson
    Brightfield Business Limited Bakewell Road
    Orton Southgate
    PE2 6XU Peterborough
    		practitioner
    Brightfield Business Limited Bakewell Road
    Orton Southgate
    PE2 6XU Peterborough
    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.
    • license: CC0