TIME RETAIL FINANCE LIMITED
Overview
| Company Name | TIME RETAIL FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02243231 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TIME RETAIL FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TIME RETAIL FINANCE LIMITED located?
| Registered Office Address | Griffins Tavistock House North Tavistock Square WC1H 9HR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIME RETAIL FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIME FINANCIAL SERVICES LIMITED | Jul 20, 1988 | Jul 20, 1988 |
| LEGIBUS 1147 LIMITED | Apr 11, 1988 | Apr 11, 1988 |
What are the latest accounts for TIME RETAIL FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for TIME RETAIL FINANCE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TIME RETAIL FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 21 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 15, 2023 | 20 pages | LIQ03 | ||||||||||
Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on Sep 26, 2023 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 15, 2022 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 15, 2021 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 15, 2020 | 21 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 15, 2019 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 15, 2018 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 15, 2017 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 15, 2016 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 15, 2014 | 10 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 15, 2013 | 9 pages | 4.68 | ||||||||||
Registered office address changed from * 2 Triton Square Regent's Place London NW1 3AN* on Nov 30, 2012 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Shaun Patrick Coles as a director | 2 pages | AP01 | ||||||||||
Appointment of Derek John Lewis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Callum Gibson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Mussert as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Francis Armour as a director | 1 pages | TM01 | ||||||||||
Appointment of Santander Secretariat Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Abbey National Nominees Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 07, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TIME RETAIL FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 171739990001 | ||||||||||
| COLES, Shaun Patrick | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 95706540002 | |||||||||
| GREEN, David Martin | Director | Triton Square Regents Place NW1 3AN London 2 | United Kingdom | British | 157202700001 | |||||||||
| LEWIS, Derek John | Director | B01) Santander Uk Plc 2 Triton Square, Regent's Place NW1 3AN London Secretariat (Ts6 United Kingdom | England | British | 34423910002 | |||||||||
| BROWN, Catherine Merrel | Secretary | 42 Chancellor Grove West Dulwich SE21 8EG London | British | 95406950001 | ||||||||||
| CASWELL, Sarah Anne | Secretary | 95 Rennie Court 11 Upper Ground SE1 9NZ London | British | 88740160002 | ||||||||||
| FERGUSON, Jane | Secretary | Littlebeck House 18 Nursery Lane Addingham LS29 0TN Ilkley West Yorkshire | British | 23259710004 | ||||||||||
| GREEN, Peter Harvey | Secretary | 7 Lower Park Road CH4 7BB Chester Cheshire | British | 123086060001 | ||||||||||
| HAYES, Daniel Edward Laurence | Secretary | Alpine Cottage 6 Old Brandon Lane Shadwell LS17 8HP Leeds Yorkshire | British | 78253650001 | ||||||||||
| OWENS, Jennifer Anne | Secretary | Flat A 55 Agate Road W6 0AL London | British | 113688770001 | ||||||||||
| ABBEY NATIONAL NOMINEES LIMITED | Secretary | 2 Triton Square Regents Place NW1 3AN London Abbey National House | 135684110001 | |||||||||||
| ARMOUR, Francis Eugene | Director | Triton Square Regents Place NW1 3AN London 2-3 | England | British | 249033120001 | |||||||||
| CAMERON, Ewan Douglas | Director | 13 Heathfield Gardens W4 4JU London | British | 122900270001 | ||||||||||
| CAMPBELL, Ian Peter | Director | 15 Beech Walk Adel LS16 8NY Leeds West Yorkshire | England | British | 94886060001 | |||||||||
| COOPER, Brad John | Director | Unit 507 Butlers Wharf Shad Thames SE1 2YE London | Australian | 85624150002 | ||||||||||
| DEBOER, John Michiel | Director | Homefarm Harewood Park LS17 9LF Leeds | American | 122959330001 | ||||||||||
| EREAUT, John Douglas | Director | 30 Hall Rise Bramhope LS16 9JG Leeds West Yorkshire | United Kingdom | British | 33469730001 | |||||||||
| EVANS, Keith James | Director | Little Bourne Cottage 15 West End Weston Turville HP22 5TT Aylesbury Buckinghamshire | Uk | British | 146901320001 | |||||||||
| FAIRBANK, Stephen | Director | 60 St Margarets Avenue HU16 5NF Cottingham North Humberside | British | 11969980001 | ||||||||||
| FERGUSON, Jane | Director | Littlebeck House 18 Nursery Lane Addingham LS29 0TN Ilkley West Yorkshire | British | 23259710004 | ||||||||||
| FORTEY, David John | Director | Greendyke Cottage Low Mill Lane Addingham LS29 0QP Ilkley West Yorkshire | British | 29386190001 | ||||||||||
| FOX, Simon Richard | Director | St Nicolas House Rectory Road Taplow SL6 0ET Maidenhead Berkshire | United Kingdom | British | 58101280002 | |||||||||
| GARDEN, Ian Graham | Director | 10 Prairie Street SW8 3PU London | British | 64361460001 | ||||||||||
| GIBSON, Callum Hamish | Director | Triton Square Regent's Place NW1 3AN London 2 | England | British | 162427510001 | |||||||||
| GOLDMAN, Mark Abraham | Director | Juniper House Northgate Lane, Linton LS22 4HS Wetherby West Yorkshire | British | 64415530001 | ||||||||||
| GOULD, Jeffrey Robert | Director | Eden Grove Rosemont Grange Jenny Brough Lane HU13 0JZ Hessle Humberside | British | 73193150001 | ||||||||||
| GRAHAM, Jonathan Andrew | Director | Churchlands Church Hill, Thorner LS14 3EG Leeds West Yorkshire | England | British | 79267560001 | |||||||||
| HARVEY, Hugh John | Director | Red Lodge Graemesdyke Road HP4 3LZ Berkhamsted Hertfordshire | England | British | 76547310002 | |||||||||
| HARVEY, Richard John | Director | 6 Heronsford West Hunsbury NN4 9XG Northampton Northamptonshire | British | 122892160001 | ||||||||||
| KENDALL, Ian Peter Wheeler | Director | Pear Tree Cottage Follifoot HG3 1DU Harrogate N Yorks | British | 11520700001 | ||||||||||
| KENISTON-COOPER, Graham James | Director | 17 Ovington Square SW3 1LH London | England | British | 73698890002 | |||||||||
| KENWORTHY, Howard | Director | 15 Hillkirk Drive Rochdale OL12 7HD Oldham Lancashire | British | 108013780001 | ||||||||||
| LEVINE, Daniel Marsh | Director | 21a Kensington Church Street W8 4LF London | American | 123332770001 | ||||||||||
| LOVERING, Roger Vincent | Director | Triton Square Regent's Place NW1 3AN London 2 | England | British | 28922470001 | |||||||||
| MACKIN, John Paul | Director | Holtridge Court Holtridge Lane, Norbury SY13 4JA Whitchurch Shropshire | England | English | 124718670001 |
Does TIME RETAIL FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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