TIMEGATE SYSTEMS LIMITED
Overview
| Company Name | TIMEGATE SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02401712 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIMEGATE SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TIMEGATE SYSTEMS LIMITED located?
| Registered Office Address | 140 Buckingham Palace Road London SW1W 9SA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIMEGATE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMEGATE MANUFACTURING SOLUTIONS LIMITED | Jan 17, 1990 | Jan 17, 1990 |
| ANIVEIL LIMITED | Jul 06, 1989 | Jul 06, 1989 |
What are the latest accounts for TIMEGATE SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for TIMEGATE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr Lionel Philip Moore on Aug 19, 2011 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Oct 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Accounts made up to Jun 30, 2005 | 3 pages | AA | ||||||||||
Who are the officers of TIMEGATE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Lionel Philip | Secretary | Stratton Chase Drive HP8 4NS Chalfont St. Giles Stratton Chase Lodge Buckinghamshire United Kingdom | British | 31291040005 | ||||||
| TELFORD, Ross | Director | Park House 6 Adock Drive CV8 2RB Kenilworth Warwickshire | England | British | 56710820003 | |||||
| CALLE, David Graeme | Secretary | 10 Turnberry Lane Collingtree Park NN4 0PA Northampton | British | 81875080001 | ||||||
| FAULDS, John | Secretary | 97 Pepys Road Wimbledon SW20 8NW London | Australian | 23303290002 | ||||||
| JONES, Christopher Stuart | Secretary | Fieldview Lilbourne Lane Catthorpe LE17 6EH Lutterworth Leicestershire | British | 1613910002 | ||||||
| MORGAN, Crispin Huw | Secretary | 34 Saint Johns Street PE18 6DD Huntingdon Cambridgeshire | British | 64341740001 | ||||||
| NICHOLS, Lucy May | Secretary | 9 Headley Court 78 Lawrie Park Road SE26 6EU Sydenham London | British | 40228990001 | ||||||
| AUSTIN, Jean Elizabeth | Director | 21 Catherine Drive B73 6AX Sutton Coldfield West Midlands | British | 31214310001 | ||||||
| BANNER, Robert Lawrence | Director | 20 Marryat Road Wimbledon SW19 5BD London | British | 2535220002 | ||||||
| BINGHAM, Terry James | Director | Fernyhill House Orleton WR6 6SU Stanford Bridge Worcestershire | British | 78909910001 | ||||||
| HADFIELD, Stephen Wayne | Director | Hartle Lane DY9 9TN Belbroughton 98 West Midlands | British | 136569120001 | ||||||
| KIRKWOOD, James Noel | Director | Walcote Dark Lane Tiddington CV37 7AD Stratford Upon Avon Warwickshire | British | 14464040001 | ||||||
| LETTERS, Ian Kenneth | Director | 6 Regency Drive B38 8DR Birmingham West Midlands | England | British | 83724550001 | |||||
| MILLS, Bryan Edward | Director | 8 Park Row Kingston Hill Place KT2 7QY Kingston Upon Thames Surrey | British | 36249150001 | ||||||
| REARDON, Alan | Director | 10 Berryfields Aldridge WS9 0EE Walsall West Midlands | British | 50216990001 | ||||||
| TUNNINGLEY, Adrian Raymond | Director | Westbury 5 Wentworth Drive WS14 9HN Lichfield Staffordshire | England | British | 37196490001 |
Does TIMEGATE SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Oct 16, 1996 Delivered On Oct 23, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the underlease of even date and this deed | |
Short particulars The sum of £17,429 plus vat and all other sums constituting the same including any interest. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 27, 1990 Delivered On Oct 09, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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