TIMEULTRA LIMITED
Overview
| Company Name | TIMEULTRA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02666630 |
| 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 TIMEULTRA LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is TIMEULTRA LIMITED located?
| Registered Office Address | C/O Trathens Travel Services Ltd Walkham Park PL5 3LS Plymouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIMEULTRA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for TIMEULTRA LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TIMEULTRA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Nov 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Nov 28, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Nov 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 13 pages | AA | ||||||||||
Appointment of Mr Ross William Park as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Alexander Stewart Bryce as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 28, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for William Cumming on Nov 30, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Gerard Donnachie on Nov 30, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Barron Mackay on Nov 30, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Douglas Ireland Park on Nov 30, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gerard Donnachie on Nov 30, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2007 | 13 pages | AA | ||||||||||
Who are the officers of TIMEULTRA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONNACHIE, Gerard | Secretary | C/O Trathens Travel Services Ltd Walkham Park PL5 3LS Plymouth Devon | British | 602380003 | ||||||
| BRYCE, Alexander Stewart | Director | C/O Trathens Travel Services Ltd Walkham Park PL5 3LS Plymouth Devon | United Kingdom | British | 150803460001 | |||||
| CUMMING, William | Director | C/O Trathens Travel Services Ltd Walkham Park PL5 3LS Plymouth Devon | Scotland | British | 112830750002 | |||||
| DONNACHIE, Gerard | Director | C/O Trathens Travel Services Ltd Walkham Park PL5 3LS Plymouth Devon | United Kingdom | British | 602380003 | |||||
| MACKAY, Ian Barron | Director | C/O Trathens Travel Services Ltd Walkham Park PL5 3LS Plymouth Devon | Scotland | British | 406430001 | |||||
| PARK, Douglas Ireland | Director | C/O Trathens Travel Services Ltd Walkham Park PL5 3LS Plymouth Devon | Gibraltar | British | 333600005 | |||||
| PARK, Ross William | Director | C/O Trathens Travel Services Ltd Walkham Park PL5 3LS Plymouth Devon | Scotland | British | 93072080001 | |||||
| TRATHEN, David John | Secretary | 12 Romilly Gardens Plympton PL7 2FF Plymouth Devon | British | 1685120001 | ||||||
| TRATHEN, Michael George | Secretary | Coombe House Green Lane PL20 6BW Yelverton Devon | British | 48272710001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROWN, Steve | Director | 8 Snead View ML1 5GL Motherwell Lanarkshire | British | 112830890001 | ||||||
| COLE, Ian Edward | Director | 5 Meadowbank DG10 9LR Moffat Dumfries & Galloway | British | 79462900002 | ||||||
| HEATH, David | Director | 39 Polwarth Street Hyndland G12 9UE Glasgow Lanarkshire | British | 64815190001 | ||||||
| MILLER, John | Director | 13 Rogerhill Gait Blackwood ML11 9XR Lanark Lanarkshire | British | 45748630001 | ||||||
| TRATHEN, David John | Director | 12 Romilly Gardens Plympton PL7 2FF Plymouth Devon | British | 1685120001 | ||||||
| TRATHEN, Michael George | Director | 3 Woodlands Drive Woodlands Lane PL6 8AS Plymouth | British | 48272710003 | ||||||
| TRATHEN, Michael George | Director | Coombe House Green Lane PL20 6BW Yelverton Devon | British | 48272710001 | ||||||
| WYPER, Robert Littlejohn | Director | 70 London Road KA3 7DD Kilmarnock Ayrshire | Scotland | Scottish | 6579320001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does TIMEULTRA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 28, 1996 Delivered On Jun 01, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 31, 1992 Delivered On Apr 10, 1992 | Satisfied | Amount secured £225,000 and all other monies due or to become due from the company to the chargee under the terms of the charge and all monies due or to brcome due from the company to the chargee on any account whatsoever | |
Short particulars Unit 20 walkham business park burnington way plymouth in the county of devon t/n dn 272491 and dn 272530 and all buildings fixtures and fittings and goodwill. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 31, 1992 Delivered On Apr 04, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
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