TIMEWEAVE GAMING LIMITED

Overview

Company Name	TIMEWEAVE GAMING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02697762
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1992
Date of Cessation	Aug 20, 2023

Summary

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

What is the purpose of TIMEWEAVE GAMING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TIMEWEAVE GAMING LIMITED located?

Registered Office Address	C/O Frp Advisory Trading Ltd 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of TIMEWEAVE GAMING LIMITED?

Previous Company Names
Company Name	From	Until
ALPHAMERIC GAMING LIMITED	Feb 22, 2005	Feb 22, 2005
ALPHAMERIC COMMUNICATIONS LIMITED	Jul 20, 1992	Jul 20, 1992
CHATMORE LIMITED	Mar 17, 1992	Mar 17, 1992

What are the latest accounts for TIMEWEAVE GAMING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for TIMEWEAVE GAMING LIMITED?

Filings

Date

Description

Document

Type

Aug 20, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 20, 2023

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Mar 22, 2023

Liquidators' statement of receipts and payments to Jan 07, 2023

6 pages

LIQ03

Feb 21, 2022

Liquidators' statement of receipts and payments to Jan 07, 2022

8 pages

LIQ03

Jan 21, 2021

Declaration of solvency

5 pages

LIQ01

Jan 21, 2021

Appointment of a voluntary liquidator

3 pages

600

Jan 19, 2021

Registered office address changed from C/O Dickson Minto Ws Broadgate Tower 20 Primrose Street London EC2A 2EW to C/O Frp Advisory Trading Ltd 110 Cannon Street London EC4N 6EU on Jan 19, 2021

2 pages

AD01

Jan 19, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 08, 2021	LRESSP

Mar 24, 2020

Confirmation statement made on Mar 17, 2020 with no updates

3 pages

CS01

Mar 05, 2020

Satisfaction of charge 2 in full

1 pages

MR04

Oct 11, 2019

Full accounts made up to Dec 31, 2018

15 pages

Mar 20, 2019

Confirmation statement made on Mar 17, 2019 with no updates

3 pages

CS01

Sep 19, 2018

Full accounts made up to Dec 31, 2017

15 pages

Mar 19, 2018

Confirmation statement made on Mar 17, 2018 with no updates

3 pages

CS01

Oct 06, 2017

Full accounts made up to Dec 31, 2016

14 pages

Mar 17, 2017

Confirmation statement made on Mar 17, 2017 with updates

5 pages

CS01

Oct 13, 2016

Full accounts made up to Dec 31, 2015

14 pages

Mar 17, 2016

Annual return made up to Mar 17, 2016 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2016	Statement of capital on Mar 17, 2016 Capital: GBP 250,000	SH01

Oct 12, 2015

Full accounts made up to Dec 31, 2014

14 pages

Mar 20, 2015

Annual return made up to Mar 17, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 20, 2015	Statement of capital on Mar 20, 2015 Capital: GBP 250,000	SH01

Dec 08, 2014

Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to C/O Dickson Minto Broadgate Tower 20 Primrose Street London EC2A 2EW

1 pages

AD02

Dec 08, 2014

Register(s) moved to registered office address C/O Dickson Minto Ws Broadgate Tower 20 Primrose Street London EC2A 2EW

1 pages

AD04

Oct 07, 2014

Full accounts made up to Dec 31, 2013

15 pages

Mar 20, 2014

Annual return made up to Mar 17, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 20, 2014	Statement of capital on Mar 20, 2014 Capital: GBP 250,000	SH01

Oct 07, 2013

Full accounts made up to Dec 31, 2012

15 pages

View All Filings

Who are the officers of TIMEWEAVE GAMING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRAVEN, David Charles Mcnae 110 Cannon Street EC4N 6EU London C/O Frp Advisory Trading Ltd	Apr 18, 2011		Director	110 Cannon Street EC4N 6EU London C/O Frp Advisory Trading Ltd	England	British	1966-5	160078880001
MCLAREN, Michael Gerald October House 4 The Mount Drive RH2 0EZ Reigate Surrey	Aug 10, 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 27, 2000	Secretary	Dunholme Manor Close KT24 6SA East Horsley Surrey		British		77770730001
OLLIS, Stephen Anthony Cornerways 41 Sangers Drive RH6 8AL Horley Surrey	Apr 27, 2000	Oct 15, 2001	Secretary	Cornerways 41 Sangers Drive RH6 8AL Horley Surrey		British		64363660001
SMITH, Kenneth Ronald Telconia Close Headley Down GU35 8ED Bordon 7 Hampshire	Mar 31, 1992	Aug 10, 1992	Secretary	Telconia Close Headley Down GU35 8ED Bordon 7 Hampshire		British		34793900002
SOULSBY, James Andrew Bramshott Lodge Woolmer Hill GU27 1QA Haslemere Surrey	Oct 15, 2001	Oct 01, 2002	Secretary	Bramshott Lodge Woolmer Hill GU27 1QA Haslemere Surrey		British		38342300002
WARRINGTON, Lorri Applecroft Plaistow Road Ifold RH14 0TU Billingshurst West Sussex	Oct 01, 2002	Apr 18, 2011	Secretary	Applecroft Plaistow Road Ifold RH14 0TU Billingshurst West Sussex		British		84757210001
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 17, 1992	Mar 31, 1992	Nominee Secretary	120 East Road N1 6AA London				900001720001
EVANS, David Victor Whiteside 99 Hatch Lane Old Basing RG24 7EG Basingstoke Hampshire	Apr 13, 1993	Jul 15, 1994	Director	Whiteside 99 Hatch Lane Old Basing RG24 7EG Basingstoke Hampshire		British	1941-9	6221420001
HORNSTEIN, Rodney Maxwell 40 Fairfax Road NW6 4HA London	Mar 31, 1992	Nov 01, 1995	Director	40 Fairfax Road NW6 4HA London	England	British	1940-7	4322180001
MCLAREN, Michael Gerald October House 4 The Mount Drive RH2 0EZ Reigate Surrey	Oct 31, 1995	Apr 18, 2011	Director	October House 4 The Mount Drive RH2 0EZ Reigate Surrey	England	British	1961-3	68561640002
MORCOMBE, Alan William West Chiltington Lane RH14 9DP Coneyhurst Duncans Granary West Sussex	Jan 19, 1995	Feb 28, 2010	Director	West Chiltington Lane RH14 9DP Coneyhurst Duncans Granary West Sussex	United Kingdom	British	1952-8	32807230005
RABY, Timothy Oliver Flat 102 Lauderdale Tower, Barbican EC2Y 8BY London	Dec 14, 1993	Aug 02, 1995	Director	Flat 102 Lauderdale Tower, Barbican EC2Y 8BY London	United Kingdom	British	1962-1	108038480001
RANDALL, Martin Keith Jacks Platt Duddleswell TN22 3JR Uckfield East Sussex	Nov 01, 2000	Apr 18, 2011	Director	Jacks Platt Duddleswell TN22 3JR Uckfield East Sussex	United Kingdom	British	1959-7	40012240002
SIERS, Philip Zenon 16 Saxons KT20 5UB Tadworth Surrey	Feb 18, 2005	Mar 27, 2009	Director	16 Saxons KT20 5UB Tadworth Surrey	England	British	1952-3	141527950001
SMITH, Kenneth Ronald Telconia Close Headley Down GU35 8ED Bordon 7 Hampshire	Mar 31, 1992	Jun 12, 1996	Director	Telconia Close Headley Down GU35 8ED Bordon 7 Hampshire	United Kingdom	British	1958-3	34793900002
SOULSBY, James Andrew Bramshott Lodge Woolmer Hill GU27 1QA Haslemere Surrey	Feb 18, 2005	Apr 18, 2011	Director	Bramshott Lodge Woolmer Hill GU27 1QA Haslemere Surrey	England	British	1956-8	38342300002
SUTTON, Stephen Charles 27 Walden House Road CM9 8PN Maldon Essex	Sep 30, 1993	Nov 22, 1995	Director	27 Walden House Road CM9 8PN Maldon Essex		British	1949-8	112503230001
TOYNE, Philip Aubrey Chestnut Corner Pinemount Road GU15 2LU Camberley Surrey	Apr 13, 1993	Apr 22, 1994	Director	Chestnut Corner Pinemount Road GU15 2LU Camberley Surrey		United States Of America	1942-4	53057870001
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Mar 17, 1992	Mar 31, 1992	Nominee Director	120 East Road N1 6AA London				900001710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIMEWEAVE GAMING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Timeweave Ltd

Apr 06, 2016

Level 13

20 Primrose Street

EC2A 2EW London

Broadgate Tower

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00957155

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 GAMING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 03, 2008 Delivered On Sep 06, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 06, 2008Registration of a charge (395) Mar 05, 2020Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Oct 08, 1992 Delivered On Oct 28, 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 all goodwill bookdebts and patents. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Oct 28, 1992Registration of a charge (395) Dec 07, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TIMEWEAVE GAMING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 20, 2023	Due to be dissolved on
Jan 08, 2021	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alexander Iain Fraser Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	Jan 08, 2021
Thomas Campbell Maclennan Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	practitioner	Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh	Jan 08, 2021

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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