TIME WHOLESALE SERVICES (UK) LTD
Overview
| Company Name | TIME WHOLESALE SERVICES (UK) LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03002900 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 WHOLESALE SERVICES (UK) LTD?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TIME WHOLESALE SERVICES (UK) LTD located?
| Registered Office Address | C/O Interpath Ltd,Suites 203+207 Cumberland House 35 Park Row NG1 6EE Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIME WHOLESALE SERVICES (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| TIME CASH & CARRY LIMITED | Mar 01, 1999 | Mar 01, 1999 |
| ROADFAST CORPORATION LIMITED | May 25, 1995 | May 25, 1995 |
| ROADFAST CORP LIMITED | Dec 19, 1994 | Dec 19, 1994 |
What are the latest accounts for TIME WHOLESALE SERVICES (UK) LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for TIME WHOLESALE SERVICES (UK) LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 03, 2025 |
| Next Confirmation Statement Due | Nov 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
| Overdue | Yes |
What are the latest filings for TIME WHOLESALE SERVICES (UK) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Establishment of creditors or liquidation committee | 7 pages | COM1 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Registered office address changed from 9/10 Scirocco Close Moulton Park Northampton NN3 6AP to C/O Interpath Ltd,Suites 203+207 Cumberland House 35 Park Row Nottingham NG1 6EE on Nov 19, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Registered office address changed from Unit 1 & 1a Fairview Industrial Park Marsh Way Rainham Essex RM13 8UH England to 9/10 Scirocco Close Moulton Park Northampton NN3 6AP on Nov 03, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 15 pages | LIQ02 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 030029000010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 030029000009 in full | 1 pages | MR04 | ||||||||||
Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jan 31, 2021 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Registration of charge 030029000010, created on Dec 23, 2020 | 24 pages | MR01 | ||||||||||
Who are the officers of TIME WHOLESALE SERVICES (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIHAL, Shamir | Director | 35 Park Row NG1 6EE Nottingham C/O Interpath Ltd,Suites 203+207 Cumberland House | England | British | 40501340001 | |||||
| BIHAL, Harjinder | Secretary | 139 Elgin Road Seven Kings IG3 8LW Ilford Essex | British | 42001070001 | ||||||
| BIHAL, Surjit | Secretary | Renwick Road IG11 0SA Barking Time House Essex | British | 60394890002 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| BIHAL, Ranjit | Director | 139 Elgin Road Seven Kings IG3 8LW Ilford Essex | United Kingdom | British | 42001020001 | |||||
| BIHAL, Surjit | Director | 139 Elgin Road Sevenkings IG3 8LW Ilford Essex | Uk | British | 60394890002 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of TIME WHOLESALE SERVICES (UK) LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Time Equities Limited | Jul 01, 2016 | Marsh Way RM13 8UH Rainham Unit 1 & 1a Fairview Industrial Park Essex England | No | ||||
| |||||||
Natures of Control
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Does TIME WHOLESALE SERVICES (UK) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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