TIMESCALE LTD

Overview

Company Name	TIMESCALE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03041572
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1995
Date of Cessation	May 24, 2016

Summary

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

What is the purpose of TIMESCALE LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TIMESCALE LTD located?

Registered Office Address	Risol House Mercury Way Dumplington M41 7RR Urmston Manchester
Undeliverable Registered Office Address	No

What were the previous names of TIMESCALE LTD?

Previous Company Names
Company Name	From	Until
REGATTA GREAT OUTDOORS LIMITED	Nov 23, 1995	Nov 23, 1995
TIMESCALE LIMITED	Apr 04, 1995	Apr 04, 1995

What are the latest accounts for TIMESCALE LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2015

What is the status of the latest annual return for TIMESCALE LTD?

Annual Return

Last Annual Return	Feb 20, 2016

What are the latest filings for TIMESCALE LTD?

Filings

Date

Description

Document

Type

May 24, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 22, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Feb 29, 2016

Annual return made up to Feb 20, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 29, 2016	Statement of capital on Feb 29, 2016 Capital: GBP 100	SH01

Annotations
Date	Annotation
Apr 11, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/04/2024 under section 1088 of the Companies Act 2006

Feb 23, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 11, 2016

Application to strike the company off the register

3 pages

DS01

Nov 12, 2015

Accounts for a small company made up to Jan 31, 2015

5 pages

Mar 06, 2015

Annual return made up to Feb 20, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 06, 2015	Statement of capital on Mar 06, 2015 Capital: GBP 100	SH01

Annotations
Date	Annotation
Apr 11, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/04/2024 under section 1088 of the Companies Act 2006

Sep 03, 2014

Accounts for a small company made up to Jan 31, 2014

5 pages

Mar 21, 2014

Annual return made up to Feb 20, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2014	Statement of capital on Mar 21, 2014 Capital: GBP 100	SH01

Annotations
Date	Annotation
Apr 11, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/04/2024 under section 1088 of the Companies Act 2006

Sep 26, 2013

Termination of appointment of Martyn Ifould as a director

1 pages

TM01

Jul 17, 2013

Accounts for a small company made up to Jan 31, 2013

5 pages

Jul 09, 2013

Appointment of Mr David Michael Wynn Holt as a director

2 pages

AP01

Jul 09, 2013

Appointment of Mr David Michael Wynn Holt as a secretary

1 pages

AP03

Jul 09, 2013

Termination of appointment of Martyn Ifould as a secretary

1 pages

TM02

Feb 22, 2013

Annual return made up to Feb 20, 2013 with full list of shareholders

6 pages

AR01

Annotations
Date	Annotation
Apr 11, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/04/2024 under section 1088 of the Companies Act 2006

Aug 17, 2012

Accounts for a small company made up to Jan 31, 2012

10 pages

Mar 02, 2012

Annual return made up to Feb 20, 2012 with full list of shareholders

6 pages

AR01

Annotations
Date	Annotation
Apr 11, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/04/2024 under section 1088 of the Companies Act 2006

Sep 22, 2011

Accounts for a small company made up to Jan 31, 2011

5 pages

Jun 28, 2011

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Facility agreement 15/06/2011	RES13

Mar 01, 2011

Annual return made up to Feb 20, 2011 with full list of shareholders

6 pages

AR01

Annotations
Date	Annotation
Apr 11, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/04/2024 under section 1088 of the Companies Act 2006

Oct 22, 2010

Accounts for a small company made up to Jan 31, 2010

5 pages

Sep 30, 2010

legacy

10 pages

MG01

Sep 30, 2010

legacy

10 pages

MG01

Sep 18, 2010

legacy

12 pages

MG01

Feb 23, 2010

Annual return made up to Feb 20, 2010 with full list of shareholders

5 pages

AR01

Annotations
Date	Annotation
Apr 11, 2024	Other The address of any individual marked (#) was replaced with a service address or partially redacted on 11/04/2024 under section 1088 of the Companies Act 2006

View All Filings

Who are the officers of TIMESCALE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOLT, David Michael Wynn Risol House Mercury Way Dumplington M41 7RR Urmston Manchester	Jul 09, 2013		Secretary	Risol House Mercury Way Dumplington M41 7RR Urmston Manchester					179675850001
BLACK, Joanne NW8	Aug 22, 1995		Director	NW8	England	British	1965-4	Director	44803750002
BLACK, Keith Joseph Risol House Mercury Way Dumplington M41 7RR Manchester	Apr 28, 1995		Director	Risol House Mercury Way Dumplington M41 7RR Manchester	England	British	1959-7	Director	10176980004
HOLT, David Michael Wynn Risol House Mercury Way Dumplington M41 7RR Urmston Manchester	Jul 09, 2013		Director	Risol House Mercury Way Dumplington M41 7RR Urmston Manchester	England	British	1962-1	Operations Director	64254470002
IFOULD, Martyn Cliffe House 35 East Street Lindley HD3 3ND Huddersfield West Yorkshire	Feb 01, 1999	Jul 09, 2013	Secretary	Cliffe House 35 East Street Lindley HD3 3ND Huddersfield West Yorkshire		British			182465040001
WEISZ, Naphtali Harold 1 Castlefield Avenue Salford M7 4GQ Manchester	Apr 28, 1995	Feb 01, 1999	Secretary	1 Castlefield Avenue Salford M7 4GQ Manchester		British			37635830001
WING, Clifford Donald 253 Bury Street West Edmonton N9 9JN London	Apr 04, 1995	Apr 28, 1995	Secretary	253 Bury Street West Edmonton N9 9JN London		British			38279030001
IFOULD, Martyn Cliffe House 35 East Street Lindley HD3 3ND Huddersfield West Yorkshire	Sep 05, 1995	Sep 26, 2013	Director	Cliffe House 35 East Street Lindley HD3 3ND Huddersfield West Yorkshire	England	British	1958-9	Chartered Accountant	182465040001
BONUSWORTH LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Apr 04, 1995	Apr 28, 1995	Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					39406570001

View Detailed Information on Officers and People with Significant Control

Does TIMESCALE LTD have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Sep 15, 2010 Delivered On Sep 30, 2010	Outstanding	Amount secured All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Joanne Black
	Transactions Sep 30, 2010Registration of a charge (MG01)
Guarantee & debenture	Created On Sep 15, 2010 Delivered On Sep 30, 2010	Outstanding	Amount secured All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Keith Black
	Transactions Sep 30, 2010Registration of a charge (MG01)
Debenture	Created On Sep 15, 2010 Delivered On Sep 18, 2010	Outstanding	Amount secured All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Lloyds Tsb Bank PLC (Security Trustee)
	Transactions Sep 18, 2010Registration of a charge (MG01)
Deed of admission to an omnibus guarantee and set-off agreement	Created On Sep 29, 2009 Delivered On Oct 01, 2009	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 01, 2009Registration of a charge (395)
Deed of admission to an omnibus guarantee and set-off agreement dated 7TH november 2005	Created On Nov 07, 2007 Delivered On Nov 09, 2007	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 09, 2007Registration of a charge (395)
An omnibus guarantee and set-off agreement	Created On Nov 29, 2005 Delivered On Dec 07, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 07, 2005Registration of a charge (395)
Legal mortgage	Created On Nov 22, 1995 Delivered On Nov 28, 1995	Satisfied	Amount secured All monies due or to become due from the company formerly known as timescale limited to the chargee on any account whatsoever
	Short particulars The property being land and buildings on the south east side of elsinore road stretford manchester t/no GM202687 and. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Nov 28, 1995Registration of a charge (395) Sep 12, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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