TIMEWONDER LIMITED
Overview
| Company Name | TIMEWONDER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03051299 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TIMEWONDER LIMITED?
- (5530) /
Where is TIMEWONDER LIMITED located?
| Registered Office Address | 8 High Street TS15 9AE Yarm Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIMEWONDER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2009 |
What are the latest filings for TIMEWONDER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jan 10, 2012 | 11 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 8 pages | 4.72 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Registered office address changed from 23-29 Proctor House the Side Quayside Newcastle upon Tyne NE1 3JL on Nov 19, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Apr 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Alex Kam Chiu Mak on Apr 28, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jan 31, 2005 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jan 31, 2004 | 3 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Jan 31, 2003 | 12 pages | AA | ||||||||||
Who are the officers of TIMEWONDER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAW, Mei Tai | Secretary | 6 Mccracken Close Gosforth NE3 2DW Newcastle Upon Tyne Tyne & Wear | British | Clerk | 48668070001 | |||||
| MAK, Alex Kam Chiu | Director | 9/F Flat E 6 Hong Ping Street Chai Wan Hong Kong | Hong Kong | Hong Kong Chinese | Civil Engineer | 43179350001 | ||||
| CHENG, Tin Sung | Secretary | 1 Roseworth Close Gosforth NE3 1SW Newcastle Upon Tyne Tyne And Wear | British | Restaurateur | 43179270001 | |||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| CHENG, Tin Sung | Director | 1 Roseworth Close Gosforth NE3 1SW Newcastle Upon Tyne Tyne And Wear | United Kingdom | British | Restaurateur | 43179270001 | ||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Does TIMEWONDER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 29, 2004 Delivered On Jul 02, 2004 | 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 Dec 12, 1996 Delivered On Dec 18, 1996 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 2-10 cross street known as the oriental star restaurant, newcastle upon tyne tyne & wear. | ||||
Persons Entitled
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Transactions
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| Bill of sale | Created On Nov 28, 1995 Delivered On Dec 14, 1995 | Outstanding | Amount secured £30,000 due from the company to the chargee under the terms of this bill of sale | |
Short particulars Chattels situate at kublai khan restaurant 23/29 the side newcastle upon tyne, 2 1900MM salad bars, 1 1600MM salad bar, cabinet with gantry weights,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 15, 1995 Delivered On Sep 21, 1995 | 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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Does TIMEWONDER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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