TIMOLEY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameTIMOLEY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03179765
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIMOLEY LIMITED?

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

    Where is TIMOLEY LIMITED located?

    Registered Office Address
    Timotex House
    Lodge Road
    DY13 9HE Stourport-On-Severn
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TIMOLEY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAWKLEY INTERNATIONAL LIMITEDMar 28, 1996Mar 28, 1996

    What are the latest accounts for TIMOLEY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for TIMOLEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Termination of appointment of Wendy Anne Williams as a secretary on Sep 24, 2021

    1 pagesTM02

    Confirmation statement made on Mar 28, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 50 Woolmer Way Bordon Hampshire GU35 9QF to Timotex House Lodge Road Stourport-on-Severn DY13 9HE on May 27, 2021

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 50,000
    SH01

    Micro company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2015

    Statement of capital on Mar 31, 2015

    • Capital: GBP 50,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 50,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 28, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of TIMOLEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLAR, Brian Harry Brander
    10 Succombs Place
    Southview Road
    CR6 9JQ Warlingham
    Surrey
    Director
    10 Succombs Place
    Southview Road
    CR6 9JQ Warlingham
    Surrey
    EnglandBritishAccountant37352420001
    MILLAR, Brian Harry Brander
    10 Succombs Place
    Southview Road
    CR6 9JQ Warlingham
    Surrey
    Secretary
    10 Succombs Place
    Southview Road
    CR6 9JQ Warlingham
    Surrey
    BritishAccountant37352420001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Secretary
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    BritishAgent38436390001
    WILLIAMS, Wendy Anne
    3 West Park Drive
    WR9 9HF Droitwich
    Worcestershire
    Secretary
    3 West Park Drive
    WR9 9HF Droitwich
    Worcestershire
    BritishAccountant83691770001
    WARD, Nigel Jonathan
    Westcourt Cottage
    Binsted Road Binsted
    GU34 4NU Alton
    Hampshire
    Director
    Westcourt Cottage
    Binsted Road Binsted
    GU34 4NU Alton
    Hampshire
    BritishEngineer10649560003
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    United KingdomBritishAgent38436390001
    WHITAKER, Robert Alston
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    EnglandBritishAgent37434920001

    Who are the persons with significant control of TIMOLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hawkley Group Limited
    Woolmer Way
    GU35 9QF Bordon
    50
    England
    Apr 06, 2016
    Woolmer Way
    GU35 9QF Bordon
    50
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk Companies Acts
    Place RegisteredUk Companies House
    Registration Number02729352
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does TIMOLEY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 20, 2002
    Delivered On Jan 04, 2003
    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.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 04, 2003Registration of a charge (395)

    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