TIMMARK LIMITED
Overview
| Company Name | TIMMARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03722048 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIMMARK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TIMMARK LIMITED located?
| Registered Office Address | 26 Cyril Street Northampton NN1 5EL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIMMARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALLMARK LIMITED | Feb 26, 1999 | Feb 26, 1999 |
What are the latest accounts for TIMMARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 20, 2013 |
What is the status of the latest annual return for TIMMARK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TIMMARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 26, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 20, 2013 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2014 to Sep 20, 2013 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Feb 26, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Timothy Gregory as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Susan Edwards on Feb 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Timothy Mark Gregory on Feb 25, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Feb 28, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of TIMMARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Susan | Director | 24 Cyril Street NN1 5EL Northampton | United Kingdom | British | 63097570001 | |||||
| GREGORY, Timothy Mark | Secretary | 26 Cyril Street NN1 5EL Northampton Northamptonshire | British | 29178290001 | ||||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||
| GREGORY, Timothy Mark | Director | 26 Cyril Street NN1 5EL Northampton Northamptonshire | United Kingdom | British | 29178290001 | |||||
| WRF INTERNATIONAL LIMITED | Nominee Director | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900012480001 |
Does TIMMARK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 09, 2012 Delivered On Oct 10, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 28 cyril street northampton. | ||||
Persons Entitled
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Transactions
| ||||
| Legal charge | Created On Jul 09, 2009 Delivered On Jul 21, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 26 billing road, northampton t/n NN10177. | ||||
Persons Entitled
| ||||
Transactions
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| Legal charge | Created On Mar 27, 2006 Delivered On Mar 29, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 26 billing road northampton. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Mar 27, 2006 Delivered On Mar 29, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 27 billing road northampton. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 22, 2006 Delivered On Mar 29, 2006 | 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
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Transactions
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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