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TIMES RESOURCES LIMITED

TIMES RESOURCES LIMITED

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

    • Overview

    Company NameTIMES RESOURCES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03895620
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TIMES RESOURCES LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is TIMES RESOURCES LIMITED located?

    Registered Office Address
    Satago Cottage
    360a Brighton Road
    CR2 6AL Croydon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIMES RESOURCES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for TIMES RESOURCES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 05, 2021

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Jun 05, 2020

    		10 pagesLIQ03

    Registered office address changed from 5 Raglan Close Reigate Surrey RH2 0EU to Satago Cottage 360a Brighton Road Croydon CR2 6AL on Jul 02, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 06, 2019

    		LRESSP

    Confirmation statement made on Dec 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    All of the property or undertaking has been released from charge 2

    		2 pagesMR05

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Dec 01, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Sub-division of shares on Dec 19, 2016

    		6 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Xfer of shares 19/12/2016
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Dec 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 3,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 3,000
    		SH01

    Annual return made up to Nov 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 3,000
    		SH01

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

    		6 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of TIMES RESOURCES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPKIN, Frances Samantha
    5 Raglan Close
    RH2 0EU Reigate
    Surrey
    		Secretary
    5 Raglan Close
    RH2 0EU Reigate
    Surrey
    		British67803470002
    HOPKIN, Frances Samantha
    5 Raglan Close
    RH2 0EU Reigate
    Surrey
    		Director
    5 Raglan Close
    RH2 0EU Reigate
    Surrey
    		EnglandBritish67803470002
    HOPKIN, Gordon Robert
    5 Raglan Close
    RH2 0EU Reigate
    Surrey
    		Director
    5 Raglan Close
    RH2 0EU Reigate
    Surrey
    		EnglandBritish64052810002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    LAIDLAW, Robin Archibald
    8 High Street
    BN44 3GG Steyning
    West Sussex
    		Director
    8 High Street
    BN44 3GG Steyning
    West Sussex
    		British36416150002
    PRICE, Kevin Thomas
    309 The Forum
    Lower Tanbridge Road
    RH12 1PS Horsham
    West Sussex
    		Director
    309 The Forum
    Lower Tanbridge Road
    RH12 1PS Horsham
    West Sussex
    		United KingdomBritish64955530002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIMES RESOURCES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Frances Samantha Hopkin
    Station Road
    RH1 1QU Redhill
    Warwick House, 67
    England
    		Apr 06, 2016
    Station Road
    RH1 1QU Redhill
    Warwick House, 67
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TIMES RESOURCES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Dec 03, 2000
    Delivered On Dec 15, 2000
    		Satisfied
    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
    • Barclays Bank PLC
    Transactions
    • Dec 15, 2000Registration of a charge (395)
    • Aug 28, 2018All of the property or undertaking has been released from the charge (MR05)
    • Aug 28, 2018Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On May 23, 2000
    Delivered On Jun 01, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the lease
    Short particulars
    The rent deposit of £1,000IN an interest bearing account.
    Persons Entitled
    • Cardale Assurance Facilities Limited
    Transactions
    • Jun 01, 2000Registration of a charge (395)
    • Oct 14, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does TIMES RESOURCES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 06, 2019Commencement of winding up
    Dec 29, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nicola Jayne Fisher
    Satago Cottage 360a Brighton Road
    CR2 6AL Croydon
    		practitioner
    Satago Cottage 360a Brighton Road
    CR2 6AL Croydon
    Christopher Herron
    Herron Fisher Satago Cottage
    360a Brighton Road
    CR2 6AL Croydon
    		practitioner
    Herron Fisher Satago Cottage
    360a Brighton Road
    CR2 6AL Croydon
    View Detailed Information on Insolvency Cases

    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