TIMBMET NO.2 LIMITED

Overview

Company Name	TIMBMET NO.2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04191145
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2001
Date of Cessation	Feb 22, 2011

Summary

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

What is the purpose of TIMBMET NO.2 LIMITED?

(9999) /

Where is TIMBMET NO.2 LIMITED located?

Registered Office Address	Kemp House Cumnor Hill OX2 9PH Oxford Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of TIMBMET NO.2 LIMITED?

Previous Company Names
Company Name	From	Until
TIMBMET LIMITED	Mar 30, 2001	Mar 30, 2001

What are the latest accounts for TIMBMET NO.2 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for TIMBMET NO.2 LIMITED?

Filings

Date

Description

Document

Type

Feb 22, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 09, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 29, 2010

Application to strike the company off the register

3 pages

DS01

Sep 15, 2010

Accounts for a dormant company made up to Mar 31, 2010

3 pages

Apr 06, 2010

Annual return made up to Mar 30, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2010	Statement of capital on Apr 06, 2010 Capital: GBP 1	SH01

Dec 30, 2009

Accounts for a dormant company made up to Mar 31, 2009

3 pages

Apr 07, 2009

legacy

3 pages

363a

Jan 16, 2009

Accounts made up to Mar 31, 2008

3 pages

Apr 21, 2008

legacy

7 pages

155(6)a

Apr 04, 2008

legacy

3 pages

363a

Oct 31, 2007

legacy

1 pages

288b

Oct 31, 2007

legacy

1 pages

288b

Oct 31, 2007

legacy

1 pages

288b

Oct 31, 2007

legacy

1 pages

288b

Oct 31, 2007

legacy

1 pages

288b

Sep 18, 2007

Full accounts made up to Mar 31, 2007

10 pages

May 22, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 03, 2007

legacy

3 pages

363a

Aug 07, 2006

Total exemption full accounts made up to Mar 31, 2006

6 pages

Apr 27, 2006

legacy

1 pages

288a

Apr 13, 2006

legacy

1 pages

288b

Apr 05, 2006

legacy

3 pages

363a

Apr 05, 2006

legacy

1 pages

288c

Apr 04, 2006

legacy

1 pages

288c

Jan 24, 2006

Total exemption full accounts made up to Mar 31, 2005

6 pages

View All Filings

Who are the officers of TIMBMET NO.2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOBSON, John William Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire	Apr 12, 2006		Secretary	Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire		English		Financial Director	15662110002
DOBSON, John William Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire	Mar 30, 2001		Director	Japonica Cottage Blacksmith Lane Charlton On Otmoor OX5 2UH Kidlington Oxfordshire	England	English	1951-12	Financial Director	15662110002
FINEMAN, Simon 1 Farndon Road OX2 6RS Oxford	Mar 30, 2001		Director	1 Farndon Road OX2 6RS Oxford	England	British	1959-12	Operations Director	61133550002
CLOUGH, Geoffrey Edmund 46 Laurel Drive Southmoor OX13 5DJ Abingdon Oxfordshire	Mar 30, 2001	Sep 30, 2002	Secretary	46 Laurel Drive Southmoor OX13 5DJ Abingdon Oxfordshire		British			20416800001
GROSSMAN, David Brian 28 The Drive HA8 8PT Edgware Middlesex	Oct 01, 2002	Apr 12, 2006	Secretary	28 The Drive HA8 8PT Edgware Middlesex		British			8167360001
CETC (NOMINEES) LIMITED 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6	Mar 30, 2001	Mar 30, 2001	Secretary	17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6					47285540001
BOSTON, Neil Moir, Mr. 12 North Quay OX14 5RY Abingdon Oxfordshire	Mar 30, 2001	Oct 31, 2007	Director	12 North Quay OX14 5RY Abingdon Oxfordshire	England	British	1953-8	Company Director	113486000001
CONBOY, Francis Stuart 81 Fernlea Bearsden G61 1NE Glasgow	Dec 18, 2003	Oct 30, 2007	Director	81 Fernlea Bearsden G61 1NE Glasgow		British	1956-10	I T Director	73438990002
KEMP, Dezider Daniel 4 Paddox Close Squitchey Lane OX2 7LR Oxford Oxfordshire	Mar 30, 2001	Oct 30, 2007	Director	4 Paddox Close Squitchey Lane OX2 7LR Oxford Oxfordshire	England	British	1922-5	Company Director	13458820001
KEMP, Rose Miriam 4 Paddox Close Squitchey Lane OX2 7LR Oxford Oxfordshire	Mar 30, 2001	Oct 30, 2007	Director	4 Paddox Close Squitchey Lane OX2 7LR Oxford Oxfordshire	England	British	1922-9	Company Director	13542460001
PAGETT, Gillian Mary Grange Cottage Burford Road OX18 3NN Brize Norton Oxfordshire	Dec 18, 2003	Oct 30, 2007	Director	Grange Cottage Burford Road OX18 3NN Brize Norton Oxfordshire	United Kingdom	British	1963-7	Financial Controller	94810520001
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED 4th Floor St Alphage House 2 Fore Street EC2Y 5DH London	Mar 30, 2001	Mar 30, 2001	Director	4th Floor St Alphage House 2 Fore Street EC2Y 5DH London					39934520001

View Detailed Information on Officers and People with Significant Control

Does TIMBMET NO.2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Sep 04, 2003 Delivered On Sep 11, 2003	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 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 Sep 11, 2003Registration of a charge (395)

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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