TIMOTHY JAMES CONSULTING LIMITED

Overview

Company Name	TIMOTHY JAMES CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04924795
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2003
Date of Cessation	Mar 08, 2022

Summary

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

What is the purpose of TIMOTHY JAMES CONSULTING LIMITED?

Temporary employment agency activities (78200) / Administrative and support service activities

Where is TIMOTHY JAMES CONSULTING LIMITED located?

Registered Office Address	60 Grosvenor Street W1K 3HZ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TIMOTHY JAMES CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 29, 2019

What are the latest filings for TIMOTHY JAMES CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Mar 08, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 21, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 10, 2021	Application to strike the company off the register	1 pages	DS01

Nov 02, 2021	Confirmation statement made on Oct 07, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Total exemption full accounts made up to Dec 29, 2019	10 pages	AA

Mar 23, 2021	Termination of appointment of James William John Webber as a director on Mar 15, 2021	1 pages	TM01

Jan 04, 2021	Termination of appointment of Luke Alexander Williams as a director on Dec 31, 2020	1 pages	TM01

Oct 07, 2020	Confirmation statement made on Oct 07, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Appointment of Mr James William John Webber as a director on Dec 13, 2019	2 pages	AP01

Dec 15, 2019	Termination of appointment of Saira Demmer as a director on Dec 13, 2019	1 pages	TM01

Oct 22, 2019	Confirmation statement made on Oct 07, 2019 with updates	4 pages	CS01

Oct 04, 2019	Accounts for a small company made up to Dec 31, 2018	25 pages	AA

Oct 11, 2018	Confirmation statement made on Oct 07, 2018 with updates	4 pages	CS01

Oct 08, 2018	Change of details for Tjc Professional Limited as a person with significant control on Oct 03, 2016	2 pages	PSC05

Aug 01, 2018	Director's details changed for Ms Saira Demmer on Jul 01, 2018	2 pages	CH01

Jul 19, 2018	Accounts for a small company made up to Dec 31, 2017	25 pages	AA

Apr 27, 2018	Termination of appointment of Kyriakos Demetriou as a director on Dec 21, 2017	1 pages	TM01

Oct 09, 2017	Confirmation statement made on Oct 07, 2017 with updates	4 pages	CS01

Oct 09, 2017	Notification of Tjc Professional Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jul 11, 2017	Accounts for a small company made up to Dec 25, 2016	26 pages	AA

Jun 05, 2017	Satisfaction of charge 3 in full	1 pages	MR04

Feb 08, 2017	Termination of appointment of Adam Justin Dennis Fletcher as a director on Feb 03, 2017	1 pages	TM01

Oct 19, 2016	Confirmation statement made on Oct 07, 2016 with updates	5 pages	CS01

Oct 08, 2016	Full accounts made up to Dec 27, 2015	18 pages	AA

Oct 03, 2016	Registered office address changed from 27B Floral Street Covent Garden London WC2E 9DP to 60 Grosvenor Street London W1K 3HZ on Oct 03, 2016	1 pages	AD01

View All Filings

Who are the officers of TIMOTHY JAMES CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOLAN, Graham John Anthony Fry's Walk BA4 5WT Shepton Mallet 3 Somerset United Kingdom	Feb 18, 2014		Secretary	Fry's Walk BA4 5WT Shepton Mallet 3 Somerset United Kingdom				185279310001
JALAN, Deepak Grosvenor Street W1K 3HZ London 60 United Kingdom	Nov 03, 2011		Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	United Kingdom	British	1974-1	122086790003
CHIVERS, Nicholas James 34 Florence Park Westbury Park BS6 7LR Bristol	Oct 07, 2003	May 08, 2004	Secretary	34 Florence Park Westbury Park BS6 7LR Bristol		British		107387140001
O'CONNELL, Christopher Martin James Blenheim Road Westbury Park BS6 7JL Bristol 7a	May 08, 2004	Jan 21, 2014	Secretary	Blenheim Road Westbury Park BS6 7JL Bristol 7a		English		97858530003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 07, 2003	Oct 07, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BACKHOUSE, Andrew Craig Floor Vintry House BS1 2BD Wine Street 2nd Bristol United Kingdom	Nov 03, 2011	Apr 30, 2014	Director	Floor Vintry House BS1 2BD Wine Street 2nd Bristol United Kingdom	England	British	1972-5	189032440001
BENNETT, Peter Timothy 3 The Avenue St. Andrews BS7 9AF Bristol	Oct 07, 2003	Nov 03, 2011	Director	3 The Avenue St. Andrews BS7 9AF Bristol		British	1973-3	92958830004
DEMETRIOU, Kyriakos Grosvenor Street W1K 3HZ London 60 United Kingdom	Dec 11, 2015	Dec 21, 2017	Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	United Kingdom	British	1975-9	203500710001
DEMMER, Saira Grosvenor Street W1K 3HZ London 60 United Kingdom	Dec 01, 2015	Dec 13, 2019	Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	United Kingdom	British	1983-10	203242800004
FLETCHER, Adam Justin Dennis Grosvenor Street W1K 3HZ London 60 United Kingdom	Nov 03, 2011	Feb 03, 2017	Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	United Kingdom	British	1969-4	166002120001
O'CONNELL, Christopher Martin James Blenheim Road Westbury Park BS6 7JL Bristol 7a	May 08, 2004	Jan 21, 2014	Director	Blenheim Road Westbury Park BS6 7JL Bristol 7a	England	English	1976-12	97858530003
O'DAIR, Iain James Fraser Vintry House Wine Street BS1 2BH Bristol 2nd Floor	Nov 03, 2011	Dec 08, 2012	Director	Vintry House Wine Street BS1 2BH Bristol 2nd Floor	England	British	1967-8	165541210001
RAMUS, Tristan Nicholas Floral Street Covent Garden WC2E 9DP London 27b United Kingdom	Nov 03, 2011	Apr 30, 2015	Director	Floral Street Covent Garden WC2E 9DP London 27b United Kingdom	United Kingdom	British	1972-9	166001900001
STUART-SMITH, Daniel Floral Street Covent Garden WC2E 9DP London 27b United Kingdom	Sep 11, 2014	Sep 30, 2015	Director	Floral Street Covent Garden WC2E 9DP London 27b United Kingdom	United Kingdom	British	1978-8	168747620001
WEBBER, James William John, Mr. Grosvenor Street W1K 3HZ London 60 United Kingdom	Dec 13, 2019	Mar 15, 2021	Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	United Kingdom	British	1982-8	249582500001
WILLIAMS, Luke Alexander Grosvenor Street W1K 3HZ London 60 United Kingdom	Dec 01, 2015	Dec 31, 2020	Director	Grosvenor Street W1K 3HZ London 60 United Kingdom	United Kingdom	British	1974-10	163198920001
WILTON, Sarah Louise Vintry House Wine Street BS1 2BH Bristol 2nd Floor	Nov 03, 2011	Dec 10, 2012	Director	Vintry House Wine Street BS1 2BH Bristol 2nd Floor	United Kingdom	British	1974-7	165723900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIMOTHY JAMES CONSULTING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tjc Professional Limited

Apr 06, 2016

Grosvenor Street

W1K 3HZ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	7819207

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 TIMOTHY JAMES CONSULTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 27, 2016 Delivered On Jul 28, 2016	Outstanding
	Brief description A legal assignment of contract monies. Contains Negative Pledge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 28, 2016Registration of a charge (MR01)
A registered charge	Created On Feb 19, 2016 Delivered On Feb 19, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Feb 19, 2016Registration of a charge (MR01)
A registered charge	Created On Feb 16, 2016 Delivered On Feb 16, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 16, 2016Registration of a charge (MR01)
A registered charge	Created On Jun 27, 2013 Delivered On Jul 01, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Abn Amro Commercial Finance PLC
	Transactions Jul 01, 2013Registration of a charge (MR01) May 26, 2016Satisfaction of a charge (MR04)
Rent deposit deed	Created On Aug 09, 2007 Delivered On Aug 14, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Interest in the account and deposit of £17,346.75 plus vat. See the mortgage charge document for full details.
	Persons Entitled Friends First UK Commercial Property No. 2 Limited
	Transactions Aug 14, 2007Registration of a charge (395) Jun 05, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jul 06, 2005 Delivered On Jul 08, 2005	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 Lloyds Tsb Bank PLC
	Transactions Jul 08, 2005Registration of a charge (395) Jan 25, 2016Satisfaction of a charge (MR04)
All assets debenture	Created On Mar 04, 2004 Delivered On Mar 13, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Commercial Finance Limited
	Transactions Mar 13, 2004Registration of a charge (395) Mar 29, 2014Satisfaction of a charge (MR04)

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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