CONTRACT TIME LIMITED
Overview
| Company Name | CONTRACT TIME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05326536 |
| 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 CONTRACT TIME LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CONTRACT TIME LIMITED located?
| Registered Office Address | 116 Duke Street Liverpool L1 5JW Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONTRACT TIME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for CONTRACT TIME 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 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr John Edward Youds on Apr 04, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr John Edward Youds on Apr 04, 2013 | 1 pages | CH03 | ||||||||||
Satisfaction of charge 2 in full | 6 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr John Edward Youds on Dec 18, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr John Edward Youds on Dec 18, 2012 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of John Youds as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of John Youds as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr John Edward Youds as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jan 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of CONTRACT TIME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUDS, John Edward | Secretary | Sheil Road Anfield L6 3AF Liverpool 94 Merseyside England | British | 93634110001 | ||||||
| YOUDS, John Edward | Director | Sheil Road Anfield L6 3AF Liverpool 94 Merseyside England | England | British | 93634110002 | |||||
| YOUDS, John Alan | Secretary | 9 Randle Mews WA8 6FP Widnes Cheshire | British | 118658420001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| YOUDS, John Alan | Director | 9 Randle Mews WA8 6FP Widnes Cheshire | United Kingdom | British | 118658420001 | |||||
| YOUDS, John Edward | Director | 577 Leasowe Road CH46 3RB Wirral | United Kingdom | British | 93634110001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does CONTRACT TIME LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Sep 19, 2005 Delivered On Sep 30, 2005 | Satisfied | 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 land at bigdale drive kirkby liverpool. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 13, 2005 Delivered On Sep 21, 2005 | 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