TIME INVOICE FINANCE (SOUTH) LIMITED

Overview

Company Name	TIME INVOICE FINANCE (SOUTH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05593395
Jurisdiction	England/Wales
Date of Creation	Oct 14, 2005
Date of Cessation	Aug 22, 2023

Summary

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

What is the purpose of TIME INVOICE FINANCE (SOUTH) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is TIME INVOICE FINANCE (SOUTH) LIMITED located?

Registered Office Address	2nd Floor, St James House The Square, Lower Bristol Road BA2 3BH Bath England
Undeliverable Registered Office Address	No

What were the previous names of TIME INVOICE FINANCE (SOUTH) LIMITED?

Previous Company Names
Company Name	From	Until
GENER8 FINANCE LIMITED	Oct 14, 2005	Oct 14, 2005

What are the latest accounts for TIME INVOICE FINANCE (SOUTH) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2022

What are the latest filings for TIME INVOICE FINANCE (SOUTH) LIMITED?

Filings

Date

Description

Document

Type

Aug 22, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 06, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 24, 2023

Application to strike the company off the register

1 pages

DS01

May 22, 2023

Statement of capital on May 22, 2023

Capital: GBP 1

5 pages

SH19

May 22, 2023

legacy

1 pages

SH20

May 22, 2023

legacy

1 pages

CAP-SS

May 22, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 18/05/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 03, 2023

Full accounts made up to May 31, 2022

23 pages

Nov 29, 2022

Confirmation statement made on Nov 29, 2022 with no updates

3 pages

CS01

Apr 25, 2022

Appointment of Mr James Matthew Arthur Roberts as a secretary on Apr 14, 2022

2 pages

AP03

Apr 22, 2022

Termination of appointment of Jennifer Bodey as a secretary on Apr 14, 2022

1 pages

TM02

Dec 30, 2021

Full accounts made up to May 31, 2021

27 pages

Dec 01, 2021

Confirmation statement made on Dec 01, 2021 with no updates

3 pages

CS01

Aug 24, 2021

Change of details for Gener8 Finance Holdings Limited as a person with significant control on Dec 07, 2020

2 pages

PSC05

Mar 05, 2021

Termination of appointment of Richard Ian Smith as a director on Feb 27, 2021

1 pages

TM01

Feb 23, 2021

Appointment of Mr Edward John Rimmer as a director on Feb 22, 2021

2 pages

AP01

Feb 20, 2021

Full accounts made up to May 31, 2020

27 pages

Dec 08, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 26, 2020	RES15

Dec 08, 2020

Change of name notice

2 pages

CONNOT

Dec 03, 2020

Confirmation statement made on Dec 01, 2020 with no updates

3 pages

CS01

May 01, 2020

Termination of appointment of Edward John Rimmer as a director on Apr 30, 2020

1 pages

TM01

Dec 09, 2019

Full accounts made up to May 31, 2019

25 pages

Dec 02, 2019

Confirmation statement made on Dec 01, 2019 with no updates

3 pages

CS01

Jun 13, 2019

Satisfaction of charge 1 in full

2 pages

MR04

Apr 25, 2019

Registration of charge 055933950003, created on Apr 16, 2019

6 pages

MR01

View All Filings

Who are the officers of TIME INVOICE FINANCE (SOUTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, James Matthew Arthur The Square, Lower Bristol Road BA2 3BH Bath 2nd Floor, St James House England	Apr 14, 2022		Secretary	The Square, Lower Bristol Road BA2 3BH Bath 2nd Floor, St James House England				295102770001
RIMMER, Edward John The Square, Lower Bristol Road BA2 3BH Bath 2nd Floor, St James House England	Feb 22, 2021		Director	The Square, Lower Bristol Road BA2 3BH Bath 2nd Floor, St James House England	United Kingdom	British	1972-7	67922850004
ROBERTS, James Matthew Arthur The Square, Lower Bristol Road BA2 3BH Bath 2nd Floor, St James House England	Jun 08, 2017		Director	The Square, Lower Bristol Road BA2 3BH Bath 2nd Floor, St James House England	England	British	1977-9	230810310001
BODEY, Jennifer The Square, Lower Bristol Road BA2 3BH Bath 2nd Floor, St James House England	Jun 01, 2018	Apr 14, 2022	Secretary	The Square, Lower Bristol Road BA2 3BH Bath 2nd Floor, St James House England				247026940001
CASE, Thomas Richard The Square, Lower Bristol Road BA2 3BH Bath 2nd Floor, St James House England	Jun 08, 2017	Jun 01, 2018	Secretary	The Square, Lower Bristol Road BA2 3BH Bath 2nd Floor, St James House England				233229490001
RAVEN, Philip Milton Park OX14 4RX Abingdon 68g Innovation Drive Oxfordshire England	Apr 27, 2015	Jun 08, 2017	Secretary	Milton Park OX14 4RX Abingdon 68g Innovation Drive Oxfordshire England				197613660001
RICHARDS, Tracey Louise Innovation Drive Milton Park OX14 4RX Abingdon 68g Oxfordshire England	Oct 14, 2005	Jun 08, 2017	Secretary	Innovation Drive Milton Park OX14 4RX Abingdon 68g Oxfordshire England		British		102918940002
DMCS SECRETARIES LIMITED 7 Leonard Street EC2A 4AQ London	Oct 14, 2005	Oct 14, 2005	Secretary	7 Leonard Street EC2A 4AQ London				39259480001
BUCKLEY, Peter Jonathan Innovation Drive Milton Park OX14 4RX Abingdon 68g Oxfordshire England	Jun 30, 2008	Apr 27, 2015	Director	Innovation Drive Milton Park OX14 4RX Abingdon 68g Oxfordshire England	United Kingdom	British	1961-6	142502720001
COX, Michael Francis 63-81 High Street WD3 1EQ Rickmansworth Langwood House Hertfordshire United Kingdom	Apr 27, 2015	Jun 08, 2017	Director	63-81 High Street WD3 1EQ Rickmansworth Langwood House Hertfordshire United Kingdom	England	British	1958-5	54129020003
INGOLDBY, Jillian The White Barn Manor Farm Manor Road OX12 8NE Wantage 18 Oxfordshire United Kingdom	Dec 13, 2007	Jul 06, 2011	Director	The White Barn Manor Farm Manor Road OX12 8NE Wantage 18 Oxfordshire United Kingdom	United Kingdom	British	1968-12	126822990001
LONGHURST, Jeffrey Daniels Innovation Drive Milton Park OX14 4RX Abingdon 68g Oxfordshire England	Jun 05, 2012	Oct 01, 2014	Director	Innovation Drive Milton Park OX14 4RX Abingdon 68g Oxfordshire England	England	British	1956-4	119069920001
MATON, Timothy The White Barn Manor Farm Manor Road OX12 8NE Wantage 18 Oxfordshire United Kingdom	Jan 25, 2008	Aug 02, 2010	Director	The White Barn Manor Farm Manor Road OX12 8NE Wantage 18 Oxfordshire United Kingdom	England	British	1964-8	72223280001
OGILVY, Diarmid The White Barn Manor Farm Manor Road OX12 8NE Wantage 18 Oxfordshire United Kingdom	Jun 30, 2008	Jun 04, 2013	Director	The White Barn Manor Farm Manor Road OX12 8NE Wantage 18 Oxfordshire United Kingdom		British	1961-6	131878810001
RICHARDS, David Mark Innovation Drive Milton Park OX14 4RX Abingdon 68g Oxfordshire England	Oct 14, 2005	Jun 08, 2017	Director	Innovation Drive Milton Park OX14 4RX Abingdon 68g Oxfordshire England	United Kingdom	British	1965-8	126107150001
RICHARDS, Tracey Louise Milton Park OX14 4RX Abingdon 68g Innovation Drive Oxfordshire England	Oct 01, 2014	Jun 08, 2017	Director	Milton Park OX14 4RX Abingdon 68g Innovation Drive Oxfordshire England	United Kingdom	British	1973-4	102918940002
RIMMER, Edward John The Square, Lower Bristol Road BA2 3BH Bath 2nd Floor, St James House England	Jun 08, 2017	Apr 30, 2020	Director	The Square, Lower Bristol Road BA2 3BH Bath 2nd Floor, St James House England	United Kingdom	British	1972-7	67922850004
SCOTT, Simon Gregory Thomas Milton Park OX14 4RX Abingdon 68g Innovation Drive Oxfordshire England	Apr 27, 2015	Jun 08, 2017	Director	Milton Park OX14 4RX Abingdon 68g Innovation Drive Oxfordshire England	England	British	1957-7	58936390002
SMITH, Richard Ian The Square, Lower Bristol Road BA2 3BH Bath 2nd Floor, St James House England	Feb 23, 2018	Feb 27, 2021	Director	The Square, Lower Bristol Road BA2 3BH Bath 2nd Floor, St James House England	Wales	British	1961-4	105152600001
STOKES, Paul Andrew Milton Park OX14 4RX Abingdon 68g Innovation Drive Oxfordshire England	May 01, 2015	Mar 08, 2018	Director	Milton Park OX14 4RX Abingdon 68g Innovation Drive Oxfordshire England	England	British	1970-2	161361360003
SUMNER, Brian Richard The White Barn Manor Farm Manor Road OX12 8NE Wantage 18 Oxfordshire United Kingdom	May 01, 2008	Aug 09, 2012	Director	The White Barn Manor Farm Manor Road OX12 8NE Wantage 18 Oxfordshire United Kingdom		British	1947-2	59440390001
WATERS, Jonathan Richard The White Barn Manor Farm Manor Road OX12 8NE Wantage 18 Oxfordshire United Kingdom	Dec 13, 2007	Jun 30, 2012	Director	The White Barn Manor Farm Manor Road OX12 8NE Wantage 18 Oxfordshire United Kingdom	United Kingdom	British	1962-2	114098810001
WIGNALL, Mark Steven Innovation Drive Milton Park OX14 4RX Abingdon 68g Oxfordshire England	Jan 21, 2008	Jun 08, 2017	Director	Innovation Drive Milton Park OX14 4RX Abingdon 68g Oxfordshire England	England	British	1957-6	18462760001
DMCS DIRECTORS LIMITED 7 Leonard Street EC2A 4AQ London	Oct 14, 2005	Oct 14, 2005	Director	7 Leonard Street EC2A 4AQ London				39259470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIME INVOICE FINANCE (SOUTH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Time Commercial Finance Limited

Apr 06, 2016

St James House, The Square

Lower Bristol Road

BA2 3BH Bath

2nd Floor

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	09393231

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 TIME INVOICE FINANCE (SOUTH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 16, 2019 Delivered On Apr 25, 2019	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 25, 2019Registration of a charge (MR01)
A registered charge	Created On Mar 01, 2019 Delivered On Mar 08, 2019	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Mar 08, 2019Registration of a charge (MR01)
All assets debenture	Created On May 01, 2008 Delivered On May 10, 2008	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions May 10, 2008Registration of a charge (395) Jun 13, 2019Satisfaction 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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