TIME MACHINE DEVELOPMENTS LTD

Overview

Company Name	TIME MACHINE DEVELOPMENTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05844775
Jurisdiction	England/Wales
Date of Creation	Jun 13, 2006
Date of Cessation	Feb 15, 2011

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

Registered Office Address	101 Barbirolli Square Loweer Mosely Street M2 3PW Manchester
Undeliverable Registered Office Address	No

Filings
Date	Description	Document	Type
Feb 15, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 15, 2010	Administrator's progress report to Nov 10, 2010	9 pages	2.24B

Nov 15, 2010	Notice of move from Administration to Dissolution on Nov 11, 2010	9 pages	2.35B

Nov 15, 2010	Administrator's progress report to Oct 13, 2010	9 pages	2.24B

May 11, 2010	Administrator's progress report to Apr 13, 2010	8 pages	2.24B

Apr 16, 2010	Notice of extension of period of Administration	1 pages	2.31B

Jan 30, 2010	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Jan 30, 2010	Notice of vacation of office by administrator	9 pages	2.39B

Nov 05, 2009	Administrator's progress report to Oct 13, 2009	7 pages	2.24B

Oct 16, 2009	Notice of extension of period of Administration	1 pages	2.31B

May 13, 2009	Administrator's progress report to Apr 13, 2009	7 pages	2.24B

Dec 11, 2008	Statement of administrator's proposal	16 pages	2.17B

Dec 10, 2008	Statement of affairs with form 2.14B	3 pages	2.16B

Nov 10, 2008	legacy	1 pages	287

Oct 22, 2008	Appointment of an administrator	1 pages	2.12B

Oct 13, 2008	legacy	1 pages	288a

Aug 27, 2008	legacy	1 pages	288b

Jul 31, 2007	legacy	3 pages	395
Jul 30, 2007	legacy	3 pages	395
Jul 13, 2007	legacy	2 pages	363a
Jul 19, 2006	legacy	2 pages	88(2)R
Jul 19, 2006	legacy	2 pages	288a
Jul 19, 2006	legacy	2 pages	288a
Jun 14, 2006	legacy	1 pages	288b
Jun 14, 2006	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEIKH, Rizwana Ahmad 95 Valley Road Heaton Mersey SK4 2DB Stockport Cheshire	Jul 04, 2006		Secretary	95 Valley Road Heaton Mersey SK4 2DB Stockport Cheshire		British		114275890001
RAZZAQUE, Mohammad Ali 10 Woodside Heaton Mersey SK4 2DW Stockport Cheshire	Aug 08, 2008		Director	10 Woodside Heaton Mersey SK4 2DW Stockport Cheshire	United Kingdom	British	1983-1	114275840001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 13, 2006	Jun 14, 2006	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
RAZZAQUE, Mohammad Ali 10 Woodside Heaton Mersey SK4 2DW Stockport Cheshire	Jul 04, 2006	Aug 08, 2008	Director	10 Woodside Heaton Mersey SK4 2DW Stockport Cheshire	United Kingdom	British	1983-1	114275840001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jun 13, 2006	Jun 14, 2006	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 23, 2007 Delivered On Jul 31, 2007	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 Hsbc Bank PLC
	Transactions Jul 31, 2007Registration of a charge (395)
Legal mortgage	Created On Jul 20, 2007 Delivered On Jul 30, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H gns garage 34 great norbury street hyde cheshire. 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 Hsbc Bank PLC
	Transactions Jul 30, 2007Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 14, 2008	Administration started
Nov 11, 2010	Administration ended

In administration

Name	Role	Address	Ceased On
Ian David Green Benson House 33 Wellington Street LS1 4JP Leeds	practitioner	Benson House 33 Wellington Street LS1 4JP Leeds
David Thornhill Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Dec 07, 2009
Nicholas Edward Reed 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London

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