COMPANY TIME LIMITED
Overview
| Company Name | COMPANY TIME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06473516 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COMPANY TIME LIMITED?
- (5540) /
Where is COMPANY TIME LIMITED located?
| Registered Office Address | Rivermead House 7 Lewis Court Grove Park LE19 1SD Enderby Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPANY TIME LIMITED?
| Company Name | From | Until |
|---|---|---|
| YELLOWHAMMER BARS LIMITED | Apr 22, 2008 | Apr 22, 2008 |
| COMPANY TIME LIMITED | Jan 15, 2008 | Jan 15, 2008 |
What are the latest accounts for COMPANY TIME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2011 |
What are the latest filings for COMPANY TIME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2017 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2016 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2015 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2014 | 19 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2013 | 19 pages | 4.68 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Termination of appointment of Ovalsec Limited as a secretary | 1 pages | TM02 | ||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||
Statement of administrator's proposal | 37 pages | 2.17B | ||||||||||
Registered office address changed from * Rsm Tenon Recovery 1 Bede Island Road Bede Island Business Park Leicester LE2 7EA* on Feb 10, 2012 | 2 pages | AD01 | ||||||||||
Registered office address changed from * 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom* on Jan 11, 2012 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Appointment of Carl Richard Anderson as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Feb 28, 2011 | 21 pages | AA | ||||||||||
Annual return made up to Jun 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
| ||||||||||||
Termination of appointment of Scott Barraclough as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Ovalsec Limited as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * Bloxham Mill Barford Road Bloxham Oxfordshire OX15 4FF* on May 10, 2011 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mr Scott Barraclough on May 01, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Derek Lloyd Parfitt on May 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Scott Barraclough on Jan 01, 2011 | 2 pages | CH03 | ||||||||||
Appointment of Mr Derek Lloyd Parfitt as a director | 3 pages | AP01 | ||||||||||
| ||||||||||||
Who are the officers of COMPANY TIME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Carl Richard | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 England | England | British | 165359600001 | |||||||||
| PARFITT, Derek Lloyd | Director | Barford Road OX15 4FF Bloxham Bloxham Mill Oxfordshire United Kingdom | Britain | British | 159105110001 | |||||||||
| BARRACLOUGH, Scott | Secretary | Merretts Mills Industrial Centre Woodchester GL5 5EX Stroud The Old Mill House United Kingdom | British | 128707850001 | ||||||||||
| OVALSEC LIMITED | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 149653060001 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||||||
| BRAJOVIC, Milos | Director | 16 Kensington Mansions Trebovir Road SW5 9TF London | United Kingdom | British | 118819040001 | |||||||||
| BRAYSHAW, Martin John | Director | 87 Main Street Lyddington LE15 9LS Oakham Leicestershire | England | British | 8606990001 | |||||||||
| GRANITE, Jason | Director | 20 Piccadilly W1J 0DG London | United Kingdom | British | 122564970001 | |||||||||
| ROBERTS, Timothy Julian | Director | Flat 3 36 Clarendon Square CV32 5QY Leamington Spa Warwickshire | United Kingdom | British | 105669310002 | |||||||||
| SPRAGG, James Forrester | Director | 49 Fanshawe Street SG14 3AT Hertford | Uk | British | 127602840001 | |||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does COMPANY TIME LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Oct 06, 2010 Delivered On Oct 14, 2010 | Outstanding | Amount secured All monies due or to become due from the group to the chargee on any account whatsoever | |
Short particulars (For properties cahrged please refer to form MG01) 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
| ||||
Transactions
| ||||
| Debenture | Created On Jan 20, 2009 Delivered On Feb 10, 2009 | 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 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
| ||||
Transactions
| ||||
| Debenture | Created On Mar 20, 2008 Delivered On Apr 07, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does COMPANY TIME LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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