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TIMESHARE OWNER CLAIMS LIMITED

TIMESHARE OWNER CLAIMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTIMESHARE OWNER CLAIMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06958471
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIMESHARE OWNER CLAIMS LIMITED?

    • (7487) /

    Where is TIMESHARE OWNER CLAIMS LIMITED located?

    Registered Office Address
    28 Alexandra Terrace
    EX8 1BD Exmouth
    Undeliverable Registered Office AddressNo

    What were the previous names of TIMESHARE OWNER CLAIMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIMESHARE CLAIMS DIRECT LIMITEDSep 14, 2009Sep 14, 2009
    OWNER ACTION LIMITEDJul 10, 2009Jul 10, 2009

    What are the latest filings for TIMESHARE OWNER CLAIMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period extended from Jul 31, 2010 to Oct 31, 2010

    		3 pagesAA01

    Annual return made up to Jul 10, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2010

    Statement of capital on Aug 11, 2010

    • Capital: GBP 100
    		SH01

    Director's details changed for Linda Ensby on Jul 10, 2010

    		2 pagesCH01

    Director's details changed for Stephen John Mark Penrose on Jul 10, 2010

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jun 11, 2010

    • Capital: GBP 100
    		4 pagesSH01

    Certificate of change of name

    Company name changed timeshare claims direct LIMITED\certificate issued on 04/06/10
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 20, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Certificate of change of name

    Company name changed owner action LIMITED\certificate issued on 14/09/09
    		2 pagesCERTNM

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Incorporation

    		14 pagesNEWINC
    View All Filings

    Who are the officers of TIMESHARE OWNER CLAIMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENSBY, Linda
    Two Pines
    Mill Street
    SL3 0JP Colnbrook Slough
    Berkshire
    		Director
    Two Pines
    Mill Street
    SL3 0JP Colnbrook Slough
    Berkshire
    		United KingdomBritishCompany Director66414480003
    PENROSE, Stephen John Mark
    Two Pines
    Mill Street Colnbrook
    SL3 0JP Slough
    Berkshire
    		Director
    Two Pines
    Mill Street Colnbrook
    SL3 0JP Slough
    Berkshire
    		EnglandBritishCompany Director116086630001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    		WalesBritishManaging Director100220980001
    View Detailed Information on Officers and People with Significant Control

    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