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TIMSAR CONSULTING LIMITED

TIMSAR CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTIMSAR CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08465762
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TIMSAR CONSULTING LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is TIMSAR CONSULTING LIMITED located?

    Registered Office Address
    Suite G2 Montpellier House
    Montpellier Drive
    GL50 1TY Cheltenham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIMSAR CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What are the latest filings for TIMSAR CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		30 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 21, 2022

    		29 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 20 the Old Saw Mill, Long Mill Lane Platt Sevenoaks Kent TN15 8QJ to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on Mar 16, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 22, 2021

    		LRESSP

    Unaudited abridged accounts made up to Jan 31, 2021

    		10 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Jan 31, 2021

    		1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 28, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2016

    Statement of capital on Apr 10, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Mar 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 2
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 28, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TIMSAR CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILIP, Timothy Duncan
    Montpellier House
    Montpellier Drive
    GL50 1TY Cheltenham
    Suite G2
    		Director
    Montpellier House
    Montpellier Drive
    GL50 1TY Cheltenham
    Suite G2
    		United KingdomBritish99066410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIMSAR CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Duncan Philip
    Montpellier House
    Montpellier Drive
    GL50 1TY Cheltenham
    Suite G2
    		Apr 06, 2016
    Montpellier House
    Montpellier Drive
    GL50 1TY Cheltenham
    Suite G2
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sarah Philip
    Montpellier House
    Montpellier Drive
    GL50 1TY Cheltenham
    Suite G2
    		Apr 06, 2016
    Montpellier House
    Montpellier Drive
    GL50 1TY Cheltenham
    Suite G2
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does TIMSAR CONSULTING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 24, 2022Due to be dissolved on
    Feb 22, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Patrick Durkan
    Suite G2 Montpellier House
    Montpellier Drive
    GL50 1TY Cheltenham
    		practitioner
    Suite G2 Montpellier House
    Montpellier Drive
    GL50 1TY Cheltenham
    View Detailed Information on Insolvency Cases

    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