TIMO REALISATIONS (2024) LIMITED
Overview
| Company Name | TIMO REALISATIONS (2024) LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 09941203 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TIMO REALISATIONS (2024) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is TIMO REALISATIONS (2024) LIMITED located?
| Registered Office Address | Centenary House Rydon Lane Peninsula Park EX2 7XE Exeter |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIMO REALISATIONS (2024) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMOLEON LIMITED | Nov 13, 2018 | Nov 13, 2018 |
| SITAN LIMITED | Jan 07, 2016 | Jan 07, 2016 |
What are the latest accounts for TIMO REALISATIONS (2024) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for TIMO REALISATIONS (2024) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 06, 2025 |
| Next Confirmation Statement Due | Jan 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2024 |
| Overdue | Yes |
What are the latest filings for TIMO REALISATIONS (2024) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 18 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA | 8 pages | AM02 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 38 pages | AM03 | ||||||||||
Certificate of change of name Company name changed timoleon LIMITED\certificate issued on 09/09/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from , Melrose House Pynes Hill, Rydon Lane, Exeter, Devon, EX2 5AZ, United Kingdom to Centenary House Rydon Lane Peninsula Park Exeter EX2 7XE on Aug 13, 2024 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Darren Henry Trivett as a director on Jul 19, 2024 | 1 pages | TM01 | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registered office address changed from , 26 - 28 Southernhay East Exeter, Devon, EX1 1NS, United Kingdom to Centenary House Rydon Lane Peninsula Park Exeter EX2 7XE on Apr 26, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Ridgespear Limited as a person with significant control on Apr 26, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 06, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Darren Henry Trivett on Dec 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Craig John Parker on Dec 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Alexander Gaydon on Dec 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Matthew Robin Fairweather on Dec 01, 2023 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 06, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Registration of charge 099412030001, created on Jan 31, 2022 | 25 pages | MR01 | ||||||||||
Confirmation statement made on Jan 06, 2022 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of TIMO REALISATIONS (2024) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAIRWEATHER, Matthew Robin | Director | Pynes Hill EX2 5AZ Exeter Melrose House Devon United Kingdom | United Kingdom | British | Director Of Brand And Marketing | 138636450002 | ||||
| GAYDON, Andrew Alexander | Director | Pynes Hill EX2 5AZ Exeter Melrose House Devon United Kingdom | England | British | Operations | 192101360001 | ||||
| PARKER, Craig John | Director | Pynes Hill EX2 5AZ Exeter Melrose House Devon United Kingdom | United Kingdom | British | Projects Director | 192100530001 | ||||
| INGRAM, Rex Anthony | Director | Apple Lane Sidmouth Road EX2 5GL Exeter 18 Devon United Kingdom | England | British | Company Director | 11446660002 | ||||
| TRIVETT, Darren Henry | Director | Pynes Hill EX2 5AZ Exeter Melrose House Devon United Kingdom | United Kingdom | British | Company Director | 203033700001 |
Who are the persons with significant control of TIMO REALISATIONS (2024) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ridgespear Limited | Feb 05, 2019 | Pynes Hill Rydon Lane EX2 5AZ Exeter Melrose House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Omnie Limited | Apr 06, 2016 | Southernhay East EX1 1NS Exeter 26-28 Devon United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does TIMO REALISATIONS (2024) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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