TIME GB ESTATES LIMITED
Overview
| Company Name | TIME GB ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11453637 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIME GB ESTATES LIMITED?
- Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities
Where is TIME GB ESTATES LIMITED located?
| Registered Office Address | Royale House 1550 Parkway Whiteley PO15 7AG Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIME GB ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What is the status of the latest confirmation statement for TIME GB ESTATES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 08, 2023 |
What are the latest filings for TIME GB ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Termination of appointment of Robert Lee Jack Bull as a director on Jul 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Robert Bull as a director on Jul 17, 2023 | 1 pages | TM01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 08, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 08, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Jason Mark Williams on Jul 05, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Lee Jack Bull on Jul 05, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Bull on Jul 05, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Aug 31, 2021 | 6 pages | AA | ||
Accounts for a small company made up to Aug 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 08, 2021 with updates | 4 pages | CS01 | ||
Change of details for Time Gb Properties Lendco Limited as a person with significant control on Jul 01, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN United Kingdom to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on Oct 29, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jul 08, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Registration of charge 114536370004, created on Sep 06, 2019 | 73 pages | MR01 | ||
Registration of charge 114536370005, created on Sep 06, 2019 | 62 pages | MR01 | ||
Cessation of Robert Lee Jack Bull as a person with significant control on Sep 05, 2019 | 1 pages | PSC07 | ||
Notification of Time Gb Properties Lendco Limited as a person with significant control on Sep 05, 2019 | 2 pages | PSC02 | ||
Appointment of Mr Jason Mark Williams as a director on Sep 06, 2019 | 2 pages | AP01 | ||
Appointment of Mr Stephen Meredith as a director on Sep 06, 2019 | 2 pages | AP01 | ||
Appointment of Mr Robert Bull as a director on Sep 06, 2019 | 2 pages | AP01 | ||
Who are the officers of TIME GB ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEREDITH, Stephen Gary | Director | Parkway Whiteley PO15 7AG Fareham Royale House 1550 Hampshire England | England | British | 262233680001 | |||||
| WILLIAMS, Jason Mark | Director | Parkway Whiteley PO15 7AG Fareham Royale House 1550 Hampshire England | England | British | 194866870003 | |||||
| BULL, Robert | Director | Parkway Whiteley PO15 7AG Fareham Royale House 1550 Hampshire England | England | British | 155061060011 | |||||
| BULL, Robert Lee Jack | Director | Parkway Whiteley PO15 7AG Fareham Royale House 1550 Hampshire England | England | British | 240346910003 |
Who are the persons with significant control of TIME GB ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Time Gb Properties Lendco Limited | Sep 05, 2019 | Parkway Whiteley PO15 7AG Fareham Royale House 1550 Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Lee Jack Bull | Jul 09, 2018 | Southwick Road North Boarhunt PO17 6JN Fareham Royale House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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