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TIME GB (NORTH DEVON) LIMITED

TIME GB (NORTH DEVON) LIMITED

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

    • Overview

    Company NameTIME GB (NORTH DEVON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12451056
    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 TIME GB (NORTH DEVON) LIMITED?

    • Recreational vehicle parks, trailer parks and camping grounds (55300) / Accommodation and food service activities

    Where is TIME GB (NORTH DEVON) LIMITED located?

    Registered Office Address
    Royale House 1550 Parkway
    Whiteley
    PO15 7AG Fareham
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIME GB (NORTH DEVON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for TIME GB (NORTH DEVON) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2023

    What are the latest filings for TIME GB (NORTH DEVON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Robert Lee Jack Bull as a director on Jul 31, 2023

    		1 pagesTM01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Current accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    		1 pagesAA01

    Current accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    		1 pagesAA01

    Confirmation statement made on Feb 09, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Jason Mark Williams as a director on Nov 18, 2022

    		2 pagesAP01

    Registration of charge 124510560008, created on Oct 21, 2022

    		54 pagesMR01

    Registration of charge 124510560009, created on Oct 21, 2022

    		54 pagesMR01

    Confirmation statement made on Feb 09, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Robert Lee Jack Bull on Jan 01, 2022

    		2 pagesCH01

    Change of details for Mr Robert Bull as a person with significant control on Jan 01, 2022

    		2 pagesPSC04

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 124510560007, created on Oct 26, 2021

    		9 pagesMR01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Registered office address changed from Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on Aug 12, 2021

    		1 pagesAD01

    Registration of charge 124510560006, created on Jul 15, 2021

    		18 pagesMR01

    Registration of charge 124510560005, created on Jul 06, 2021

    		19 pagesMR01

    Previous accounting period extended from Feb 28, 2021 to Mar 31, 2021

    		1 pagesAA01

    Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN England to Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on May 19, 2021

    		1 pagesAD01

    Registration of charge 124510560004, created on Apr 29, 2021

    		19 pagesMR01

    Satisfaction of charge 124510560001 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of TIME GB (NORTH DEVON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Jason Mark
    Whiteley
    PO15 7AG Fareham
    Royale House 1550 Parkway
    England
    		Director
    Whiteley
    PO15 7AG Fareham
    Royale House 1550 Parkway
    England
    		EnglandBritishDirector194866870003
    BULL, Robert Lee Jack
    1550 Parkway
    Whiteley
    PO15 7AG Fareham
    Royale House
    Hampshire
    England
    		Director
    1550 Parkway
    Whiteley
    PO15 7AG Fareham
    Royale House
    Hampshire
    England
    		EnglandBritishDirector240346910002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIME GB (NORTH DEVON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Lee Jack Bull
    1550 Parkway
    Whiteley
    PO15 7AG Fareham
    Royale House
    Hampshire
    England
    		Feb 10, 2020
    1550 Parkway
    Whiteley
    PO15 7AG Fareham
    Royale House
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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