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Company Information for

TIME DESIGN LIMITED

LEEDS, WEST YORKSHIRE, LS9,
Company Registration Number
03028166
Private Limited Company
Dissolved

Dissolved 2013-10-15

Company Overview

About Time Design Ltd
TIME DESIGN LIMITED was founded on 1995-03-01 and had its registered office in Leeds. The company was dissolved on the 2013-10-15 and is no longer trading or active.

Key Data
Company Name
TIME DESIGN LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
 
Filing Information
Company Number 03028166
Date formed 1995-03-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-10-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-13 23:12:25
Primary Source:Companies House
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Companies with same name TIME DESIGN LIMITED
The following companies were found which have the same name as TIME DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIME DESIGN NETWORK LIMITED 5 TRINITY SQUARE MARGATE KENT CT9 1HR Active - Proposal to Strike off Company formed on the 2009-10-15
TIME DESIGNERS LIMITED 2ND FLOOR THE WAREHOUSE BUILDINGS KINGS LANE SWANSEA WEST GLAMORGAN SA1 2AQ Active Company formed on the 2012-07-05
TIME DESIGNS (WOOD TURNING) LIMITED UNIT 14 CROMFORD ROAD INDUSTRAL ESTATE CROMFORD ROAD LANGLEY MILL NOTTINGHAM NG16 4FL Dissolved Company formed on the 2002-02-08
TIME DESIGN, INC. 330 BLACKHEATH ROAD Nassau LIDO BEACH NY 11561 Active Company formed on the 1997-04-08
TIME DESIGN LLC 135 PLYMOUTH ST. SUITE #205 BROOKLYN NY 11201 Active Company formed on the 2000-02-10
TIME DESIGN PVT LTD 227/2 A J C BOSE RDFLAT NO304 KOLKATA West Bengal 700020 ACTIVE Company formed on the 1986-07-30
Time Design Builders Inc. 420 16th Street Huntington Beach CA 92648 Dissolved Company formed on the 2008-12-18
TIME DESIGN & ADVERTISING LORONG 5 GEYLANG Singapore 388829 Dissolved Company formed on the 2008-09-09
TIME DESIGN CONSULTANTS LIMITED Active Company formed on the 2014-02-17
TIME DESIGN PRECISION LIMITED Active Company formed on the 2014-09-24
Time Design International Co., Limited Unknown Company formed on the 2016-12-14
Time Design, Inc. Delaware Unknown
TIME DESIGN LIMITED Dissolved Company formed on the 1993-04-20
TIME DESIGN STUDIO SDN. BHD. Active
TIME DESIGN & CONSTRUCTION SDN. BHD. Active
TIME DESIGN CONSULTANCY LIMITED UNIT 9 HILL FARM FORD END CHELMSFORD CM3 1LH Active Company formed on the 2017-04-24
TIME DESIGN HONG KONG LIMITED Dissolved Company formed on the 2001-02-14
TIME DESIGNS LLC 1544 ROSEDOWNE WAY APOPKA FL 32703 Inactive Company formed on the 2016-03-18
TIME DESIGN INVENTIONS, INC. 295 59TH AVE. N.E. ST. PETERSBURG FL 33703 Inactive Company formed on the 2003-03-07
TIME DESIGN, INC. 113 SHANNON DR SANFORD FL 32773 Inactive Company formed on the 1991-09-09

Company Officers of TIME DESIGN LIMITED

Current Directors
Officer Role Date Appointed
SANJAY DHIR
Company Secretary 1995-03-02
SANJAY DHIR
Director 1995-03-02
SANTOSH DHIR
Director 2009-10-14
SAMANTHA MICHELLE GREEN
Director 1995-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
BLACKFRIAR SECRETARIES LIMITED
Nominated Secretary 1995-03-01 1995-03-02
BLACKFRIAR DIRECTORS LIMITED
Nominated Director 1995-03-01 1995-03-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-10-15GAZ2STRUCK OFF AND DISSOLVED
2013-07-02GAZ1FIRST GAZETTE
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-13LATEST SOC13/03/12 STATEMENT OF CAPITAL;GBP 5000
2012-03-13AR0101/03/12 FULL LIST
2012-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANTOSH DHIR / 03/01/2012
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-18AR0101/03/11 FULL LIST
2011-05-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-05-18AD02SAIL ADDRESS CREATED
2010-09-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-15AR0101/03/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MICHELLE GREEN / 01/02/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SANJAY DHIR / 01/02/2010
2009-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-15AP01DIRECTOR APPOINTED MRS SANTOSH DHIR
2009-07-13363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-07-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS SANJAY DHIR LOGGED FORM
2009-07-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SANJAY DHIR / 10/06/2009
2009-06-08363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-28363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-11-08363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-25363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-31363(287)REGISTERED OFFICE CHANGED ON 31/05/02
2002-05-31363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-28363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-21363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-02-29WRES01ADOPTARTICLES23/02/00
2000-02-29122CONVE 23/02/00
2000-02-29WRES12VARYING SHARE RIGHTS AND NAMES 23/02/00
1999-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-12363(287)REGISTERED OFFICE CHANGED ON 12/03/99
1999-03-12363sRETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS
1998-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-21363sRETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
1997-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-29395PARTICULARS OF MORTGAGE/CHARGE
1997-03-17363sRETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
1996-12-23225ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
1996-12-23AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-13363(287)REGISTERED OFFICE CHANGED ON 13/11/96
1996-11-13363sRETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS
1996-09-17123£ NC 100/5000 03/09/96
1996-09-17ORES04NC INC ALREADY ADJUSTED 03/09/96
1996-09-1788(2)RAD 12/09/96--------- £ SI 4998@1=4998 £ IC 2/5000
1995-03-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-06287REGISTERED OFFICE CHANGED ON 06/03/95 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
1995-03-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TIME DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against TIME DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-08-29 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of TIME DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIME DESIGN LIMITED
Trademarks
We have not found any records of TIME DESIGN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TIME DESIGN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2013-06-13 GBP £180

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TIME DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTIME DESIGN LIMITEDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIME DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIME DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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