Dissolved
Dissolved 2016-05-24
Company Information for TIMESCALE LTD
URMSTON, MANCHESTER, M41,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-05-24 |
Company Name | ||
---|---|---|
TIMESCALE LTD | ||
Legal Registered Office | ||
URMSTON MANCHESTER | ||
Previous Names | ||
|
Company Number | 03041572 | |
---|---|---|
Date formed | 1995-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-01-31 | |
Date Dissolved | 2016-05-24 | |
Type of accounts | SMALL |
Last Datalog update: | 2017-01-26 03:41:20 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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TIMESCALE INC. | 1352 STONY BROOK ROAD Suffolk STONY BROOK NY 11790 | Active | Company formed on the 2011-03-01 |
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TIMESCALE CONTRACTORS PRIVATE LIMITED | PLOT NO. 14 ARADHANA BUILDING HARESHWAR NAGAR RING ROAD JALGAON Maharashtra 425001 | ACTIVE | Company formed on the 2012-10-08 |
TIMESCALE CAD LTD | HORLEY GREEN HOUSE HORLEY GREEN ROAD HALIFAX HX3 6AS | Active | Company formed on the 2017-04-03 | |
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TIMESCALE INVESTMENTS LIMITED | CAUSEWAY CO. KERRY., KERRY | Dissolved | Company formed on the 1998-04-02 |
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TIMESCALE LIMITED | RUSSELL COURT, ST. STEPHEN'S GREEN, DUBLIN 2 | Dissolved | Company formed on the 1994-05-30 |
TIMESCALE PRODUCTIONS LTD | 45 COLIN ROAD LUTON COLIN ROAD LUTON BEDFFORDSHIRE LU2 7RU | Active | Company formed on the 2020-08-31 | |
TIMESCALE LTD | 6 WROXHAM ROAD LONDON SE28 8NB | Active - Proposal to Strike off | Company formed on the 2024-01-07 | |
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TIMESCALER LLC | 163 FLOYDS RUN BERTRAM TX 78605 | ACTIVE | Company formed on the 2017-03-06 |
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TimeScales Scientific Ltd. | 554 ABERDEEN STREET SE MEDICINE HAT Alberta T1A 0R7 | Dissolved | Company formed on the 2001-08-24 |
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Timescales Commerce Co., Limited | Unknown | Company formed on the 2013-10-07 |
Officer | Role | Date Appointed |
---|---|---|
DAVID MICHAEL WYNN HOLT |
||
JOANNE BLACK |
||
KEITH JOSEPH BLACK |
||
DAVID MICHAEL WYNN HOLT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTYN IFOULD |
Director | ||
MARTYN IFOULD |
Company Secretary | ||
NAPHTALI HAROLD WEISZ |
Company Secretary | ||
CLIFFORD DONALD WING |
Company Secretary | ||
BONUSWORTH LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OUTDOOR INDUSTRIES ASSOCIATION CIC | Director | 2015-09-16 | CURRENT | 2009-09-29 | Active | |
REGATTA CONCESSIONS LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
JEWISH WOMENS AID LIMITED | Director | 2013-10-08 | CURRENT | 1995-02-17 | Active | |
HAWKSHEAD OUTDOOR LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
CRAGHOPPERS CONCESSIONS LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-29 | Active - Proposal to Strike off | |
DARE2B RETAIL LTD | Director | 2003-07-21 | CURRENT | 2003-07-21 | Active - Proposal to Strike off | |
CRAGHOPPERS LIMITED | Director | 1995-05-22 | CURRENT | 1995-05-17 | Active | |
RISOL IMPORTS LIMITED | Director | 1994-05-03 | CURRENT | 1939-07-07 | Active | |
REGATTA LTD | Director | 1993-02-18 | CURRENT | 1972-07-31 | Active | |
THE COUNTRYSIDE TRADING CO LIMITED | Director | 1991-05-16 | CURRENT | 1989-04-26 | Active - Proposal to Strike off | |
BARNET YOUTH ZONE | Director | 2016-10-25 | CURRENT | 2016-10-25 | Active | |
REGATTA CONCESSIONS LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
HAWKSHEAD OUTDOOR LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
WILBRAHAM ROAD (MANCHESTER) TRUST LIMITED | Director | 2007-04-16 | CURRENT | 2002-09-06 | Active | |
CRAGHOPPERS CONCESSIONS LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-29 | Active - Proposal to Strike off | |
DARE2B RETAIL LTD | Director | 2003-07-21 | CURRENT | 2003-07-21 | Active - Proposal to Strike off | |
SOUTH MANCHESTER JEWISH STUDENT TRUST LIMITED | Director | 2002-09-23 | CURRENT | 2002-09-06 | Active | |
THE COUNTRYSIDE TRADING CO LIMITED | Director | 1995-06-20 | CURRENT | 1989-04-26 | Active - Proposal to Strike off | |
CRAGHOPPERS LIMITED | Director | 1995-05-22 | CURRENT | 1995-05-17 | Active | |
RISOL IMPORTS LIMITED | Director | 1991-05-16 | CURRENT | 1939-07-07 | Active | |
REGATTA LTD | Director | 1991-05-13 | CURRENT | 1972-07-31 | Active | |
REGATTA CONCESSIONS LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
THE COUNTRYSIDE TRADING CO LIMITED | Director | 2013-07-09 | CURRENT | 1989-04-26 | Active - Proposal to Strike off | |
CRAGHOPPERS LIMITED | Director | 2013-07-09 | CURRENT | 1995-05-17 | Active | |
CRAGHOPPERS CONCESSIONS LIMITED | Director | 2013-07-09 | CURRENT | 2003-07-29 | Active - Proposal to Strike off | |
HAWKSHEAD OUTDOOR LIMITED | Director | 2013-07-09 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
DARE2B RETAIL LTD | Director | 2013-07-09 | CURRENT | 2003-07-21 | Active - Proposal to Strike off | |
RISOL IMPORTS LIMITED | Director | 2013-06-18 | CURRENT | 1939-07-07 | Active | |
IVANIDEA LIMITED | Director | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
REGATTA LTD | Director | 1999-05-17 | CURRENT | 1972-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/16 FULL LIST | |
11/04/24 ANNUAL RETURN FULL LIST | ||
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/15 FULL LIST | |
11/04/24 ANNUAL RETURN FULL LIST | ||
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/14 FULL LIST | |
11/04/24 ANNUAL RETURN FULL LIST | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN IFOULD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL WYNN HOLT | |
AP03 | SECRETARY APPOINTED MR DAVID MICHAEL WYNN HOLT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTYN IFOULD | |
AR01 | 20/02/13 FULL LIST | |
11/04/24 ANNUAL RETURN FULL LIST | ||
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
AR01 | 20/02/12 FULL LIST | |
11/04/24 ANNUAL RETURN FULL LIST | ||
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
RES13 | FACILITY AGREEMENT 15/06/2011 | |
AR01 | 20/02/11 FULL LIST | |
11/04/24 ANNUAL RETURN FULL LIST | ||
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOSEPH BLACK / 20/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN IFOULD / 20/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BLACK / 20/02/2010 | |
11/04/24 ANNUAL RETURN FULL LIST | ||
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED REGATTA GREAT OUTDOORS LIMITED CERTIFICATE ISSUED ON 14/02/97 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
225 | ACC. REF. DATE SHORTENED FROM 28/04/96 TO 31/01/96 | |
363s | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | KEITH BLACK | |
GUARANTEE & DEBENTURE | Outstanding | JOANNE BLACK | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC (SECURITY TRUSTEE) | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 7TH NOVEMBER 2005 | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TIMESCALE LTD are:
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. |