Dissolved
Dissolved 2017-07-04
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Home > England & Wales Companies > TIME FOR TEA VICAR LTD
Company Information for TIME FOR TEA VICAR LTD
PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9LE,
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Company Registration Number
 03916259 Private Limited Company
Dissolved 2017-07-04 |
Company Overview
About Time For Tea Vicar Ltd
TIME FOR TEA VICAR LTD was founded on 2000-01-31 and had its registered office in Princes Risborough. The company was dissolved on the 2017-07-04 and is no longer trading or active.
Key Data
| Company Name | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| TIME FOR TEA VICAR LTD | ||||||||||
| Legal Registered Office | ||||||||||
| PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9LE Other companies in HP19 | ||||||||||
| Previous Names | ||||||||||
|
Filing Information
| Company Number | 03916259 | |
|---|---|---|
| Date formed | 2000-01-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-09-30 | |
| Date Dissolved | 2017-07-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-20 08:14:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIME FOR TEA VICAR LTD
|
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Company Officers of TIME FOR TEA VICAR LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DONALD OWEN SCOTT |
||
GERALD KNIGHT |
||
DONALD OWEN SCOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM JOHN PICKERING |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOAKAWAY LIMITED | Company Secretary | 2009-04-20 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
| TECTONICS CONTRACTING LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2007-01-31 | Active | |
| OPERATIONAL GROUP LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2005-09-01 | Active | |
| FACILITIES HEATING MAINTENANCE LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-06 | Active | |
| SPOT ON STANDARDS LIMITED | Company Secretary | 2003-04-14 | CURRENT | 2003-04-14 | Active - Proposal to Strike off | |
| JUBILEE INSTALLATIONS LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2002-11-26 | Active | |
| GRACECHURCH SPORTS MANAGEMENT LIMITED | Company Secretary | 2002-10-03 | CURRENT | 2002-09-17 | Active | |
| HILLMOORE HOLDINGS LIMITED | Company Secretary | 2000-02-08 | CURRENT | 1993-03-09 | Active - Proposal to Strike off | |
| GRACECHURCH INDUSTRY LIMITED | Company Secretary | 1998-07-31 | CURRENT | 1995-07-05 | Dissolved 2017-12-12 | |
| TECTONICS BUSINESS DESIGN AND MANAGEMENT LIMITED | Company Secretary | 1997-05-01 | CURRENT | 1991-04-11 | Active | |
| PADCSL LIMITED | Company Secretary | 1995-06-19 | CURRENT | 1990-03-15 | Liquidation | |
| AMBIENT EFFICIENCY LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1978-05-30 | Liquidation | |
| SUNBURY HEATING COMPANY LIMITED | Company Secretary | 1991-10-31 | CURRENT | 1960-05-06 | Active - Proposal to Strike off | |
| FORDBRIDGE CONSTRUCTION (CHERTSEY) LIMITED | Company Secretary | 1991-09-03 | CURRENT | 1977-02-02 | Active | |
| CRANBORNE DEVELOPMENTS LIMITED | Company Secretary | 1991-05-30 | CURRENT | 1984-02-24 | Liquidation | |
| HAMBLEDON LAND (STOKE MANDEVILLE) LTD | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
| HAMBLEDON DEVELOPMENTS LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Dissolved 2017-12-19 | |
| HAMBLEDON LAND LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Active | |
| PADCSL LIMITED | Director | 1992-03-15 | CURRENT | 1990-03-15 | Liquidation | |
| HAMBLEDON LAND (STOKE MANDEVILLE) LTD | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
| OPERATIONAL GROUP LIMITED | Director | 2005-09-01 | CURRENT | 2005-09-01 | Active | |
| BURTRAN LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-27 | Active - Proposal to Strike off | |
| LARRY PAGE PRODUCTIONS LIMITED | Director | 2003-08-01 | CURRENT | 1965-09-22 | Dissolved 2015-08-18 | |
| MARLBORO INVESTMENT PROPERTIES LIMITED | Director | 1997-07-28 | CURRENT | 1997-07-10 | Active | |
| PADCSL LIMITED | Director | 1993-06-10 | CURRENT | 1990-03-15 | Liquidation | |
| SUNBURY HEATING COMPANY LIMITED | Director | 1991-10-31 | CURRENT | 1960-05-06 | Active - Proposal to Strike off | |
| FORDBRIDGE CONSTRUCTION (CHERTSEY) LIMITED | Director | 1991-09-03 | CURRENT | 1977-02-02 | Active | |
| CRANBORNE DEVELOPMENTS LIMITED | Director | 1991-05-30 | CURRENT | 1984-02-24 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/01/16 NO CHANGES | |
| RES15 | CHANGE OF NAME 03/09/2015 | |
| CERTNM | COMPANY NAME CHANGED HAMBLEDON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 26/09/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 06/03/2015 | |
| CERTNM | COMPANY NAME CHANGED GKA PROPERTIES LIMITED CERTIFICATE ISSUED ON 20/03/15 | |
| LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/01/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD KNIGHT / 15/12/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM 1 BELL BUSINESS PARK SMEATON CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8JR | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 31/01/13 NO CHANGES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD KNIGHT / 01/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD OWEN SCOTT / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DONALD OWEN SCOTT / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD KNIGHT / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 31/01/12 NO CHANGES | |
| AR01 | 31/01/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AA01 | PREVSHO FROM 31/01/2011 TO 30/09/2010 | |
| RES15 | CHANGE OF NAME 26/08/2010 | |
| CERTNM | COMPANY NAME CHANGED GKA NORTH LIMITED CERTIFICATE ISSUED ON 03/09/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 31/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD KNIGHT / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
| CERTNM | COMPANY NAME CHANGED GKA PROPERTIES LTD CERTIFICATE ISSUED ON 12/06/07 | |
| 363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 2 HIGH STREET CHALFONT ST. PETER BUCKINGHAMSHIRE SL9 9QA | |
| 363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: GAULTER HOUSE, 2B LOWER DAGNALL ST. ALBANS HERTFORDSHIRE AL3 4PA | |
| CERTNM | COMPANY NAME CHANGED CHILTERN INVESTMENT PROPERTIES ( GRIMSBY) LIMITED CERTIFICATE ISSUED ON 04/06/01 | |
| 363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to TIME FOR TEA VICAR LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TIME FOR TEA VICAR LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TIME FOR TEA VICAR LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIME FOR TEA VICAR LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-09-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-09-30 | £ 0 |
| Shareholder Funds | 2013-09-30 | £ 0 |
| Shareholder Funds | 2012-09-30 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TIME FOR TEA VICAR LTD registering or being granted any patents Domain Names
We do not have the domain name information for TIME FOR TEA VICAR LTD
Income
Government Income
We have not found government income sources for TIME FOR TEA VICAR LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TIME FOR TEA VICAR LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TIME FOR TEA VICAR LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIME FOR TEA VICAR LTD 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 FOR TEA VICAR LTD 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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