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Company Information for

TIMESHARE ASSOCIATION (TIMESHARE OWNERS AND COMMITTEES)

171 CHORLEY NEW ROAD, BOLTON, BL1 4QZ,

Company Registration Number

04337250

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Liquidation

Company Overview

About Timeshare Association (timeshare Owners And Committees)

TIMESHARE ASSOCIATION (TIMESHARE OWNERS AND COMMITTEES) was founded on 2001-12-10 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Timeshare Association (timeshare Owners And Committees) is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

TIMESHARE ASSOCIATION (TIMESHARE OWNERS AND COMMITTEES)

Legal Registered Office

171 CHORLEY NEW ROAD
BOLTON
BL1 4QZ
Other companies in B2

Previous Names

THE ASSOCIATION OF TIMESHARE OWNERS COMMITTEES LIMITED

15/04/2008

Filing Information

Company Number		04337250
Company ID Number		04337250
Date formed		2001-12-10
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		26/11/2015
Return next due		24/12/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB113963714~~

Last Datalog update:	2018-09-04 07:51:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMESHARE ASSOCIATION (TIMESHARE OWNERS AND COMMITTEES)

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Companies with same name TIMESHARE ASSOCIATION (TIMESHARE OWNERS AND COMMITTEES)

The following companies were found which have the same name as TIMESHARE ASSOCIATION (TIMESHARE OWNERS AND COMMITTEES). These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TIMESHARE ASSOCIATION (TIMESHARE OWNERS AND COMMITTEES)		Unknown

Company Officers of TIMESHARE ASSOCIATION (TIMESHARE OWNERS AND COMMITTEES)

Current Directors

Officer	Role	Date Appointed
HARRY TAYLOR	Company Secretary	2007-01-23
GEOFFREY NEIL CHAPMAN	Director	2007-03-11
NEIL WILLIAM JENNINGS	Director	2015-11-30
IAN KERR	Director	2015-11-30
HARRY TAYLOR	Director	2011-03-12
JOHN VERNON WOODWARD	Director	2014-03-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE ROBERTS	Director	2015-11-30	2016-10-31
EMILY VERONICA COLLINS	Director	2014-03-07	2015-11-30
THOMAS LONGFIELD	Director	2014-03-07	2014-10-21
FREDERICK OSBORNE CROUCH	Director	2004-03-07	2014-03-07
ROGER PHILIPPE LLOYD JONES	Director	2008-03-09	2014-03-07
DAVID LINFORD EASTBURN	Director	2004-03-07	2013-03-08
JANET PAULINE TILLEY	Director	2002-01-16	2013-03-08
RICHARD DAVID COLES	Director	2011-03-13	2011-11-12
JENNIFER LESLEY THOMPSON	Director	2008-03-09	2010-11-26
IAN JOHN PETER HOLLINS	Director	2008-03-09	2010-02-26
PHILIP FREDERICK JOHNSTON	Director	2002-03-10	2008-10-02
JOHN STEPHEN POLLARD	Director	2002-03-10	2007-03-11
ROBERT WILLIAM SHEPHERD	Director	2002-03-10	2007-01-16
FREDERICKA JOHNS	Company Secretary	2006-01-01	2006-11-20
HENRY TAYLOR	Director	2002-03-10	2006-03-12
HENRY TAYLOR	Company Secretary	2005-03-11	2005-12-31
NORMA HARTSHORN	Company Secretary	2002-01-16	2005-03-11
DAVID WILLIAM SEXTY	Director	2002-03-10	2004-01-28
MICHAEL JOHN GORDON	Director	2002-01-16	2003-09-12
MALCOLM CLARKSON	Director	2002-03-10	2003-03-23
MIDLANDS SECRETARIAL MANAGEMENT LIMITED	Nominated Secretary	2001-12-10	2002-01-16
NICHOLAS JAMES ALLSOPP	Nominated Director	2001-12-10	2002-01-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEOFFREY NEIL CHAPMAN	TATOC CONSUMER HELPLINE	Director	2013-02-07	CURRENT	2013-02-07	Dissolved 2018-05-19
NEIL WILLIAM JENNINGS	TATOC CONSUMER HELPLINE	Director	2016-01-07	CURRENT	2013-02-07	Dissolved 2018-05-19
NEIL WILLIAM JENNINGS	NATIONAL ASSOCIATION OF PUBLIC AND PROPRIETARY GOLF CLUBS AND COURSES LIMITED	Director	2015-02-04	CURRENT	2015-02-02	Active
HARRY TAYLOR	TATOC CONSUMER HELPLINE	Director	2016-01-07	CURRENT	2013-02-07	Dissolved 2018-05-19

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.

Date	Document Type	Document Description
2018-08-28	WU15	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.2
2018-05-14	WU04	NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00009151
2017-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/2017 FROM TIMBERLY SOUTH STREET AXMINSTER DEVON EX13 5AD ENGLAND
2017-10-21	COCOMP	ORDER OF COURT TO WIND UP
2017-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/2017 FROM NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ROBERTS
2016-04-28	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-02-09	AP01	DIRECTOR APPOINTED MR IAN KERR
2016-02-09	AP01	DIRECTOR APPOINTED MR NEIL WILLIAM JENNINGS
2016-02-09	AP01	DIRECTOR APPOINTED CHRISTINE ROBERTS
2016-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VERNON WOODWARD / 30/11/2015
2016-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HARRY TAYLOR / 30/11/2015
2016-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR EMILY COLLINS
2016-01-27	AR01	26/11/15 NO MEMBER LIST
2016-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/2016 FROM SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DJ
2015-04-08	AA	31/12/14 TOTAL EXEMPTION FULL
2015-03-04	TM01	TERMINATE DIR APPOINTMENT
2015-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS LONGFIELD
2015-02-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / HENRY TAYLOR / 12/03/2011
2014-12-18	AR01	26/11/14 NO MEMBER LIST
2014-12-10	TM01	TERMINATE DIR APPOINTMENT
2014-12-10	TM01	TERMINATE DIR APPOINTMENT
2014-07-03	AP01	DIRECTOR APPOINTED MISS EMILY VERONICA COLLINS
2014-07-02	AP01	DIRECTOR APPOINTED MR THOMAS LONGFIELD
2014-07-02	AP01	DIRECTOR APPOINTED MR JOHN VERNON WOODWARD
2014-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDERICK CROUCH
2014-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER JONES
2014-04-01	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID EASTBURN
2014-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET TILLEY
2014-01-06	AR01	26/11/13 NO MEMBER LIST
2014-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET TILLEY
2014-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID EASTBURN
2013-03-25	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-12-05	AR01	26/11/12 NO MEMBER LIST
2012-12-05	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD COLES
2012-03-23	AA	31/12/11 TOTAL EXEMPTION FULL
2011-11-28	AR01	26/11/11 NO MEMBER LIST
2011-04-27	AP01	DIRECTOR APPOINTED HARRY TAYLOR
2011-04-27	AP01	DIRECTOR APPOINTED RICHARD DAVID COLES
2011-03-25	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-22	AR01	26/11/10 NO MEMBER LIST
2010-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANET PAULINE TILLEY / 01/10/2009
2010-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER THOMPSON
2010-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER PHILIPPE LLOYD JONES / 01/10/2009
2010-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LINFORD EASTBURN / 01/10/2009
2010-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/2010 FROM ONE COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2BJ
2010-06-14	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN HOLLINS
2010-01-15	AR01	26/11/09
2009-04-24	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-29	363a	ANNUAL RETURN MADE UP TO 26/11/08
2008-12-29	288a	DIRECTOR APPOINTED JENNIFER LESLEY THOMPSON
2008-12-05	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP JOHNSTON
2008-07-14	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-18	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-09	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT SHEPHERD
2008-04-09	CERTNM	COMPANY NAME CHANGED THE ASSOCIATION OF TIMESHARE OWNERS COMMITTEES LIMITED CERTIFICATE ISSUED ON 15/04/08
2008-04-04	288a	DIRECTOR APPOINTED ROGER PHILIPPE LLOYD JONES
2008-03-31	288a	DIRECTOR APPOINTED IAN JOHN PETER HOLLINS
2008-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 1 WATERLOO STREET BIRMINGHAM BH2 2PD
2008-01-16	363a	ANNUAL RETURN MADE UP TO 26/11/07
2007-10-29	288a	NEW DIRECTOR APPOINTED
2007-10-29	288b	DIRECTOR RESIGNED
2007-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-26	288a	NEW SECRETARY APPOINTED
2006-12-28	363s	ANNUAL RETURN MADE UP TO 26/11/06
2006-12-11	288b	SECRETARY RESIGNED
2006-03-27	363s	ANNUAL RETURN MADE UP TO 26/11/05
2006-03-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-21	288b	DIRECTOR RESIGNED
2006-01-10	288a	NEW SECRETARY APPOINTED
2005-12-28	288b	SECRETARY RESIGNED
2005-11-02	287	REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 224 LISCARD ROAD WALLASEY WIRRAL MERSEYSIDE CH44 5TN
2005-03-18	288a	NEW SECRETARY APPOINTED
2005-03-18	288b	SECRETARY RESIGNED
2005-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-03	363s	ANNUAL RETURN MADE UP TO 26/11/04
2004-03-31	288a	NEW DIRECTOR APPOINTED
2004-03-18	288a	NEW DIRECTOR APPOINTED
2004-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-30	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

94 - Activities of membership organisations

949 - Activities of other membership organisations

94990 - Activities of other membership organizations n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TIMESHARE ASSOCIATION (TIMESHARE OWNERS AND COMMITTEES) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2017-07-28
Petitions to Wind Up (Companies)	2017-06-16

Fines / Sanctions

No fines or sanctions have been issued against TIMESHARE ASSOCIATION (TIMESHARE OWNERS AND COMMITTEES)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TIMESHARE ASSOCIATION (TIMESHARE OWNERS AND COMMITTEES) does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.21	9
MortgagesNumMortOutstanding	0.15	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Creditors

Creditors Due Within One Year	2013-01-01	£ 52,658

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-12-31

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 TIMESHARE ASSOCIATION (TIMESHARE OWNERS AND COMMITTEES)

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-01	£ 20,123
Current Assets	2013-01-01	£ 62,046
Debtors	2013-01-01	£ 41,923
Fixed Assets	2013-01-01	£ 4,985
Shareholder Funds	2013-01-01	£ 7,799
Tangible Fixed Assets	2013-01-01	£ 4,985

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TIMESHARE ASSOCIATION (TIMESHARE OWNERS AND COMMITTEES) registering or being granted any patents

Domain Names

We do not have the domain name information for TIMESHARE ASSOCIATION (TIMESHARE OWNERS AND COMMITTEES)

Trademarks

We have not found any records of TIMESHARE ASSOCIATION (TIMESHARE OWNERS AND COMMITTEES) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TIMESHARE ASSOCIATION (TIMESHARE OWNERS AND COMMITTEES). 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 (94990 - Activities of other membership organizations n.e.c.) as TIMESHARE ASSOCIATION (TIMESHARE OWNERS AND COMMITTEES) are:

VOLUNTARY ACTION WESTMINSTER	£ 528,093
BUCKINGHAMSHIRE ADVANTAGE	£ 203,322
TOGETHER COLLECTIVE	£ 173,085
CITIZENS ADVICE LIMITED	£ 168,571
WAI YIN SOCIETY	£ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE	£ 161,513
HOME-START SHROPSHIRE LTD	£ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED	£ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP	£ 88,864
MENTORING AND BEFRIENDING FOUNDATION	£ 84,999
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053
MAY GURNEY SOCIAL CLUB LTD.	£ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED	£ 11,556,387
YOUNG DEVON	£ 5,874,442
NEWCASTLE NE1 LIMITED	£ 5,506,098
CROYDON TOWN CENTRE BID LIMITED	£ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION	£ 3,061,286
KENT COMMUNITY FOUNDATION	£ 2,979,400
VISIT BATH LTD	£ 2,714,250
NOTTINGHAM BID COMPANY LIMITED	£ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS	£ 2,376,053

Outgoings

Business Rates/Property Tax

No properties were found where TIMESHARE ASSOCIATION (TIMESHARE OWNERS AND COMMITTEES) 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 Type	Winding-Up Orders
Defending party	TIMESHARE ASSOCIATION (TIMESHARE OWNERS AND COMMITTEES)	Event Date	2017-07-20
In the County Court at Yeovil case number 27 Date of petition: 25 May 2017 Date of Winding-up Order: 20 July 2017 Felix Gerard O'Hare , Official Receiver , Official Receiver's Office, Level One, Apex Court, City Link, Nottingham NG2 4LA , 0115 852 5000 , Nottingham.or@insolvency.gsi.gov.uk : Capacity: Liquidator Date of Appointment: 20 July 2017

Initiating party	TESS (TIMESHARE EXIT AND SUPPORT SERVICES)	Event Type	Petitions to Wind Up (Companies)
Defending party	TIMESHARE ASSOCIATION (TIMESHARE OWNERS AND COMMITTEES) LIMITED	Event Date	2017-05-25
Solicitor	Athena Law
In the County Court at Yeovil case number 0026 A Petition to wind up the above-named company (registered no 04337250) of Timberly, South Street, Axminster, EX13 5AD presented on 25 May 2017 by TESS (TIMESHARE EXIT AND SUPPORT SERVICES) of Coniston House, 3 Beach Road, St Annes Lancashire, FY8 2NR (the Petitioner) claiming to be a creditor of the company, will be heard at The Law Courts, Petters Way, Yeovil, Somerset, BA20 1SW Date: Thursday 20 July 2017 Time: 15:30 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 by 16.00 hours on Wednesday 19 July 2017.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TIMESHARE ASSOCIATION (TIMESHARE OWNERS AND COMMITTEES) 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 TIMESHARE ASSOCIATION (TIMESHARE OWNERS AND COMMITTEES) any grants or awards.

Ownership

We could not find any group structure information

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