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Home > England & Wales Companies > PAST TIMES LIMITED
Company Information for

PAST TIMES LIMITED

WITNEY, OXON, OX29 7DX,
Company Registration Number
05729286
Private Limited Company
Dissolved

Dissolved 2013-10-15

Company Overview

About Past Times Ltd
PAST TIMES LIMITED was founded on 2006-03-03 and had its registered office in Witney. The company was dissolved on the 2013-10-15 and is no longer trading or active.

Key Data
Company Name
PAST TIMES LIMITED
 
Legal Registered Office
WITNEY
OXON
OX29 7DX
Other companies in OX29
 
Filing Information
Company Number 05729286
Date formed 2006-03-03
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-24
Date Dissolved 2013-10-15
Type of accounts DORMANT
Last Datalog update: 2015-05-03 22:40:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAST TIMES LIMITED
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Companies with same name PAST TIMES LIMITED
The following companies were found which have the same name as PAST TIMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PAST TIMES TRADING LIMITED KPMG LLP 1 SOVEREIGN SQUARE 1 SOVEREIGN SQUARE SOVEREIGN STREET LEEDS LS1 4DA Dissolved Company formed on the 2005-10-31
PAST TIMES Prince Edward Island Unknown Company formed on the 1977-10-07
PAST TIMES LIMOUSINE SERVICES, LLC 333 S. MAIN ST., STE. 105 - AKRON OH 44308 Active Company formed on the 2010-06-23
PAST TIMES, LLC P.O. BOX 2187 - WARREN OH 44484 Active Company formed on the 2012-11-20
PAST TIMES Singapore Dissolved Company formed on the 2008-09-10
PAST TIMES INC. 13485 S.W. 63 AVENUE MIAMI FL 33156 Inactive Company formed on the 1983-01-10
PAST TIMES LTD 54 HIGH STREET CRIEFF PH7 3BS Active - Proposal to Strike off Company formed on the 2018-08-22
PAST TIMES ANTIQUES AND COLLECTABLES LLC Georgia Unknown
PAST TIMES INC Georgia Unknown
PAST TIMES WITH GOOD COMPANY California Unknown
PAST TIMES HEIRLOOM PRODUCTS INCORPORATED Michigan UNKNOWN
PAST TIMES INCORPORATED Michigan UNKNOWN
PAST TIMES LLC North Carolina Unknown
PAST TIMES LIMITED Michigan UNKNOWN
PAST TIMES ANTIQUES INC North Carolina Unknown
Past Times Cafe LLC Connecticut Unknown
PAST TIMES OF RP LLC North Carolina Unknown
Past Times Country Shop LLC Indiana Unknown
Past Times Inc Maryland Unknown
PAST TIMES INC Georgia Unknown

Company Officers of PAST TIMES LIMITED

Current Directors
Officer Role Date Appointed
ANNA SAMUEL FAGG
Company Secretary 2007-01-12
DECLAN MCKELVEY
Director 2012-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN TAYLOR
Director 2009-12-17 2012-07-31
WILLIAM ARTHUR HOBHOUSE
Director 2006-03-17 2009-06-03
ANDREW MARTIN CRAIG YOUNG
Company Secretary 2006-03-17 2007-01-12
ANDREW MARTIN CRAIG YOUNG
Director 2006-03-17 2007-01-12
HAMMONDS SECRETARIES LIMITED
Company Secretary 2006-03-03 2006-03-17
HAMMONDS DIRECTORS LIMITED
Director 2006-03-03 2006-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA SAMUEL FAGG PAST TIMES TRADING LIMITED Company Secretary 2007-01-12 CURRENT 2005-10-31 Dissolved 2017-04-24
DECLAN MCKELVEY 280 BISHOPSGATE REVERSIONARY INTEREST LIMITED Director 2017-01-23 CURRENT 2004-09-16 Dissolved 2018-06-26
DECLAN MCKELVEY PREMIER PLACE REVERSIONARY INTEREST LIMITED Director 2017-01-23 CURRENT 2004-09-16 Dissolved 2018-06-26
DECLAN MCKELVEY PARAMOUNT HOTELS HOLDINGS LIMITED Director 2014-08-01 CURRENT 1998-03-24 Dissolved 2015-09-13
DECLAN MCKELVEY PARAMOUNT HOTELS SERVICES LIMITED Director 2014-08-01 CURRENT 1995-07-12 Dissolved 2015-09-13
DECLAN MCKELVEY PARAMOUNT HOTELS INVESTMENTS LIMITED Director 2014-08-01 CURRENT 1999-07-23 Dissolved 2015-09-12
DECLAN MCKELVEY THE LYGON ARMS HOTEL LIMITED Director 2014-08-01 CURRENT 1998-11-12 Active
DECLAN MCKELVEY UK HOTELS (FINANCE) PLC Director 2014-08-01 CURRENT 2004-06-15 Dissolved 2015-12-17
DECLAN MCKELVEY CARLTON HOTEL (EDINBURGH) LIMITED Director 2014-08-01 CURRENT 1970-09-14 Dissolved 2015-12-11
DECLAN MCKELVEY COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED Director 2014-08-01 CURRENT 1986-01-13 Dissolved 2015-12-17
DECLAN MCKELVEY FURLONG COTSWOLDS LIMITED Director 2014-08-01 CURRENT 2003-05-18 Dissolved 2015-12-17
DECLAN MCKELVEY FURLONG HOTELS LIMITED Director 2014-08-01 CURRENT 1964-06-18 Dissolved 2015-12-17
DECLAN MCKELVEY OLD SHIP HOTEL (BRIGHTON) LIMITED Director 2014-08-01 CURRENT 1888-01-30 Dissolved 2015-12-17
DECLAN MCKELVEY PARAMOUNT HOTELS (BASINGSTOKE) LIMITED Director 2014-08-01 CURRENT 2004-12-15 Dissolved 2015-12-17
DECLAN MCKELVEY PARAMOUNT HOTELS (DAVENTRY) LIMITED Director 2014-08-01 CURRENT 2004-12-15 Dissolved 2015-12-17
DECLAN MCKELVEY PARAMOUNT HOTELS (HINCKLEY) LIMITED Director 2014-08-01 CURRENT 2004-12-15 Dissolved 2015-12-17
DECLAN MCKELVEY PARAMOUNT HOTELS GROUP LIMITED Director 2014-08-01 CURRENT 1998-08-07 Dissolved 2015-10-03
DECLAN MCKELVEY PARAMOUNT HOTELS WALTON HALL LIMITED Director 2014-08-01 CURRENT 2005-03-01 Dissolved 2015-12-17
DECLAN MCKELVEY SCOTTISH HIGHLAND HOTELS LIMITED Director 2014-08-01 CURRENT 1974-04-18 Dissolved 2015-12-11
DECLAN MCKELVEY STIRLING HIGHLAND HOTEL LIMITED Director 2014-08-01 CURRENT 1988-06-20 Dissolved 2015-12-11
DECLAN MCKELVEY PARAMOUNT HOTELS LIMITED Director 2014-08-01 CURRENT 1994-06-21 In Administration/Administrative Receiver

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
2012-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/11
2012-09-21AP01DIRECTOR APPOINTED MR DECLAN MCKELVEY
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR
2012-04-27LATEST SOC27/04/12 STATEMENT OF CAPITAL;GBP 1
2012-04-27AR0103/03/12 FULL LIST
2011-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10
2011-03-29AR0103/03/11 FULL LIST
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/09
2010-03-24AR0103/03/10 FULL LIST
2010-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / ANNA SAMUEL FAGG / 01/03/2010
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOBHOUSE
2010-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-12-18AA01CURRSHO FROM 30/04/2010 TO 26/12/2009
2009-12-17AP01DIRECTOR APPOINTED MR MICHAEL JOHN TAYLOR
2009-04-24363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-03-16363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-01363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-02-22RES13APPOINTMENT OF SEC A SA 11/01/07
2007-02-22288aNEW SECRETARY APPOINTED
2007-02-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-23288aNEW DIRECTOR APPOINTED
2006-03-23225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
2006-03-23287REGISTERED OFFICE CHANGED ON 23/03/06 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR
2006-03-23288bSECRETARY RESIGNED
2006-03-23288bDIRECTOR RESIGNED
2006-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PAST TIMES 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 PAST TIMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAST TIMES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of PAST TIMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAST TIMES LIMITED
Trademarks
We have not found any records of PAST TIMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAST TIMES LIMITED. 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 (99999 - Dormant Company) as PAST TIMES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where PAST TIMES 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 partyPAST TIMES LIMITEDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAST TIMES 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 PAST TIMES 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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