Dissolved
Dissolved 2017-01-26
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Home > England & Wales Companies > TIMONEER LIMITED
Company Information for TIMONEER LIMITED
ALTRINCHAM, CHESHIRE, WA14,
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Company Registration Number
 07808286 Private Limited Company
Dissolved 2017-01-26 |
Company Overview
About Timoneer Ltd
TIMONEER LIMITED was founded on 2011-10-13 and had its registered office in Altrincham. The company was dissolved on the 2017-01-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TIMONEER LIMITED | |
| Legal Registered Office | |
| ALTRINCHAM CHESHIRE | |
Filing Information
| Company Number | 07808286 | |
|---|---|---|
| Date formed | 2011-10-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2017-01-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-29 00:21:51 |
| Companies House |
|
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Companies with same name TIMONEER LIMITED
The following companies were found which have the same name as TIMONEER LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TIMONEER CONSULTANCY LIMITED | 5 Kingston House 5 Lansdown Road Gloucester GLOUCESTERSHIRE GL1 3JR | Active - Proposal to Strike off | Company formed on the 2015-03-23 | |
| TIMONEER DEVELOPMENT GROUP LLC | 3529 ROSSWOOD DR. ORLANDO FL 32806 | Inactive | Company formed on the 2009-04-17 | |
 |
TIMONEER ENERGY GP, LLC | 4417 JANE ST. BELLAIRE Texas 77401 | Forfeited | Company formed on the 2015-01-07 |
|
TIMONEER ENERGY MANAGEMENT LP | 4417 JANE ST 4417 JANE ST. BELLAIRE TX 77401 | Forfeited | Company formed on the 2015-04-07 |
 |
TIMONEER ENTERPRISE PTY LTD | Active | Company formed on the 2008-06-25 | |
|
TIMONEER ENERGY PARTNERS LLC | 800 TOWN AND COUNTRY BLVD STE 300 HOUSTON TX 77024 | Forfeited | Company formed on the 2015-03-30 |
|
TIMONEER ENERGY PARTNERS LLC | Delaware | Unknown | |
|
TIMONEER ENERGY MANAGEMENT LP | Delaware | Unknown | |
|
Timoneer Inc | Maryland | Unknown | |
|
TIMONEER LIMITED LLC | Delaware | Unknown | |
|
TIMONEER LLC | District of Columbia | Unknown | |
 |
TIMONEER SALES AND SERVICES PRIVATE LIMITED | AYODHYA DAS TRADE CENTERVIJAY CHOWK GORAKIHPUR Uttar Pradesh | ACTIVE | Company formed on the 2004-09-16 |
|
Timoneer Technology LLC | 8583 West 68th Place Arvada CO 80004 | Voluntarily Dissolved | Company formed on the 2023-03-07 |
| TIMONEERS LIMITED | 1 COLLETON CRESCENT EXETER DEVON EX2 4DG | Active | Company formed on the 2017-12-01 |
Company Officers of TIMONEER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SCOTT DOUGLAS BROWN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE COACH HOUSE (ICKENHAM) MANAGEMENT COMPANY LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
| CHARTER SQUARE MANAGEMENT COMPANY LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
| LONDON SQUARE (ISLEWORTH) MANAGEMENT COMPANY LIMITED | Director | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
| LONDON SQUARE (STAINES) LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active | |
| CHIGWELL GRANGE MANAGEMENT LIMITED | Director | 2015-06-10 | CURRENT | 2010-09-02 | Active | |
| STAR & GARTER (RICHMOND HILL) MANAGEMENT COMPANY LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active | |
| LONDON SQUARE PARTNERS LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active | |
| LSQ MANAGEMENT LIMITED | Director | 2014-07-22 | CURRENT | 2014-06-20 | Active | |
| LSQ HOLDCO 2 LIMITED | Director | 2014-07-22 | CURRENT | 2014-06-20 | Active | |
| LSQ HOLDCO 3 LIMITED | Director | 2014-07-22 | CURRENT | 2014-06-20 | Active | |
| LONDON SQUARE DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2014-07-22 | CURRENT | 2014-06-20 | Active | |
| LONDON SQUARE (HOLDINGS) LIMITED | Director | 2013-11-26 | CURRENT | 2010-02-16 | Active | |
| LONDON SQUARE DEVELOPMENTS LIMITED | Director | 2013-11-26 | CURRENT | 2010-02-17 | Active | |
| LONDON SQUARE (INVESTMENTS) LIMITED | Director | 2013-11-26 | CURRENT | 2011-05-05 | Active | |
| LONDON SQUARE (PUTNEY) LIMITED | Director | 2013-11-26 | CURRENT | 2011-05-10 | Active | |
| LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED | Director | 2013-11-26 | CURRENT | 2011-09-15 | Active | |
| LONDON SQUARE LIMITED | Director | 2013-11-26 | CURRENT | 2011-09-14 | Active | |
| LONDON SQUARE (PROJECTS) LIMITED | Director | 2013-11-26 | CURRENT | 2011-09-27 | Active | |
| LONDON SQUARE (RSG) LIMITED | Director | 2013-11-26 | CURRENT | 2012-11-05 | Active | |
| LONDON SQUARE LIVING LIMITED | Director | 2013-11-26 | CURRENT | 2011-06-15 | Active | |
| LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED | Director | 2013-11-26 | CURRENT | 2011-09-27 | Active | |
| LONDON SQUARE WORKS LIMITED | Director | 2013-11-26 | CURRENT | 2012-05-01 | Active | |
| LONDON SQUARE (STREATHAM) LIMITED | Director | 2013-11-26 | CURRENT | 2013-06-18 | Active | |
| LONDON SQUARE (CRIMSCOTT STREET) LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Active | |
| MORTLAKE BREWERY LTD | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active | |
| BLAIRGOWRIE LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-26 | Active - Proposal to Strike off |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2016 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2016 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/10/14 FULL LIST | |
| AR01 | 13/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/12 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to TIMONEER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-08-05 |
| Notice of Intended Dividends | 2016-01-18 |
| Resolutions for Winding-up | 2015-03-03 |
| Appointment of Liquidators | 2015-03-03 |
Fines / Sanctions
No fines or sanctions have been issued against TIMONEER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TIMONEER LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors
| Creditors Due Within One Year | 2011-10-13 | £ 37,087 |
|---|
Creditors and other liabilities
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 TIMONEER LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-13 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-10-13 | £ 108,077 |
| Current Assets | 2011-10-13 | £ 108,077 |
| Fixed Assets | 2011-10-13 | £ 11,418 |
| Shareholder Funds | 2011-10-13 | £ 82,408 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for TIMONEER 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 (82990 - Other business support service activities not elsewhere classified) as TIMONEER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TIMONEER 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | TIMONEER LIMITED | Event Date | 2015-02-26 |
| At a General Meeting of the members of the above named company, duly convened and held at London Square, The Coach House, 6-8 Swakeleys Road, Ickenham, Uxbridge UB10 8BG on 26 February 2015 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Neil Henry and Michael Simister of Lines Henry Limited , 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Neil Henry (IP number 8622) and Michael Simister (IP number 9028) both of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ were appointed Joint Liquidators of the Company on 26 February 2015. Further information about this case is available from Oliver Thompson at the offices of Lines Henry Limited on 0161 929 1905 or at oliver@lineshenry.co.uk. Scott Douglas Brown , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TIMONEER LIMITED | Event Date | 2015-02-26 |
| Neil Henry and Michael Simister of Lines Henry Limited , 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ . : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | TIMONEER LTD | Event Date | 2015-02-26 |
| The Company was placed into members' voluntary liquidation on 26 February 2015 when Neil Henry (I.P. No: 8622) and Michael Simister (I.P. No: 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA14 1EZ were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above named company will be held at the offices of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, WA 14 1EZ on 13 October 2016 at 10.30 am for the purpose of having an account laid before the Members and to receive the Joint Liquidators' report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote proxies must be lodged with the Joint Liquidators no later than 12 noon on the business day prior to the meeting. Office Holder Details: Michael Simister and Neil Henry (IP numbers 9028 and 8622 ) of Lines Henry Limited , 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ . Date of Appointment: 26 February 2015 . Further information about this case is available from Oliver Thompson at the offices of Lines Henry Limited on 0161 929 1905 or at oliver@lineshenry.co.uk. Michael Simister and Neil Henry , Joint Liquidators 4 August 2016 | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | TIMONEER LTD | Event Date | |
| Notice is hereby given that I intend to declare a first and final dividend to unsecured creditors herein within a period of two months from the last date of proving. Last day for receiving proofs - 18th February 2016 As the distribution proposed to be made is to be the only or the final distribution, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. Proofs should be lodged with the Joint Liquidators, who were appointed on 26th February 2015, at the address detailed hereunder: Neil Henry (I.P. No: 8622) & Michael Simister (I.P. No: 9028) Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ Dated: 14th January 2016 Please contact the Joint Liquidators or, alternatively, Oliver Thompson, the case administrator, of Lines Henry Limited on 0161 929 1905 should you require any further assistance. Michael Simister , Joint Liquidator | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMONEER 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 TIMONEER 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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