TIMESCALE LTD

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

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Companies with same name TIMESCALE LTD

The following companies were found which have the same name as TIMESCALE LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TIMESCALE INC.	1352 STONY BROOK ROAD Suffolk STONY BROOK NY 11790	Active	Company formed on the 2011-03-01
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
TIMESCALE INVESTMENTS LIMITED	CAUSEWAY CO. KERRY., KERRY	Active	Company formed on the 1998-04-02
TIMESCALE LIMITED	RUSSELL COURT, ST. STEPHEN'S GREEN, DUBLIN 2	Dissolved	Company formed on the 1994-05-30
TIMESCALE PRODUCTIONS LTD	42 COLIN ROAD LUTON LU2 7RX	Active	Company formed on the 2020-08-31
TIMESCALE LTD	6 WROXHAM ROAD LONDON SE28 8NB	Active	Company formed on the 2024-01-07
TIMESCALER LLC	163 FLOYDS RUN BERTRAM TX 78605	ACTIVE	Company formed on the 2017-03-06
TimeScales Scientific Ltd.	554 ABERDEEN STREET SE MEDICINE HAT Alberta T1A 0R7	Dissolved	Company formed on the 2001-08-24
Timescales Commerce Co., Limited		Unknown	Company formed on the 2013-10-07

Company Officers of TIMESCALE LTD

Current Directors

Officer	Role	Date Appointed
DAVID MICHAEL WYNN HOLT	Company Secretary	2013-07-09
JOANNE BLACK	Director	1995-08-22
KEITH JOSEPH BLACK	Director	1995-04-28
DAVID MICHAEL WYNN HOLT	Director	2013-07-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTYN IFOULD	Director	1995-09-05	2013-09-26
MARTYN IFOULD	Company Secretary	1999-02-01	2013-07-09
NAPHTALI HAROLD WEISZ	Company Secretary	1995-04-28	1999-02-01
CLIFFORD DONALD WING	Company Secretary	1995-04-04	1995-04-28
BONUSWORTH LIMITED	Director	1995-04-04	1995-04-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOANNE BLACK	OUTDOOR INDUSTRIES ASSOCIATION CIC	Director	2015-09-16	CURRENT	2009-09-29	Active
JOANNE BLACK	REGATTA CONCESSIONS LIMITED	Director	2015-08-11	CURRENT	2015-08-11	Active - Proposal to Strike off
JOANNE BLACK	JEWISH WOMENS AID LIMITED	Director	2013-10-08	CURRENT	1995-02-17	Active
JOANNE BLACK	HAWKSHEAD OUTDOOR LIMITED	Director	2007-08-08	CURRENT	2007-08-08	Active - Proposal to Strike off
JOANNE BLACK	CRAGHOPPERS CONCESSIONS LIMITED	Director	2003-07-29	CURRENT	2003-07-29	Active - Proposal to Strike off
JOANNE BLACK	DARE2B RETAIL LTD	Director	2003-07-21	CURRENT	2003-07-21	Active - Proposal to Strike off
JOANNE BLACK	CRAGHOPPERS LIMITED	Director	1995-05-22	CURRENT	1995-05-17	Active
JOANNE BLACK	RISOL IMPORTS LIMITED	Director	1994-05-03	CURRENT	1939-07-07	Active
JOANNE BLACK	REGATTA LTD	Director	1993-02-18	CURRENT	1972-07-31	Active
JOANNE BLACK	THE COUNTRYSIDE TRADING CO LIMITED	Director	1991-05-16	CURRENT	1989-04-26	Active - Proposal to Strike off
KEITH JOSEPH BLACK	BARNET YOUTH ZONE	Director	2016-10-25	CURRENT	2016-10-25	Active
KEITH JOSEPH BLACK	REGATTA CONCESSIONS LIMITED	Director	2015-08-11	CURRENT	2015-08-11	Active - Proposal to Strike off
KEITH JOSEPH BLACK	HAWKSHEAD OUTDOOR LIMITED	Director	2007-08-08	CURRENT	2007-08-08	Active - Proposal to Strike off
KEITH JOSEPH BLACK	WILBRAHAM ROAD (MANCHESTER) TRUST LIMITED	Director	2007-04-16	CURRENT	2002-09-06	Active
KEITH JOSEPH BLACK	CRAGHOPPERS CONCESSIONS LIMITED	Director	2003-07-29	CURRENT	2003-07-29	Active - Proposal to Strike off
KEITH JOSEPH BLACK	DARE2B RETAIL LTD	Director	2003-07-21	CURRENT	2003-07-21	Active - Proposal to Strike off
KEITH JOSEPH BLACK	SOUTH MANCHESTER JEWISH STUDENT TRUST LIMITED	Director	2002-09-23	CURRENT	2002-09-06	Active
KEITH JOSEPH BLACK	THE COUNTRYSIDE TRADING CO LIMITED	Director	1995-06-20	CURRENT	1989-04-26	Active - Proposal to Strike off
KEITH JOSEPH BLACK	CRAGHOPPERS LIMITED	Director	1995-05-22	CURRENT	1995-05-17	Active
KEITH JOSEPH BLACK	RISOL IMPORTS LIMITED	Director	1991-05-16	CURRENT	1939-07-07	Active
KEITH JOSEPH BLACK	REGATTA LTD	Director	1991-05-13	CURRENT	1972-07-31	Active
DAVID MICHAEL WYNN HOLT	REGATTA CONCESSIONS LIMITED	Director	2015-08-11	CURRENT	2015-08-11	Active - Proposal to Strike off
DAVID MICHAEL WYNN HOLT	THE COUNTRYSIDE TRADING CO LIMITED	Director	2013-07-09	CURRENT	1989-04-26	Active - Proposal to Strike off
DAVID MICHAEL WYNN HOLT	CRAGHOPPERS LIMITED	Director	2013-07-09	CURRENT	1995-05-17	Active
DAVID MICHAEL WYNN HOLT	CRAGHOPPERS CONCESSIONS LIMITED	Director	2013-07-09	CURRENT	2003-07-29	Active - Proposal to Strike off
DAVID MICHAEL WYNN HOLT	HAWKSHEAD OUTDOOR LIMITED	Director	2013-07-09	CURRENT	2007-08-08	Active - Proposal to Strike off
DAVID MICHAEL WYNN HOLT	DARE2B RETAIL LTD	Director	2013-07-09	CURRENT	2003-07-21	Active - Proposal to Strike off
DAVID MICHAEL WYNN HOLT	RISOL IMPORTS LIMITED	Director	2013-06-18	CURRENT	1939-07-07	Active
DAVID MICHAEL WYNN HOLT	IVANIDEA LIMITED	Director	2007-07-09	CURRENT	2007-07-09	Active
DAVID MICHAEL WYNN HOLT	REGATTA LTD	Director	1999-05-17	CURRENT	1972-07-31	Active

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
2016-05-24	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-22	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29	AR01	20/02/16 FULL LIST
2016-02-29		11/04/24 ANNUAL RETURN FULL LIST
2016-02-23	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-11	DS01	APPLICATION FOR STRIKING-OFF
2015-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06	AR01	20/02/15 FULL LIST
2015-03-06		11/04/24 ANNUAL RETURN FULL LIST
2014-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
2014-03-21	LATEST SOC	21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21	AR01	20/02/14 FULL LIST
2014-03-21		11/04/24 ANNUAL RETURN FULL LIST
2013-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTYN IFOULD
2013-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
2013-07-09	AP01	DIRECTOR APPOINTED MR DAVID MICHAEL WYNN HOLT
2013-07-09	AP03	SECRETARY APPOINTED MR DAVID MICHAEL WYNN HOLT
2013-07-09	TM02	APPOINTMENT TERMINATED, SECRETARY MARTYN IFOULD
2013-02-22	AR01	20/02/13 FULL LIST
2013-02-22		11/04/24 ANNUAL RETURN FULL LIST
2012-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2012-03-02	AR01	20/02/12 FULL LIST
2012-03-02		11/04/24 ANNUAL RETURN FULL LIST
2011-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-06-28	RES13	FACILITY AGREEMENT 15/06/2011
2011-03-01	AR01	20/02/11 FULL LIST
2011-03-01		11/04/24 ANNUAL RETURN FULL LIST
2010-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-09-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-09-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-09-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-02-23	AR01	20/02/10 FULL LIST
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOSEPH BLACK / 20/02/2010
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN IFOULD / 20/02/2010
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BLACK / 20/02/2010
2010-02-23		11/04/24 ANNUAL RETURN FULL LIST
2009-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-10-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-05	363a	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-02-29	363a	RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-11-09	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-02	363a	RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-02-20	363a	RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-12-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-03	363s	RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-07-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-06-02	288c	DIRECTOR'S PARTICULARS CHANGED
2004-04-30	363s	RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-03-04	363s	RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-09-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-12	AUD	AUDITOR'S RESIGNATION
2002-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-03-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-15	363s	RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-03-29	363s	RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2000-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-28	363s	RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
1999-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-03-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-03-31	363s	RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
1999-02-18	288b	SECRETARY RESIGNED
1999-02-09	288a	NEW SECRETARY APPOINTED
1998-09-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-04-03	363s	RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
1997-06-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-04-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-04-07	363s	RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS
1997-02-13	CERTNM	COMPANY NAME CHANGED REGATTA GREAT OUTDOORS LIMITED CERTIFICATE ISSUED ON 14/02/97
1996-12-27	AUD	AUDITOR'S RESIGNATION
1996-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-06-25	225	ACC. REF. DATE SHORTENED FROM 28/04/96 TO 31/01/96
1996-04-10	363s	RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to TIMESCALE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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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 TIMESCALE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2010-09-30	Outstanding	KEITH BLACK
GUARANTEE & DEBENTURE	2010-09-30	Outstanding	JOANNE BLACK
DEBENTURE	2010-09-18	Outstanding	LLOYDS TSB BANK PLC (SECURITY TRUSTEE)
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2009-10-01	Outstanding	LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 7TH NOVEMBER 2005	2007-11-09	Outstanding	LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2005-12-07	Outstanding	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of TIMESCALE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TIMESCALE LTD

Trademarks

We have not found any records of TIMESCALE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TIMESCALE 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 (68209 - Other letting and operating of own or leased real estate) as TIMESCALE LTD are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where TIMESCALE 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 TIMESCALE 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 TIMESCALE 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.

Need more information?

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Last Datalog update:	2017-01-26 03:41:20
Primary Source:	Companies House

Company Overview

Company Officers of TIMESCALE LTD

Related Directorships