Liquidation
Company Information for TIMELOAD HOLDINGS LIMITED
1 More London Place, London, SE1 2AF,
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Company Registration Number
03914735
Private Limited Company
Liquidation |
Company Name | ||||
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TIMELOAD HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
1 More London Place London SE1 2AF Other companies in SE1 | ||||
Previous Names | ||||
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Company Number | 03914735 | |
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Company ID Number | 03914735 | |
Date formed | 2000-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-03-31 | |
Account next due | 31/12/2021 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-03-30 11:59:12 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ANDREW WOOOLLHEAD |
||
COLIN MICHAEL EVANS |
||
JOHN ANDREW WOOLLHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZAK DOFFMAN |
Director | ||
NICHOLAS JAMES HOLGATE |
Director | ||
IAN DAVID JEFFERSON |
Company Secretary | ||
IAN DAVID JEFFERSON |
Director | ||
ANDREW PATRICK WALLACE |
Director | ||
COLIN GLASS |
Company Secretary | ||
DICK EYKEL |
Director | ||
BRIAN WADSWORTH |
Director | ||
SUZANNA MARJAN TEMPLE MORRIS |
Company Secretary | ||
GUILFORD PAUL JULIAN DUDLEY |
Director | ||
TERENCE EDWARD MARTIN |
Director | ||
JON WILLIAM MOLYNEUX |
Director | ||
GRAHAM JONATHAN TOLHURST |
Director | ||
CLARE MARIE LIGHTFOOT |
Director | ||
DAVID LANDAU |
Company Secretary | ||
DAVID LANDAU |
Director | ||
HEIDI ANNE BERGEMANN |
Director | ||
ILARIA BORLETTI |
Director | ||
CHARLES EDWARD VERE CECIL |
Director | ||
GUIDO CROCI |
Director | ||
DANIELA GHISALBERTI |
Director | ||
NATHANIEL CHARLES JACOB ROTHSCHILD |
Director | ||
MAURICE NATHAN SAATCHI |
Director | ||
JOSEPH PETER SALUTI |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THRUVIS LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active - Proposal to Strike off | |
THRUVISION LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
CODESTUFF LIMITED | Director | 2012-03-01 | CURRENT | 2004-01-08 | Active - Proposal to Strike off | |
ZIMITI LIMITED | Director | 2011-06-18 | CURRENT | 2000-02-17 | Active - Proposal to Strike off | |
ESSENTIAL VIEWING SYSTEMS LIMITED | Director | 2011-03-11 | CURRENT | 1999-02-04 | Liquidation | |
WATERFALL SOLUTIONS LIMITED | Director | 2010-10-20 | CURRENT | 1999-09-22 | Active - Proposal to Strike off | |
TIMELOAD LOCAL LIMITED | Director | 2010-09-20 | CURRENT | 1996-04-01 | Liquidation | |
TIMELOAD (UK) LIMITED | Director | 2010-09-20 | CURRENT | 1999-11-12 | Liquidation | |
COE LIMITED | Director | 2010-09-20 | CURRENT | 1989-03-14 | Liquidation | |
THRUVISION GROUP PLC | Director | 2010-02-08 | CURRENT | 2010-02-08 | Active | |
TIMELOAD LOCAL LIMITED | Director | 2017-11-01 | CURRENT | 1996-04-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
REGISTERED OFFICE CHANGED ON 29/12/21 FROM C/O Thruvision 121, Olympic Avenue Milton Park Abingdon Oxon OX14 4SA England | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
AD01 | REGISTERED OFFICE CHANGED ON 29/12/21 FROM , C/O Thruvision 121, Olympic Avenue, Milton Park, Abingdon, Oxon, OX14 4SA, England | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
Registers moved to registered inspection location of 121 Olympic Avenue Milton Abingdon OX14 4SA | ||
Register inspection address changed from 121 Olympic Avenue Milton Abingdon OX14 4SA England to 121 Olympic Avenue Milton Park Abingdon OX14 4SA | ||
AD02 | Register inspection address changed from 121 Olympic Avenue Milton Abingdon OX14 4SA England to 121 Olympic Avenue Milton Park Abingdon OX14 4SA | |
AD03 | Registers moved to registered inspection location of 121 Olympic Avenue Milton Abingdon OX14 4SA | |
CH01 | Director's details changed for Mr Colin Michael Evans on 2021-08-19 | |
DS02 | Withdrawal of the company strike off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Thruvision, 2 Saxton, Parklands Railton Road Guildford GU2 9JX England to 121 Olympic Avenue Milton Abingdon OX14 4SA | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mr Colin Michael Evans on 2020-11-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN ANDREW WOOOLLHEAD on 2020-09-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/18 FROM , C/O Digital Barriers 121, Olympic Avenue, Milton Park, Milton, Abingdon, OX14 4SA, England | |
AD02 | Register inspection address changed from C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX England to C/O Thruvision, 2 Saxton, Parklands Railton Road Guildford GU2 9JX | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. JOHN ANDREW WOOLLHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAK DOFFMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/17 FROM C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG England | |
REGISTERED OFFICE CHANGED ON 14/07/17 FROM , C/O C/O Digital Barriers, Cargo Works 1-2 Hatfields, London, SE1 9PG, England | ||
AD02 | Register inspection address changed to C/O Digital Barriers 2-3 Saxton Parklands, Railton Road Guildford Surrey GU2 9JX | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 9315460.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/15 FROM C/O Digital Barriers 1-2 Hatfields London SE1 9PG | |
REGISTERED OFFICE CHANGED ON 10/06/15 FROM , C/O Digital Barriers, 1-2 Hatfields, London, SE1 9PG | ||
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 9315460.01 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 9315460.01 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE | |
AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES HOLGATE | |
AA01 | Previous accounting period shortened from 20/08/11 TO 31/03/11 | |
AP03 | SECRETARY APPOINTED MR JOHN ANDREW WOOOLLHEAD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/10 | |
AR01 | 27/01/11 FULL LIST | |
AA01 | PREVEXT FROM 30/06/2010 TO 20/08/2010 | |
AP01 | DIRECTOR APPOINTED MR ZAK DOFFMAN | |
AP01 | DIRECTOR APPOINTED MR COLIN EVANS | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM PHOTON HOUSE PERCY STREET LEEDS WEST YORKSHIRE LS12 1EG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JEFFERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN JEFFERSON | |
REGISTERED OFFICE CHANGED ON 30/09/10 FROM , Photon House, Percy Street, Leeds, West Yorkshire, LS12 1EG | ||
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 27/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW WALLACE | |
288a | DIRECTOR APPOINTED IAN JEFFERSON | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: BAKERS HOUSE BAKERS ROAD UXBRIDGE MIDDLESEX UB8 1RG | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 | |
Registered office changed on 03/10/03 from:\bakers house, bakers road, uxbridge, middlesex UB8 1RG | ||
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED COE GROUP LIMITED CERTIFICATE ISSUED ON 28/05/03 | |
CERTNM | COMPANY NAME CHANGED TIMELOAD HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/03/03 | |
363s | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: BEAUFORT HOUSE CRICKET FIELD ROAD UXBRIDGE MIDDLESEX UB8 1QG | |
Registered office changed on 10/09/02 from:\beaufort house, cricket field road, uxbridge, middlesex UB8 1QG | ||
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SCOOT LIMITED CERTIFICATE ISSUED ON 29/07/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
Registered office changed on 18/01/02 from:\scoot house, cricket field road, uxbridge, middlesex UB8 1QG | ||
Registered office changed on 05/02/01 from:\loot house 24-32 kilburn high, road london, NW6 5TF | ||
Registered office changed on 05/02/00 from:\1 mitchell lane, bristol, avon BS1 6BZ |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Satisfied | DMG FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TIMELOAD HOLDINGS LIMITED are:
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. |