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Home > England & Wales Companies > TIMEGATE IPR LIMITED
Company Information for

TIMEGATE IPR LIMITED

BRIDGE HOUSE WATERFRONT EAST, LEVEL STREET, BRIERLEY HILL, DY5 1XR,
Company Registration Number
05020108
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Timegate Ipr Ltd
TIMEGATE IPR LIMITED was founded on 2004-01-20 and has its registered office in Brierley Hill. The organisation's status is listed as "Active - Proposal to Strike off". Timegate Ipr Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TIMEGATE IPR LIMITED
 
Legal Registered Office
BRIDGE HOUSE WATERFRONT EAST
LEVEL STREET
BRIERLEY HILL
DY5 1XR
Other companies in SL1
 
Filing Information
Company Number 05020108
Company ID Number 05020108
Date formed 2004-01-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
Last Datalog update: 2020-12-05 07:18:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMEGATE IPR LIMITED
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Company Officers of TIMEGATE IPR LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN EDWARDS
 Company Secretary 2007-07-23
ANTHONY JOHN EDWARDS
 Director 2007-07-23
MICHAEL ALAN TAYLOR
 Director 2004-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
TAYLER BRADSHAW LTD
 Company Secretary 2004-01-20 2007-07-23
DAVID WILLIAM ROUND
 Director 2004-01-29 2007-07-23
JASON TRIGG
 Director 2004-01-20 2004-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN EDWARDS INNOVISE SOLUTIONS LIMITED Company Secretary 2009-07-30 CURRENT 1999-04-28 Active - Proposal to Strike off
ANTHONY JOHN EDWARDS ROSTER MANAGEMENT LIMITED Company Secretary 2008-04-30 CURRENT 2000-04-20 Active - Proposal to Strike off
ANTHONY JOHN EDWARDS CORTEX LIMITED Company Secretary 2007-12-28 CURRENT 2004-01-22 Active
ANTHONY JOHN EDWARDS WORKWAVE UK LIMITED Company Secretary 2007-07-23 CURRENT 2005-11-30 Active
ANTHONY JOHN EDWARDS INNOVISE S & S HOLDINGS LIMITED Company Secretary 2006-07-22 CURRENT 2003-07-23 Active - Proposal to Strike off
ANTHONY JOHN EDWARDS AUSPED LIMITED Company Secretary 2003-09-29 CURRENT 1996-06-26 Active - Proposal to Strike off
ANTHONY JOHN EDWARDS COPPER AND CLOVES LTD. Director 2018-04-18 CURRENT 2018-04-11 Active
ANTHONY JOHN EDWARDS MINISTRY OF IDEAS REGISTERED LIMITED Director 2018-03-29 CURRENT 2012-05-22 Active
ANTHONY JOHN EDWARDS MOI LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
ANTHONY JOHN EDWARDS MOI HOLDINGS LTD Director 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
ANTHONY JOHN EDWARDS INNOVISE IES LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off
ANTHONY JOHN EDWARDS INNOVISE EBT LIMITED Director 2011-06-21 CURRENT 2011-06-13 Active - Proposal to Strike off
ANTHONY JOHN EDWARDS IDENTIFILE SYSTEMS LIMITED Director 2010-04-01 CURRENT 1992-10-07 Active - Proposal to Strike off
ANTHONY JOHN EDWARDS INNOVISE SOLUTIONS LIMITED Director 2009-07-30 CURRENT 1999-04-28 Active - Proposal to Strike off
ANTHONY JOHN EDWARDS ROSTER MANAGEMENT LIMITED Director 2008-04-30 CURRENT 2000-04-20 Active - Proposal to Strike off
ANTHONY JOHN EDWARDS CORTEX LIMITED Director 2007-12-28 CURRENT 2004-01-22 Active
ANTHONY JOHN EDWARDS WORKWAVE UK LIMITED Director 2006-07-23 CURRENT 2005-11-30 Active
ANTHONY JOHN EDWARDS INNOVISE S & S HOLDINGS LIMITED Director 2006-07-22 CURRENT 2003-07-23 Active - Proposal to Strike off
ANTHONY JOHN EDWARDS AUSPED LIMITED Director 2002-12-24 CURRENT 1996-06-26 Active - Proposal to Strike off
ANTHONY JOHN EDWARDS WORKWAVE UK INTERMEDIATE LIMITED Director 2000-11-03 CURRENT 2000-11-03 Active
ANTHONY JOHN EDWARDS BROOKHAMPTON LIMITED Director 1999-06-09 CURRENT 1999-06-09 Active
MICHAEL ALAN TAYLOR MOI LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
MICHAEL ALAN TAYLOR MOI HOLDINGS LTD Director 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
MICHAEL ALAN TAYLOR INNOVISE IES LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off
MICHAEL ALAN TAYLOR CHARLOTTE PARK (OXSHOTT) MANAGEMENT LIMITED Director 2013-11-12 CURRENT 1991-04-19 Active
MICHAEL ALAN TAYLOR INNOVISE EBT LIMITED Director 2011-06-21 CURRENT 2011-06-13 Active - Proposal to Strike off
MICHAEL ALAN TAYLOR IDENTIFILE SYSTEMS LIMITED Director 2010-04-01 CURRENT 1992-10-07 Active - Proposal to Strike off
MICHAEL ALAN TAYLOR INNOVISE SOLUTIONS LIMITED Director 2009-07-30 CURRENT 1999-04-28 Active - Proposal to Strike off
MICHAEL ALAN TAYLOR ROSTER MANAGEMENT LIMITED Director 2008-04-30 CURRENT 2000-04-20 Active - Proposal to Strike off
MICHAEL ALAN TAYLOR CORTEX LIMITED Director 2007-12-28 CURRENT 2004-01-22 Active
MICHAEL ALAN TAYLOR AUSPED LIMITED Director 2007-07-23 CURRENT 1996-06-26 Active - Proposal to Strike off
MICHAEL ALAN TAYLOR WORKWAVE UK INTERMEDIATE LIMITED Director 2006-02-06 CURRENT 2000-11-03 Active
MICHAEL ALAN TAYLOR WORKWAVE UK LIMITED Director 2005-11-30 CURRENT 2005-11-30 Active
MICHAEL ALAN TAYLOR INNOVISE S & S HOLDINGS LIMITED Director 2003-07-31 CURRENT 2003-07-23 Active - Proposal to Strike off

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
2020-11-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-11-16DS01Application to strike the company off the register
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR SHONA HEMMINGS
2020-09-14TM02Termination of appointment of Shona Hemmings on 2020-09-11
2020-09-14AP01DIRECTOR APPOINTED MR MICHAEL ALAN TAYLOR
2020-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN EDWARDS
2020-01-24TM02Termination of appointment of Anthony John Edwards on 2019-12-16
2020-01-24AP03Appointment of Ms Shona Hemmings as company secretary on 2019-12-16
2020-01-24AP01DIRECTOR APPOINTED MS SHONA HEMMINGS
2019-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-01-30PSC05Change of details for Innovise Software Limited as a person with significant control on 2017-12-14
2018-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM 17-23 High Street Slough SL1 1DY
2017-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-04CH01Director's details changed for Mr Michael Alan Taylor on 2017-01-04
2016-02-29AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0131/01/15 ANNUAL RETURN FULL LIST
2014-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0131/01/14 ANNUAL RETURN FULL LIST
2013-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-02-26AR0131/01/13 ANNUAL RETURN FULL LIST
2013-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN TAYLOR / 30/01/2013
2013-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN EDWARDS / 30/01/2013
2013-02-25CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY JOHN EDWARDS on 2013-01-30
2012-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-02-27AR0131/01/12 ANNUAL RETURN FULL LIST
2011-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/11 FROM Hellier House Wychbury Court Two Woods Lane Brierley Hill West Midlands DY5 1TA
2011-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-02-26AR0131/01/11 ANNUAL RETURN FULL LIST
2010-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-03-01AR0131/01/10 FULL LIST
2009-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-02-19363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-02-19190LOCATION OF DEBENTURE REGISTER
2009-02-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY EDWARDS / 30/09/2008
2009-02-19353LOCATION OF REGISTER OF MEMBERS
2009-02-19287REGISTERED OFFICE CHANGED ON 19/02/2009 FROM HELLIER HOUSE WYCHBURY COURT TWO WOODS LANE BRIERLEY HILL WEST MIDLANDS DY5 1TA
2008-07-15225CURRSHO FROM 31/01/2009 TO 30/09/2008
2008-06-30AA31/01/08 TOTAL EXEMPTION FULL
2008-02-07363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 1 DORSET STREET SOUTHAMPTON SO15 2DP
2007-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-09-03288aNEW DIRECTOR APPOINTED
2007-08-31288bDIRECTOR RESIGNED
2007-08-18288bSECRETARY RESIGNED
2007-08-18287REGISTERED OFFICE CHANGED ON 18/08/07 FROM: CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX
2007-08-18288aNEW SECRETARY APPOINTED
2007-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2007-07-24GAZ1FIRST GAZETTE
2007-07-19363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-01-31363aRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2006-01-31288cDIRECTOR'S PARTICULARS CHANGED
2006-01-25SASHARES AGREEMENT OTC
2006-01-2588(2)OAD 29/01/04--------- £ SI 99@1
2006-01-24AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-11-09288cDIRECTOR'S PARTICULARS CHANGED
2005-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-31363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-02-26288aNEW DIRECTOR APPOINTED
2004-02-18288bDIRECTOR RESIGNED
2004-02-1688(2)RAD 20/01/04--------- £ SI 49@1=49 £ IC 1/50
2004-02-1688(2)RAD 29/01/04--------- £ SI 50@1=50 £ IC 50/100
2004-01-20NEWINCINCORPORATION 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 TIMEGATE IPR 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 Off2007-07-24
Fines / Sanctions
No fines or sanctions have been issued against TIMEGATE IPR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIMEGATE IPR 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

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 TIMEGATE IPR LIMITED

Intangible Assets
Patents
We have not found any records of TIMEGATE IPR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMEGATE IPR LIMITED
Trademarks
We have not found any records of TIMEGATE IPR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMEGATE IPR 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 TIMEGATE IPR 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 TIMEGATE IPR 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 partyTIMEGATE IPR LIMITEDEvent Date2007-07-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMEGATE IPR 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 TIMEGATE IPR 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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    Other companies at postcode DY5 1XR