Active - Proposal to Strike off
Company Information for TRENDTIME LTD
Newhouse Farm Business Centre, Langley Road, Edstone, B95 6DL,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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TRENDTIME LTD | |
Legal Registered Office | |
Newhouse Farm Business Centre Langley Road Edstone B95 6DL Other companies in L35 | |
Company Number | 05555924 | |
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Company ID Number | 05555924 | |
Date formed | 2005-09-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-06-21 05:53:51 |
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Registered address | Last known status | Formation date | ||
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TRENDTIME INVESTMENTS LIMITED | Dissolved | Company formed on the 1992-06-30 | |
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TRENDTIMER LLC | 13528 20TH AVE NE SEATTLE WA 98125 | Dissolved | Company formed on the 2013-05-21 |
TRENDTIMES MARKET LTD | 24-26 Arcadia Avenue Dephna House #105 London GREATER LONDON N3 2JU | Active - Proposal to Strike off | Company formed on the 2023-01-24 |
Officer | Role | Date Appointed |
---|---|---|
MARK SIMON SWITHENBANK |
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ROY EDWARD GODWIN |
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NEIL STUART HARRISON |
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PAUL LAURENCE HURST |
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MARTIN STUART JONES |
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ROBERT DAVID LEECH |
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GARY MEYER RINCK |
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MARK SIMON SWITHENBANK |
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JASON COLIN WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND JOHN BLACK |
Director | ||
NEIL STUART HARRISON |
Company Secretary | ||
UK SECRETARIES LTD |
Company Secretary | ||
UK DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMPIRE OF ONE LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
SAFETY MANAGEMENT SOFTWARE LIMITED | Director | 2010-06-09 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
WILLOW TREE COURT (MANAGEMENT) LIMITED | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active | |
HIGHFIELD (2019) LTD | Director | 2003-11-24 | CURRENT | 2003-11-24 | Active | |
BANDBRAND LIMITED | Director | 2002-01-16 | CURRENT | 2001-11-16 | Active | |
AIRSWEB LIMITED | Director | 2000-05-01 | CURRENT | 1999-10-26 | Active | |
SAFETY MANAGEMENT SOFTWARE LIMITED | Director | 2010-06-09 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
ECOONLINE UK LIMITED | Director | 2001-02-14 | CURRENT | 2001-02-14 | Active | |
AIRSWEB LIMITED | Director | 2000-04-01 | CURRENT | 1999-10-26 | Active | |
SAFETY MANAGEMENT SOFTWARE LIMITED | Director | 2010-06-09 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
WIDNES HIGHFIELD HEALTH LTD | Director | 2008-07-01 | CURRENT | 2008-07-01 | Active | |
HIGHFIELD (2019) LTD | Director | 2006-08-31 | CURRENT | 2003-11-24 | Active | |
AIRSWEB LIMITED | Director | 2003-12-01 | CURRENT | 1999-10-26 | Active | |
BANDBRAND LIMITED | Director | 2003-11-14 | CURRENT | 2001-11-16 | Active | |
AIRSWEB LIMITED | Director | 2010-06-09 | CURRENT | 1999-10-26 | Active | |
ECOONLINE UK LIMITED | Director | 2010-06-09 | CURRENT | 2001-02-14 | Active | |
SAFETY MANAGEMENT SOFTWARE LIMITED | Director | 2010-06-01 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
SAFETY MANAGEMENT SOFTWARE LIMITED | Director | 2010-06-09 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
ECOONLINE UK LIMITED | Director | 2001-02-28 | CURRENT | 2001-02-14 | Active | |
AIRSWEB LIMITED | Director | 1999-10-26 | CURRENT | 1999-10-26 | Active | |
AIRSWEB LIMITED | Director | 2018-02-20 | CURRENT | 1999-10-26 | Active | |
ECOONLINE UK LIMITED | Director | 2018-02-20 | CURRENT | 2001-02-14 | Active | |
SAFETY MANAGEMENT SOFTWARE LIMITED | Director | 2018-02-20 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
AIRSWEB LIMITED | Director | 2011-04-07 | CURRENT | 1999-10-26 | Active | |
ECOONLINE UK LIMITED | Director | 2011-04-07 | CURRENT | 2001-02-14 | Active | |
SAFETY MANAGEMENT SOFTWARE LIMITED | Director | 2011-04-07 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
VIRTUOSO (UK) LIMITED | Director | 2008-04-24 | CURRENT | 2007-07-19 | Active - Proposal to Strike off | |
ADSUM SOLUTIONS LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-31 | Active | |
AIRSWEB LIMITED | Director | 2010-06-09 | CURRENT | 1999-10-26 | Active | |
ECOONLINE UK LIMITED | Director | 2010-06-09 | CURRENT | 2001-02-14 | Active | |
SAFETY MANAGEMENT SOFTWARE LIMITED | Director | 2010-06-09 | CURRENT | 2010-05-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
REGISTERED OFFICE CHANGED ON 03/05/23 FROM Rockland House View Road Rainhill Prescot Merseyside L35 0LG | ||
DIRECTOR APPOINTED MR MARKUS NAGEL | ||
APPOINTMENT TERMINATED, DIRECTOR SIW ØDEGAARD | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
DIRECTOR APPOINTED SIW ØDEGAARD | ||
DIRECTOR APPOINTED HELEN JONES | ||
Termination of appointment of Mark Simon Swithenbank on 2023-02-16 | ||
APPOINTMENT TERMINATED, DIRECTOR MORTEN FLOBERG EVENSEN | ||
APPOINTMENT TERMINATED, DIRECTOR MARK SIMON SWITHENBANK | ||
APPOINTMENT TERMINATED, DIRECTOR JENS GöRAN LINDö | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/10/20 TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MEYER RINCK | |
AP01 | DIRECTOR APPOINTED JENS GöRAN LINDö | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | |
PSC05 | Change of details for Ran Systems Limited as a person with significant control on 2018-02-23 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
AP01 | DIRECTOR APPOINTED MR GARY MEYER RINCK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON COLIN WRIGHT / 21/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON SWITHENBANK / 21/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID LEECH / 21/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL LAURENCE HURST / 21/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART HARRISON / 21/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY EDWARD GODWIN / 21/02/2018 | |
CH01 | Director's details changed for Mr Mark Simon Swithenbank on 2018-02-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BLACK | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM ABRAMS ASHTON 77 CORPORATION STREET ST HELENS MERSEYSIDE WA10 1SX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AP03 | SECRETARY APPOINTED MR MARK SIMON SWITHENBANK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL HARRISON | |
AP01 | DIRECTOR APPOINTED MR MARK SIMON SWITHENBANK | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 07/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN STUART JONES | |
AP01 | DIRECTOR APPOINTED MR JASON COLIN WRIGHT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: PFK LLP ORIEL CHAMBERS 14 WATER STREET LIVERPOOL MERSEYSIDE L2 8TD | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/11/05--------- £ SI 4@1=4 £ IC 1/5 | |
287 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 TRENDTIME LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TRENDTIME LTD 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. |