TIMEWELL SERVICES LIMITED

Company Name
TIMEWELL SERVICES LIMITED

Legal Registered Office
BRITANNIA ROAD LONDON

Company Number		05594933
Date formed		2005-10-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-12-31
Date Dissolved		2015-08-06
Type of accounts		DORMANT

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Company Officers of TIMEWELL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	Company Secretary	2005-10-17
IAN FOSTER HARRIES	Director	2005-10-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AARON GERSHFIELD	Director	2005-10-17	2008-11-28
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2005-10-17	2005-11-24
COMPANY DIRECTORS LIMITED	Nominated Director	2005-10-17	2005-11-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	PHIGOLD UK PLC	Company Secretary	2016-10-14	CURRENT	2016-09-21	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	CSS BRIDGE PARTNERS 2013 LP D3 LTD	Company Secretary	2016-09-19	CURRENT	2016-09-19	Dissolved 2018-02-27
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	JUICEDLAB.COM LTD	Company Secretary	2016-07-14	CURRENT	2016-07-14	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	COLLECTIVE BRANDS LIMITED	Company Secretary	2016-03-01	CURRENT	2011-01-25	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	TA-MAKI SUSHI BAR WIMBLEDON LIMITED	Company Secretary	2016-01-07	CURRENT	2015-01-07	Liquidation
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	MARTYAN PROPERTIES LTD	Company Secretary	2014-06-02	CURRENT	2014-06-02	Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	DEFENX NOMINEES LIMITED	Company Secretary	2014-05-22	CURRENT	2014-05-22	Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	MORITZ GLOBAL LIMITED	Company Secretary	2014-04-01	CURRENT	2014-04-01	Dissolved 2015-11-10
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	MILEPLAN LIMITED	Company Secretary	2014-04-01	CURRENT	2014-04-01	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	SUNSCAPE HOLIDAYS LIMITED	Company Secretary	2014-03-11	CURRENT	2014-03-11	Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	LAXBRIDGE PROPERTIES LIMITED	Company Secretary	2014-02-12	CURRENT	2014-02-12	Dissolved 2017-07-25
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	MAPAL GREEN ENERGY UK LIMITED	Company Secretary	2014-01-01	CURRENT	2013-04-22	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	KLEYMAN MIRAD BTS LIMITED	Company Secretary	2013-10-29	CURRENT	2013-10-29	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	LALZIT BAY NOMINEES LIMITED	Company Secretary	2013-08-13	CURRENT	2013-08-13	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	NEWDO LIMITED	Company Secretary	2013-07-18	CURRENT	2013-07-18	Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	ANTHILL MANAGEMENT LIMITED	Company Secretary	2013-07-04	CURRENT	2013-07-04	Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	MAPAL NOMINEES LIMITED	Company Secretary	2013-04-04	CURRENT	2013-02-22	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	CLC WORLD TRAVEL LIMITED	Company Secretary	2013-04-02	CURRENT	2013-04-02	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	TRIVIAL POKER LIMITED	Company Secretary	2013-04-01	CURRENT	2006-03-24	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	ATLAS ENERGY (UK) LTD	Company Secretary	2013-03-14	CURRENT	2013-03-14	Dissolved 2015-11-03
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	CLUB LA COSTA RESORTS AND HOTELS LIMITED	Company Secretary	2012-11-26	CURRENT	2012-11-26	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	CLUB LA COSTA WORLD LIMITED	Company Secretary	2012-11-26	CURRENT	2012-11-26	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	PRIZE SURVEYS LIMITED	Company Secretary	2012-11-26	CURRENT	2012-11-26	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	SHEINDEL ASSOCIATES LIMITED	Company Secretary	2012-06-20	CURRENT	2012-06-20	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	GLOBAL AGROTECH LIMITED	Company Secretary	2012-04-01	CURRENT	2011-03-10	Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	PHOENIX REAL ESTATE INVESTMENTS LTD	Company Secretary	2012-03-23	CURRENT	2012-03-23	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	NEWSTAR MARKETING LIMITED	Company Secretary	2012-01-06	CURRENT	2012-01-06	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	MILLPORT INVESTMENTS LIMITED	Company Secretary	2011-11-10	CURRENT	2011-11-10	Dissolved 2016-03-15
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	EARLPRIDE LIMITED	Company Secretary	2011-11-10	CURRENT	2011-11-10	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	AGROTRADE WORLDWIDE LIMITED	Company Secretary	2011-09-21	CURRENT	2011-09-21	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	SPARKLING EYES OPTICAL LIMITED	Company Secretary	2011-08-26	CURRENT	2011-08-26	Dissolved 2016-11-01
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	FIRST HOLIDAY FINANCE LTD	Company Secretary	2011-02-16	CURRENT	2011-02-16	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	RAYE LIMITED	Company Secretary	2010-11-07	CURRENT	2009-11-06	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	CLC HOLIDAYS LIMITED	Company Secretary	2010-08-31	CURRENT	2010-08-31	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	BALLCREST LIMITED	Company Secretary	2010-06-12	CURRENT	2007-06-11	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	DAVISH ENTERPRISES LIMITED	Company Secretary	2010-03-05	CURRENT	2010-03-05	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	FM RESORTS MANAGEMENT LIMITED	Company Secretary	2009-11-25	CURRENT	2009-11-25	Dissolved 2017-05-09
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	DISCOVER GB LIMITED	Company Secretary	2009-03-06	CURRENT	2006-01-25	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	GANNY ASSOCIATES LIMITED	Company Secretary	2009-02-12	CURRENT	2009-02-12	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	GENE ART LIMITED	Company Secretary	2009-01-01	CURRENT	2002-04-05	Dissolved 2016-09-20
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	F & J EXIT HOLDINGS LTD.	Company Secretary	2009-01-01	CURRENT	2001-11-23	Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	COLLECTIVE APPAREL LIMITED	Company Secretary	2008-07-04	CURRENT	2008-07-04	Liquidation
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	AMAZING BRAIN LIMITED	Company Secretary	2008-05-27	CURRENT	2008-05-27	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	GTI GLOBAL TRADING UK LIMITED	Company Secretary	2008-03-19	CURRENT	2008-03-19	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	EXCLUSIVE LIFESTYLE PASSPORT LIMITED	Company Secretary	2007-10-23	CURRENT	2007-10-23	Dissolved 2015-01-13
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	JOJO MANAGEMENT LIMITED	Company Secretary	2007-10-03	CURRENT	2007-10-03	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	MORLANDS HOLDINGS LIMITED	Company Secretary	2007-02-16	CURRENT	2007-02-16	Liquidation
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	ROWLANDS CLOSE MANAGEMENT COMPANY LIMITED	Company Secretary	2006-12-01	CURRENT	1987-03-13	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	SATELLITE MEDIAPORT SERVICES LIMITED	Company Secretary	2006-09-25	CURRENT	2006-09-25	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	JASNATY SECRETARIAL SERVICES LIMITED	Company Secretary	2006-09-22	CURRENT	2006-09-22	Dissolved 2014-07-15
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	HUSTYNS LEISURE LIMITED	Company Secretary	2006-03-09	CURRENT	2006-03-09	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	CLC RESORTS & HOTELS LIMITED	Company Secretary	2006-01-24	CURRENT	2006-01-24	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	FARNINGHAM HOLDINGS LIMITED	Company Secretary	2005-12-06	CURRENT	2005-12-06	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	TRENYTHON MANOR LEISURE LIMITED	Company Secretary	2005-11-09	CURRENT	2005-11-09	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	DYNAMITE SERVICES LIMITED	Company Secretary	2005-10-20	CURRENT	2005-10-20	Dissolved 2013-11-12
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	BESTVILLE LIMITED	Company Secretary	2005-10-11	CURRENT	2005-10-11	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	JAHL HOLDING LIMITED	Company Secretary	2005-09-23	CURRENT	2005-09-23	Dissolved 2014-09-23
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	RUGBY MEDIAPORT LIMITED	Company Secretary	2005-09-02	CURRENT	2005-09-02	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	IDS LEISURE LIMITED	Company Secretary	2005-06-10	CURRENT	2005-06-10	Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	DESIGN HOUSE STOCKHOLM LIMITED	Company Secretary	2005-05-09	CURRENT	2005-05-09	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	HERMOLIS & CO LIMITED	Company Secretary	2004-09-21	CURRENT	1991-08-22	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	RESTMORE LEISURE LIMITED	Company Secretary	2003-11-25	CURRENT	2003-11-25	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	CRANMER CONSULTANTS LIMITED	Company Secretary	2003-11-19	CURRENT	2003-11-19	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	METAVALE SERVICES LIMITED	Company Secretary	2003-01-06	CURRENT	2003-01-06	Dissolved 2016-04-12
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	AMBASSADOR HOLIDAYS LTD	Company Secretary	2002-10-22	CURRENT	2002-10-22	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	ASHBY PROFESSIONAL SERVICES LIMITED	Company Secretary	2002-06-01	CURRENT	1995-04-04	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	NEW PROPERTY PRESS	Company Secretary	2001-08-12	CURRENT	1960-08-10	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	MORTGAGE CREDIT LIMITED	Company Secretary	2001-08-12	CURRENT	1964-06-16	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	MAYPAR & CO(PROMOTIONS)LIMITED	Company Secretary	2001-08-12	CURRENT	1969-09-19	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	KEELBYTE LIMITED	Company Secretary	2001-03-04	CURRENT	1992-05-06	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	M.E.S. (UK) LIMITED	Company Secretary	2000-07-05	CURRENT	2000-07-05	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED	Company Secretary	1999-10-12	CURRENT	1998-10-20	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	CLUB LA COSTA (UK) PLC	Company Secretary	1998-11-08	CURRENT	1995-11-07	Liquidation
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	DUCHALLY HOUSE LEISURE LIMITED	Company Secretary	1998-09-09	CURRENT	1998-09-09	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	ACECRAFT INVESTMENTS LIMITED	Company Secretary	1997-12-23	CURRENT	1997-12-23	Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	G & M MANAGEMENT & ADMINISTRATION SERVICES LIMITED	Company Secretary	1997-02-01	CURRENT	1996-01-17	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	THE BABY SHOP LIMITED	Company Secretary	1996-04-03	CURRENT	1996-04-03	Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	ULTRASPECIAL LIMITED	Company Secretary	1995-09-15	CURRENT	1995-05-18	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	RAPIDMECH LIMITED	Company Secretary	1995-09-15	CURRENT	1995-05-22	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	M & L ASSOCIATES LIMITED	Company Secretary	1995-08-14	CURRENT	1995-08-14	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	TULSEBRIDGE LIMITED	Company Secretary	1994-07-24	CURRENT	1981-03-18	Dissolved 2015-02-24
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	MINTBAY LIMITED	Company Secretary	1994-07-24	CURRENT	1975-11-27	Dissolved 2015-02-24
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	HOLLAND VILLAS LIMITED	Company Secretary	1994-07-24	CURRENT	1956-05-25	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	LICHFIELD LAND COMPANY LIMITED	Company Secretary	1994-06-03	CURRENT	1990-12-07	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	EDENBANK LIMITED	Company Secretary	1994-05-01	CURRENT	1987-10-08	Dissolved 2014-02-18
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	HALLSWELLE MANAGEMENT LIMITED	Company Secretary	1993-10-20	CURRENT	1993-10-20	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	TRUSTWORTHY LIMITED	Company Secretary	1992-12-01	CURRENT	1983-10-10	Active - Proposal to Strike off
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	ROYAH MARKETING CONSULTANTS LIMITED	Company Secretary	1992-10-01	CURRENT	1991-09-23	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	LINDROSE LIMITED	Company Secretary	1992-07-20	CURRENT	1987-04-06	Active
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED	MERCHANT SERVICES LIMITED	Company Secretary	1992-04-20	CURRENT	1989-04-20	Active
IAN FOSTER HARRIES	WORLDWIDE BONUS ENTERTAINMENT LIMITED	Director	2010-02-01	CURRENT	2008-01-31	Dissolved 2016-12-16
IAN FOSTER HARRIES	PAXMORE LIMITED	Director	2009-07-01	CURRENT	2008-06-30	Dissolved 2014-03-04
IAN FOSTER HARRIES	NORTHCREST VENTURES LIMITED	Director	2008-11-28	CURRENT	2004-09-23	Dissolved 2015-10-20
IAN FOSTER HARRIES	ROVINGE MOTION PICTURE COMPANY LIMITED	Director	2007-06-05	CURRENT	2007-06-05	Dissolved 2016-05-31
IAN FOSTER HARRIES	TRANSVIEW PROPERTIES LIMITED	Director	2006-09-29	CURRENT	2003-11-04	Dissolved 2016-05-24
IAN FOSTER HARRIES	DYNAMITE SERVICES LIMITED	Director	2005-10-20	CURRENT	2005-10-20	Dissolved 2013-11-12
IAN FOSTER HARRIES	VENUS I.T. LIMITED	Director	2005-10-20	CURRENT	2005-10-20	Liquidation

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
2015-08-06	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-06	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-06-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2014
2013-08-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2013
2012-07-09	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2012
2011-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/2011 FROM HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH
2011-06-03	4.70	DECLARATION OF SOLVENCY
2011-06-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-06-03	LRESSP	SPECIAL RESOLUTION TO WIND UP
2010-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-21	LATEST SOC	21/01/10 STATEMENT OF CAPITAL;GBP 2
2010-01-21	AR01	17/10/09 FULL LIST
2010-01-20	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED / 01/10/2009
2009-12-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-04	288b	APPOINTMENT TERMINATED DIRECTOR AARON GERSHFIELD
2008-11-13	363a	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-11-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN HARRIES / 01/10/2008
2008-11-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / AARON GERSHFIELD / 01/10/2008
2008-11-06	225	CURREXT FROM 31/10/2008 TO 31/12/2008
2008-08-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-04-27	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2008-04-19	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-11-22	363a	RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-11-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-01-09	363a	RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-07-03	288a	NEW DIRECTOR APPOINTED
2006-07-03	288a	NEW DIRECTOR APPOINTED
2006-07-03	88(2)R	AD 17/10/05--------- £ SI 1@1=1 £ IC 1/2
2005-12-20	288a	NEW SECRETARY APPOINTED
2005-12-07	288b	DIRECTOR RESIGNED
2005-12-07	288b	SECRETARY RESIGNED
2005-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2005-12-07	RES12	VARYING SHARE RIGHTS AND NAMES
2005-12-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-05	288a	NEW SECRETARY APPOINTED
2005-10-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7414 - Business & management consultancy

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings

2015-02-06

Fines / Sanctions

No fines or sanctions have been issued against TIMEWELL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2008-04-19	Outstanding	LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 04.06.2007 AND	2007-11-21	Outstanding	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of TIMEWELL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TIMEWELL SERVICES LIMITED

Trademarks

We have not found any records of TIMEWELL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TIMEWELL SERVICES 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 (7414 - Business & management consultancy) as TIMEWELL SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TIMEWELL SERVICES 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	Final Meetings
Defending party	TIMEWELL SERVICES LIMITED	Event Date	2011-05-24
Notice is hereby given that a Final General Meeting of the Members of the above-named Company will be held at the offices of Leigh Adams Limited, Brentmead House, Britannia House, North Finchley, London, N12 9RU on 24 April 2015 at 10.00 am for the purpose of having an account laid before them and to receive the Joint Liquidators report, showing the manner in which the winding-up has been conducted and its property disposed of and of hearing any explanation that may be given by the Joint Liquidators. The following resolutions will be considered at the Meeting: That the Joint Liquidators Final Report and Receipts and Payments Account be approved. A Member entitled to attend and vote at the Meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a Member of the Company. Proxy forms for use at the Meeting must be returned to the offices of Leigh Adams Limited , Brentmead House, Britannia Road, London, N12 9RU not later than 12.00 noon on 23rd April 2015 in order that a Member may be entitled to vote. Martin Henry Linton FCA FABRP and Paul Adam Weber ACA FCCA FABRP (Office Holder Nos. 5998 and 9400 ) of Leigh Adams Limited , Brentmead House, Britannia Road, London N12 9RU were appointed Joint Liquidators of the above-named company on 24th May 2011 . : Alternative contact: - Further information is available from Zuzana Drengubiakova , Administrator, zuzana@leighadams.co.uk , 020 8446 6767 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TIMEWELL SERVICES 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 TIMEWELL SERVICES 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.
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Last Datalog update:	2016-04-29 07:56:05
Primary Source:	Companies House

Company Overview

Company Officers of TIMEWELL SERVICES LIMITED

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