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Company Information for

COMPANY TIME LIMITED

RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK, ENDERBY, LEICESTERSHIRE, LE19 1SD,
Company Registration Number
06473516
Private Limited Company
Liquidation

Company Overview

About Company Time Ltd
COMPANY TIME LIMITED was founded on 2008-01-15 and has its registered office in Enderby. The organisation's status is listed as "Liquidation". Company Time Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COMPANY TIME LIMITED
 
Legal Registered Office
RIVERMEAD HOUSE 7 LEWIS COURT
GROVE PARK
ENDERBY
LEICESTERSHIRE
LE19 1SD
Other companies in LE19
 
Previous Names
YELLOWHAMMER BARS LIMITED06/05/2008
COMPANY TIME LIMITED22/04/2008
Filing Information
Company Number 06473516
Company ID Number 06473516
Date formed 2008-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2011
Account next due 30/11/2012
Latest return 10/06/2011
Return next due 08/07/2012
Type of accounts FULL
Last Datalog update: 2018-09-07 13:04:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPANY TIME LIMITED
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Companies with same name COMPANY TIME LIMITED
The following companies were found which have the same name as COMPANY TIME LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPANY TIMES, INC. 3101 MAGUIRE BLVD.,STE.101 ORLANDO FL 32803 Inactive Company formed on the 1999-10-04
COMPANY TIME LEADER LTD St. Johns House St. Johns Road Stourbridge DY8 1EH Active - Proposal to Strike off Company formed on the 2022-02-21

Company Officers of COMPANY TIME LIMITED

Current Directors
Officer Role Date Appointed
CARL RICHARD ANDERSON
 Director 2011-12-07
DEREK LLOYD PARFITT
 Director 2011-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
OVALSEC LIMITED
 Company Secretary 2011-05-01 2012-04-23
SCOTT BARRACLOUGH
 Company Secretary 2008-01-16 2011-05-01
JAMES FORRESTER SPRAGG
 Director 2008-03-19 2011-02-24
MILOS BRAJOVIC
 Director 2008-04-01 2010-04-01
JASON GRANITE
 Director 2008-01-16 2008-08-08
MARTIN JOHN BRAYSHAW
 Director 2008-03-19 2008-07-23
TIMOTHY JULIAN ROBERTS
 Director 2008-03-19 2008-07-23
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2008-01-15 2008-01-16
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2008-01-15 2008-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL RICHARD ANDERSON RIFT & CO BARS LIMITED Director 2014-01-20 CURRENT 1998-07-17 Dissolved 2016-12-27
CARL RICHARD ANDERSON R.I.P. LTD. Director 2014-01-20 CURRENT 1993-06-10 Dissolved 2016-12-06
CARL RICHARD ANDERSON RIFT & CO. MANAGEMENT LIMITED Director 2014-01-20 CURRENT 2014-01-14 Dissolved 2017-04-04
CARL RICHARD ANDERSON RIFT & CO LIMITED Director 2014-01-20 CURRENT 1993-06-04 Liquidation
CARL RICHARD ANDERSON VP WIGAN LIMITED Director 2012-08-29 CURRENT 2012-08-28 Dissolved 2016-07-02
DEREK LLOYD PARFITT HOUDINI INNS AND PUBS LTD Director 2013-08-01 CURRENT 2012-08-29 Dissolved 2016-02-18
DEREK LLOYD PARFITT LIGHTNING BARS LTD Director 2013-01-24 CURRENT 2011-05-20 Liquidation
DEREK LLOYD PARFITT VOLANTE BUSINESS GROUP LIMITED Director 2011-08-09 CURRENT 2011-08-09 Liquidation
DEREK LLOYD PARFITT YELLOWHAMMER COMMERCIAL LIMITED Director 2011-04-05 CURRENT 2011-04-05 Dissolved 2018-06-05
DEREK LLOYD PARFITT TOWNHOUSE LIVING LIMITED Director 2011-02-24 CURRENT 2007-01-10 Dissolved 2014-05-06
DEREK LLOYD PARFITT WILL WORK LIMITED Director 2011-02-24 CURRENT 2008-03-10 Dissolved 2013-10-22
DEREK LLOYD PARFITT VOLANTE MANAGEMENT SERVICES LIMITED Director 2011-02-24 CURRENT 2011-02-24 Dissolved 2016-02-13
DEREK LLOYD PARFITT YELLOWHAMMER TRADING LIMITED Director 2011-02-24 CURRENT 2008-01-08 Liquidation
DEREK LLOYD PARFITT VOLUTION MUSIC LIMITED Director 2004-11-30 CURRENT 2004-11-30 Active
DEREK LLOYD PARFITT SWALLET MANAGEMENT SOLUTIONS LIMITED Director 2004-10-23 CURRENT 2004-09-27 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.

DateDocument TypeDocument Description
2017-07-27LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/06/2017:LIQ. CASE NO.2
2016-07-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2016
2015-08-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2015
2014-09-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2014
2013-08-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2013
2012-06-252.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-04-23TM02APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED
2012-03-06F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2012-02-282.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2012 FROM RSM TENON RECOVERY 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LE2 7EA
2012-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG UNITED KINGDOM
2012-01-112.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-12-16AP01DIRECTOR APPOINTED CARL RICHARD ANDERSON
2011-06-24AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-06-20ANNOTATIONClarification
2011-06-17LATEST SOC17/06/11 STATEMENT OF CAPITAL;GBP 95
2011-06-17AR0110/06/11 FULL LIST
2011-06-16RP04SECOND FILING FOR FORM AP01
2011-05-12TM02APPOINTMENT TERMINATED, SECRETARY SCOTT BARRACLOUGH
2011-05-11AP04CORPORATE SECRETARY APPOINTED OVALSEC LIMITED
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM BLOXHAM MILL BARFORD ROAD BLOXHAM OXFORDSHIRE OX15 4FF
2011-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT BARRACLOUGH / 01/05/2011
2011-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LLOYD PARFITT / 01/05/2011
2011-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT BARRACLOUGH / 01/01/2011
2011-04-05AP01DIRECTOR APPOINTED MR DEREK LLOYD PARFITT
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SPRAGG
2010-10-20RES01ALTER ARTICLES 06/10/2010
2010-10-20RES1306/10/2010
2010-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-10AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-06-10AR0110/06/10 FULL LIST
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MILOS BRAJOVIC
2010-02-26AR0115/01/10 FULL LIST
2009-09-04AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-02-11363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-02-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-06169GBP IC 110/96 21/10/08 GBP SR 14@1=14
2008-10-2288(2)AD 20/10/08 GBP SI 1@1=1 GBP IC 109/110
2008-09-19288cSECRETARY'S CHANGE OF PARTICULARS / SCOTT BARRACLOUGH / 17/09/2008
2008-09-1888(2)AD 15/09/08 GBP SI 4@1=4 GBP IC 105/109
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR JASON GRANITE
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR MARTIN BRAYSHAW
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY ROBERTS
2008-05-15225CURREXT FROM 31/12/2008 TO 28/02/2009
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 20 PICCADILLY LONDON W1J 0DG
2008-05-01CERTNMCOMPANY NAME CHANGED YELLOWHAMMER BARS LIMITED CERTIFICATE ISSUED ON 06/05/08
2008-04-22RES01ADOPT ARTICLES 02/04/2008
2008-04-21288aDIRECTOR APPOINTED MARTIN JOHN BRAYSHAW
2008-04-2188(2)AD 02/04/08 GBP SI 104@1=104 GBP IC 1/105
2008-04-17CERTNMCOMPANY NAME CHANGED COMPANY TIME LIMITED CERTIFICATE ISSUED ON 22/04/08
2008-04-14288aDIRECTOR APPOINTED MILOS BRAJOVIC
2008-04-10225CURRSHO FROM 31/01/2009 TO 31/12/2008
2008-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-02288aDIRECTOR APPOINTED TIMOTHY JULIAN ROBERTS
2008-04-01288aDIRECTOR APPOINTED JAMES FORRESTER SPRAGG
2008-01-23288aNEW SECRETARY APPOINTED
2008-01-21288aNEW SECRETARY APPOINTED
2008-01-21287REGISTERED OFFICE CHANGED ON 21/01/08 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-21288bSECRETARY RESIGNED
2008-01-21288bDIRECTOR RESIGNED
2008-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5540 - Bars



Licences & Regulatory approval
We could not find any licences issued to COMPANY TIME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against COMPANY TIME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2010-10-14 Outstanding AGILO MASTER FUND LIMITED
DEBENTURE 2009-02-10 Outstanding AGILO MASTER FUND LIMITED
DEBENTURE 2008-04-07 Outstanding AGLIO MASTER FUND LIMITED
Filed Financial Reports
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28

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 COMPANY TIME LIMITED

Intangible Assets
Patents
We have not found any records of COMPANY TIME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPANY TIME LIMITED
Trademarks
We have not found any records of COMPANY TIME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPANY TIME 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 (5540 - Bars) as COMPANY TIME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMPANY TIME 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 TypeAppointment of Administrators
Defending partyCOMPANY TIME LIMITEDEvent Date2011-12-23
In the High Court of Justice, Chancery Division Companies Court case number 11173 Eddie Kerr and Patrick B Ellward (IP Nos 9021 and 8702 ), both of RSM Tenon Recovery , 1 Bede Island Road, Bede Island Business Park, Leicester, LE2 7EA Further details contact: Paul Milton, Email: paul.milton@rsmtenon.com, Tel: 0116 249 5132. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMPANY TIME 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 COMPANY TIME 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 LE19 1SD