Liquidation
Free data on 57M+ companies
Home > England & Wales Companies > TIME TO RELAX FURNITURE LIMITED
Company Information for TIME TO RELAX FURNITURE LIMITED
14TH FLOOR DUKES KEEP, 1 MARSH LANE, SOUTHAMPTON, SO14 3EX,
|
Company Registration Number
 07310452 Private Limited Company
|
Company Overview
About Time To Relax Furniture Ltd
TIME TO RELAX FURNITURE LIMITED was founded on 2010-07-09 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Time To Relax Furniture Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| TIME TO RELAX FURNITURE LIMITED | |
| Legal Registered Office | |
| 14TH FLOOR DUKES KEEP 1 MARSH LANE SOUTHAMPTON SO14 3EX Other companies in RG42 | |
Filing Information
| Company Number | 07310452 | |
|---|---|---|
| Company ID Number | 07310452 | |
| Date formed | 2010-07-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/07/2014 | |
| Account next due | 30/04/2016 | |
| Latest return | 09/07/2015 | |
| Return next due | 06/08/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB189016586 |
| Last Datalog update: | 2023-01-04 16:27:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIME TO RELAX FURNITURE LIMITED
The accountancy firm based at this address is ACCOUNTING WORKS LIMITED
The accountancy firm based at this address is ACCOUNTING WORKS LIMITED
|
Menu
|
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. |
Company Officers of TIME TO RELAX FURNITURE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGELA GREEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK JOSEPH GREEN |
Director | ||
DAVID JOSEPH GREEN |
Director | ||
MARK JOSEPH GREEN |
Director | ||
BARBARA KAHAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TREADSTONE LTD | Director | 2011-08-03 | CURRENT | 2011-08-03 | Dissolved 2014-03-18 |
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.
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture
Licences & Regulatory approval
We could not find any licences issued to TIME TO RELAX FURNITURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-03-18 |
| Resolutions for Winding-up | 2015-11-10 |
| Appointment of Liquidators | 2015-11-10 |
| Meetings of Creditors | 2015-10-19 |
Fines / Sanctions
No fines or sanctions have been issued against TIME TO RELAX FURNITURE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | FACTOR 21 PLC | ||
| FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") |
Filed Financial Reports
|
|
|
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 TIME TO RELAX FURNITURE LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-08-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2011-08-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TIME TO RELAX FURNITURE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TIME TO RELAX FURNITURE LIMITED
Income
Government Income
We have not found government income sources for TIME TO RELAX FURNITURE 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 (31090 - Manufacture of other furniture) as TIME TO RELAX FURNITURE LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for TIME TO RELAX FURNITURE LIMITED for 2 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Wycombe District Council | Relax Seating Ltd, Abercromby Works, Abercromby Avenue, High Wycombe, Bucks, HP12 3AZ HP12 3AZ | 0 | ||
| Wycombe District Council | Relax Seating Ltd, Abercromby Works, Abercromby Avenue, High Wycombe, Bucks, HP12 3AZ HP12 3AZ | GBP £0 | 2014-07-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | TIME TO RELAX FURNITURE LIMITED | Event Date | 2015-10-29 |
| At a General Meeting of the Company, duly convened, and held at 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX on 29 October 2015 , the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily; and 2. That Paul Goddard and Carl Jackson , Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally. Paul Goddard and Carl Jackson (IP Nos 13592 & 8860 ), Joint Liquidators, Quantuma LLP , 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX . Tel: 023 8033 6464 . E mail: info@quantuma.com Alternative contact: Melanie Croucher , Tel: 023 8082 8170 . E mail: melanie.croucher@quantuma.com A Green , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TIME TO RELAX FURNITURE LIMITED | Event Date | 2015-10-29 |
| Paul Goddard and Carl Jackson both of Quantuma LLP , 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | TIME TO RELAX FURNITURE LIMITED | Event Date | 2015-10-29 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 , that a final general meeting of the Company and a final meeting of the creditors of the above named Company will be held at Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 12 May 2016 at 11.00 am (members) and 11.15 am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding up of the Company has been conducted and its property disposed of, hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meetings must be lodged with the Joint Liquidators at 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX no later than 12 noon on 11 May 2016 . Paul Goddard (IP No 13592 ) and Carl Jackson (IP No 8860 ) both of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX , Joint Liquidators . Telephone 023 8033 6464 . : Date of Appointment: 29 October 2015 : Additional contact: Nicola Lyle , telephone 023 8082 1864 , Email nicola.lyle@quantuma.com . | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | TIME TO RELAX FURNITURE LIMITED | Event Date | 2015-10-07 |
| NOTICE IS HEREBY GIVEN, per section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the Company will be held at 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX on 29 October 2015 at 2.30 pm for the purposes of receiving the directors Statement of Affairs, appointing a liquidator and if the creditors think fit, appointing a Liquidation Committee. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX not later than 12.00 noon on 28 October 2015. The meeting may receive information about, or be asked to approve resolutions relating to the costs of convening the meeting and assisting the Directors in preparing the Statement of Affairs and report for presentation at the meeting. Paul Goddard (IP No. 13592 ) and Carl Jackson (IP No. 8860 ) of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX are qualified to act as an Insolvency Practitioner in relation to the company and will provide creditors free of charge with such information concerning the companys affairs as is reasonably required. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIME TO RELAX FURNITURE 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 TIME TO RELAX FURNITURE 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode SO14 3EX