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Company Information for

TIMEC 1289 LIMITED

2 COOK WAY, NORTH WEST INDUSTRIAL ESTATE, PETERLEE, CO. DURHAM, SR8 2HY,

Company Registration Number

07350940

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Timec 1289 Ltd

TIMEC 1289 LIMITED was founded on 2010-08-19 and has its registered office in Peterlee. The organisation's status is listed as "Active - Proposal to Strike off". Timec 1289 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
TIMEC 1289 LIMITED

2 COOK WAY NORTH WEST INDUSTRIAL ESTATE PETERLEE CO. DURHAM SR8 2HY Other companies in SR8

Filing Information

Company Number		07350940
Company ID Number		07350940
Date formed		2010-08-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		19/08/2015
Return next due		16/09/2016
Type of accounts		GROUP

Last Datalog update:	2018-11-05 05:45:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMEC 1289 LIMITED

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Company Officers of TIMEC 1289 LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN ROBERT WILLS	Company Secretary	2017-03-24
JEFFREY GRANTHAM	Director	2017-10-31
MICHELLE WOODWARD	Director	2017-07-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID CRAGGS	Director	2016-04-28	2017-10-31
MALCOLM FOULIS	Director	2016-04-28	2017-03-31
ROB HASSELL	Director	2016-01-27	2016-04-28
HLD CORPORATION HOLDINGS LIMITED	Director	2015-12-21	2016-04-28
DEMIS ARMEN OHANDJANIAN	Director	2015-12-21	2016-01-27
JOHN DEREK NEWMAN	Company Secretary	2013-06-24	2015-12-21
DAVID CRAGGS	Director	2013-06-21	2015-12-21
PATRICK BROWN	Director	2010-09-30	2013-06-21
ANDREW JOSEPH COLLINSON	Director	2010-09-30	2013-06-21
MUCKLE SECRETARY LIMITED	Company Secretary	2010-08-19	2010-09-30
ANDREW JOHN DAVISON	Director	2010-08-19	2010-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEFFREY GRANTHAM	TSF RETAIL SOLUTIONS LIMITED	Director	2017-10-31	CURRENT	2001-08-15	In Administration/Administrative Receiver
JEFFREY GRANTHAM	DUAL COMPENDIUM LIMITED	Director	2017-10-31	CURRENT	2005-03-17	In Administration/Administrative Receiver
JEFFREY GRANTHAM	GRANTHAM ENTERPRISES LIMITED	Director	2016-02-16	CURRENT	2016-02-16	Active - Proposal to Strike off
JEFFREY GRANTHAM	STP RISK SOLUTIONS LIMITED	Director	2015-10-21	CURRENT	2015-10-21	Active
JEFFREY GRANTHAM	EAST RIDING INVESTMENT CO LIMITED	Director	2015-05-20	CURRENT	2015-05-20	Active
JEFFREY GRANTHAM	DGJ FINANCIAL MARKETING LIMITED	Director	2014-05-29	CURRENT	2014-05-29	Dissolved 2016-11-29
JEFFREY GRANTHAM	STERLING TRUST PROFESSIONAL (YORK) LIMITED	Director	2014-01-09	CURRENT	2008-02-07	Active
JEFFREY GRANTHAM	NHA FINANCIAL SERVICES LIMITED	Director	2014-01-09	CURRENT	2011-01-25	Active
JEFFREY GRANTHAM	BJFM HOLDINGS LIMITED	Director	2011-03-07	CURRENT	2011-03-07	Active
JEFFREY GRANTHAM	WYNYARD FINANCIAL LIMITED	Director	2010-07-22	CURRENT	2010-07-22	Active - Proposal to Strike off
JEFFREY GRANTHAM	STERLING TRUST PROFESSIONAL (NORTH EAST) LIMITED	Director	2010-05-18	CURRENT	2010-05-18	Active
JEFFREY GRANTHAM	FISHER FINANCIAL PLANNING LIMITED	Director	2004-08-27	CURRENT	2004-07-09	Active - Proposal to Strike off
JEFFREY GRANTHAM	SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED	Director	2003-10-09	CURRENT	2003-10-09	Active
JEFFREY GRANTHAM	STERLING TRUST PROFESSIONAL LIMITED	Director	2002-09-04	CURRENT	2002-09-04	Active
JEFFREY GRANTHAM	ADVANCED FINANCIAL SOLUTIONS LIMITED	Director	2001-04-04	CURRENT	2001-04-04	Active
JEFFREY GRANTHAM	STERLING TRUST FINANCIAL CONSULTING LIMITED	Director	2000-06-14	CURRENT	2000-06-14	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.

Date	Document Type	Document Description
2018-02-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073509400002
2017-12-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-01	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANTHAM ENTERPRISES LIMITED
2017-11-01	PSC07	CESSATION OF DAVID CRAGGS AS A PSC
2017-11-01	AP01	DIRECTOR APPOINTED MR JEFFREY GRANTHAM
2017-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CRAGGS
2017-09-21	CS01	CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES
2017-08-16	AP01	DIRECTOR APPOINTED MRS MICHELLE WOODWARD
2017-04-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2017-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM FOULIS
2017-03-24	AP03	SECRETARY APPOINTED MR KEVIN ROBERT WILLS
2017-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/2017 FROM HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER M3 3BA ENGLAND
2016-11-19	DISS40	DISS40 (DISS40(SOAD))
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 600
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-11-08	GAZ1	FIRST GAZETTE
2016-06-29	AA01	PREVEXT FROM 30/09/2015 TO 31/03/2016 ALIGNMENT WITH PARENT OR SUBSIDIARY
2016-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 2 COOK WAY NORTH WEST INDUSTRIAL ESTATE PETERLEE COUNTY DURHAM SR8 2HY
2016-04-29	AP01	DIRECTOR APPOINTED MR MALCOLM FOULIS
2016-04-28	AP01	DIRECTOR APPOINTED MR DAVID CRAGGS
2016-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR HLD CORPORATION HOLDINGS LIMITED
2016-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ROB HASSELL
2016-02-11	RES01	ADOPT ARTICLES 15/01/2016
2016-02-04	AP01	DIRECTOR APPOINTED MR ROB HASSELL
2016-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DEMIS OHANDJANIAN
2016-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEMIS ARMEN OHANJANIAN / 20/01/2016
2016-01-13	AP01	DIRECTOR APPOINTED MR DEMIS ARMEN OHANJANIAN
2016-01-13	AP02	CORPORATE DIRECTOR APPOINTED HLD CORPORATION HOLDINGS LIMITED
2016-01-12	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN NEWMAN
2016-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CRAGGS
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 600
2015-09-03	AR01	19/08/15 FULL LIST
2015-06-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-05-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073509400003
2014-12-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073509400002
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 600
2014-09-15	AR01	19/08/14 FULL LIST
2014-05-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-09-02	AR01	19/08/13 FULL LIST
2013-07-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-06-25	AP03	SECRETARY APPOINTED MR JOHN DEREK NEWMAN
2013-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINSON
2013-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK BROWN
2013-06-24	AP01	DIRECTOR APPOINTED MR DAVID CRAGGS
2012-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH COLLINSON / 31/07/2012
2012-09-24	RES13	SECTION 190 30/09/2010
2012-09-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-09-24	SH01	30/09/10 STATEMENT OF CAPITAL GBP 600
2012-09-06	AR01	19/08/12 FULL LIST
2012-06-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-03-26	AA01	PREVEXT FROM 31/08/2011 TO 30/09/2011
2011-09-27	TM02	APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED
2011-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON
2011-09-27	AP01	DIRECTOR APPOINTED ANDREW JOSEPH COLLINSON
2011-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/2011 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND NE1 4BF ENGLAND
2011-09-27	AP01	DIRECTOR APPOINTED MR PATRICK BROWN
2011-08-19	AR01	19/08/11 FULL LIST
2010-10-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-19	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TIMEC 1289 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TIMEC 1289 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-05-29	Outstanding	ALDERMORE BANK PLC
	2014-12-31	Outstanding	THE NORTH EAST GROWTH 500 PLUS LP A LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER NE GROWTH 500 LP LIMITED ACTING BY FW CAPITAL LIMITED
DEED OF ACCESSION AND CHARGE	2010-10-08	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of TIMEC 1289 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TIMEC 1289 LIMITED

Trademarks

We have not found any records of TIMEC 1289 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TIMEC 1289 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 (64209 - Activities of other holding companies n.e.c.) as TIMEC 1289 LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where TIMEC 1289 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TIMEC 1289 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 TIMEC 1289 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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