Time Controls Limited

Company Name	Time Controls Limited
Company Status	Dissolved
Company Number	00922481
Category	Private Limited Company
Incorporation Date	15 November 1967(56 years, 5 months ago)
Dissolution Date	23 August 2018 (5 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mrs Anne Smith
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2006(38 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (closed 23 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Rowanswood Drive Hyde Cheshire SK14 3SA

Director Name	Mr Michael Ernest Smith
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2006(38 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (closed 23 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Rowanswood Drive Hyde Cheshire SK14 3SA

Secretary Name	Anne Smith
Nationality	British
Status	Closed
Appointed	28 April 2006(38 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (closed 23 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Rowanswood Drive Hyde Cheshire SK14 3SA

Director Name	Beryl Davies
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(23 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 28 April 2006)
Role	Secretary
Correspondence Address	2 Kirkbie Green Kendal Cumbria LA9 7AJ

Director Name	John Peter Davies
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1991(23 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 28 April 2006)
Role	Mechanical Engineer
Correspondence Address	2 Kirkbie Green Kendal Cumbria LA9 7AJ

Secretary Name	Beryl Davies
Nationality	British
Status	Resigned
Appointed	08 September 1991(23 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	2 Kirkbie Green Kendal Cumbria LA9 7AJ

Contact

Website	timecontrolsltd.co.uk

Location

Registered Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

125 at £1	Mr Michael Smith 50.00% Ordinary
100 at £1	Anne Smith 40.00% Ordinary
25 at £1	Martin Smith 10.00% Ordinary

Financials

Year	2014
Net Worth	-£58,764
Cash	£7
Current Liabilities	£116,690

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

1 April 2008	Delivered on: 3 April 2008 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 April 1984	Delivered on: 12 April 1984 Satisfied on: 6 October 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future book & all other debts including uncalled capital. Fully Satisfied

1 April 2008

Delivered on: 3 April 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

3 April 1984

Delivered on: 12 April 1984
Satisfied on: 6 October 2005
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future book & all other debts including uncalled capital.
Fully Satisfied

Filing History

23 August 2018	Final Gazette dissolved following liquidation (1 page)
23 May 2018	Return of final meeting in a creditors' voluntary winding up (16 pages)
26 February 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-06 (1 page)
23 January 2018	Appointment of a voluntary liquidator (3 pages)
23 January 2018	Removal of liquidator by court order (20 pages)
20 March 2017	Registered office address changed from Unit G5 Newton Business Park Talbot Road Hyde Cheshire SK14 4UQ England to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 20 March 2017 (2 pages)
20 March 2017	Registered office address changed from Unit G5 Newton Business Park Talbot Road Hyde Cheshire SK14 4UQ England to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 20 March 2017 (2 pages)
17 March 2017	Appointment of a voluntary liquidator (1 page)
17 March 2017	Appointment of a voluntary liquidator (1 page)
17 March 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-03-06 (1 page)
17 March 2017	Statement of affairs with form 4.19 (10 pages)
17 March 2017	Statement of affairs with form 4.19 (10 pages)
8 February 2017	Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW England to Unit G5 Newton Business Park Talbot Road Hyde Cheshire SK14 4UQ on 8 February 2017 (1 page)
8 February 2017	Registered office address changed from Capital House 272 Manchester Road Droylsden Manchester M43 6PW England to Unit G5 Newton Business Park Talbot Road Hyde Cheshire SK14 4UQ on 8 February 2017 (1 page)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 September 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Registered office address changed from 123-125 Union Street Oldham Lancashire OL1 1TG to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 18 December 2015 (1 page)
18 December 2015	Registered office address changed from 123-125 Union Street Oldham Lancashire OL1 1TG to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 18 December 2015 (1 page)
22 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 250 (5 pages)
22 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 250 (5 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 250 (5 pages)
19 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 250 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 250 (5 pages)
13 September 2013	Director's details changed for Michael Ernest Smith on 11 December 2012 (2 pages)
13 September 2013	Secretary's details changed for Anne Smith on 11 December 2012 (2 pages)
13 September 2013	Secretary's details changed for Anne Smith on 11 December 2012 (2 pages)
13 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 250 (5 pages)
13 September 2013	Director's details changed for Michael Ernest Smith on 11 December 2012 (2 pages)
13 September 2013	Director's details changed for Anne Smith on 11 December 2012 (2 pages)
13 September 2013	Director's details changed for Anne Smith on 11 December 2012 (2 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Anne Smith on 23 August 2010 (2 pages)
8 September 2010	Director's details changed for Michael Ernest Smith on 23 August 2010 (2 pages)
8 September 2010	Director's details changed for Anne Smith on 23 August 2010 (2 pages)
8 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Michael Ernest Smith on 23 August 2010 (2 pages)
9 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 September 2009	Return made up to 23/08/09; full list of members (4 pages)
2 September 2009	Return made up to 23/08/09; full list of members (4 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 September 2008	Return made up to 23/08/08; full list of members (4 pages)
2 September 2008	Return made up to 23/08/08; full list of members (4 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
3 April 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2007	Return made up to 23/08/07; full list of members (2 pages)
10 September 2007	Return made up to 23/08/07; full list of members (2 pages)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Director's particulars changed (1 page)
10 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2007	Secretary resigned;director resigned (1 page)
5 July 2007	Secretary resigned;director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
2 January 2007	Return made up to 23/08/06; full list of members (3 pages)
2 January 2007	Return made up to 23/08/06; full list of members (3 pages)
22 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 October 2006	New secretary appointed;new director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	New secretary appointed;new director appointed (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Secretary resigned;director resigned (1 page)
19 June 2006	Secretary resigned;director resigned (1 page)
19 June 2006	Director resigned (1 page)
6 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
12 September 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
23 August 2005	Return made up to 23/08/05; full list of members (3 pages)
23 August 2005	Return made up to 23/08/05; full list of members (3 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
3 September 2004	Return made up to 23/08/04; full list of members (8 pages)
3 September 2004	Return made up to 23/08/04; full list of members (8 pages)
13 April 2004	Registered office changed on 13/04/04 from: 2 kirkbie green kendal cumbria LA9 7AJ (1 page)
13 April 2004	Registered office changed on 13/04/04 from: 2 kirkbie green kendal cumbria LA9 7AJ (1 page)
18 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
18 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
25 September 2003	Return made up to 23/08/03; full list of members (8 pages)
25 September 2003	Return made up to 23/08/03; full list of members (8 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
26 September 2002	Return made up to 23/08/02; full list of members (8 pages)
26 September 2002	Return made up to 23/08/02; full list of members (8 pages)
17 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
17 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
4 September 2001	Return made up to 23/08/01; full list of members (7 pages)
4 September 2001	Return made up to 23/08/01; full list of members (7 pages)
10 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
29 August 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 August 2000	Return made up to 23/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
22 October 1999	Return made up to 31/08/99; full list of members (6 pages)
22 October 1999	Return made up to 31/08/99; full list of members (6 pages)
21 September 1999	Registered office changed on 21/09/99 from: 292 longhurst lane marple stockport cheshire SK6 5PP (1 page)
21 September 1999	Registered office changed on 21/09/99 from: 292 longhurst lane marple stockport cheshire SK6 5PP (1 page)
8 September 1998	Return made up to 31/08/98; full list of members (6 pages)
8 September 1998	Return made up to 31/08/98; full list of members (6 pages)
12 August 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
12 August 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
2 October 1997	Return made up to 08/09/97; no change of members (4 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
2 October 1997	Return made up to 08/09/97; no change of members (4 pages)
2 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
24 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
24 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
8 September 1996	Return made up to 08/09/96; no change of members (4 pages)
8 September 1996	Return made up to 08/09/96; no change of members (4 pages)
4 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
4 October 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
25 September 1995	Return made up to 08/09/95; full list of members (6 pages)
25 September 1995	Return made up to 08/09/95; full list of members (6 pages)
15 November 1967	Certificate of incorporation (1 page)
15 November 1967	Certificate of incorporation (1 page)