Tim's Megastore Ltd

Company Name	Tim's Megastore Ltd
Company Status	Dissolved
Company Number	04625289
Category	Private Limited Company
Incorporation Date	24 December 2002(21 years, 4 months ago)
Dissolution Date	27 November 2018 (5 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47410	Retail sale of computers, peripheral units and software in specialised stores

Directors

Director Name	Mr Timothy John Swift
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2002(1 week after company formation)
Appointment Duration	15 years, 11 months (closed 27 November 2018)
Role	Computer Parts Retailer
Country of Residence	England
Correspondence Address	125 High Street Macclesfield Cheshire SK11 7QQ

Secretary Name	Leonora Swift
Nationality	British
Status	Resigned
Appointed	31 December 2002(1 week after company formation)
Appointment Duration	12 years, 7 months (resigned 06 August 2015)
Role	Company Director
Correspondence Address	1 Knight Street Macclesfield Cheshire SK11 7AT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 December 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 December 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	timsmegastore.co.uk
Telephone	01625 434118
Telephone region	Macclesfield

Location

Registered Address	28 Sunderland Street Macclesfield Cheshire SK11 6JL
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Mr Timothy J. Swift 51.00% Ordinary A
49 at £1	Timothy Swift 49.00% Ordinary B

Financials

Year	2014
Net Worth	£23,263
Cash	£40,963
Current Liabilities	£23,458

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

27 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
7 June 2017	Application to strike the company off the register (3 pages)
7 June 2017	Application to strike the company off the register (3 pages)
30 December 2016	Confirmation statement made on 24 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 24 December 2016 with updates (5 pages)
15 November 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
15 November 2016	Total exemption small company accounts made up to 31 August 2016 (7 pages)
17 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
17 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
24 December 2015	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (4 pages)
24 December 2015	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (4 pages)
6 August 2015	Termination of appointment of Leonora Swift as a secretary on 6 August 2015 (1 page)
6 August 2015	Termination of appointment of Leonora Swift as a secretary on 6 August 2015 (1 page)
6 August 2015	Termination of appointment of Leonora Swift as a secretary on 6 August 2015 (1 page)
1 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
24 December 2014	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (5 pages)
24 December 2014	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (5 pages)
22 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
22 January 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
24 December 2013	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (5 pages)
24 December 2013	Director's details changed for Mr Timothy Swift on 15 July 2013 (2 pages)
24 December 2013	Director's details changed for Mr Timothy Swift on 15 July 2013 (2 pages)
24 December 2013	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (5 pages)
27 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
21 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
2 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
2 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (5 pages)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (5 pages)
14 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
14 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
29 December 2009	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
29 December 2009	Director's details changed for Timothy Swift on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Timothy Swift on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
19 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
19 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
22 January 2009	Return made up to 24/12/08; full list of members (3 pages)
22 January 2009	Return made up to 24/12/08; full list of members (3 pages)
21 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
21 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
21 January 2008	Return made up to 24/12/07; full list of members (2 pages)
21 January 2008	Return made up to 24/12/07; full list of members (2 pages)
22 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
22 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
15 January 2007	Return made up to 24/12/06; full list of members (2 pages)
15 January 2007	Return made up to 24/12/06; full list of members (2 pages)
1 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
1 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 February 2006	Return made up to 24/12/05; full list of members (2 pages)
6 February 2006	Return made up to 24/12/05; full list of members (2 pages)
22 December 2005	Registered office changed on 22/12/05 from: 29 park street macclesfield cheshire SK11 6SR (1 page)
22 December 2005	Registered office changed on 22/12/05 from: 29 park street macclesfield cheshire SK11 6SR (1 page)
17 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
17 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 February 2005	Return made up to 24/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 2005	Return made up to 24/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
25 June 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
23 January 2004	Return made up to 24/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 2004	Return made up to 24/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 2003	Accounting reference date shortened from 31/12/03 to 31/08/03 (1 page)
18 April 2003	Accounting reference date shortened from 31/12/03 to 31/08/03 (1 page)
9 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 February 2003	New secretary appointed (2 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	Ad 10/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 February 2003	New secretary appointed (2 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	Ad 10/01/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Secretary resigned (1 page)
31 December 2002	Secretary resigned (1 page)
31 December 2002	Director resigned (1 page)
24 December 2002	Incorporation (9 pages)
24 December 2002	Incorporation (9 pages)

Tim's Megastore Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire