| Company Name | Timebuild Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04792126 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2003(20 years, 10 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Neil Huxley |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2003(1 week, 2 days after company formation) |
| Appointment Duration | 11 years (closed 08 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Badger Bait Little Neston Cheshire CH64 4BU Wales |
| Director Name | Mr Nigel Reynold Huxley |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2003(1 week, 2 days after company formation) |
| Appointment Duration | 11 years (closed 08 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mellock Farm Mellock Lane Little Neston Cheshire CH64 4BW Wales |
| Secretary Name | Mr Nigel Reynold Huxley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2003(1 week, 2 days after company formation) |
| Appointment Duration | 11 years (closed 08 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mellock Farm Mellock Lane Little Neston Cheshire CH64 4BW Wales |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 2003(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Montrose House Clayhill Ind Park Liverpool Road Neston Wirral CH64 3RU Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Neston |
| Ward | Neston |
| Built Up Area | Neston |
Shareholders
| 10 at £1 | Mr Jonathan Neil Huxley 25.00% Ordinary |
|---|---|
| 10 at £1 | Mr Jonathan Neil Huxley 25.00% Ordinary B |
| 10 at £1 | Mr Nigel Reynold Huxley 25.00% Ordinary |
| 10 at £1 | Mr Nigel Reynold Huxley 25.00% Ordinary A |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2014 | Application to strike the company off the register (3 pages) |
| 17 March 2014 | Application to strike the company off the register (3 pages) |
| 11 July 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 11 July 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 24 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 24 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 24 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
| 6 August 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 6 August 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 20 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (6 pages) |
| 20 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (6 pages) |
| 20 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (6 pages) |
| 25 August 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 25 August 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 12 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (6 pages) |
| 12 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (6 pages) |
| 12 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (6 pages) |
| 9 July 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 9 July 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 5 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (6 pages) |
| 5 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (6 pages) |
| 5 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (6 pages) |
| 16 June 2010 | Register inspection address has been changed (1 page) |
| 16 June 2010 | Register inspection address has been changed (1 page) |
| 6 July 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 6 July 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
| 18 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 18 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 20 June 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 20 June 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 27 July 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 27 July 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 11 July 2007 | Return made up to 07/06/07; full list of members (3 pages) |
| 11 July 2007 | Return made up to 07/06/07; full list of members (3 pages) |
| 15 September 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 15 September 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 22 August 2006 | Return made up to 07/06/06; full list of members (3 pages) |
| 22 August 2006 | Return made up to 07/06/06; full list of members (3 pages) |
| 13 April 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 13 April 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 9 June 2005 | Return made up to 07/06/05; full list of members (3 pages) |
| 9 June 2005 | Return made up to 07/06/05; full list of members (3 pages) |
| 9 July 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 9 July 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 7 June 2004 | Return made up to 09/06/04; full list of members (7 pages) |
| 7 June 2004 | Return made up to 09/06/04; full list of members (7 pages) |
| 21 August 2003 | Secretary resigned (1 page) |
| 21 August 2003 | Secretary resigned (1 page) |
| 21 August 2003 | Director resigned (1 page) |
| 21 August 2003 | Director resigned (1 page) |
| 11 August 2003 | Director resigned (1 page) |
| 11 August 2003 | Secretary resigned (1 page) |
| 11 August 2003 | Secretary resigned (1 page) |
| 11 August 2003 | Director resigned (1 page) |
| 13 July 2003 | Ad 19/06/03--------- £ si 39@1=39 £ ic 1/40 (2 pages) |
| 13 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 July 2003 | Registered office changed on 13/07/03 from: 134 percival rd enfield EN1 1QU (1 page) |
| 13 July 2003 | New director appointed (2 pages) |
| 13 July 2003 | New director appointed (2 pages) |
| 13 July 2003 | Resolutions
|
| 13 July 2003 | Registered office changed on 13/07/03 from: 134 percival rd enfield EN1 1QU (1 page) |
| 13 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 July 2003 | Ad 19/06/03--------- £ si 39@1=39 £ ic 1/40 (2 pages) |
| 13 July 2003 | Resolutions
|
| 9 June 2003 | Incorporation (11 pages) |
| 9 June 2003 | Incorporation (11 pages) |