Timothy Oulton (UK) Limited

Company Name	Timothy Oulton (UK) Limited
Company Status	Dissolved
Company Number	04860533
Category	Private Limited Company
Incorporation Date	8 August 2003(20 years, 8 months ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)
Previous Name	Halo National Accounts Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment

Directors

Secretary Name	Mrs Emily Haslam
Status	Closed
Appointed	31 July 2014(10 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (closed 05 February 2019)
Role	Company Director
Correspondence Address	8 Altrincham Road Styal Cheshire SK9 4JE

Director Name	Mr Patrick Kwing-Wai Ng
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Hong Konger
Status	Closed
Appointed	01 September 2014(11 years after company formation)
Appointment Duration	4 years, 5 months (closed 05 February 2019)
Role	Chief Financial Officer
Country of Residence	Hong Kong
Correspondence Address	8 Altrincham Road Styal Cheshire SK9 4JE

Director Name	Mr David Watts
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2015(12 years after company formation)
Appointment Duration	3 years, 5 months (closed 05 February 2019)
Role	Manager
Country of Residence	England
Correspondence Address	8 Altrincham Road Styal Cheshire SK9 4JE

Director Name	Mr Steven Modupe Powell
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2018(14 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (closed 05 February 2019)
Role	Business Executive
Country of Residence	Hong Kong
Correspondence Address	8 Altrincham Road Styal Cheshire SK9 4JE

Director Name	Mr Charles Anthony Percival Oulton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Furniture Trader
Country of Residence	England
Correspondence Address	Charles Madan Works Atlantic Street Broadheath Altrincham Cheshire WA14 5DA

Director Name	Timothy Ivor Paul Oulton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Furniture Trader
Correspondence Address	27 West Road Bowdon Cheshire WA14 2LA

Secretary Name	Mr Charles Anthony Percival Oulton
Nationality	British
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Haybarn 2 Mere Home Farm Warrington Road Mere Knutsford Cheshire WA16 0PX

Secretary Name	Wendy Littman
Nationality	British
Status	Resigned
Appointed	15 November 2004(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 January 2007)
Role	Company Director
Correspondence Address	58 Brown Street Hale Cheshire WA14 2ET

Secretary Name	Dr Samantha Jane Jackson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(3 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Willow Tree Road Altrincham Cheshire WA14 2EG

Secretary Name	Dr Samantha Jane Jackson
Nationality	British
Status	Resigned
Appointed	25 January 2007(3 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Willow Tree Road Altrincham Cheshire WA14 2EG

Director Name	Mr Richard Gomersall
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2007(3 years, 12 months after company formation)
Appointment Duration	11 months (resigned 03 July 2008)
Role	Director Furniture Supplier
Country of Residence	United Kingdom
Correspondence Address	9 Claremont Road Culcheth Warrington Cheshire WA3 4NT

Director Name	Mrs Fiona Marie Buckley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2008(4 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Browning House 14 Barry Rise Bowdon Cheshire WA14 3JS

Director Name	Dr Samantha Jane Jackson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2008(4 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 July 2014)
Role	Operations & Product
Country of Residence	United Kingdom
Correspondence Address	44 Willow Tree Road Altrincham Cheshire WA14 2EG

Director Name	Mr Richard John Pownall
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(7 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2018)
Role	Furniture Trader
Country of Residence	England
Correspondence Address	8 Altrincham Road Styal Cheshire SK9 4JE

Director Name	Mr Graham Charles Nelson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(10 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Charles Madan Buildings Atlantic Street Broadheath Altrincham Cheshire WA14 5DA

Location

Registered Address	8 Altrincham Road Styal Cheshire SK9 4JE
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Styal
Ward	Wilmslow Lacey Green
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Charges

25 February 2011	Delivered on: 1 March 2011 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee 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
26 February 2007	Delivered on: 2 March 2007 Persons entitled: Rbs Invoice Finance Limited Classification: Charge over cash collateral account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All present and future right title and interest in and to the deposit. See the mortgage charge document for full details. Outstanding
26 February 2007	Delivered on: 27 February 2007 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

5 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2018	First Gazette notice for voluntary strike-off (1 page)
9 November 2018	Application to strike the company off the register (3 pages)
27 September 2018	Accounts for a dormant company made up to 30 December 2017 (5 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
19 July 2018	Termination of appointment of Richard John Pownall as a director on 30 June 2018 (1 page)
19 July 2018	Termination of appointment of Richard John Pownall as a director on 30 June 2018 (1 page)
19 July 2018	Appointment of Mr. Steven Modupe Powell as a director on 30 June 2018 (2 pages)
29 November 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
29 November 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
26 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
26 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
22 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
19 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
25 January 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
25 January 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
22 January 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
22 January 2016	Accounts for a dormant company made up to 31 July 2015 (6 pages)
28 August 2015	Appointment of Mr David Watts as a director on 26 August 2015 (2 pages)
28 August 2015	Secretary's details changed for Mrs Emily Haslam on 1 August 2015 (1 page)
28 August 2015	Secretary's details changed for Mrs Emily Haslam on 1 August 2015 (1 page)
28 August 2015	Appointment of Mr David Watts as a director on 26 August 2015 (2 pages)
28 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1 (4 pages)
28 August 2015	Secretary's details changed for Mrs Emily Haslam on 1 August 2015 (1 page)
28 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1 (4 pages)
28 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 1 (4 pages)
9 February 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
9 February 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
5 February 2015	Termination of appointment of Graham Charles Nelson as a director on 31 January 2015 (1 page)
5 February 2015	Termination of appointment of Graham Charles Nelson as a director on 31 January 2015 (1 page)
28 October 2014	Registered office address changed from Charles Madan Works Atlantic Street Broadheath Altrincham Cheshire WA14 5DA to 8 Altrincham Road Styal Cheshire SK9 4JE on 28 October 2014 (1 page)
28 October 2014	Registered office address changed from Charles Madan Works Atlantic Street Broadheath Altrincham Cheshire WA14 5DA to 8 Altrincham Road Styal Cheshire SK9 4JE on 28 October 2014 (1 page)
24 September 2014	Aud res (1 page)
24 September 2014	Aud res (1 page)
4 September 2014	Appointment of Mr Patrick Kwing-Wai Ng as a director on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mr Patrick Kwing-Wai Ng as a director on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mr Patrick Kwing-Wai Ng as a director on 1 September 2014 (2 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (5 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (5 pages)
18 August 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (5 pages)
31 July 2014	Termination of appointment of Samantha Jane Jackson as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Samantha Jane Jackson as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Samantha Jane Jackson as a secretary on 31 July 2014 (1 page)
31 July 2014	Appointment of Mrs Emily Haslam as a secretary on 31 July 2014 (2 pages)
31 July 2014	Termination of appointment of Samantha Jane Jackson as a secretary on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Samantha Jane Jackson as a secretary on 31 July 2014 (1 page)
31 July 2014	Appointment of Mrs Emily Haslam as a secretary on 31 July 2014 (2 pages)
31 July 2014	Termination of appointment of Samantha Jane Jackson as a secretary on 31 July 2014 (1 page)
30 April 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
30 April 2014	Accounts for a small company made up to 31 July 2013 (6 pages)
6 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share cap limit removed 02/12/2013 (46 pages)
6 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth share cap limit removed 02/12/2013 (46 pages)
28 November 2013	Appointment of Mr Graham Charles Nelson as a director (2 pages)
28 November 2013	Appointment of Mr Graham Charles Nelson as a director (2 pages)
31 October 2013	Company name changed halo national accounts LIMITED\certificate issued on 31/10/13 CONNOT ‐ (3 pages)
31 October 2013	Company name changed halo national accounts LIMITED\certificate issued on 31/10/13 CONNOT ‐ (3 pages)
23 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-10-01 (3 pages)
23 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-10-01 (3 pages)
28 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (5 pages)
28 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (5 pages)
28 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1 (5 pages)
28 August 2013	Termination of appointment of Charles Oulton as a director (1 page)
28 August 2013	Termination of appointment of Charles Oulton as a director (1 page)
1 May 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
1 May 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
20 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
1 May 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
1 May 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
11 January 2012	Director's details changed for Charles Anthony Percival Oulton on 1 August 2011 (2 pages)
11 January 2012	Appointment of Mr Richard John Pownall as a director (2 pages)
11 January 2012	Director's details changed for Charles Anthony Percival Oulton on 1 August 2011 (2 pages)
11 January 2012	Appointment of Mr Richard John Pownall as a director (2 pages)
11 January 2012	Director's details changed for Charles Anthony Percival Oulton on 1 August 2011 (2 pages)
11 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
13 April 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
13 April 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
1 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 December 2010	Termination of appointment of Fiona Buckley as a director (1 page)
7 December 2010	Termination of appointment of Fiona Buckley as a director (1 page)
29 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (6 pages)
28 September 2010	Director's details changed for Charles Anthony Percival Oulton on 8 August 2010 (2 pages)
28 September 2010	Director's details changed for Dr Samantha Jane Jackson on 8 August 2010 (2 pages)
28 September 2010	Director's details changed for Charles Anthony Percival Oulton on 8 August 2010 (2 pages)
28 September 2010	Director's details changed for Dr Samantha Jane Jackson on 8 August 2010 (2 pages)
28 September 2010	Director's details changed for Dr Samantha Jane Jackson on 8 August 2010 (2 pages)
28 September 2010	Director's details changed for Charles Anthony Percival Oulton on 8 August 2010 (2 pages)
30 April 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
30 April 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
18 August 2009	Return made up to 08/08/09; full list of members (4 pages)
18 August 2009	Return made up to 08/08/09; full list of members (4 pages)
3 June 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
3 June 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
13 October 2008	Amended accounts made up to 31 July 2007 (6 pages)
13 October 2008	Amended accounts made up to 31 July 2007 (6 pages)
8 August 2008	Return made up to 08/08/08; full list of members (4 pages)
8 August 2008	Return made up to 08/08/08; full list of members (4 pages)
6 August 2008	Appointment terminated director richard gomersall (1 page)
6 August 2008	Appointment terminated director richard gomersall (1 page)
28 July 2008	Secretary appointed dr samantha jane jackson (1 page)
28 July 2008	Secretary appointed dr samantha jane jackson (1 page)
28 July 2008	Director appointed dr samantha jane jackson (1 page)
28 July 2008	Director appointed dr samantha jane jackson (1 page)
25 July 2008	Director appointed mrs fiona buckley (1 page)
25 July 2008	Director appointed mrs fiona buckley (1 page)
20 May 2008	Secretary's change of particulars / samantha jackson / 26/05/2007 (1 page)
20 May 2008	Director's change of particulars / charles oulton / 01/11/2007 (1 page)
20 May 2008	Director's change of particulars / charles oulton / 01/11/2007 (1 page)
20 May 2008	Secretary's change of particulars / samantha jackson / 26/05/2007 (1 page)
9 April 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
9 April 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
3 September 2007	New director appointed (1 page)
3 September 2007	New director appointed (1 page)
31 August 2007	Return made up to 08/08/07; full list of members (2 pages)
31 August 2007	Return made up to 08/08/07; full list of members (2 pages)
4 June 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
4 June 2007	Accounts for a small company made up to 31 July 2006 (7 pages)
2 March 2007	Particulars of mortgage/charge (3 pages)
2 March 2007	Particulars of mortgage/charge (3 pages)
27 February 2007	Particulars of mortgage/charge (5 pages)
27 February 2007	Particulars of mortgage/charge (5 pages)
25 January 2007	New secretary appointed (1 page)
25 January 2007	New secretary appointed (1 page)
25 January 2007	Secretary resigned (1 page)
25 January 2007	Secretary resigned (1 page)
6 September 2006	Return made up to 08/08/06; full list of members (2 pages)
6 September 2006	Return made up to 08/08/06; full list of members (2 pages)
5 June 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
5 June 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
17 August 2005	Return made up to 08/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 August 2005	Return made up to 08/08/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 May 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
26 May 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
15 April 2005	Return made up to 08/08/04; full list of members; amend (7 pages)
15 April 2005	Return made up to 08/08/04; full list of members; amend (7 pages)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 December 2004	Director's particulars changed (1 page)
13 December 2004	Director's particulars changed (1 page)
19 November 2004	Secretary resigned (1 page)
19 November 2004	Secretary resigned (1 page)
19 November 2004	New secretary appointed (2 pages)
19 November 2004	New secretary appointed (2 pages)
20 September 2004	Registered office changed on 20/09/04 from: charles madan works atlantic street broadheath, altrincham cheshire WA14 5DE (1 page)
20 September 2004	Registered office changed on 20/09/04 from: charles madan works atlantic street broadheath, altrincham cheshire WA14 5DE (1 page)
13 September 2004	Return made up to 08/08/04; full list of members 363(287) ‐ Registered office changed on 13/09/04 (7 pages)
13 September 2004	Return made up to 08/08/04; full list of members 363(287) ‐ Registered office changed on 13/09/04 (7 pages)
17 June 2004	Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page)
17 June 2004	Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page)
5 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 August 2003	Incorporation (10 pages)
8 August 2003	Incorporation (10 pages)

Timothy Oulton (UK) Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Business Cheshire