| Company Name | Out Of Time Concepts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07488004 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2011(13 years, 3 months ago) |
| Dissolution Date | 15 April 2014 (10 years ago) |
| Previous Name | Out Time Of Time Concepts Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr John Chillingworth |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Woodview Rd Liverpool Merseyside |
| Director Name | Ms Janet Southern |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ravello House Woodend Reedley Hallows Burnley Lancashire BB12 9DR |
| Secretary Name | Ms Janet Southern |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Shrigley Road Bollington Macclesfield Cheshire SK10 5RD |
Location
| Registered Address | 43 Shrigley Road Bollington Macclesfield Cheshire SK10 5RD |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Bollington |
| Ward | Bollington |
| Built Up Area | Macclesfield |
Shareholders
| 1 at £1 | Janet Southern 50.00% Ordinary |
|---|---|
| 1 at £1 | John Chillingworth 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2013 | Application to strike the company off the register (3 pages) |
| 18 December 2013 | Application to strike the company off the register (3 pages) |
| 19 July 2013 | Termination of appointment of Janet Southern as a secretary (1 page) |
| 19 July 2013 | Registered office address changed from Ravello House Woodend Reedley Hallows Burnley Lancashire BB12 9DR England on 19 July 2013 (1 page) |
| 19 July 2013 | Termination of appointment of Janet Southern as a director on 17 July 2013 (1 page) |
| 19 July 2013 | Termination of appointment of Janet Southern as a secretary on 17 July 2013 (1 page) |
| 19 July 2013 | Termination of appointment of Janet Southern as a secretary on 17 July 2013 (1 page) |
| 19 July 2013 | Registered office address changed from Ravello House Woodend Reedley Hallows Burnley Lancashire BB12 9DR England on 19 July 2013 (1 page) |
| 19 July 2013 | Registered office address changed from Ravello House Woodend Reedley Hallows Burnley Lancashire BB12 9DR England on 19 July 2013 (1 page) |
| 19 July 2013 | Termination of appointment of Janet Southern as a director on 17 July 2013 (1 page) |
| 19 July 2013 | Termination of appointment of Janet Southern as a director (1 page) |
| 15 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders Statement of capital on 2013-01-15
|
| 15 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders Statement of capital on 2013-01-15
|
| 27 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 27 September 2012 | Accounts made up to 31 January 2012 (2 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 16 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 11 February 2011 | Company name changed out time of time concepts LTD\certificate issued on 11/02/11
|
| 11 February 2011 | Company name changed out time of time concepts LTD\certificate issued on 11/02/11
|
| 11 February 2011 | Company name changed out time of time concepts LTD\certificate issued on 11/02/11
|
| 11 January 2011 | Incorporation
|
| 11 January 2011 | Incorporation
|
| 11 January 2011 | Incorporation
|