| Company Name | About Time Two Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08278366 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2012(11 years, 6 months ago) |
| Dissolution Date | 22 May 2018 (5 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr David John Beech |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lee House 27 North Street Congleton Cheshire CW12 1HF |
| Director Name | Miss Jordan Faine Beech |
|---|---|
| Date of Birth | January 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2013(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 22 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lee House 27 North Street Congleton Cheshire CW12 1HF |
| Director Name | Mr Callum Beech |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Floor 42-44 Bromley Road Congleton Cheshire CW12 1PT |
Location
| Registered Address | Lee House 27 North Street Congleton Cheshire CW12 1HF |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 52 at £1 | David Beech 52.00% Ordinary |
|---|---|
| 48 at £1 | Jordan Faine Beech 48.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,947 |
| Cash | £3,743 |
| Current Liabilities | £11,990 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 22 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2018 | Application to strike the company off the register (3 pages) |
| 13 December 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 6 December 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 16 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 13 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 13 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 9 June 2015 | Amended total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 9 June 2015 | Amended total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 26 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 28 August 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 16 July 2014 | Previous accounting period extended from 30 November 2013 to 31 January 2014 (1 page) |
| 16 July 2014 | Previous accounting period extended from 30 November 2013 to 31 January 2014 (1 page) |
| 11 June 2014 | Registered office address changed from Upper Floor 42-44 Bromley Road Congleton Cheshire CW12 1PT on 11 June 2014 (1 page) |
| 11 June 2014 | Registered office address changed from Upper Floor 42-44 Bromley Road Congleton Cheshire CW12 1PT on 11 June 2014 (1 page) |
| 18 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 19 February 2013 | Appointment of Miss Jordan Faine Beech as a director (2 pages) |
| 19 February 2013 | Appointment of Miss Jordan Faine Beech as a director (2 pages) |
| 17 January 2013 | Termination of appointment of Callum Beech as a director (1 page) |
| 17 January 2013 | Termination of appointment of Callum Beech as a director (1 page) |
| 2 November 2012 | Incorporation
|
| 2 November 2012 | Incorporation
|