Timec 1289 Limited

Company Name	Timec 1289 Limited
Company Status	Dissolved
Company Number	07350940
Category	Private Limited Company
Incorporation Date	19 August 2010(13 years, 8 months ago)
Dissolution Date	22 January 2019 (5 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David Craggs
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2016(5 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (closed 22 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cook Way North West Industrial Estate Peterlee Co. Durham SR8 2HY

Secretary Name	Mr Kevin Robert Wills
Status	Closed
Appointed	24 March 2017(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 22 January 2019)
Role	Company Director
Correspondence Address	2 Cook Way North West Industrial Estate Peterlee Co. Durham SR8 2HY

Director Name	Mrs Michelle Woodward
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2017(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 January 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Cook Way North West Industrial Estate Peterlee Co. Durham SR8 2HY

Director Name	Mr Jeffrey Grantham
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2017(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cook Way North West Industrial Estate Peterlee Co. Durham SR8 2HY

Director Name	Mr Andrew John Davison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Mr Patrick Brown
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 21 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY

Director Name	Mr Andrew Joseph Collinson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 21 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY

Director Name	Mr David Craggs
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 December 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY

Secretary Name	Mr John Derek Newman
Status	Resigned
Appointed	24 June 2013(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 December 2015)
Role	Company Director
Correspondence Address	2 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY

Director Name	Mr Demis Armen Ohandjanian
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2015(5 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 27 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O The Widdowson Group Mill Lane Industrial Estat The Mill Lane Glenfield Leicester

Director Name	Mr Rob Hassell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2016(5 years, 5 months after company formation)
Appointment Duration	3 months (resigned 28 April 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	2 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY

Director Name	Mr Malcolm Foulis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(5 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Cook Way North West Industrial Estate Peterlee Co. Durham SR8 2HY

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	19 August 2010(same day as company formation)
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	HLD Corporation Holdings Limited (Corporation)
Status	Resigned
Appointed	21 December 2015(5 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 April 2016)
Correspondence Address	The Widdowson Group Mill Lane Industrial Estate Glenfield Leicester

Location

Registered Address	2 Cook Way North West Industrial Estate Peterlee Co. Durham SR8 2HY
Region	North East
Constituency	Easington
County	County Durham
Parish	Shotton
Ward	Shotton and South Hetton
Built Up Area	Peterlee

Financials

Year	2013
Turnover	£14,783,190
Gross Profit	£3,421,973
Net Worth	-£752,739
Cash	£1,786
Current Liabilities	£5,408,140

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Charges

29 May 2015	Delivered on: 30 May 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
24 December 2014	Delivered on: 31 December 2014 Persons entitled: The North East Growth 500 Plus LP a Limited Partnership Acting by Its General Partner Ne Growth 500 LP Limited Acting by Fw Capital Limited Classification: A registered charge Outstanding
30 September 2010	Delivered on: 8 October 2010 Persons entitled: Barclays Bank PLC Classification: Deed of accession and charge Secured details: All monies due or to become due from the company and all the other companies to the chargee on any account whatsoever. 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

Filing History

22 January 2019	Final Gazette dissolved via compulsory strike-off (1 page)
6 November 2018	First Gazette notice for compulsory strike-off (1 page)
12 February 2018	Satisfaction of charge 073509400002 in full (1 page)
18 December 2017	Group of companies' accounts made up to 31 March 2017 (32 pages)
18 December 2017	Group of companies' accounts made up to 31 March 2017 (32 pages)
1 November 2017	Notification of Grantham Enterprises Limited as a person with significant control on 31 October 2017 (2 pages)
1 November 2017	Appointment of Mr Jeffrey Grantham as a director on 31 October 2017 (2 pages)
1 November 2017	Notification of Grantham Enterprises Limited as a person with significant control on 31 October 2017 (2 pages)
1 November 2017	Cessation of David Craggs as a person with significant control on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of David Craggs as a director on 31 October 2017 (1 page)
1 November 2017	Termination of appointment of David Craggs as a director on 31 October 2017 (1 page)
1 November 2017	Appointment of Mr Jeffrey Grantham as a director on 31 October 2017 (2 pages)
1 November 2017	Cessation of David Craggs as a person with significant control on 31 October 2017 (1 page)
21 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
16 August 2017	Appointment of Mrs Michelle Woodward as a director on 13 July 2017 (2 pages)
16 August 2017	Appointment of Mrs Michelle Woodward as a director on 13 July 2017 (2 pages)
12 April 2017	Group of companies' accounts made up to 31 March 2016 (29 pages)
12 April 2017	Group of companies' accounts made up to 31 March 2016 (29 pages)
31 March 2017	Termination of appointment of Malcolm Foulis as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Malcolm Foulis as a director on 31 March 2017 (1 page)
24 March 2017	Appointment of Mr Kevin Robert Wills as a secretary on 24 March 2017 (2 pages)
24 March 2017	Appointment of Mr Kevin Robert Wills as a secretary on 24 March 2017 (2 pages)
13 February 2017	Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA England to 2 Cook Way North West Industrial Estate Peterlee Co. Durham SR8 2HY on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from Hollins Chambers 64a Bridge Street Manchester M3 3BA England to 2 Cook Way North West Industrial Estate Peterlee Co. Durham SR8 2HY on 13 February 2017 (1 page)
19 November 2016	Compulsory strike-off action has been discontinued (1 page)
19 November 2016	Compulsory strike-off action has been discontinued (1 page)
17 November 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
8 November 2016	First Gazette notice for compulsory strike-off (1 page)
29 June 2016	Change of accounting reference date (3 pages)
29 June 2016	Change of accounting reference date (3 pages)
29 April 2016	Appointment of Mr Malcolm Foulis as a director on 28 April 2016 (2 pages)
29 April 2016	Appointment of Mr Malcolm Foulis as a director on 28 April 2016 (2 pages)
29 April 2016	Registered office address changed from 2 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY to Hollins Chambers 64a Bridge Street Manchester M3 3BA on 29 April 2016 (1 page)
29 April 2016	Registered office address changed from 2 Cook Way North West Industrial Estate Peterlee County Durham SR8 2HY to Hollins Chambers 64a Bridge Street Manchester M3 3BA on 29 April 2016 (1 page)
28 April 2016	Appointment of Mr David Craggs as a director on 28 April 2016 (2 pages)
28 April 2016	Termination of appointment of Hld Corporation Holdings Limited as a director on 28 April 2016 (1 page)
28 April 2016	Termination of appointment of Hld Corporation Holdings Limited as a director on 28 April 2016 (1 page)
28 April 2016	Termination of appointment of Rob Hassell as a director on 28 April 2016 (1 page)
28 April 2016	Appointment of Mr David Craggs as a director on 28 April 2016 (2 pages)
28 April 2016	Termination of appointment of Rob Hassell as a director on 28 April 2016 (1 page)
11 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
11 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
4 February 2016	Appointment of Mr Rob Hassell as a director on 27 January 2016 (2 pages)
4 February 2016	Appointment of Mr Rob Hassell as a director on 27 January 2016 (2 pages)
4 February 2016	Termination of appointment of Demis Armen Ohandjanian as a director on 27 January 2016 (1 page)
4 February 2016	Termination of appointment of Demis Armen Ohandjanian as a director on 27 January 2016 (1 page)
20 January 2016	Director's details changed for Mr Demis Armen Ohanjanian on 20 January 2016 (2 pages)
20 January 2016	Director's details changed for Mr Demis Armen Ohanjanian on 20 January 2016 (2 pages)
13 January 2016	Appointment of Hld Corporation Holdings Limited as a director on 21 December 2015 (2 pages)
13 January 2016	Appointment of Mr Demis Armen Ohanjanian as a director on 21 December 2015 (2 pages)
13 January 2016	Appointment of Mr Demis Armen Ohanjanian as a director on 21 December 2015 (2 pages)
13 January 2016	Appointment of Hld Corporation Holdings Limited as a director on 21 December 2015 (2 pages)
12 January 2016	Termination of appointment of John Derek Newman as a secretary on 21 December 2015 (1 page)
12 January 2016	Termination of appointment of David Craggs as a director on 21 December 2015 (1 page)
12 January 2016	Termination of appointment of John Derek Newman as a secretary on 21 December 2015 (1 page)
12 January 2016	Termination of appointment of David Craggs as a director on 21 December 2015 (1 page)
3 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 600 (3 pages)
3 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 600 (3 pages)
19 June 2015	Group of companies' accounts made up to 30 September 2014 (30 pages)
19 June 2015	Group of companies' accounts made up to 30 September 2014 (30 pages)
30 May 2015	Registration of charge 073509400003, created on 29 May 2015 (22 pages)
30 May 2015	Registration of charge 073509400003, created on 29 May 2015 (22 pages)
31 December 2014	Registration of charge 073509400002, created on 24 December 2014 (44 pages)
31 December 2014	Registration of charge 073509400002, created on 24 December 2014 (44 pages)
15 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders (3 pages)
15 September 2014	Annual return made up to 19 August 2014 with a full list of shareholders (3 pages)
6 May 2014	Group of companies' accounts made up to 30 September 2013 (27 pages)
6 May 2014	Group of companies' accounts made up to 30 September 2013 (27 pages)
2 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 600 (4 pages)
2 September 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 600 (4 pages)
8 July 2013	Group of companies' accounts made up to 30 September 2012 (42 pages)
8 July 2013	Group of companies' accounts made up to 30 September 2012 (42 pages)
25 June 2013	Appointment of Mr John Derek Newman as a secretary (1 page)
25 June 2013	Appointment of Mr John Derek Newman as a secretary (1 page)
24 June 2013	Termination of appointment of Andrew Collinson as a director (1 page)
24 June 2013	Termination of appointment of Andrew Collinson as a director (1 page)
24 June 2013	Appointment of Mr David Craggs as a director (2 pages)
24 June 2013	Termination of appointment of Patrick Brown as a director (1 page)
24 June 2013	Appointment of Mr David Craggs as a director (2 pages)
24 June 2013	Termination of appointment of Patrick Brown as a director (1 page)
26 October 2012	Director's details changed for Andrew Joseph Collinson on 31 July 2012 (2 pages)
26 October 2012	Director's details changed for Andrew Joseph Collinson on 31 July 2012 (2 pages)
24 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 30/09/2010 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
24 September 2012	Statement of capital following an allotment of shares on 30 September 2010 GBP 600 (4 pages)
24 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 30/09/2010 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
24 September 2012	Statement of capital following an allotment of shares on 30 September 2010 GBP 600 (4 pages)
6 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
21 June 2012	Group of companies' accounts made up to 30 September 2011 (22 pages)
21 June 2012	Group of companies' accounts made up to 30 September 2011 (22 pages)
26 March 2012	Previous accounting period extended from 31 August 2011 to 30 September 2011 (3 pages)
26 March 2012	Previous accounting period extended from 31 August 2011 to 30 September 2011 (3 pages)
27 September 2011	Appointment of Mr Patrick Brown as a director (3 pages)
27 September 2011	Termination of appointment of Muckle Secretary Limited as a secretary (1 page)
27 September 2011	Termination of appointment of Muckle Secretary Limited as a secretary (1 page)
27 September 2011	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 27 September 2011 (2 pages)
27 September 2011	Termination of appointment of Andrew Davison as a director (1 page)
27 September 2011	Termination of appointment of Andrew Davison as a director (1 page)
27 September 2011	Appointment of Mr Patrick Brown as a director (3 pages)
27 September 2011	Appointment of Andrew Joseph Collinson as a director (3 pages)
27 September 2011	Appointment of Andrew Joseph Collinson as a director (3 pages)
27 September 2011	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 27 September 2011 (2 pages)
19 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
8 October 2010	Particulars of a mortgage or charge / charge no: 1 (8 pages)
19 August 2010	Incorporation (28 pages)
19 August 2010	Incorporation (28 pages)

Timec 1289 Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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