| Company Name | TIM Waterson Property Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08533252 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2013(10 years, 11 months ago) |
| Dissolution Date | 19 March 2023 (1 year ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Louise Waterson |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Turbo Solutions Unit 2 Red Barnes Way Darlington Co Durham DL1 2RR |
| Director Name | Mr Timothy Robert Waterson |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Turbo Solutions Unit 2 Red Barnes Way Darlington Co Durham DL1 2RR |
| Secretary Name | Louise Waterson |
|---|---|
| Status | Closed |
| Appointed | 17 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Turbo Solutions Unit 2 Red Barnes Way Darlington Co Durham DL1 2RR |
Contact
| Website | www.turbosolutionsuk.com |
|---|---|
| Telephone | 01325 485800 |
| Telephone region | Darlington |
Location
| Registered Address | C/O Frp Advisory 1st Floor 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 198 at £1 | Timothy Robert Waterson 99.00% Ordinary |
|---|---|
| 2 at £1 | Louise Waterson 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £372,839 |
| Cash | £10,773 |
| Current Liabilities | £29,360 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 19 March 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 December 2022 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 7 February 2022 | Liquidators' statement of receipts and payments to 21 December 2021 (10 pages) |
| 6 January 2021 | Resolutions
|
| 6 January 2021 | Registered office address changed from C/O Turbo Solutions Unit 2 Red Barnes Way Darlington Co Durham DL1 2RR to C/O Frp Advisory 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 6 January 2021 (2 pages) |
| 6 January 2021 | Declaration of solvency (5 pages) |
| 6 January 2021 | Appointment of a voluntary liquidator (3 pages) |
| 16 June 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 18 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 23 May 2019 | Confirmation statement made on 17 May 2019 with updates (5 pages) |
| 20 June 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 31 May 2018 | Confirmation statement made on 17 May 2018 with updates (5 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 18 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
| 18 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 7 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 22 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 18 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 1 July 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 2 September 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 2 September 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
| 17 June 2013 | Statement of capital following an allotment of shares on 31 May 2013
|
| 17 June 2013 | Statement of capital following an allotment of shares on 31 May 2013
|
| 17 May 2013 | Incorporation (45 pages) |
| 17 May 2013 | Incorporation (45 pages) |