Timpson Dormant Company Limited

Company Name	Timpson Dormant Company Limited
Company Status	Active
Company Number	01490436
Category	Private Limited Company
Incorporation Date	14 April 1980(44 years ago)
Previous Names	Figurehurst Limited and Shoetech Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William John Anthony Timpson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	04 March 1991(10 years, 10 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Secretary Name	Mr Paresh Majithia
Nationality	British
Status	Current
Appointed	31 December 2003(23 years, 8 months after company formation)
Appointment Duration	20 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Mr James Timpson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 July 2005(25 years, 3 months after company formation)
Appointment Duration	18 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Mr Paresh Majithia
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 August 2010(30 years, 4 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Mr Peter John Cookson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(10 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 April 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Whalley Road Hale Cheshire WA15 9DF

Director Name	Stuart Michael Williams
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(10 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	121 Park Road Hale Altrincham Cheshire WA15 9JP

Secretary Name	Mr Martin Lawrence Tragen
Nationality	British
Status	Resigned
Appointed	04 March 1991(10 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Taormina 13 The Spinney Cheadle Cheshire SK8 1JA

Contact

Website	www.timpson.com

Location

Registered Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Baguley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	1 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Charges

1 October 1985	Delivered on: 18 October 1985 Satisfied on: 5 June 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1, cresswell street portmouth (being part of units 208/212 commercial road,portsmouth hants). Fully Satisfied
21 May 1985	Delivered on: 28 May 1985 Satisfied on: 27 October 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 79A above bar street, southampton, hants. Fully Satisfied
5 March 1985	Delivered on: 26 March 1985 Satisfied on: 5 June 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 west end arcade nottingham, nottinghamshire. Fully Satisfied
5 March 1985	Delivered on: 26 March 1985 Satisfied on: 5 June 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1/3 west end arcade nottingham nottinghamshire. Fully Satisfied
5 March 1985	Delivered on: 26 March 1985 Satisfied on: 11 December 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 corporation street, birmingham west midlands. Fully Satisfied
5 March 1985	Delivered on: 26 March 1985 Satisfied on: 5 June 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit-34 victoria centre nottingham. Nottinghamshire. Fully Satisfied
5 March 1985	Delivered on: 26 March 1985 Satisfied on: 5 June 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 77 victoria centre nottingham. Nottinghamshire. Fully Satisfied
5 March 1985	Delivered on: 20 March 1985 Satisfied on: 5 June 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17, theatre walk, eagle centre, derbyshire t/n dy 65365. Fully Satisfied
6 November 1987	Delivered on: 20 November 1987 Satisfied on: 5 June 1989 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
3 February 1987	Delivered on: 5 February 1987 Satisfied on: 5 June 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that leasehold property known as 12 birmingham street dudley west midlands. Fully Satisfied
30 June 1986	Delivered on: 11 June 1986 Satisfied on: 5 June 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H shop unit 32 the friany, guildford surrey t/n sy 526714. Fully Satisfied
30 January 1986	Delivered on: 3 February 1986 Satisfied on: 5 June 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 meal cheapen street worcester. Fully Satisfied
6 November 1985	Delivered on: 8 November 1985 Satisfied on: 5 June 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 unin street, reading berkshire. Fully Satisfied
12 December 1984	Delivered on: 27 December 1984 Satisfied on: 5 June 1989 Persons entitled: Barclays Bank PLC Classification: Guarantee debenture. 12.12.84 guarantee debenture. Secured details: All monies due or to become due from the company and/or shoelech (souk) limited to the chargee on any account whatsoever. 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. Fully Satisfied
13 August 2020	Delivered on: 19 August 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

5 April 2023	Accounts for a dormant company made up to 1 October 2022 (6 pages)
17 March 2023	Confirmation statement made on 5 March 2023 with no updates (3 pages)
17 March 2022	Confirmation statement made on 5 March 2022 with updates (3 pages)
7 January 2022	Accounts for a dormant company made up to 25 September 2021 (6 pages)
15 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 26 September 2020 (6 pages)
26 August 2020	Resolutions RES13 ‐ Terms of documents approved / timpson holdings LIMITED appointed to act as agent / subsidiaries entering documents approved 10/08/2020 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
26 August 2020	Memorandum and Articles of Association (6 pages)
19 August 2020	Registration of charge 014904360015, created on 13 August 2020 (13 pages)
11 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
20 December 2019	Accounts for a dormant company made up to 28 September 2019 (6 pages)
15 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
5 March 2019	Accounts for a dormant company made up to 29 September 2018 (6 pages)
11 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
14 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
16 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
12 January 2017	Total exemption full accounts made up to 1 October 2016 (12 pages)
12 January 2017	Total exemption full accounts made up to 1 October 2016 (12 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 5,000 (5 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 5,000 (5 pages)
15 February 2016	Total exemption small company accounts made up to 26 September 2015 (5 pages)
15 February 2016	Total exemption small company accounts made up to 26 September 2015 (5 pages)
23 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 5,000 (5 pages)
23 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 5,000 (5 pages)
23 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 5,000 (5 pages)
23 February 2015	Accounts for a dormant company made up to 27 September 2014 (4 pages)
23 February 2015	Accounts for a dormant company made up to 27 September 2014 (4 pages)
4 June 2014	Accounts for a dormant company made up to 28 September 2013 (4 pages)
4 June 2014	Accounts for a dormant company made up to 28 September 2013 (4 pages)
7 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 5,000 (5 pages)
7 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 5,000 (5 pages)
7 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 5,000 (5 pages)
7 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Accounts for a dormant company made up to 29 September 2012 (4 pages)
6 March 2013	Accounts for a dormant company made up to 29 September 2012 (4 pages)
3 July 2012	Accounts for a dormant company made up to 1 October 2011 (9 pages)
3 July 2012	Accounts for a dormant company made up to 1 October 2011 (9 pages)
3 July 2012	Accounts for a dormant company made up to 1 October 2011 (9 pages)
4 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
30 September 2011	Director's details changed for James Timpson on 1 December 2010 (2 pages)
30 September 2011	Director's details changed for James Timpson on 1 December 2010 (2 pages)
30 September 2011	Director's details changed for James Timpson on 1 December 2010 (2 pages)
30 September 2011	Director's details changed for Mr Paresh Majithia on 1 December 2010 (2 pages)
30 September 2011	Director's details changed for Mr Paresh Majithia on 1 December 2010 (2 pages)
30 September 2011	Director's details changed for Mr Paresh Majithia on 1 December 2010 (2 pages)
31 May 2011	Full accounts made up to 2 October 2010 (10 pages)
31 May 2011	Full accounts made up to 2 October 2010 (10 pages)
31 May 2011	Full accounts made up to 2 October 2010 (10 pages)
24 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
24 August 2010	Appointment of Mr Paresh Majithia as a director (2 pages)
24 August 2010	Appointment of Mr Paresh Majithia as a director (2 pages)
1 April 2010	Accounts for a dormant company made up to 26 September 2009 (8 pages)
1 April 2010	Accounts for a dormant company made up to 26 September 2009 (8 pages)
22 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
31 December 2009	Secretary's details changed for Paresh Majithia on 1 October 2009 (1 page)
31 December 2009	Secretary's details changed for Paresh Majithia on 1 October 2009 (1 page)
31 December 2009	Secretary's details changed for Paresh Majithia on 1 October 2009 (1 page)
31 December 2009	Director's details changed for William John Anthony Timpson on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for William John Anthony Timpson on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for William John Anthony Timpson on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for William John Anthony Timpson on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for William John Anthony Timpson on 1 October 2009 (2 pages)
31 December 2009	Director's details changed for William John Anthony Timpson on 1 October 2009 (2 pages)
3 April 2009	Return made up to 05/03/09; full list of members (4 pages)
3 April 2009	Return made up to 05/03/09; full list of members (4 pages)
22 January 2009	Total exemption full accounts made up to 27 September 2008 (9 pages)
22 January 2009	Total exemption full accounts made up to 27 September 2008 (9 pages)
13 June 2008	Total exemption full accounts made up to 29 September 2007 (9 pages)
13 June 2008	Total exemption full accounts made up to 29 September 2007 (9 pages)
27 March 2008	Return made up to 05/03/08; full list of members (4 pages)
27 March 2008	Return made up to 05/03/08; full list of members (4 pages)
28 April 2007	Full accounts made up to 30 September 2006 (10 pages)
28 April 2007	Full accounts made up to 30 September 2006 (10 pages)
23 March 2007	Return made up to 05/03/07; full list of members (7 pages)
23 March 2007	Return made up to 05/03/07; full list of members (7 pages)
12 June 2006	Full accounts made up to 1 October 2005 (10 pages)
12 June 2006	Full accounts made up to 1 October 2005 (10 pages)
12 June 2006	Full accounts made up to 1 October 2005 (10 pages)
22 May 2006	Return made up to 05/03/06; full list of members (7 pages)
22 May 2006	Return made up to 05/03/06; full list of members (7 pages)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
3 August 2005	New director appointed (3 pages)
3 August 2005	New director appointed (3 pages)
15 March 2005	Return made up to 05/03/05; full list of members (6 pages)
15 March 2005	Return made up to 05/03/05; full list of members (6 pages)
19 January 2005	Secretary's particulars changed (1 page)
19 January 2005	Secretary's particulars changed (1 page)
18 January 2005	Accounts for a dormant company made up to 23 September 2004 (5 pages)
18 January 2005	Accounting reference date shortened from 01/10/04 to 30/09/04 (1 page)
18 January 2005	Accounts for a dormant company made up to 23 September 2004 (5 pages)
18 January 2005	Accounting reference date shortened from 01/10/04 to 30/09/04 (1 page)
9 November 2004	Company name changed shoetech LIMITED\certificate issued on 09/11/04 (2 pages)
9 November 2004	Company name changed shoetech LIMITED\certificate issued on 09/11/04 (2 pages)
16 August 2004	Accounts for a dormant company made up to 27 September 2003 (5 pages)
16 August 2004	Accounts for a dormant company made up to 27 September 2003 (5 pages)
31 March 2004	Return made up to 05/03/04; full list of members (6 pages)
31 March 2004	Return made up to 05/03/04; full list of members (6 pages)
22 January 2004	Secretary resigned (1 page)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	Secretary resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	Director resigned (1 page)
4 August 2003	Accounts for a dormant company made up to 28 September 2002 (5 pages)
4 August 2003	Accounts for a dormant company made up to 28 September 2002 (5 pages)
28 March 2003	Return made up to 05/03/03; full list of members (7 pages)
28 March 2003	Return made up to 05/03/03; full list of members (7 pages)
17 July 2002	Accounts for a dormant company made up to 29 September 2001 (5 pages)
17 July 2002	Accounts for a dormant company made up to 29 September 2001 (5 pages)
15 July 2002	Registered office changed on 15/07/02 from: new timpson house claverton road wythenshawe manchester M23 9TT (1 page)
15 July 2002	Registered office changed on 15/07/02 from: new timpson house claverton road wythenshawe manchester M23 9TT (1 page)
4 April 2002	Return made up to 05/03/02; full list of members (6 pages)
4 April 2002	Return made up to 05/03/02; full list of members (6 pages)
27 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
27 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
22 March 2001	Return made up to 05/03/01; full list of members 363(287) ‐ Registered office changed on 22/03/01 (6 pages)
22 March 2001	Return made up to 05/03/01; full list of members 363(287) ‐ Registered office changed on 22/03/01 (6 pages)
1 August 2000	Accounts for a dormant company made up to 2 October 1999 (5 pages)
1 August 2000	Accounts for a dormant company made up to 2 October 1999 (5 pages)
1 August 2000	Accounts for a dormant company made up to 2 October 1999 (5 pages)
5 April 2000	Return made up to 05/03/00; full list of members (6 pages)
5 April 2000	Return made up to 05/03/00; full list of members (6 pages)
30 July 1999	Accounts for a dormant company made up to 3 October 1998 (5 pages)
30 July 1999	Accounts for a dormant company made up to 3 October 1998 (5 pages)
30 July 1999	Accounts for a dormant company made up to 3 October 1998 (5 pages)
1 April 1999	Return made up to 05/03/99; no change of members (5 pages)
1 April 1999	Return made up to 05/03/99; no change of members (5 pages)
12 October 1998	Secretary's particulars changed (1 page)
12 October 1998	Secretary's particulars changed (1 page)
14 July 1998	Accounts for a dormant company made up to 27 September 1997 (5 pages)
14 July 1998	Accounts for a dormant company made up to 27 September 1997 (5 pages)
23 March 1998	Return made up to 05/03/98; no change of members (5 pages)
23 March 1998	Return made up to 05/03/98; no change of members (5 pages)
25 June 1997	Accounts for a dormant company made up to 28 September 1996 (5 pages)
25 June 1997	Accounts for a dormant company made up to 28 September 1996 (5 pages)
7 April 1997	Return made up to 05/03/97; full list of members (7 pages)
7 April 1997	Return made up to 05/03/97; full list of members (7 pages)
27 June 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
27 June 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
15 April 1996	Return made up to 05/03/96; no change of members (5 pages)
15 April 1996	Return made up to 05/03/96; no change of members (5 pages)
19 July 1995	Accounts for a dormant company made up to 1 October 1994 (5 pages)
19 July 1995	Accounts for a dormant company made up to 1 October 1994 (5 pages)
19 July 1995	Accounts for a dormant company made up to 1 October 1994 (5 pages)
14 November 1989	Memorandum and Articles of Association (12 pages)
14 November 1989	Memorandum and Articles of Association (12 pages)

Timpson Dormant Company Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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