Timewild Limited

Company Name	Timewild Limited
Company Status	Liquidation
Company Number	01723850
Category	Private Limited Company
Incorporation Date	17 May 1983(40 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Barrett
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 February 1992(8 years, 8 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brooklands Utkinton Road Tarporley Cheshire CW6 0HS

Director Name	Mr John Eric Rattray
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 February 1992(8 years, 8 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	18a Forest Close Cuddington Cheshire CW8 2EE

Secretary Name	Mr John Eric Rattray
Nationality	British
Status	Current
Appointed	07 September 2006(23 years, 3 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	18a Forest Close Cuddington Cheshire CW8 2EE

Director Name	Alan Jenkinson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 October 2007(24 years, 5 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Dequincey Road Timperley Cheshire WA14 5PJ

Director Name	Miss Derryn Ann Cope
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 October 2009(26 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	St Johns Terrace 11-15 New Road Manchester M26 1LS

Director Name	Mr Peter John Cope
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(8 years, 8 months after company formation)
Appointment Duration	17 years, 8 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Brindley Cottage Brindley Nantwich Cheshire CW5 8HX

Director Name	Mr Graham Jenkinson
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(8 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 11 August 2004)
Role	Company Director
Correspondence Address	365 Washway Road Sale Cheshire M33 4FJ

Director Name	Mr Frank Bryant
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(8 years, 8 months after company formation)
Appointment Duration	23 years, 3 months (resigned 11 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Mowbray Avenue Sale Cheshire M33 3NS

Secretary Name	Mr Geoffrey MacDonald Prow
Nationality	British
Status	Resigned
Appointed	01 February 1992(8 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 07 September 2006)
Role	Company Director
Correspondence Address	16 Pembroke Avenue Sale Cheshire M33 5GJ

Location

Registered Address	St Johns Terrace 11-15 New Road Manchester M26 1LS
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe West
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£182,026
Cash	£338,370
Current Liabilities	£289,034

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	5 March 2017 (overdue)

Filing History

30 November 2020	Liquidators' statement of receipts and payments to 28 October 2020 (9 pages)
18 November 2019	Liquidators' statement of receipts and payments to 28 October 2019 (9 pages)
13 November 2018	Liquidators' statement of receipts and payments to 28 October 2018 (10 pages)
13 November 2017	Liquidators' statement of receipts and payments to 28 October 2017 (9 pages)
13 November 2017	Liquidators' statement of receipts and payments to 28 October 2017 (9 pages)
10 January 2017	Liquidators' statement of receipts and payments to 28 October 2016 (6 pages)
10 January 2017	Liquidators' statement of receipts and payments to 28 October 2016 (6 pages)
18 November 2015	Registered office address changed from Cc/ L & M Ltd Norman Road Altrincham Cheshire WA14 4ES to C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on 18 November 2015 (2 pages)
18 November 2015	Registered office address changed from Cc/ L & M Ltd Norman Road Altrincham Cheshire WA14 4ES to C/O Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on 18 November 2015 (2 pages)
5 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-29 LRESSP ‐ Special resolution to wind up on 2015-10-29 LRESSP ‐ Special resolution to wind up on 2015-10-29 LRESSP ‐ Special resolution to wind up on 2015-10-29 (1 page)
5 November 2015	Appointment of a voluntary liquidator (1 page)
5 November 2015	Declaration of solvency (7 pages)
5 November 2015	Appointment of a voluntary liquidator (1 page)
5 November 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-29 (1 page)
5 November 2015	Declaration of solvency (7 pages)
13 October 2015	Termination of appointment of Frank Bryant as a director on 11 May 2015 (1 page)
13 October 2015	Termination of appointment of Frank Bryant as a director on 11 May 2015 (1 page)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 80,000 (10 pages)
19 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 80,000 (10 pages)
22 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 80,000 (10 pages)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 80,000 (10 pages)
18 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
18 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
14 February 2013	Director's details changed for Miss Derryn Ann Cope on 1 December 2012 (2 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (10 pages)
14 February 2013	Director's details changed for Miss Derryn Ann Cope on 1 December 2012 (2 pages)
14 February 2013	Director's details changed for Miss Derryn Ann Cope on 1 December 2012 (2 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (10 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
16 March 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (10 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (10 pages)
2 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (10 pages)
29 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
29 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
2 February 2011	Termination of appointment of Peter Cope as a director (1 page)
2 February 2011	Termination of appointment of Peter Cope as a director (1 page)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (10 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (10 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (10 pages)
12 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
12 August 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (13 pages)
3 February 2010	Director's details changed for Mr Michael Barrett on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (13 pages)
3 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (13 pages)
3 February 2010	Director's details changed for Mr Peter John Cope on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for John Eric Rattray on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for John Eric Rattray on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mr Michael Barrett on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mr Frank Bryant on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mr Peter John Cope on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mr Frank Bryant on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mr Frank Bryant on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mr Peter John Cope on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Alan Jenkinson on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for John Eric Rattray on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Alan Jenkinson on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Alan Jenkinson on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Mr Michael Barrett on 1 October 2009 (2 pages)
27 October 2009	Appointment of Miss Derryn Ann Cope as a director (2 pages)
27 October 2009	Appointment of Miss Derryn Ann Cope as a director (2 pages)
6 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
6 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
10 February 2009	Return made up to 01/02/09; full list of members (11 pages)
10 February 2009	Return made up to 01/02/09; full list of members (11 pages)
13 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
13 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
4 February 2008	Return made up to 01/02/08; full list of members (7 pages)
4 February 2008	New director appointed (1 page)
4 February 2008	Return made up to 01/02/08; full list of members (7 pages)
4 February 2008	New director appointed (1 page)
28 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
28 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
6 February 2007	Return made up to 01/02/07; full list of members (5 pages)
6 February 2007	Return made up to 01/02/07; full list of members (5 pages)
25 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
25 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
22 September 2006	Secretary resigned (1 page)
22 September 2006	Secretary resigned (1 page)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	New secretary appointed (2 pages)
28 February 2006	Return made up to 01/02/06; full list of members (11 pages)
28 February 2006	Return made up to 01/02/06; full list of members (11 pages)
5 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
5 May 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Return made up to 01/02/05; full list of members (11 pages)
2 March 2005	Return made up to 01/02/05; full list of members (11 pages)
31 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
31 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
18 February 2004	Return made up to 01/02/04; full list of members (11 pages)
18 February 2004	Return made up to 01/02/04; full list of members (11 pages)
26 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
26 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
19 February 2003	Return made up to 01/02/03; full list of members (11 pages)
19 February 2003	Return made up to 01/02/03; full list of members (11 pages)
10 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 February 2002	Return made up to 01/02/02; full list of members 363(287) ‐ Registered office changed on 27/02/02 (10 pages)
27 February 2002	Return made up to 01/02/02; full list of members 363(287) ‐ Registered office changed on 27/02/02 (10 pages)
11 September 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
11 September 2001	Group of companies' accounts made up to 31 December 2000 (22 pages)
26 February 2001	Return made up to 01/02/01; full list of members (10 pages)
26 February 2001	Return made up to 01/02/01; full list of members (10 pages)
30 May 2000	Full group accounts made up to 31 December 1999 (22 pages)
30 May 2000	Full group accounts made up to 31 December 1999 (22 pages)
1 March 2000	Return made up to 01/02/00; full list of members 363(287) ‐ Registered office changed on 01/03/00 363(190) ‐ Location of debenture register address changed (9 pages)
1 March 2000	Return made up to 01/02/00; full list of members 363(287) ‐ Registered office changed on 01/03/00 363(190) ‐ Location of debenture register address changed (9 pages)
14 April 1999	Full group accounts made up to 31 December 1998 (22 pages)
14 April 1999	Full group accounts made up to 31 December 1998 (22 pages)
8 February 1999	Return made up to 01/02/99; no change of members (6 pages)
8 February 1999	Return made up to 01/02/99; no change of members (6 pages)
27 October 1998	Full group accounts made up to 31 December 1997 (22 pages)
27 October 1998	Full group accounts made up to 31 December 1997 (22 pages)
11 February 1998	Return made up to 01/02/98; full list of members (8 pages)
11 February 1998	Return made up to 01/02/98; full list of members (8 pages)
25 June 1997	Full group accounts made up to 31 December 1996 (18 pages)
25 June 1997	Full group accounts made up to 31 December 1996 (18 pages)
27 February 1997	Return made up to 01/02/97; no change of members (6 pages)
27 February 1997	Return made up to 01/02/97; no change of members (6 pages)
10 June 1996	Full group accounts made up to 31 December 1995 (18 pages)
10 June 1996	Full group accounts made up to 31 December 1995 (18 pages)
17 April 1996	Return made up to 01/02/96; no change of members (6 pages)
17 April 1996	Return made up to 01/02/96; no change of members (6 pages)
29 November 1995	Auditor's resignation (2 pages)
29 November 1995	Auditor's resignation (2 pages)
18 May 1995	Full group accounts made up to 31 December 1994 (19 pages)
18 May 1995	Full group accounts made up to 31 December 1994 (19 pages)
14 March 1995	Return made up to 01/02/95; full list of members (8 pages)
14 March 1995	Return made up to 01/02/95; full list of members (8 pages)
17 January 1995	Â£ ic 91429/80000 20/12/94 Â£ sr 11429@1=11429 (1 page)
17 January 1995	Â£ ic 91429/80000 20/12/94 Â£ sr 11429@1=11429 (1 page)
9 November 1992	Resolutions SRES13 ‐ Special resolution (12 pages)
9 November 1992	Resolutions SRES13 ‐ Special resolution (12 pages)
2 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
2 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
25 October 1988	Wd 13/10/88 ad 07/10/88--------- Â£ si 11429@1=11429 Â£ ic 80000/91429 (2 pages)
25 October 1988	Wd 13/10/88 ad 07/10/88--------- Â£ si 11429@1=11429 Â£ ic 80000/91429 (2 pages)
29 February 1988	Â£ ic 100000/80000 Â£ sr 20000@1=20000 (1 page)
29 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
29 February 1988	Â£ ic 100000/80000 Â£ sr 20000@1=20000 (1 page)
29 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 June 1987	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1987	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1983	Memorandum of association (18 pages)
6 October 1983	Memorandum of association (18 pages)

Timewild Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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