| Company Name | Timepark Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02936535 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1994(29 years, 11 months ago) |
| Dissolution Date | 30 December 2014 (9 years, 4 months ago) |
| Previous Name | Evenbrook Estates Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ahmed Al-Khafaji |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 20 years, 5 months (closed 30 December 2014) |
| Role | Property Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 PO Box 38478 Dubai United Arab Emirates |
| Secretary Name | Mr Falah Hassan Al-Khafaji |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 20 years, 5 months (closed 30 December 2014) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 1 Leyburn Close Whitefield Manchester Lancashire M45 7UE |
| Director Name | Mr Falah Hassan Al-Khafaji |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1994(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years (resigned 26 July 2000) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 1 Leyburn Close Whitefield Manchester Lancashire M45 7UE |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1994(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1994(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 98 Crumpsall Lane Manchester Lancashire M8 5SG |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Crumpsall |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Ahmed Al-khafaji 50.00% Ordinary |
|---|---|
| 500 at £1 | Falah Hassan Abid Ali Al-khafaji 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2014 | Application to strike the company off the register (3 pages) |
| 2 September 2014 | Application to strike the company off the register (3 pages) |
| 20 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 16 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 20 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 20 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 20 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 24 June 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 24 June 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 23 June 2008 | Director's change of particulars / ahmed al-khafaji / 22/05/2008 (1 page) |
| 23 June 2008 | Director's change of particulars / ahmed al-khafaji / 22/05/2008 (1 page) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 5 June 2007 | Return made up to 22/04/07; no change of members (6 pages) |
| 5 June 2007 | Return made up to 22/04/07; no change of members (6 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 30 May 2006 | Return made up to 22/04/06; full list of members (6 pages) |
| 30 May 2006 | Return made up to 22/04/06; full list of members (6 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 10 May 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 10 May 2005 | Return made up to 22/04/05; full list of members (6 pages) |
| 12 May 2004 | Return made up to 04/05/04; full list of members (6 pages) |
| 12 May 2004 | Return made up to 04/05/04; full list of members (6 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 9 August 2003 | Ad 14/07/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 9 August 2003 | Ad 14/07/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 29 July 2003 | £ nc 100/1000 14/07/03 (1 page) |
| 29 July 2003 | £ nc 100/1000 14/07/03 (1 page) |
| 29 July 2003 | Resolutions
|
| 29 July 2003 | Resolutions
|
| 27 May 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 27 May 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 7 May 2003 | Accounting reference date extended from 30/06/03 to 31/12/03 (1 page) |
| 7 May 2003 | Accounting reference date extended from 30/06/03 to 31/12/03 (1 page) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 10 June 2002 | Return made up to 27/05/02; full list of members
|
| 10 June 2002 | Return made up to 27/05/02; full list of members
|
| 20 March 2002 | Partial exemption accounts made up to 30 June 2001 (7 pages) |
| 20 March 2002 | Partial exemption accounts made up to 30 June 2001 (7 pages) |
| 20 February 2002 | Particulars of mortgage/charge (3 pages) |
| 20 February 2002 | Particulars of mortgage/charge (3 pages) |
| 22 January 2002 | Particulars of mortgage/charge (3 pages) |
| 22 January 2002 | Particulars of mortgage/charge (3 pages) |
| 5 July 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 5 July 2001 | Return made up to 08/06/01; full list of members (6 pages) |
| 12 March 2001 | (7 pages) |
| 12 March 2001 | (7 pages) |
| 19 February 2001 | Particulars of mortgage/charge (3 pages) |
| 19 February 2001 | Particulars of mortgage/charge (3 pages) |
| 15 February 2001 | Particulars of mortgage/charge (3 pages) |
| 15 February 2001 | Particulars of mortgage/charge (3 pages) |
| 23 December 2000 | Particulars of mortgage/charge (3 pages) |
| 23 December 2000 | Particulars of mortgage/charge (3 pages) |
| 15 November 2000 | Particulars of mortgage/charge (3 pages) |
| 15 November 2000 | Particulars of mortgage/charge (3 pages) |
| 8 November 2000 | Particulars of mortgage/charge (3 pages) |
| 8 November 2000 | Particulars of mortgage/charge (3 pages) |
| 23 August 2000 | Director resigned (1 page) |
| 23 August 2000 | Director resigned (1 page) |
| 12 June 2000 | Return made up to 08/06/00; full list of members
|
| 12 June 2000 | Return made up to 08/06/00; full list of members
|
| 26 May 2000 | Particulars of mortgage/charge (3 pages) |
| 26 May 2000 | Particulars of mortgage/charge (3 pages) |
| 26 May 2000 | Particulars of mortgage/charge (3 pages) |
| 26 May 2000 | Particulars of mortgage/charge (3 pages) |
| 26 May 2000 | Particulars of mortgage/charge (3 pages) |
| 26 May 2000 | Particulars of mortgage/charge (3 pages) |
| 29 April 2000 | Particulars of mortgage/charge (3 pages) |
| 29 April 2000 | Particulars of mortgage/charge (3 pages) |
| 17 March 2000 | Registered office changed on 17/03/00 from: the office 44 delaunays road manchester lancashire M8 4RF (1 page) |
| 17 March 2000 | Registered office changed on 17/03/00 from: the office 44 delaunays road manchester lancashire M8 4RF (1 page) |
| 9 March 2000 | (7 pages) |
| 9 March 2000 | (7 pages) |
| 17 June 1999 | Registered office changed on 17/06/99 from: the office 44 delauneys road crumpsall manchester M8 4RF (1 page) |
| 17 June 1999 | Return made up to 08/06/99; no change of members
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| 17 June 1999 | Return made up to 08/06/99; no change of members
|
| 17 June 1999 | Registered office changed on 17/06/99 from: the office 44 delauneys road crumpsall manchester M8 4RF (1 page) |
| 15 June 1999 | Registered office changed on 15/06/99 from: 8 hazelwood court 86-88 crumpsall lane crumpsall manchester M8 5SG (1 page) |
| 15 June 1999 | Registered office changed on 15/06/99 from: 8 hazelwood court 86-88 crumpsall lane crumpsall manchester M8 5SG (1 page) |
| 18 May 1999 | (7 pages) |
| 18 May 1999 | (7 pages) |
| 5 March 1999 | Particulars of mortgage/charge (3 pages) |
| 5 March 1999 | Particulars of mortgage/charge (3 pages) |
| 9 January 1999 | Particulars of mortgage/charge (3 pages) |
| 9 January 1999 | Particulars of mortgage/charge (3 pages) |
| 19 December 1998 | Particulars of mortgage/charge (3 pages) |
| 19 December 1998 | Particulars of mortgage/charge (3 pages) |
| 19 December 1998 | Particulars of mortgage/charge (3 pages) |
| 19 December 1998 | Particulars of mortgage/charge (3 pages) |
| 11 December 1998 | Particulars of mortgage/charge (3 pages) |
| 11 December 1998 | Particulars of mortgage/charge (3 pages) |
| 23 July 1998 | Return made up to 08/06/98; full list of members (6 pages) |
| 23 July 1998 | Return made up to 08/06/98; full list of members (6 pages) |
| 27 March 1998 | (7 pages) |
| 27 March 1998 | (7 pages) |
| 17 March 1998 | Registered office changed on 17/03/98 from: 106 kings road prestwich manchester M25 0FY (1 page) |
| 17 March 1998 | Registered office changed on 17/03/98 from: 106 kings road prestwich manchester M25 0FY (1 page) |
| 20 February 1998 | Particulars of mortgage/charge (3 pages) |
| 20 February 1998 | Particulars of mortgage/charge (3 pages) |
| 11 June 1997 | Return made up to 08/06/97; no change of members (4 pages) |
| 11 June 1997 | Return made up to 08/06/97; no change of members (4 pages) |
| 30 April 1997 | (6 pages) |
| 30 April 1997 | (6 pages) |
| 8 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 January 1997 | Particulars of mortgage/charge (3 pages) |
| 16 January 1997 | Particulars of mortgage/charge (3 pages) |
| 15 January 1997 | Particulars of mortgage/charge (3 pages) |
| 15 January 1997 | Particulars of mortgage/charge (3 pages) |
| 30 August 1996 | Particulars of mortgage/charge (3 pages) |
| 30 August 1996 | Particulars of mortgage/charge (3 pages) |
| 30 August 1996 | Particulars of mortgage/charge (3 pages) |
| 30 August 1996 | Particulars of mortgage/charge (3 pages) |
| 30 August 1996 | Particulars of mortgage/charge (3 pages) |
| 30 August 1996 | Particulars of mortgage/charge (3 pages) |
| 30 August 1996 | Particulars of mortgage/charge (3 pages) |
| 30 August 1996 | Particulars of mortgage/charge (3 pages) |
| 30 August 1996 | Particulars of mortgage/charge (3 pages) |
| 30 August 1996 | Particulars of mortgage/charge (3 pages) |
| 30 August 1996 | Particulars of mortgage/charge (3 pages) |
| 30 August 1996 | Particulars of mortgage/charge (3 pages) |
| 30 August 1996 | Particulars of mortgage/charge (3 pages) |
| 30 August 1996 | Particulars of mortgage/charge (3 pages) |
| 23 August 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 23 August 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 30 April 1996 | (8 pages) |
| 30 April 1996 | (8 pages) |
| 20 December 1995 | Particulars of mortgage/charge (4 pages) |
| 20 December 1995 | Particulars of mortgage/charge (4 pages) |
| 25 August 1995 | Return made up to 08/06/95; full list of members
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| 25 August 1995 | Return made up to 08/06/95; full list of members
|