TIMH Limited

Company Name	TIMH Limited
Company Status	Dissolved
Company Number	04472446
Category	Private Limited Company
Incorporation Date	28 June 2002(21 years, 10 months ago)
Dissolution Date	2 April 2019 (5 years, 1 month ago)
Previous Name	Technology In Motion (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jos Van Poorten
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 December 2005(3 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (closed 02 April 2019)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Torenstraat 2a 5076 Ae Haaren Netherlands

Director Name	Mr Emlyn Huw Elystan Lewis
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2013(10 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 02 April 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit No. 1 S:Park Hamilton Road Stockport SK1 2AE

Secretary Name	Mr Emlyn Lewis
Status	Closed
Appointed	07 May 2013(10 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 02 April 2019)
Role	Company Director
Correspondence Address	Unit No. 1 S:Park Hamilton Road Stockport SK1 2AE

Director Name	Timothy Nigel Arundel James
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	50 Kenyon Street London SW6 6LD

Secretary Name	James Alan Woodgates
Nationality	British
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	9 Foxwood Close Wormley Surrey GU8 5TL

Director Name	Mr Roy Smith
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(2 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silver Thatch Silver Street Hordle Lymington Hampshire SO41 6DF

Director Name	Mr Martin Richard Salvage
Date of Birth	December 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	17 December 2004(2 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 December 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Kinghorn Park Maidenhead Berkshire SL6 7TX

Director Name	Kenneth Paul Davis
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(2 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 December 2005)
Role	Company Director
Correspondence Address	Castellin 9 Reynolds Close Totteridge Lane High Wycombe Buckinghamshire HP13 7LR

Director Name	Leonard Thomas Lloyd
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(2 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Brook Sound Lane Ravensmoor Nantwich Cheshire CW5 8PS

Secretary Name	Leonard Thomas Lloyd
Nationality	British
Status	Resigned
Appointed	17 December 2004(2 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Brook Sound Lane Ravensmoor Nantwich Cheshire CW5 8PS

Director Name	Mr Olafur . Gylfason
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Icelander
Status	Resigned
Appointed	01 December 2005(3 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 January 2014)
Role	Managing Director
Country of Residence	Iceland
Correspondence Address	19 Fagrihjalli 200 Kopavogur Iceland

Director Name	Andrew Hayes
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(3 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 October 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	25 Beryl Road Prenton Wirral CH43 9RS Wales

Secretary Name	Andrew Hayes
Nationality	British
Status	Resigned
Appointed	01 December 2005(3 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 October 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	25 Beryl Road Prenton Wirral CH43 9RS Wales

Director Name	Mr Gudjon Grimur Karason
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Icelander
Status	Resigned
Appointed	15 October 2009(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 January 2012)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	Building 3000 Manchester Business Park Aviator Way Manchester M22 5TG

Director Name	Ian Griffiths
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Building 3000 Manchester Business Park Aviator Way Manchester M22 5TG

Secretary Name	Ian Griffiths
Status	Resigned
Appointed	03 January 2012(9 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 2013)
Role	Company Director
Correspondence Address	Building 3000 Manchester Business Park Aviator Way Manchester M22 5TG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	ossurwebshop.co.uk
Telephone	0845 0064040
Telephone region	Unknown

Location

Registered Address	Unit No. 1 S:Park Hamilton Road Stockport SK1 2AE
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central

Shareholders

300 at £0.01	Innovative Medical Products (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£631,948
Current Liabilities	£250

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

2 July 2007	Delivered on: 7 July 2007 Satisfied on: 5 April 2011 Persons entitled: Kaupthing Bank Hf, in Its Capacity as Security Trustee Classification: Legal charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares, distribution rights and secured property and all the interest in the secured property. See the mortgage charge document for full details. Fully Satisfied
17 December 2004	Delivered on: 24 December 2004 Satisfied on: 3 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company 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
17 December 2004	Delivered on: 24 December 2004 Satisfied on: 3 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
3 January 2019	Application to strike the company off the register (3 pages)
18 December 2018	Statement of capital on 18 December 2018 GBP 3.00 (3 pages)
18 December 2018	Statement by Directors (2 pages)
18 December 2018	Solvency Statement dated 14/12/18 (2 pages)
18 December 2018	Resolutions RES13 ‐ Cancel share prem 14/12/2018 (1 page)
20 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
7 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
13 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 3 (6 pages)
14 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 3 (6 pages)
17 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 3 (4 pages)
17 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 3 (4 pages)
19 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 February 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 October 2014	Termination of appointment of Olafur . Gylfason as a director on 1 January 2014 (1 page)
9 October 2014	Termination of appointment of Olafur . Gylfason as a director on 1 January 2014 (1 page)
9 October 2014	Termination of appointment of Olafur . Gylfason as a director on 1 January 2014 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 3 (5 pages)
6 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 3 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
19 September 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-19 (5 pages)
19 September 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-19 (5 pages)
18 September 2013	Appointment of Mr Emlyn Huw Elystan Lewis as a director (2 pages)
18 September 2013	Appointment of Mr Emlyn Lewis as a secretary (1 page)
18 September 2013	Registered office address changed from C/O Ossur Uk Limited Building 3000 Manchester Business Park Aviator Way Manchester M22 5TG United Kingdom on 18 September 2013 (1 page)
18 September 2013	Termination of appointment of Ian Griffiths as a secretary (1 page)
18 September 2013	Registered office address changed from C/O Ossur Uk Limited Building 3000 Manchester Business Park Aviator Way Manchester M22 5TG United Kingdom on 18 September 2013 (1 page)
18 September 2013	Termination of appointment of Ian Griffiths as a director (1 page)
18 September 2013	Termination of appointment of Ian Griffiths as a secretary (1 page)
18 September 2013	Appointment of Mr Emlyn Lewis as a secretary (1 page)
18 September 2013	Termination of appointment of Ian Griffiths as a director (1 page)
18 September 2013	Appointment of Mr Emlyn Huw Elystan Lewis as a director (2 pages)
5 February 2013	Registered office address changed from Building 3000 Manchester Business Park Aviator Way Manchester M22 5TG on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from Building 3000 Manchester Business Park Aviator Way Manchester M22 5TG on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from Building 3000 Manchester Business Park Aviator Way Manchester M22 5TG on 5 February 2013 (1 page)
28 November 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
7 November 2012	Compulsory strike-off action has been discontinued (1 page)
7 November 2012	Compulsory strike-off action has been discontinued (1 page)
6 November 2012	Full accounts made up to 31 December 2011 (12 pages)
6 November 2012	Full accounts made up to 31 December 2011 (12 pages)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
21 February 2012	Termination of appointment of Gudjon Karason as a director (1 page)
21 February 2012	Appointment of Ian Griffiths as a director (2 pages)
21 February 2012	Appointment of Ian Griffiths as a secretary (1 page)
21 February 2012	Termination of appointment of Gudjon Karason as a director (1 page)
21 February 2012	Appointment of Ian Griffiths as a secretary (1 page)
21 February 2012	Appointment of Ian Griffiths as a director (2 pages)
8 November 2011	Full accounts made up to 31 December 2010 (12 pages)
8 November 2011	Full accounts made up to 31 December 2010 (12 pages)
22 July 2011	Change of name notice (2 pages)
22 July 2011	Change of name notice (2 pages)
22 July 2011	Company name changed technology in motion (holdings) LIMITED\certificate issued on 22/07/11 RES15 ‐ Change company name resolution on 2011-07-08 (3 pages)
22 July 2011	Company name changed technology in motion (holdings) LIMITED\certificate issued on 22/07/11 RES15 ‐ Change company name resolution on 2011-07-08 (3 pages)
20 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 October 2010	Full accounts made up to 31 December 2009 (10 pages)
5 October 2010	Full accounts made up to 31 December 2009 (10 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
20 April 2010	Termination of appointment of Andrew Hayes as a secretary (1 page)
20 April 2010	Termination of appointment of Andrew Hayes as a secretary (1 page)
20 April 2010	Termination of appointment of Andrew Hayes as a director (1 page)
20 April 2010	Termination of appointment of Andrew Hayes as a director (1 page)
20 April 2010	Appointment of Mr Gudjon Grimur Karason as a director (2 pages)
20 April 2010	Appointment of Mr Gudjon Grimur Karason as a director (2 pages)
12 January 2010	Full accounts made up to 31 December 2008 (10 pages)
12 January 2010	Full accounts made up to 31 December 2008 (10 pages)
10 August 2009	Director's change of particulars / olafur gylfason / 07/08/2009 (1 page)
10 August 2009	Director's change of particulars / olafur gylfason / 07/08/2009 (1 page)
7 August 2009	Return made up to 28/06/09; full list of members (4 pages)
7 August 2009	Return made up to 28/06/09; full list of members (4 pages)
3 February 2009	Full accounts made up to 31 December 2007 (13 pages)
3 February 2009	Full accounts made up to 31 December 2007 (13 pages)
1 September 2008	Return made up to 28/06/08; full list of members (4 pages)
1 September 2008	Return made up to 28/06/08; full list of members (4 pages)
3 July 2008	Full accounts made up to 31 December 2006 (13 pages)
3 July 2008	Full accounts made up to 31 December 2006 (13 pages)
29 January 2008	Return made up to 28/06/07; full list of members (2 pages)
29 January 2008	Return made up to 28/06/07; full list of members (2 pages)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Director's particulars changed (1 page)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2007	Particulars of mortgage/charge (7 pages)
7 July 2007	Particulars of mortgage/charge (7 pages)
19 June 2007	Registered office changed on 19/06/07 from: 7-8 eghams court boston drive bourne end buckinghamshire SL8 5YS (1 page)
19 June 2007	Registered office changed on 19/06/07 from: 7-8 eghams court boston drive bourne end buckinghamshire SL8 5YS (1 page)
17 November 2006	Auditor's resignation (1 page)
17 November 2006	Auditor's resignation (1 page)
12 October 2006	Full accounts made up to 31 December 2005 (13 pages)
12 October 2006	Full accounts made up to 31 December 2005 (13 pages)
4 October 2006	Accounting reference date shortened from 30/11/06 to 31/12/05 (1 page)
4 October 2006	Accounting reference date shortened from 30/11/06 to 31/12/05 (1 page)
25 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 September 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
14 September 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Return made up to 28/06/06; full list of members (3 pages)
9 August 2006	Return made up to 28/06/06; full list of members (3 pages)
9 August 2006	Director's particulars changed (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Secretary resigned;director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Secretary resigned;director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
13 December 2005	New secretary appointed;new director appointed (2 pages)
13 December 2005	Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
13 December 2005	New secretary appointed;new director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
11 July 2005	Return made up to 28/06/05; full list of members (3 pages)
11 July 2005	Return made up to 28/06/05; full list of members (3 pages)
8 February 2005	Auditor's resignation (1 page)
8 February 2005	Auditor's resignation (1 page)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New secretary appointed;new director appointed (2 pages)
18 January 2005	New secretary appointed;new director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
18 January 2005	New director appointed (2 pages)
17 January 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
17 January 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
11 January 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
11 January 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
6 January 2005	Registered office changed on 06/01/05 from: 5 underwood street london N1 7LY (1 page)
6 January 2005	Registered office changed on 06/01/05 from: 5 underwood street london N1 7LY (1 page)
6 January 2005	Secretary resigned (1 page)
6 January 2005	Secretary resigned (1 page)
30 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
30 December 2004	Declaration of assistance for shares acquisition (9 pages)
30 December 2004	Declaration of assistance for shares acquisition (9 pages)
30 December 2004	Declaration of assistance for shares acquisition (9 pages)
30 December 2004	Declaration of assistance for shares acquisition (9 pages)
30 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
24 December 2004	Particulars of mortgage/charge (3 pages)
24 December 2004	Particulars of mortgage/charge (7 pages)
24 December 2004	Particulars of mortgage/charge (3 pages)
24 December 2004	Particulars of mortgage/charge (7 pages)
8 December 2004	Ad 28/06/02--------- Â£ si 2@1 (2 pages)
8 December 2004	Particulars of contract relating to shares (4 pages)
8 December 2004	Ad 28/06/02--------- Â£ si 2@1 (2 pages)
8 December 2004	Particulars of contract relating to shares (4 pages)
24 November 2004	Amended accounts made up to 31 August 2003 (6 pages)
24 November 2004	Amended accounts made up to 31 August 2003 (6 pages)
29 October 2004	Conso 20/10/04 (1 page)
29 October 2004	Conso 20/10/04 (1 page)
16 August 2004	Return made up to 28/06/04; full list of members (6 pages)
16 August 2004	Return made up to 28/06/04; full list of members (6 pages)
28 April 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
28 April 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
23 July 2003	Return made up to 28/06/03; full list of members (6 pages)
23 July 2003	Return made up to 28/06/03; full list of members (6 pages)
2 December 2002	Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
2 December 2002	Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Secretary resigned (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	New secretary appointed (2 pages)
28 June 2002	Incorporation (18 pages)
28 June 2002	Incorporation (18 pages)

TIMH Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Manchester Check