Time Switch UK Limited

Company Name	Time Switch UK Limited
Company Status	Dissolved
Company Number	05112841
Category	Private Limited Company
Incorporation Date	26 April 2004(19 years, 12 months ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Leach
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Canterbury Road Hale Altrincham Cheshire WA15 8PL

Director Name	Mr Michael Bryan Denwood
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2006(1 year, 8 months after company formation)
Appointment Duration	11 years, 8 months (closed 05 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnyridge House Sunnyridge Avenue Wrexham LL12 8TE Wales

Secretary Name	Mr Michael Bryan Denwood
Nationality	British
Status	Closed
Appointed	09 January 2006(1 year, 8 months after company formation)
Appointment Duration	11 years, 8 months (closed 05 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnyridge House Sunnyridge Avenue Wrexham LL12 8TE Wales

Secretary Name	Jean Leach
Nationality	British
Status	Resigned
Appointed	26 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	11 Belgravia Gardens Hale Altrincham Cheshire WA15 0JT

Contact

Website	www.timeswitchuk.com
Email address	[email protected]
Telephone	0161 8741486
Telephone region	Manchester

Location

Registered Address	Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	-£3,305
Current Liabilities	£9,714

Accounts

Latest Accounts	31 August 2016 (7 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Charges

10 September 2010	Delivered on: 14 September 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 February 2010	Delivered on: 9 February 2010 Satisfied on: 21 September 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

10 September 2010

Delivered on: 14 September 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

5 February 2010

Delivered on: 9 February 2010
Satisfied on: 21 September 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
10 June 2017	Application to strike the company off the register (3 pages)
10 June 2017	Application to strike the company off the register (3 pages)
29 March 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
29 March 2017	Accounts for a dormant company made up to 31 August 2016 (5 pages)
23 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (5 pages)
23 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (5 pages)
26 October 2015	Accounts for a dormant company made up to 31 August 2015 (3 pages)
26 October 2015	Accounts for a dormant company made up to 31 August 2015 (3 pages)
11 September 2015	Registered office address changed from Mitchell Charlesworth 11th Floor Centurion House 129 Deansgate Manchester Greater Manchester M3 3WR to Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 11 September 2015 (1 page)
11 September 2015	Registered office address changed from Mitchell Charlesworth 11th Floor Centurion House 129 Deansgate Manchester Greater Manchester M3 3WR to Mitchell Charlesworth Llp Centurion House 129 Deansgate Manchester M3 3WR on 11 September 2015 (1 page)
20 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
20 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (5 pages)
27 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
27 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
7 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
7 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
11 February 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
11 February 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
22 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
22 March 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
27 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
21 November 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
21 November 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
3 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Registered office address changed from 11Th Floor Centurion House 129 Deansgate Manchester M3 3WR United Kingdom on 3 May 2011 (1 page)
3 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Registered office address changed from 11Th Floor Centurion House 129 Deansgate Manchester M3 3WR United Kingdom on 3 May 2011 (1 page)
3 May 2011	Registered office address changed from 11Th Floor Centurion House 129 Deansgate Manchester M3 3WR United Kingdom on 3 May 2011 (1 page)
4 April 2011	Registered office address changed from Spring Court Spring Road Hale Cheshire WA14 2UQ on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from Mitchell Charlesworth 11Th Floor Centurion House 129 Deansgate Manchester M3 3WR United Kingdom on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from Spring Court Spring Road Hale Cheshire WA14 2UQ on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from Mitchell Charlesworth 11Th Floor Centurion House 129 Deansgate Manchester M3 3WR United Kingdom on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from Mitchell Charlesworth 11Th Floor Centurion House 129 Deansgate Manchester M3 3WR United Kingdom on 4 April 2011 (1 page)
4 April 2011	Registered office address changed from Spring Court Spring Road Hale Cheshire WA14 2UQ on 4 April 2011 (1 page)
18 January 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
18 January 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
23 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 December 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
21 December 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
26 May 2009	Return made up to 26/04/09; full list of members (4 pages)
26 May 2009	Director's change of particulars / andrew leach / 01/03/2009 (1 page)
26 May 2009	Director's change of particulars / andrew leach / 01/03/2009 (1 page)
26 May 2009	Return made up to 26/04/09; full list of members (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
22 May 2008	Return made up to 26/04/08; full list of members (3 pages)
22 May 2008	Return made up to 26/04/08; full list of members (3 pages)
18 February 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
18 February 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
21 May 2007	Return made up to 26/04/07; no change of members (7 pages)
21 May 2007	Return made up to 26/04/07; no change of members (7 pages)
8 May 2006	Return made up to 26/04/06; full list of members (7 pages)
8 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 May 2006	Accounting reference date extended from 30/04/06 to 31/08/06 (1 page)
8 May 2006	Return made up to 26/04/06; full list of members (7 pages)
8 May 2006	Accounting reference date extended from 30/04/06 to 31/08/06 (1 page)
8 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 February 2006	New secretary appointed;new director appointed (2 pages)
8 February 2006	New secretary appointed;new director appointed (2 pages)
20 January 2006	Registered office changed on 20/01/06 from: 24 telford rise chirk wrexham LL14 5AJ (1 page)
20 January 2006	Registered office changed on 20/01/06 from: 24 telford rise chirk wrexham LL14 5AJ (1 page)
20 January 2006	Secretary resigned (1 page)
20 January 2006	Secretary resigned (1 page)
15 June 2005	Return made up to 26/04/05; full list of members (6 pages)
15 June 2005	Return made up to 26/04/05; full list of members (6 pages)
19 April 2005	Director's particulars changed (1 page)
19 April 2005	Director's particulars changed (1 page)
8 March 2005	Registered office changed on 08/03/05 from: 59 stamford park road hale altrincham WA15 9EZ (1 page)
8 March 2005	Registered office changed on 08/03/05 from: 59 stamford park road hale altrincham WA15 9EZ (1 page)
26 April 2004	Incorporation (12 pages)
26 April 2004	Incorporation (12 pages)