| Company Name | Time Machine Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05844775 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2006(17 years, 10 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Rizwana Ahmad Sheikh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2006(3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 15 February 2011) |
| Role | Secretary |
| Correspondence Address | 95 Valley Road Heaton Mersey Stockport Cheshire SK4 2DB |
| Director Name | Mr Mohammad Ali Razzaque |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2008(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 15 February 2011) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Woodside Heaton Mersey Stockport Cheshire SK4 2DW |
| Director Name | Mr Mohammad Ali Razzaque |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2006(3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 08 August 2008) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Woodside Heaton Mersey Stockport Cheshire SK4 2DW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 101 Barbirolli Square Loweer Mosely Street Manchester M2 3PW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 15 February 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 November 2010 | Notice of move from Administration to Dissolution (9 pages) |
| 15 November 2010 | Administrator's progress report to 13 October 2010 (9 pages) |
| 15 November 2010 | Administrator's progress report to 10 November 2010 (9 pages) |
| 15 November 2010 | Administrator's progress report to 10 November 2010 (9 pages) |
| 15 November 2010 | Administrator's progress report to 13 October 2010 (9 pages) |
| 15 November 2010 | Notice of move from Administration to Dissolution on 11 November 2010 (9 pages) |
| 11 May 2010 | Administrator's progress report to 13 April 2010 (8 pages) |
| 11 May 2010 | Administrator's progress report to 13 April 2010 (8 pages) |
| 16 April 2010 | Notice of extension of period of Administration (1 page) |
| 16 April 2010 | Notice of extension of period of Administration (1 page) |
| 30 January 2010 | Notice of appointment of replacement/additional administrator (1 page) |
| 30 January 2010 | Notice of vacation of office by administrator (9 pages) |
| 30 January 2010 | Notice of vacation of office by administrator (9 pages) |
| 30 January 2010 | (1 page) |
| 5 November 2009 | Administrator's progress report to 13 October 2009 (7 pages) |
| 5 November 2009 | Administrator's progress report to 13 October 2009 (7 pages) |
| 16 October 2009 | Notice of extension of period of Administration (1 page) |
| 16 October 2009 | Notice of extension of period of Administration (1 page) |
| 13 May 2009 | Administrator's progress report to 13 April 2009 (7 pages) |
| 13 May 2009 | Administrator's progress report to 13 April 2009 (7 pages) |
| 11 December 2008 | Statement of administrator's proposal (16 pages) |
| 11 December 2008 | Statement of administrator's proposal (16 pages) |
| 10 December 2008 | Statement of affairs with form 2.14B (3 pages) |
| 10 December 2008 | Statement of affairs with form 2.14B (3 pages) |
| 10 November 2008 | Registered office changed on 10/11/2008 from 651A mauldeth road west chorlton manchester M21 7SA (1 page) |
| 10 November 2008 | Registered office changed on 10/11/2008 from 651A mauldeth road west chorlton manchester M21 7SA (1 page) |
| 22 October 2008 | Appointment of an administrator (1 page) |
| 22 October 2008 | Appointment of an administrator (1 page) |
| 13 October 2008 | Director appointed mr mohammad ali razzaque (1 page) |
| 13 October 2008 | Director appointed mr mohammad ali razzaque (1 page) |
| 27 August 2008 | Appointment Terminated Director mohammad razzaque (1 page) |
| 27 August 2008 | Appointment terminated director mohammad razzaque (1 page) |
| 31 July 2007 | Particulars of mortgage/charge (3 pages) |
| 31 July 2007 | Particulars of mortgage/charge (3 pages) |
| 30 July 2007 | Particulars of mortgage/charge (3 pages) |
| 30 July 2007 | Particulars of mortgage/charge (3 pages) |
| 13 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 13 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 19 July 2006 | New secretary appointed (2 pages) |
| 19 July 2006 | Ad 04/07/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 19 July 2006 | New director appointed (2 pages) |
| 19 July 2006 | New director appointed (2 pages) |
| 19 July 2006 | New secretary appointed (2 pages) |
| 19 July 2006 | Ad 04/07/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 14 June 2006 | Director resigned (1 page) |
| 14 June 2006 | Secretary resigned (1 page) |
| 14 June 2006 | Secretary resigned (1 page) |
| 14 June 2006 | Director resigned (1 page) |
| 13 June 2006 | Incorporation (9 pages) |
| 13 June 2006 | Incorporation (9 pages) |