Timpson Photo 2 Limited

Company Name	Timpson Photo 2 Limited
Company Status	Active - Proposal to Strike off
Company Number	06776723
Category	Private Limited Company
Incorporation Date	18 December 2008(15 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William James Timpson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 December 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Mr William John Anthony Timpson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	18 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Secretary Name	Mr Paresh Majithia
Nationality	British
Status	Current
Appointed	18 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Mr Paresh Majithia
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 December 2008(1 day after company formation)
Appointment Duration	15 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Contact

Website	www.timpson.co.uk

Location

Registered Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Baguley
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	1 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	17 December 2023 (4 months ago)
Next Return Due	31 December 2024 (8 months, 2 weeks from now)

Charges

9 December 2009	Delivered on: 11 December 2009 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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. Outstanding

9 December 2009

Delivered on: 11 December 2009
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
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.
Outstanding

Filing History

1 February 2024	Satisfaction of charge 1 in full (5 pages)
21 December 2023	Confirmation statement made on 17 December 2023 with no updates (3 pages)
6 April 2023	Accounts for a dormant company made up to 1 October 2022 (6 pages)
22 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
7 January 2022	Accounts for a dormant company made up to 25 September 2021 (6 pages)
22 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 26 September 2020 (6 pages)
18 December 2020	Confirmation statement made on 17 December 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 28 September 2019 (8 pages)
18 December 2019	Confirmation statement made on 17 December 2019 with no updates (3 pages)
5 March 2019	Accounts for a dormant company made up to 29 September 2018 (6 pages)
17 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
11 May 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
21 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
12 January 2017	Total exemption full accounts made up to 1 October 2016 (12 pages)
12 January 2017	Total exemption full accounts made up to 1 October 2016 (12 pages)
22 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
13 February 2016	Total exemption small company accounts made up to 26 September 2015 (5 pages)
13 February 2016	Total exemption small company accounts made up to 26 September 2015 (5 pages)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (4 pages)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 (4 pages)
23 February 2015	Accounts for a dormant company made up to 27 September 2014 (3 pages)
23 February 2015	Accounts for a dormant company made up to 27 September 2014 (3 pages)
15 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 (4 pages)
15 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 (4 pages)
4 June 2014	Accounts for a dormant company made up to 28 September 2013 (3 pages)
4 June 2014	Accounts for a dormant company made up to 28 September 2013 (3 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (4 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1,000 (4 pages)
6 March 2013	Accounts for a dormant company made up to 29 September 2012 (3 pages)
6 March 2013	Accounts for a dormant company made up to 29 September 2012 (3 pages)
9 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
3 April 2012	Accounts for a dormant company made up to 1 October 2011 (3 pages)
3 April 2012	Accounts for a dormant company made up to 1 October 2011 (3 pages)
3 April 2012	Accounts for a dormant company made up to 1 October 2011 (3 pages)
20 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
28 September 2011	Director's details changed for Mr William James Timpson on 1 December 2010 (2 pages)
28 September 2011	Director's details changed for Mr Paresh Majithia on 1 December 2010 (2 pages)
28 September 2011	Director's details changed for Mr Paresh Majithia on 1 December 2010 (2 pages)
28 September 2011	Director's details changed for Mr William James Timpson on 1 December 2010 (2 pages)
28 September 2011	Director's details changed for Mr William James Timpson on 1 December 2010 (2 pages)
28 September 2011	Director's details changed for Mr Paresh Majithia on 1 December 2010 (2 pages)
13 June 2011	Accounts for a dormant company made up to 2 October 2010 (8 pages)
13 June 2011	Accounts for a dormant company made up to 2 October 2010 (8 pages)
13 June 2011	Accounts for a dormant company made up to 2 October 2010 (8 pages)
4 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
25 March 2010	Accounts for a dormant company made up to 26 September 2009 (8 pages)
25 March 2010	Accounts for a dormant company made up to 26 September 2009 (8 pages)
12 January 2010	Director's details changed for William James Timpson on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Paresh Majithia on 1 October 2009 (2 pages)
12 January 2010	Secretary's details changed for Paresh Majithia on 1 October 2009 (1 page)
12 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Secretary's details changed for Paresh Majithia on 1 October 2009 (1 page)
12 January 2010	Secretary's details changed for Paresh Majithia on 1 October 2009 (1 page)
12 January 2010	Director's details changed for Paresh Majithia on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Paresh Majithia on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for William John Anthony Timpson on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for William James Timpson on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for William John Anthony Timpson on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for William John Anthony Timpson on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for William James Timpson on 1 October 2009 (2 pages)
11 December 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 December 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 September 2009	Accounting reference date shortened from 31/12/2009 to 30/09/2009 (1 page)
29 September 2009	Accounting reference date shortened from 31/12/2009 to 30/09/2009 (1 page)
12 January 2009	Director appointed paresh majithia (2 pages)
12 January 2009	Director appointed paresh majithia (2 pages)
18 December 2008	Incorporation (17 pages)
18 December 2008	Incorporation (17 pages)