| Company Name | Time Retail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08273639 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2012(11 years, 5 months ago) |
| Dissolution Date | 8 February 2019 (5 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mrs Julie Anne Devenney |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St. Crispin House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW |
| Director Name | Mr John Francis Devenney |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2014(2 years after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 17 August 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Royds Crow Trees Brow Chatburn Clitheroe Lancashire BB7 4LB |
Location
| Registered Address | Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Charges
| 23 January 2017 | Delivered on: 31 January 2017 Persons entitled: John Francis Devenney Classification: A registered charge Outstanding |
|---|
Filing History
| 8 February 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 November 2018 | Notice of move from Administration to Dissolution (26 pages) |
| 8 November 2018 | Administrator's progress report (26 pages) |
| 25 July 2018 | Notice of deemed approval of proposals (65 pages) |
| 5 July 2018 | Administrator's progress report (25 pages) |
| 6 January 2018 | Administrator's progress report (24 pages) |
| 6 January 2018 | Administrator's progress report (24 pages) |
| 17 August 2017 | Notice of deemed approval of proposals (65 pages) |
| 17 August 2017 | Notice of deemed approval of proposals (65 pages) |
| 27 July 2017 | Statement of administrator's proposal (65 pages) |
| 27 July 2017 | Statement of administrator's proposal (65 pages) |
| 17 June 2017 | Registered office address changed from St. Crispin House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 17 June 2017 (2 pages) |
| 17 June 2017 | Registered office address changed from St. Crispin House St. Crispin Way Haslingden Rossendale Lancashire BB4 4PW to Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ on 17 June 2017 (2 pages) |
| 12 June 2017 | Appointment of an administrator (3 pages) |
| 12 June 2017 | Appointment of an administrator (3 pages) |
| 31 January 2017 | Registration of charge 082736390001, created on 23 January 2017 (37 pages) |
| 6 January 2017 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 17 August 2016 | Termination of appointment of John Francis Devenney as a director on 17 August 2016 (1 page) |
| 17 August 2016 | Termination of appointment of John Francis Devenney as a director on 17 August 2016 (1 page) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 22 December 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 17 July 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 17 July 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 7 July 2015 | Previous accounting period shortened from 31 October 2014 to 31 August 2014 (1 page) |
| 7 July 2015 | Previous accounting period shortened from 31 October 2014 to 31 August 2014 (1 page) |
| 11 December 2014 | Statement of capital following an allotment of shares on 26 November 2014
|
| 11 December 2014 | Statement of capital following an allotment of shares on 26 November 2014
|
| 26 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Appointment of Mr John Francis Devenney as a director on 26 November 2014 (2 pages) |
| 26 November 2014 | Appointment of Mr John Francis Devenney as a director on 26 November 2014 (2 pages) |
| 23 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 23 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 29 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 30 October 2012 | Incorporation (21 pages) |
| 30 October 2012 | Incorporation (21 pages) |