REMINDER TIME LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

REMINDER TIME LIMITED
100 BOROUGH HIGH STREET
LONDON
SE1 1LB
(222 companies also use this postcode)

Web:
Classification:

Business and domestic software development

Legal Information

Company Registration No.:
04837554
VAT Number:
GB833 6698 91
Incorporation Date:
18 Jul 2003
Financial Year End:
31 Dec
Capital:
£1,000.00 on 30 Sep 2013
For period ending:
31 Dec 2012
Filed on:
29 Sep 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Sep 2013
Filed on:
30 Sep 2013
Purchase latest return for £4.99
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Map


Financial Summary

31 Dec 2012 31 Dec 2011
Cash at bank: £2,867 £78
Debtors: £3,925 £2,275
Creditors due within one year: £206,436 £204,012
Total Assets less Current Liabilities: -£199,644 -£201,659
Shareholders Funds / Net Worth: £181,051 £205,935
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

24 Oct 2016

REMINDER TIME LIMITED (Company Number 04837554) Registered office: 100 Borough High Street, London, SE1 1LB Principal trading address: 55-57 Stamford Street, Mossley, Tameside, OL15 0LN Notice is hereby given, pursuant to Rule 4.54 OF THE INSOLVENCY ACT 1986 that a Meeting of Creditors has been summoned to agree the liquidators remuneration at 100 Borough High Street, London, SE1 1LB, on 10 November 2016, at 10.30 am. Date of appointment: 28 August 2015. Office holder details: James Ashley Dowers (IP No. 14450) of DDJ Insolvency Limited, 100 Borough High Street, London, SE1 1LB. For further details contact: Angela Jarvis, Email: ajarvis@ddjinsolvency.co.uk Tel: 0207 863 3193. James Ashley Dowers, Liquidator 18 October 2016 PETITIONS TO WIND-UP

10 Sep 2015

REMINDER TIME LIMITED (Company Number 04837554) Registered office: 100 Borough High Street, London SE1 1LB Principal Trading Address: 55-57 Stamford Street, Mossley, Tameside, OL15 0LN In accordance with Rule 4.106A James Ashley Dowers (IP No. 14450) of DDJ Insolvency Ltd, 100 Borough High Street, London SE1 1LB give notice that he was appointed Liquidator of the Company on 28 August 2015. Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned James Ashley Dowers, of DDJ Insolvency Ltd, 100 Borough High Street, London, SE1 1LB, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Notice is hereby given, pursuant to section 141 of the Insolvency Act 1986, that a Meeting of Creditors has been summoned to consider appointing a Creditors’ Committee on 01 October 2015, at 10.30 am at 100 Borough High Street, London SE1 1LB. If no committee is appointed, resolutions may be passed specifying the terms on which the Liquidator is appointed and the basis upon which disbursements are to be recharged. For further details contact: James Dowers, Tel: 0207 863 3192, Email: jdowers@ddjinsolvency.co.uk James Ashley Dowers, Liquidator 01 October 2015

5 Jun 2015

REMINDER TIME LIMITED (Company Number 04837554) Registered office: 57 Stamford Street, Mossley, ASHTON-UNDER- LYNE, OL5 0LN

7 May 2015

In the High Court of Justice (Chancery Division) Companies CourtNo 2203 of 2015 In the Matter of REMINDER TIME LIMITED (Company Number 04837554) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 04837554, of 55-57 Stamford Street, Mossley, Tameside, OL15 0LN, principal trading address at Active House, Settstones Lane, Uppermill, OL3 6LN presented on 24 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 18 May 2015, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 May 2015. The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6884. (Ref SLR1728154/W.) 6 May 2015

Recently Filed Documents - 35 available


Directors and Secretaries

Nicola Jeffery Sykes
18 Jul 2003 ⇒ Present ( 13 Years ) Director
Alan Stock
18 Jul 2003 ⇒ Present ( 13 Years ) Company Secretary

Charges / mortgages against this Company

HAWK INVESTMENT HOLDINGS LIMITED
- OUTSTANDING on 22 Oct 2013

Previous Addresses

55-57 STAMFORD STREET
MOSSLEY
ASHTON UNDER LYNE
LANCASHIRE OL5 0LN
Changed 15 Jun 2004

55 STAMFORD STREET
MOSSLEY
ASHTON UNDER LYNE
OL5 0LN
Changed 21 Jan 2004


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.remindertime.software
www.remindertime.computer
www.remindertime.consulting
www.remindertime.business
www.remindertime.community
www.remindertime.org.uk
www.remindertime.org

Company Annual Accounts

Annual accounts were due on:
30 Sep 2014 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 29 Sep 2013 9
31 Dec 2011 4 Dec 2012 12
31 Dec 2010 30 Sep 2011 9
31 Dec 2009 11 Jan 2011 13
31 Dec 2008 23 Mar 2010 15

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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