TIMEPLAN LIMITED

Liquidation (when checked on 1 Dec 2014)

Address

TIMEPLAN LIMITED
12 THE PINES
BROAD STREET
GUILDFORD
SURREY
GU3 3BH
Classification:

Manufacture other electrical equipment

Legal Information

Accounts Overdue (checked on 1 Dec 2014)
Annual Return Overdue (checked on 1 Dec 2014)
Company Registration No.:
01326734
Incorporation Date:
23 Aug 1977
Financial Year End:
31 Mar
Capital:
£28,000.00 on 6 Jul 2010
For period ending:
31 Mar 2009
Filed on:
12 Jan 2010
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Latest Annual Return

Directors & Shareholder Information
As at:
7 May 2010
Filed on:
6 Jul 2010
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Information correct as of: 1 Dec 2014 - Check for updates

Map


Notices published in the Gazette

12 Aug 2014

TIMEPLAN LIMITED (Company Number 01326734 ) Previous Name of Company: Recordborn Limited (Changed on 31 December 1977) Registered office: C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU Principal trading address: 12 The Pines, Broad Street, Guildford, Surrey GU3 3BH Notice is hereby given, pursuant to Section 106 of the INSOLVENCY ACT 1986, that a final meeting of members of the above named company will be held at C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU on 16 September 2014 at 10.30 am, to be followed at 11.00 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the liquidators, and also determining the manner in which the books, accounts and documents of the company and of the liquidators shall be disposed of. Proxies to be used at the meetings must be lodged with the liquidators at KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU no later than 12.00 noon on the preceding day. Eric Walls and Wayne Harrison (IP No. 9113 and 9703 ) of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU were appointed Liquidators of the above named company on 9 December 2011 . Further details contact: Julia Eastham, Email: Insolvency@ksagroup.co.uk, Tel: 0191 482 3343 E Walls, Joint Liquidator 5 August 2014

Recently Filed Documents - 89 available


Directors and Secretaries

Wendy Thompson
1 Feb 2008 ⇒ Present ( 9 Years ) Company Secretary
David Thompson
28 Feb 2005 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

FSE LOAN MANAGEMENT LIMITED
DEBENTURE - OUTSTANDING on 3 Sep 2009
EQUITON NOMINEE THE PINES GUILFORD 1 LIMITED AND EQUITON NOMINEE THE PINES GUILDFORD 2 LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 22 Nov 2007
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 5 Mar 2005

Previous Addresses

2 SPADE OAK MEADOW
BOURNE END
BUCKINGHAMSHIRE
SL8 5PT
Changed 30 Jan 2008

ACRE HOUSE
11-15 WILLIAM ROAD
LONDON
NW1 3ER
Changed 9 Mar 2005

WOODLANDS
NORMANDY
NR GUILDFORD
SURREY
Changed 2 Jul 1990


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
4 £6,839.88
Calderdale Metropolitan Borough Council
4 £1,550.00

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.timeplan.org
www.timeplan.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2009 12 Jan 2010 10
31 Mar 2008 3 Feb 2009 11
31 Mar 2007 24 Jan 2008 10
31 Mar 2006 27 Jan 2007 10
31 Mar 2005 6 Feb 2006 11

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Official Accounts
Latest Annual accounts for year ending 31 Mar 09

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