TIMSONS LIMITED

Liquidation (when checked on 9 Oct 2017)

Address

TIMSONS LIMITED
100 ST. JAMES ROAD
NORTHAMPTON
ENGLAND
NN5 5LF
(538 companies also use this postcode, this might be a mail forwarding service address)

Phone: 01536 411 666
Phone: 01536 411 611
Web:
Classification:

Manufacture of other special-purpose machinery not elsewhere classified

Legal Information

Accounts Overdue (checked on 9 Oct 2017)
Annual Return Overdue (checked on 9 Oct 2017)
Company Registration No.:
00514948
Incorporation Date:
6 Jan 1953
Financial Year End:
31 Mar
Capital:
£337,143.00 on 14 Nov 2014
For period ending:
31 Mar 2014
Filed on:
7 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
13 Nov 2014
Filed on:
14 Nov 2014
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Information correct as of: 9 Oct 2017 - Check for updates

Map


Notices published in the Gazette

10 Feb 2015

TIMSONS LIMITED (Company Number 00514948) Registered office: 100 St James Road, Northampton, NN5 5LF Principal trading address: Perfecta Works, Bath Road, Kettering, NN16 8NQ Liquidation by the Court APPOINTMENT OF LIQUIDATORS At a General Meeting of the Members of the above-named Company, duly convened, and held at 100 St James Road, Northampton NN5 5LF, on 04 February 2015 the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Peter John Windatt and John William Rimmer, both of BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF, (IP Nos. 008611 and 13836) are hereby appointed Joint Liquidators for the purpose of the winding-up and that they may act jointly and severally.” For further details contact: Bob McDonald, Email: Rmcdonald@briuk.co.uk Tel: 01604 595611 J Ward, Director

10 Feb 2015

TIMSONS LIMITED (Company Number 00514948) Registered office: 100 St James Road, Northampton, NN5 5LF Principal trading address: Perfecta Works, Bath Road, Kettering, NN16 8NQ Notice is hereby given that Peter John Windatt and John William Rimmer (IP Nos. 008611 and 13836) both of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF, were appointed Joint Liquidators of the above Company by members and creditors on 4 February 2015. Notice is also hereby given that the creditors of the above named Company are required on or before 2 March 2015 to send their names and addresses with particulars of their debt to the undersigned Peter John Windatt and John William Rimmer of BRI Business Recovery and Insolvency, 100 St James Road, Northampton, NN5 5LF, the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: Bob McDonald, Email: Rmcdonald@briuk.co.uk Tel: 01604 595611 Peter John Windatt, Joint Liquidator 03 February 2015 RESOLUTION FOR WINDING-UP

10 Feb 2015

Company Number: 00514948 Name of Company: TIMSONS LIMITED Type of Liquidation: Creditors Registered office: 100 St James Road, Northampton, NN5 5LF Principal trading address: Perfecta Works, Bath Road, Kettering, NN16 8NQ Peter John Windatt and John William Rimmer, both of BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF. Office Holder Numbers: 008611 and 13836. For further details contact: Bob McDonald, Email: Rmcdonald@briuk.co.uk Tel: 01604 595611 Date of Appointment: 04 February 2015 By whom Appointed: Members and Creditors

19 Jan 2015

TIMSONS LIMITED (Company Number 00514948) Registered office: 100 St James Road, Northampton NN5 5LF Principal trading address: Perfecta Works, Bath Road, Kettering, NN16 8NQ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of creditors of the Company will be held at 100 St James Road, Northampton NN5 5LF, on 04 February 2015, at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company’s Creditors will be available for inspection at the offices of BRI Business Recovery and Insolvency, 100 St James Road, Northampton NN5 5LF, on 2 February 2015 and 3 February 2015. Further details contact: Lauren Auburn, Tel: 01604 595605. J Ward, Director 13 January 2015

Recently Filed Documents - 111 available


Directors and Secretaries

Christopher Brown
24 Mar 2014 ⇒ Present ( 3 Years ) Director
Andrew Brown
25 Oct 2013 ⇒ Present ( 3 Years ) Director
David Brown
3 Nov 2011 ⇒ Present ( 5 Years ) Director
Elizabeth Brown
before 13 Nov 1991 ⇒ Present ( 25 Years ) Director
Jeffrey Ward
6 Apr 1999 ⇒ Present ( 18 Years ) Director

Previous Addresses

PERFECTA WORKS
BATH ROAD
KETTERING
NORTHANTS
NN16 8NQ
Changed 2 Feb 2015


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 9 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 7 Nov 2014 8
31 Mar 2013 31 Dec 2013 9
31 Mar 2012 17 Dec 2012 9
31 Mar 2011 28 Dec 2011 9
31 Mar 2010 29 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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