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Timec 1289 Limited
Timec 1289 Limited is a dissolved company incorporated on 19 August 2010 with the registered office located in Peterlee, County Durham. Timec 1289 Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 January 2019
(6 years ago)
Was
8 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07350940
Private limited company
Age
15 years
Incorporated
19 August 2010
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Timec 1289 Limited
Contact
Update Details
Address
2 Cook Way
North West Industrial Estate
Peterlee
Co. Durham
SR8 2HY
England
Same address for the past
8 years
Companies in SR8 2HY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jeffrey Grantham
Director • British • Lives in UK • Born in Feb 1963
Mrs Michelle Woodward
Director • Chartered Accountant • British • Lives in England • Born in Mar 1971
Mr Kevin Robert Wills
Secretary
Grantham Enterprises Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
JXG Wealth Limited
Jeffrey Grantham is a mutual person.
Active
Sterling Trust Financial Consulting Limited
Jeffrey Grantham is a mutual person.
Active
Sterling Trust Professional Limited
Jeffrey Grantham is a mutual person.
Active
Smailes Goldie Financial Management Limited
Jeffrey Grantham is a mutual person.
Active
Sterling Trust Professional (York) Limited
Jeffrey Grantham is a mutual person.
Active
Sterling Trust Professional (North East) Limited
Jeffrey Grantham is a mutual person.
Active
Nha Financial Services Limited
Jeffrey Grantham is a mutual person.
Active
BJFM Holdings Limited
Jeffrey Grantham is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2017)
Period Ended
31 Mar 2017
For period
31 Mar
⟶
31 Mar 2017
Traded for
12 months
Cash in Bank
£31.97K
Decreased by £26.03K (-45%)
Turnover
£8.66M
Decreased by £11.85M (-58%)
Employees
70
Decreased by 33 (-32%)
Total Assets
£4.42M
Decreased by £2.15M (-33%)
Total Liabilities
-£5.27M
Decreased by £3.47M (-40%)
Net Assets
-£845.08K
Increased by £1.32M (-61%)
Debt Ratio (%)
119%
Decreased by 13.84% (-10%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 22 Jan 2019
Compulsory Gazette Notice
6 Years Ago on 6 Nov 2018
Charge Satisfied
7 Years Ago on 12 Feb 2018
Group Accounts Submitted
7 Years Ago on 18 Dec 2017
David Craggs Resigned
7 Years Ago on 31 Oct 2017
Mr Jeffrey Grantham Appointed
7 Years Ago on 31 Oct 2017
David Craggs (PSC) Resigned
7 Years Ago on 31 Oct 2017
Grantham Enterprises Limited (PSC) Appointed
7 Years Ago on 31 Oct 2017
Confirmation Submitted
8 Years Ago on 21 Sep 2017
Mrs Michelle Woodward Appointed
8 Years Ago on 13 Jul 2017
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Jan 2019
First Gazette notice for compulsory strike-off
Submitted on 6 Nov 2018
Satisfaction of charge 073509400002 in full
Submitted on 12 Feb 2018
Group of companies' accounts made up to 31 March 2017
Submitted on 18 Dec 2017
Notification of Grantham Enterprises Limited as a person with significant control on 31 October 2017
Submitted on 1 Nov 2017
Cessation of David Craggs as a person with significant control on 31 October 2017
Submitted on 1 Nov 2017
Appointment of Mr Jeffrey Grantham as a director on 31 October 2017
Submitted on 1 Nov 2017
Termination of appointment of David Craggs as a director on 31 October 2017
Submitted on 1 Nov 2017
Confirmation statement made on 19 August 2017 with no updates
Submitted on 21 Sep 2017
Appointment of Mrs Michelle Woodward as a director on 13 July 2017
Submitted on 16 Aug 2017
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Repayment History
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