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Timec 1469 Limited
Timec 1469 Limited is a dissolved company incorporated on 7 August 2014 with the registered office located in Gateshead, Tyne and Wear. Timec 1469 Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 December 2016
(9 years ago)
Was
2 years 4 months old
at the time of dissolution
Following
liquidation
Company No
09165208
Private limited company
Age
11 years
Incorporated
7 August 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Timec 1469 Limited
Contact
Update Details
Address
Ground Floor, Building 7 Queens Park, Queensway
Team Valley Trading Estate
Gateshead
Tyne And Wear
NE11 0QD
United Kingdom
Same address for the past
10 years
Companies in NE11 0QD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Christopher John Whitfield
Director • British • Lives in England • Born in Sep 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
UK Land Estates (Partnership) Limited
Christopher John Whitfield is a mutual person.
Active
Ever 1855 Limited
Christopher John Whitfield is a mutual person.
Active
Uklep (2003) Limited
Christopher John Whitfield is a mutual person.
Active
North East Property Partnership Limited
Christopher John Whitfield is a mutual person.
Active
Buildings For Business Limited
Christopher John Whitfield is a mutual person.
Active
UK Trade Parks Limited
Christopher John Whitfield is a mutual person.
Active
UK Land Estates Partnership (Holdings) Limited
Christopher John Whitfield is a mutual person.
Active
London And Geneva Property Limited
Christopher John Whitfield is a mutual person.
Active
See All Mutual Companies
Financials
Timec 1469 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Years Ago on 12 Dec 2016
Voluntary Liquidator Appointed
9 Years Ago on 12 Sep 2016
Voluntary Liquidator Appointed
10 Years Ago on 27 Aug 2015
Declaration of Solvency
10 Years Ago on 27 Aug 2015
Alan Keith Taylor Resigned
10 Years Ago on 17 Jul 2015
Muckle Secretary Limited Resigned
10 Years Ago on 17 Jun 2015
Mr Christopher John Whitfield Appointed
10 Years Ago on 17 Jun 2015
Mr Alan Keith Taylor Appointed
10 Years Ago on 17 Jun 2015
Andrew John Davison Resigned
10 Years Ago on 17 Jun 2015
Registered Address Changed
10 Years Ago on 17 Jun 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Dec 2016
Appointment of a voluntary liquidator
Submitted on 12 Sep 2016
Resolutions
Submitted on 12 Sep 2016
Return of final meeting in a members' voluntary winding up
Submitted on 12 Sep 2016
Appointment of a voluntary liquidator
Submitted on 27 Aug 2015
Declaration of solvency
Submitted on 27 Aug 2015
Resolutions
Submitted on 18 Aug 2015
Statement of capital following an allotment of shares on 31 July 2015
Submitted on 18 Aug 2015
Termination of appointment of Alan Keith Taylor as a director on 17 July 2015
Submitted on 17 Jul 2015
Termination of appointment of Muckle Secretary Limited as a secretary on 17 June 2015
Submitted on 17 Jun 2015
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Repayment History
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