Time Group Of Companies Limited
14068870
High Risk
- Accounts filing overdue (-15)
- Confirmation statement overdue (-10)
- Active insolvency proceedings (-20)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/07/2022
total exemption full
Next accounts due
30/04/2024
Confirmation statement
Last: 25/04/2023
Due 09/05/2024
Industry
Officers
director · Since 24/10/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 43 other boards
Former
director · Resigned 19/07/2023
director · Resigned 24/10/2023
director · Resigned 24/10/2023
Persons with Significant Control
Mr Robert Bull
British · England · Age 49
Royale House, 1550 Parkway, Fareham, PO15 7AG
Notified 26/04/2022
Charges2 outstanding
RS HOLDCO 11, S.À R.L. AS SECURITY AGENT
RS HOLDCO 11, S.A R.L. AS SECURITY AGENT FOR THE FINANCE PARTIES (AS DEFINED IN THE DOCUMENT UP
Insolvency History1 case
Geoffrey Wayne Bouchier (receiver manager) · James Edward Liddiment (receiver manager)
Change History
Active
Private Limited Company
ROYALE HOUSE 1550 PARKWAY
FAREHAM
Filing History24 filings
dissolved compulsory strike off suspended
gazette notice compulsory
liquidation receiver cease to act receiver
liquidation receiver abstract of receipts and payments with brought down date
liquidation receiver abstract of receipts and payments with brought down date
liquidation receiver cease to act receiver
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
liquidation receiver appointment of receiver
liquidation receiver appointment of receiver
accounts with accounts type total exemption full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
change account reference date company current shortened
change account reference date company current extended
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
capital allotment shares
incorporation company