TIMEC 1301 LIMITED - Profile & Financials

Accounts Submitted 22 Apr 2022

Confirmation Statement Submitted 7 Jan 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Inkerman House St Johns Road Meadowfield Durham County Durham DH7 8XL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 3 resigned

Show resigned officers

						Status
David Joseph Martin	Secretary	British	Unknown	—	31 Jan 2011	Active
John Michael Shuttleworth	Director	British	United Kingdom	64	31 Jan 2011	Active

Shareholders

Shareholders (1)


Banks Property Limited	100.0%	1	1.00 Ordinary Shares	7 Jan 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Banks Property Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BANKS PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BANKS DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

THE BANKS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BANKS GROUP HOLDINGS LIMITED united kingdom

TIMEC 1301 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Apr 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Jan 2023	Gazette	Gazette Notice Voluntary	View(1 page)
12 Jan 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
22 Apr 2022	Accounts	Annual accounts made up to 2021-12-31	View(6 pages)
7 Jan 2022	Confirmation Statement	Confirmation statement made on 2022-01-07 with updates	View(5 pages)