| Company Name | E.Timm & Son Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00190194 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1923(100 years, 12 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Jeremy Claude Timm |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 December 1991(68 years, 7 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 22 May 2012) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Corner Cottage Saltmarshe Goole East Yorkshire DN14 7RY |
| Director Name | Mr Nigel Charles Timm |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 December 1991(68 years, 7 months after company formation) |
| Appointment Duration | 20 years, 5 months (closed 22 May 2012) |
| Role | Company Director |
| Correspondence Address | Cherry Garth Sandholme Road Gilberdyke Brough East Yorkshire HU15 2XH |
| Secretary Name | Mr Jeremy Claude Timm |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2001(78 years, 1 month after company formation) |
| Appointment Duration | 10 years, 11 months (closed 22 May 2012) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Corner Cottage Saltmarshe Goole East Yorkshire DN14 7RY |
| Director Name | Frank Lefley |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 1991(68 years, 7 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 29 June 2001) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandwood Mill House Lane Goole North Humberside DN14 5JX |
| Director Name | Mr Reginald Claude Timm |
|---|---|
| Date of Birth | August 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 1991(68 years, 7 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 24 June 2003) |
| Role | Executive Consultant |
| Correspondence Address | South View Mill Lane Saltmarshe Howden East Yorkshire DN14 7RY |
| Secretary Name | Frank Lefley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 December 1991(68 years, 7 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 29 June 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandwood Mill House Lane Goole North Humberside DN14 5JX |
Location
| Registered Address | 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,565,967 |
| Cash | £71,524 |
| Current Liabilities | £15,957 |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 22 May 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved following liquidation (1 page) |
| 22 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 February 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 February 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 February 2012 | Liquidators' statement of receipts and payments to 8 February 2012 (6 pages) |
| 22 February 2012 | Liquidators' statement of receipts and payments to 8 February 2012 (6 pages) |
| 22 February 2012 | Liquidators statement of receipts and payments to 8 February 2012 (6 pages) |
| 22 February 2012 | Liquidators statement of receipts and payments to 8 February 2012 (6 pages) |
| 21 September 2011 | Liquidators' statement of receipts and payments to 9 September 2011 (5 pages) |
| 21 September 2011 | Liquidators' statement of receipts and payments to 9 September 2011 (5 pages) |
| 21 September 2011 | Liquidators statement of receipts and payments to 9 September 2011 (5 pages) |
| 21 September 2011 | Liquidators statement of receipts and payments to 9 September 2011 (5 pages) |
| 17 March 2011 | Liquidators' statement of receipts and payments to 9 March 2011 (5 pages) |
| 17 March 2011 | Liquidators statement of receipts and payments to 9 March 2011 (5 pages) |
| 17 March 2011 | Liquidators statement of receipts and payments to 9 March 2011 (5 pages) |
| 17 March 2011 | Liquidators' statement of receipts and payments to 9 March 2011 (5 pages) |
| 18 March 2010 | Registered office address changed from Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE on 18 March 2010 (2 pages) |
| 18 March 2010 | Registered office address changed from Kelham House Kelham Street Doncaster South Yorkshire DN1 3RE on 18 March 2010 (2 pages) |
| 18 March 2010 | Resolutions
|
| 18 March 2010 | Resolutions
|
| 18 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 18 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 9 February 2010 | Annual return made up to 25 December 2009 with a full list of shareholders Statement of capital on 2010-02-09
|
| 9 February 2010 | Annual return made up to 25 December 2009 with a full list of shareholders Statement of capital on 2010-02-09
|
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 24 February 2009 | Return made up to 25/12/08; full list of members (5 pages) |
| 24 February 2009 | Return made up to 25/12/08; full list of members (5 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 5 February 2008 | Return made up to 25/12/07; no change of members (7 pages) |
| 5 February 2008 | Return made up to 25/12/07; no change of members (7 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (9 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 30 April 2006 (9 pages) |
| 18 January 2007 | Return made up to 25/12/06; full list of members (7 pages) |
| 18 January 2007 | Return made up to 25/12/06; full list of members (7 pages) |
| 22 March 2006 | Return made up to 25/12/05; full list of members (7 pages) |
| 22 March 2006 | Return made up to 25/12/05; full list of members (7 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 9 April 2005 | Registered office changed on 09/04/05 from: dock silos albert street goole north humberside DN14 5SX (1 page) |
| 9 April 2005 | Registered office changed on 09/04/05 from: dock silos albert street goole north humberside DN14 5SX (1 page) |
| 7 March 2005 | Return made up to 25/12/04; full list of members (7 pages) |
| 7 March 2005 | Return made up to 25/12/04; full list of members (7 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 7 May 2004 | Particulars of mortgage/charge (4 pages) |
| 7 May 2004 | Particulars of mortgage/charge (4 pages) |
| 16 April 2004 | Full accounts made up to 27 April 2003 (14 pages) |
| 16 April 2004 | Full accounts made up to 27 April 2003 (14 pages) |
| 24 March 2004 | Return made up to 25/12/03; full list of members
|
| 24 March 2004 | Return made up to 25/12/03; full list of members (7 pages) |
| 8 October 2003 | Full accounts made up to 28 April 2002 (15 pages) |
| 8 October 2003 | Full accounts made up to 28 April 2002 (15 pages) |
| 3 July 2003 | Registered office changed on 03/07/03 from: 145 boothferry road goole east yorkshire DN14 6AX (1 page) |
| 3 July 2003 | Registered office changed on 03/07/03 from: 145 boothferry road goole east yorkshire DN14 6AX (1 page) |
| 27 March 2003 | Return made up to 25/12/02; full list of members (7 pages) |
| 27 March 2003 | Return made up to 25/12/02; full list of members (7 pages) |
| 14 June 2002 | Re aud stat (1 page) |
| 14 June 2002 | Auditor's resignation (1 page) |
| 14 June 2002 | Re aud stat (1 page) |
| 14 June 2002 | Auditor's resignation (1 page) |
| 13 May 2002 | Group of companies' accounts made up to 29 April 2001 (24 pages) |
| 13 May 2002 | Group of companies' accounts made up to 29 April 2001 (24 pages) |
| 9 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 May 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 January 2002 | Return made up to 25/12/01; full list of members (7 pages) |
| 15 January 2002 | Return made up to 25/12/01; full list of members (7 pages) |
| 4 July 2001 | New secretary appointed (2 pages) |
| 4 July 2001 | New secretary appointed (2 pages) |
| 4 July 2001 | Secretary resigned;director resigned (1 page) |
| 4 July 2001 | Secretary resigned;director resigned (1 page) |
| 15 January 2001 | Return made up to 25/12/00; full list of members (7 pages) |
| 15 January 2001 | Return made up to 25/12/00; full list of members (7 pages) |
| 25 August 2000 | Full group accounts made up to 30 April 2000 (39 pages) |
| 25 August 2000 | Full group accounts made up to 30 April 2000 (39 pages) |
| 11 January 2000 | Return made up to 25/12/99; full list of members (7 pages) |
| 11 January 2000 | Return made up to 25/12/99; full list of members (7 pages) |
| 25 October 1999 | Full group accounts made up to 25 April 1999 (22 pages) |
| 25 October 1999 | Full group accounts made up to 25 April 1999 (22 pages) |
| 11 January 1999 | Return made up to 25/12/98; no change of members (4 pages) |
| 11 January 1999 | Return made up to 25/12/98; no change of members (4 pages) |
| 31 December 1998 | Full group accounts made up to 26 April 1998 (22 pages) |
| 31 December 1998 | Full group accounts made up to 26 April 1998 (22 pages) |
| 18 November 1998 | Resolutions
|
| 18 November 1998 | Resolutions
|
| 6 January 1998 | Return made up to 25/12/97; no change of members (4 pages) |
| 6 January 1998 | Full group accounts made up to 27 April 1997 (23 pages) |
| 6 January 1998 | Return made up to 25/12/97; no change of members
|
| 6 January 1998 | Full group accounts made up to 27 April 1997 (23 pages) |
| 7 January 1997 | Return made up to 25/12/96; full list of members (6 pages) |
| 7 January 1997 | Full group accounts made up to 28 April 1996 (24 pages) |
| 7 January 1997 | Return made up to 25/12/96; full list of members
|
| 7 January 1997 | Full group accounts made up to 28 April 1996 (24 pages) |
| 9 January 1996 | Full group accounts made up to 23 April 1995 (24 pages) |
| 9 January 1996 | Return made up to 25/12/95; no change of members (4 pages) |
| 9 January 1996 | Full group accounts made up to 23 April 1995 (24 pages) |
| 9 January 1996 | Return made up to 25/12/95; no change of members (4 pages) |
| 6 May 1993 | Memorandum and Articles of Association (8 pages) |
| 6 May 1993 | Memorandum and Articles of Association (8 pages) |
| 25 April 1993 | Memorandum and Articles of Association (8 pages) |
| 25 April 1993 | Memorandum and Articles of Association (8 pages) |
| 18 January 1965 | Certificate of incorporation (1 page) |
| 18 January 1965 | Certificate of incorporation (1 page) |
| 25 May 1923 | Certificate of incorporation (1 page) |
| 25 May 1923 | Certificate of incorporation (1 page) |