Timebox Limited

Company Name	Timebox Limited
Company Status	Dissolved
Company Number	00684367
Category	Private Limited Company
Incorporation Date	23 February 1961(63 years, 2 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Alexander Bull
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1995(34 years, 7 months after company formation)
Appointment Duration	24 years, 4 months (closed 04 February 2020)
Role	Office Manager
Country of Residence	England
Correspondence Address	157 Mill Moor Road Meltham Holmfirth West Yorkshire HD9 5LW

Director Name	Mr Andrew Barrie
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(30 years, 8 months after company formation)
Appointment Duration	24 years (resigned 24 November 2015)
Role	Turf Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Ingfield Avenue Dalton Huddersfield HD5 9HE

Director Name	Mrs Dorothy Barrie
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(30 years, 8 months after company formation)
Appointment Duration	25 years, 7 months (resigned 12 June 2017)
Role	Clerical Assistant
Country of Residence	United Kingdom
Correspondence Address	2 Ingfield Avenue Dalton Huddersfield West Yorkshire HD5 9HE

Secretary Name	Mr Andrew Barrie
Nationality	British
Status	Resigned
Appointed	01 November 1991(30 years, 8 months after company formation)
Appointment Duration	24 years (resigned 24 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ingfield Avenue Dalton Huddersfield HD5 9HE

Director Name	Susan Ashton
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(40 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 27 September 2010)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	8 Greens End Road Meltham Holmfirth West Yorkshire HD9 5NW

Director Name	Colin Sykes
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(44 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 February 2013)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	15 Tinderley Grove Almondbury Huddersfield West Yorkshire HD5 8PE

Director Name	Howard Bull
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(44 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 05 March 2015)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	6 Matthew Lane Meltham Holmfirth West Yorkshire HD9 5JS

Contact

Telephone	01484 300480
Telephone region	Huddersfield

Location

Registered Address	313 Old Wakefield Road Moldgreen Huddersfield W Yorkshire HD5 8AA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire

Financials

Year	2012
Net Worth	£477,114
Cash	£174,290
Current Liabilities	£122,414

Accounts

Latest Accounts	30 November 2018 (5 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

4 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019	First Gazette notice for voluntary strike-off (1 page)
8 November 2019	Application to strike the company off the register (3 pages)
28 May 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
2 November 2018	Confirmation statement made on 15 October 2018 with updates (4 pages)
29 June 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
22 November 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
12 June 2017	Termination of appointment of Dorothy Barrie as a director on 12 June 2017 (1 page)
12 June 2017	Termination of appointment of Dorothy Barrie as a director on 12 June 2017 (1 page)
2 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
2 June 2016	Termination of appointment of Andrew Barrie as a director on 24 November 2015 (1 page)
2 June 2016	Termination of appointment of Andrew Barrie as a secretary on 24 November 2015 (1 page)
2 June 2016	Termination of appointment of Andrew Barrie as a secretary on 24 November 2015 (1 page)
2 June 2016	Termination of appointment of Andrew Barrie as a director on 24 November 2015 (1 page)
23 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (7 pages)
23 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (7 pages)
12 October 2015	Register(s) moved to registered inspection location C/O D & a Hill T8/9 Brooke's Mill Armitage Bridge Huddersfield W Yorkshire HD4 7NR (1 page)
12 October 2015	Register(s) moved to registered inspection location C/O D & a Hill T8/9 Brooke's Mill Armitage Bridge Huddersfield W Yorkshire HD4 7NR (1 page)
17 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
17 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
5 March 2015	Termination of appointment of Howard Bull as a director on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Howard Bull as a director on 5 March 2015 (1 page)
5 March 2015	Termination of appointment of Howard Bull as a director on 5 March 2015 (1 page)
28 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (7 pages)
28 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (7 pages)
22 September 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
22 September 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
20 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (7 pages)
20 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (7 pages)
26 July 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
26 July 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
5 February 2013	Termination of appointment of Colin Sykes as a director (1 page)
5 February 2013	Termination of appointment of Colin Sykes as a director (1 page)
19 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (8 pages)
19 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (8 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (8 pages)
4 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (8 pages)
25 October 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
25 October 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
28 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (8 pages)
28 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (8 pages)
27 September 2010	Termination of appointment of Susan Ashton as a director (1 page)
27 September 2010	Termination of appointment of Susan Ashton as a director (1 page)
14 July 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
14 July 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
16 October 2009	Director's details changed for Mr Andrew Barrie on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Colin Sykes on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Colin Sykes on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (8 pages)
16 October 2009	Director's details changed for Mr Andrew Barrie on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mrs Dorothy Barrie on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Alexander Bull on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Susan Ashton on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (8 pages)
16 October 2009	Director's details changed for Howard Bull on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mrs Dorothy Barrie on 16 October 2009 (2 pages)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Director's details changed for Alexander Bull on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Howard Bull on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Susan Ashton on 16 October 2009 (2 pages)
14 July 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
14 July 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
29 October 2008	Registered office changed on 29/10/2008 from t brooke's mill armitage bridge huddersfield west yorkshire HD4 7NR (1 page)
29 October 2008	Location of register of members (1 page)
29 October 2008	Location of register of members (1 page)
29 October 2008	Registered office changed on 29/10/2008 from t brooke's mill armitage bridge huddersfield west yorkshire HD4 7NR (1 page)
27 October 2008	Return made up to 15/10/08; full list of members (5 pages)
27 October 2008	Location of debenture register (1 page)
27 October 2008	Location of register of members (1 page)
27 October 2008	Registered office changed on 27/10/2008 from 313 old wakefield road moldgreen huddersfield west yorkshire HD5 8AA (1 page)
27 October 2008	Location of register of members (1 page)
27 October 2008	Registered office changed on 27/10/2008 from 313 old wakefield road moldgreen huddersfield west yorkshire HD5 8AA (1 page)
27 October 2008	Location of debenture register (1 page)
27 October 2008	Return made up to 15/10/08; full list of members (5 pages)
10 June 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
10 June 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
27 October 2007	Return made up to 15/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
27 October 2007	Return made up to 15/10/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
15 July 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
15 July 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
24 October 2006	Return made up to 15/10/06; full list of members (10 pages)
24 October 2006	Return made up to 15/10/06; full list of members (10 pages)
13 September 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
13 September 2006	Accounts for a small company made up to 30 November 2005 (7 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
9 May 2006	New director appointed (2 pages)
16 November 2005	Return made up to 15/10/05; full list of members (9 pages)
16 November 2005	Return made up to 15/10/05; full list of members (9 pages)
23 August 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
23 August 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
15 December 2004	Return made up to 15/10/04; full list of members (9 pages)
15 December 2004	Return made up to 15/10/04; full list of members (9 pages)
3 September 2004	Full accounts made up to 30 November 2003 (13 pages)
3 September 2004	Full accounts made up to 30 November 2003 (13 pages)
22 October 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/10/03 (9 pages)
22 October 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/10/03 (9 pages)
12 June 2003	Full accounts made up to 30 November 2002 (13 pages)
12 June 2003	Full accounts made up to 30 November 2002 (13 pages)
26 October 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 September 2002	Full accounts made up to 30 November 2001 (14 pages)
20 September 2002	Full accounts made up to 30 November 2001 (14 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 November 2001	Return made up to 30/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 November 2001	Return made up to 30/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 October 2001	Full accounts made up to 30 November 2000 (11 pages)
1 October 2001	Full accounts made up to 30 November 2000 (11 pages)
13 November 2000	Return made up to 01/11/00; full list of members (7 pages)
13 November 2000	Return made up to 01/11/00; full list of members (7 pages)
2 October 2000	Full accounts made up to 30 November 1999 (11 pages)
2 October 2000	Full accounts made up to 30 November 1999 (11 pages)
15 November 1999	Return made up to 01/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 November 1999	Return made up to 01/11/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 July 1999	Full accounts made up to 30 November 1998 (12 pages)
6 July 1999	Full accounts made up to 30 November 1998 (12 pages)
29 December 1998	Return made up to 01/11/98; no change of members (4 pages)
29 December 1998	Return made up to 01/11/98; no change of members (4 pages)
18 September 1998	Full accounts made up to 30 November 1997 (10 pages)
18 September 1998	Full accounts made up to 30 November 1997 (10 pages)
28 October 1997	Return made up to 01/11/97; full list of members (6 pages)
28 October 1997	Return made up to 01/11/97; full list of members (6 pages)
2 October 1997	Full accounts made up to 30 November 1996 (10 pages)
2 October 1997	Full accounts made up to 30 November 1996 (10 pages)
21 August 1996	Full accounts made up to 30 November 1995 (10 pages)
21 August 1996	Full accounts made up to 30 November 1995 (10 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Return made up to 01/11/95; no change of members (4 pages)
15 November 1995	Return made up to 01/11/95; no change of members (4 pages)
10 October 1995	Full accounts made up to 30 November 1994 (10 pages)
10 October 1995	Full accounts made up to 30 November 1994 (10 pages)
23 February 1961	Incorporation (10 pages)
23 February 1961	Incorporation (10 pages)

Timebox Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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