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Summary

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Officers31

Insolvencies1

Events5

Documents100

Additional data

Related companies6

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Last updated: Mar 30, 2024

TIMELOAD HOLDINGS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 27 Jan 2000 (24 years ago)

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Summary

NameTIMELOAD HOLDINGS LIMITED
Historical names
  • COE GROUP LIMITED
  • TIMELOAD HOLDINGS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03914735
Incorporation Date27 Jan 2000 (24 years ago) / 231 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
TIMEL****************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 1 MORE LONDON PLACE, SE1 2AF

Officers

individual

IndividualUnited Kingdom

Coe Group Limited

Person with significant control


Appointed on19 Jan 2017

individual

IndividualUnited Kingdom

Dudley, Guilford Paul Julian

Director


Appointed on19 Nov 2001

Resigned on28 May 2003

individual

IndividualUnited Kingdom

Martin, Terence Edward

Director


Appointed on24 Jan 2001

Resigned on01 Aug 2002

individual

IndividualUnited Kingdom

Woollhead, John Andrew

Secretary


Appointed on16 May 2011

individual

IndividualUnited Kingdom

Jefferson, Ian David

Secretary


Appointed on05 Mar 2007

Resigned on20 Sep 2010

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Insolvencies

Document numberTypeFrom
03914735-1members-voluntary-liquidation15 Dec 2021

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Events

Old value

28 May 2003

Name changeCOE GROUP LIMITED

28 Mar 2003

Name changeTIMELOAD HOLDINGS LIMITED

29 Jul 2002

Name changeSCOOT LIMITED

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Documents

DateNameTypeDocument
29 Dec 2021Change registered office address company with date old address new addressAD01View
29 Dec 2021Liquidation voluntary declaration of solvencyLIQ01View
29 Dec 2021Liquidation voluntary appointment of liquidator600View

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Additional data

Accounts
  • First accounts made up to31 Mar 2020
    due by 31 Dec 2021
  • Last accounts made up to31 Mar 2020
  • CategoryDORMANT
Confirmation statement
  • Next statement date27 Jan 2022
    due by 10 Feb 2022
  • Last statement dated27 Jan 2021
Returns
  • Next returns datedue by 24 Feb 2017
  • Last returns dated27 Jan 2016
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is TIMELOAD HOLDINGS LIMITED's headquarters?

TIMELOAD HOLDINGS LIMITED's headquarters is located at LONDON, 1 MORE LONDON PLACE, SE1 2AF

What is TIMELOAD HOLDINGS LIMITED's industry?

TIMELOAD HOLDINGS LIMITED is in the industry of Other information technology and computer service activities

What year was TIMELOAD HOLDINGS LIMITED started?

TIMELOAD HOLDINGS LIMITED was started in 2000

Sources: Companies House