Tim.E Furniture Limited

Company Name	Tim.E Furniture Limited
Company Status	Dissolved
Company Number	04786199
Category	Private Limited Company
Incorporation Date	4 June 2003(20 years, 10 months ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Oonagh Mary Ecott
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Mill Field Barnston Dunmow Essex CM6 1LH

Director Name	Timothy Simon Ecott
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2003(same day as company formation)
Role	Furniture Maker
Country of Residence	United Kingdom
Correspondence Address	5 Mill Field Barnston Dunmow Essex CM6 1LH

Secretary Name	Oonagh Mary Ecott
Nationality	British
Status	Closed
Appointed	04 June 2003(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	5 Mill Field Barnston Dunmow Essex CM6 1LH

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Telephone	01376 528112
Telephone region	Braintree

Location

Registered Address	The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Thaxted
Ward	Thaxted & the Eastons
Built Up Area	Thaxted
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Oonagh Mary Ecott 50.00% Ordinary
1 at £1	Timothy Simon Ecott 50.00% Ordinary

Financials

Year	2014
Net Worth	-£42,208
Cash	£2,005
Current Liabilities	£63,990

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Next Accounts Due	31 March 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

25 July 2003	Delivered on: 1 August 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 July 2003

Delivered on: 1 August 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
24 February 2017	Application to strike the company off the register (3 pages)
24 February 2017	Application to strike the company off the register (3 pages)
6 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2 (6 pages)
6 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2 (6 pages)
12 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
12 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 September 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (5 pages)
8 September 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (5 pages)
6 July 2015	Registered office address changed from Highwood Newbiggen Street Thaxted Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from Highwood Newbiggen Street Thaxted Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from Highwood Newbiggen Street Thaxted Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2015 (1 page)
21 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
21 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
1 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (5 pages)
1 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (5 pages)
1 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (5 pages)
16 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
16 January 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
5 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 4 June 2013 with a full list of shareholders (5 pages)
10 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
10 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
4 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
4 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
4 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (5 pages)
18 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
18 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
2 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
2 July 2011	Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
4 July 2010	Director's details changed for Oonagh Mary Ecott on 30 April 2010 (2 pages)
4 July 2010	Director's details changed for Timothy Simon Ecott on 30 April 2010 (2 pages)
4 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
4 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
4 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
4 July 2010	Director's details changed for Timothy Simon Ecott on 30 April 2010 (2 pages)
4 July 2010	Director's details changed for Oonagh Mary Ecott on 30 April 2010 (2 pages)
16 January 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
16 January 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
22 June 2009	Return made up to 04/06/09; full list of members (4 pages)
22 June 2009	Return made up to 04/06/09; full list of members (4 pages)
17 December 2008	Total exemption full accounts made up to 30 June 2008 (13 pages)
17 December 2008	Total exemption full accounts made up to 30 June 2008 (13 pages)
24 June 2008	Return made up to 04/06/08; full list of members (4 pages)
24 June 2008	Return made up to 04/06/08; full list of members (4 pages)
23 December 2007	Total exemption full accounts made up to 30 June 2007 (13 pages)
23 December 2007	Total exemption full accounts made up to 30 June 2007 (13 pages)
12 June 2007	Return made up to 04/06/07; full list of members (2 pages)
12 June 2007	Return made up to 04/06/07; full list of members (2 pages)
20 November 2006	Total exemption full accounts made up to 30 June 2006 (13 pages)
20 November 2006	Total exemption full accounts made up to 30 June 2006 (13 pages)
20 June 2006	Return made up to 04/06/06; full list of members (7 pages)
20 June 2006	Return made up to 04/06/06; full list of members (7 pages)
30 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 June 2005	Return made up to 04/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2005	Return made up to 04/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
17 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
8 June 2004	Return made up to 04/06/04; full list of members (7 pages)
8 June 2004	Return made up to 04/06/04; full list of members (7 pages)
16 January 2004	Ad 31/12/03--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
16 January 2004	Ad 31/12/03--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
1 August 2003	Particulars of mortgage/charge (3 pages)
1 August 2003	Particulars of mortgage/charge (3 pages)
15 June 2003	Registered office changed on 15/06/03 from: 5 mill field, barnston dunmow essex CM6 1LH (1 page)
15 June 2003	Registered office changed on 15/06/03 from: 5 mill field, barnston dunmow essex CM6 1LH (1 page)
4 June 2003	Director resigned (1 page)
4 June 2003	New director appointed (1 page)
4 June 2003	New secretary appointed (1 page)
4 June 2003	Secretary resigned (1 page)
4 June 2003	New director appointed (1 page)
4 June 2003	Director resigned (1 page)
4 June 2003	New director appointed (1 page)
4 June 2003	New secretary appointed (1 page)
4 June 2003	Secretary resigned (1 page)
4 June 2003	Incorporation (13 pages)
4 June 2003	Incorporation (13 pages)
4 June 2003	New director appointed (1 page)