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E.TIMM & SON HOLDINGS LIMITED

Learn more about E.TIMM & SON HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK, CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4XG

E.TIMM & SON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00190194
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.05.23
dissolution date: 2012.05.22
last member list: 2009.12.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2009.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.25
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2004.05.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.05.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/02/2012
Form type: 4.68
Date: 2012.02.22
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.02.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2011
Form type: 4.68
Date: 2011.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2011
Form type: 4.68
Date: 2011.03.17
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REGISTERED OFFICE CHANGED ON 18/03/2010 FROM, KELHAM HOUSE, KELHAM STREET, DONCASTER, SOUTH YORKSHIRE, DN1 3RE
Form type: AD01
Date: 2010.03.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.03.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.03.18
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25/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.02.09
Form type: LATEST SOC
Document description: 09/02/10 STATEMENT OF CAPITAL;GBP 38200
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 25/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/05 FROM:, DOCK SILOS, ALBERT STREET, GOOLE, NORTH HUMBERSIDE DN14 5SX
Form type: 287
Date: 2005.04.09
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RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/03
Form type: AA
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
Child documents:
Document type: ANNOTATION
Date: 2004.03.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 28/04/02
Form type: AA
Date: 2003.10.08
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REGISTERED OFFICE CHANGED ON 03/07/03 FROM:, 145 BOOTHFERRY ROAD, GOOLE, EAST YORKSHIRE, DN14 6AX
Form type: 287
Date: 2003.07.03
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.14
£2.95
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RE AUD STAT
Form type: MISC
Date: 2002.06.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/01
Form type: AA
Date: 2002.05.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 25/04/99
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 26/04/98
Form type: AA
Date: 1998.12.31
£2.95
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GUARANTEE DEBENTURE APP 02/11/98
Form type: SRES13
Date: 1998.11.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 27/04/97
Form type: AA
Date: 1998.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/04/96
Form type: AA
Date: 1997.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/97
Form type: 363(287)
Date: 1997.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.01.07
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FULL GROUP ACCOUNTS MADE UP TO 23/04/95
Form type: AA
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 23/04/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 24/04/93
Form type: AA
Date: 1994.01.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.05.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/03/93
Form type: SRES01
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.07

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Company directors and board members:

JEREMY CLAUDE TIMM (dissolve)
Secretary, MANAGING DIRECTOR, 2001.06.29 - 2012.05.22
CORNER COTTAGE SALTMARSHE , GOOLE
DN14 7RY, EAST YORKSHIRE
JEREMY CLAUDE TIMM (dissolve)
Director, MANAGING DIRECTOR, 1991.12.25 - 2012.05.22
CORNER COTTAGE SALTMARSHE , GOOLE
DN14 7RY, EAST YORKSHIRE
NIGEL CHARLES TIMM (dissolve)
Director, 1991.12.25 - 2012.05.22
CHERRY GARTH SANDHOLME ROAD , GILBERDYKE BROUGH
HU15 2XH, EAST YORKSHIRE
FRANK LEFLEY (dissolve)
Secretary, 1991.12.25 - 2001.06.29
SANDWOOD MILL HOUSE LANE , GOOLE
DN14 5JX, NORTH HUMBERSIDE
FRANK LEFLEY (dissolve)
Director, COMPANY SECRETARY, 1991.12.25 - 2001.06.29
SANDWOOD MILL HOUSE LANE , GOOLE
DN14 5JX, NORTH HUMBERSIDE
REGINALD CLAUDE TIMM (dissolve)
Director, EXECUTIVE CONSULTANT, 1991.12.25 - 2003.06.24
SOUTH VIEW MILL LANE SALTMARSHE , HOWDEN
DN14 7RY, EAST YORKSHIRE

Companies near to E.TIMM & SON HOLDINGS ltd.

Information about the Private Limited Company E.TIMM & SON HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data