UKBizDB.co.uk

CLIC TIME HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clic Time Holdings Limited. The company was founded 16 years ago and was given the registration number 06314867. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CLIC TIME HOLDINGS LIMITED
Company Number:06314867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 July 2007
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Runnymede Road, Ponteland, NE20 9HG

Director17 July 2007Active
31 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HG

Secretary17 July 2007Active
1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, England, NE2 1LA

Director14 September 2015Active
1 Jesmond Business Court, 217 Jesmond Road, Newcastle Upon Tyne, England, NE2 1LA

Director14 September 2015Active
31 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HG

Director12 May 2009Active

People with Significant Control

Mr Jim Richardson
Notified on:01 July 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:Suite 5 Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-04-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-04-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-01-27Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2021-01-27Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-05-01Insolvency

Liquidation disclaimer notice.

Download
2020-04-01Address

Change registered office address company with date old address new address.

Download
2020-03-31Insolvency

Liquidation voluntary statement of affairs.

Download
2020-03-31Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-03-31Resolution

Resolution.

Download
2020-01-28Officers

Termination director company with name termination date.

Download
2020-01-28Officers

Termination director company with name termination date.

Download
2020-01-28Officers

Termination secretary company with name termination date.

Download
2019-09-17Accounts

Change account reference date company previous extended.

Download
2019-07-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-07Accounts

Accounts with accounts type group.

Download
2018-10-02Officers

Termination director company with name termination date.

Download
2018-07-25Confirmation statement

Confirmation statement with updates.

Download
2018-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-12-19Capital

Capital allotment shares.

Download
2017-12-18Resolution

Resolution.

Download
2017-10-04Accounts

Accounts with accounts type group.

Download
2017-08-07Officers

Change person director company with change date.

Download
2017-07-30Confirmation statement

Confirmation statement with no updates.

Download
2016-10-13Accounts

Accounts with accounts type group.

Download

Copyright © 2024. All rights reserved.