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TIMAR (ROAD PLANING) LIMITED

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

This company is commonly known as Timar (road Planing) Limited. The company was founded 33 years ago and was given the registration number 02584844. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TIMAR (ROAD PLANING) LIMITED
Company Number:02584844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 February 1991
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Melrose Avenue, London, SW19 8BY

Secretary-Active
32 Melrose Avenue, London, SW19 8BY

Director-Active
32 Melrose Avenue, London, SW19 8BY

Director22 February 1991Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary22 February 1991Active

People with Significant Control

Mr Timothy Conroy
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:Irish
Address:Frost Group Limited, Court House, Ashby-De-La-Zouch, LE65 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gerrard Conroy
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:Frost Group Limited, Court House, Ashby-De-La-Zouch, LE65 1BS
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
2023-02-18Gazette

Gazette dissolved liquidation.

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2022-11-18Insolvency

Liquidation voluntary members return of final meeting.

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2022-07-14Insolvency

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

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2020-06-19Address

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

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2020-06-11Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-11Resolution

Resolution.

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2020-06-11Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type dormant.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-11-26Accounts

Accounts amended with accounts type total exemption full.

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2014-04-17Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2013-02-26Annual return

Annual return company with made up date full list shareholders.

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2013-01-22Accounts

Accounts with accounts type total exemption small.

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2012-04-04Annual return

Annual return company with made up date full list shareholders.

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