Alltime Transactions Limited

Company Name	Alltime Transactions Limited
Company Status	Dissolved
Company Number	03947888
Category	Private Limited Company
Incorporation Date	15 March 2000(24 years, 1 month ago)
Dissolution Date	5 April 2011 (13 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ian Michael Buckley
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2010(10 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 05 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	69-85 Tabernacle Street London EC2A 4RR

Director Name	Mr Bruce Robert Newbigging
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2010(10 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (closed 05 April 2011)
Role	Trustee
Country of Residence	England
Correspondence Address	69-85 Tabernacle Street London EC2A 4RR

Director Name	Rathbone Directors Limited (Corporation)
Status	Closed
Appointed	10 April 2002(2 years after company formation)
Appointment Duration	8 years, 12 months (closed 05 April 2011)
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Secretary Name	Rathbone Secretaries Limited (Corporation)
Status	Closed
Appointed	04 March 2003(2 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (closed 05 April 2011)
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Director Name	Roger Cook
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(3 months, 2 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 23 January 2001)
Role	Trust Officer
Correspondence Address	27 Oakhurst Road West Ewell Epsom Surrey KT19 9SF

Director Name	Tracey Jean Hazell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2001)
Role	Trust Officer
Correspondence Address	20 Goldlay Avenue Chelmsford Essex CM2 0TL

Director Name	Paul James Pickford
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 10 April 2002)
Role	Trust Manager
Correspondence Address	3 Fontwell Drive Reading Berkshire RG30 4QR

Director Name	John Edward Tuck
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 10 April 2002)
Role	Trust Manager
Country of Residence	England
Correspondence Address	Chilverstone Sherborne Street Bourton On The Water Cheltenham Gloucestershire GL54 2DE Wales

Secretary Name	Lisa O`Keeffe
Nationality	British
Status	Resigned
Appointed	29 June 2000(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 10 April 2002)
Role	Company Director
Correspondence Address	21 Ryecroft Court Hatfield Road St. Albans Hertfordshire AL4 0SW

Director Name	Christopher John Willstead
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(11 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 30 November 2001)
Role	Senior Trust Officer
Correspondence Address	9 Kents Yard Littlebury Saffron Walden Essex CB11 4XU

Director Name	Amanda Gail Ainsley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 April 2002)
Role	Senior Trust Officer
Correspondence Address	Claremont 26 Greenways Hingley Wood Surrey KT10 0QD

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	15 March 2000(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Rathbone Trust Company Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(2 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 04 March 2003)
Correspondence Address	2nd Floor 159 New Bond Street London W1S 2UD

Location

Registered Address	Gallaghers 69-85 Tabernacle Street London EC2A 4RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£405,078
Cash	£87,394
Current Liabilities	£510,667

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

5 April 2011	Final Gazette dissolved following liquidation (1 page)
5 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2011	Liquidators' statement of receipts and payments to 7 December 2010 (5 pages)
5 January 2011	Liquidators statement of receipts and payments to 7 December 2010 (5 pages)
5 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
5 January 2011	Liquidators statement of receipts and payments to 7 December 2010 (5 pages)
5 January 2011	Return of final meeting in a members' voluntary winding up (3 pages)
8 September 2010	Registered office address changed from 2nd Floor 159 New Bond Street London W1S 2UD on 8 September 2010 (2 pages)
8 September 2010	Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 8 September 2010 (2 pages)
8 September 2010	Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 8 September 2010 (2 pages)
7 September 2010	Appointment of a voluntary liquidator (1 page)
7 September 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-19 (1 page)
7 September 2010	Declaration of solvency (3 pages)
7 September 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 September 2010	Declaration of solvency (3 pages)
7 September 2010	Appointment of a voluntary liquidator (1 page)
18 August 2010	Statement of capital following an allotment of shares on 22 July 2010 GBP 440,718 (4 pages)
18 August 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
18 August 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 August 2010	Statement of capital following an allotment of shares on 22 July 2010 GBP 440,718 (4 pages)
28 June 2010	Full accounts made up to 30 September 2009 (9 pages)
28 June 2010	Full accounts made up to 30 September 2009 (9 pages)
14 June 2010	Appointment of Bruce Robert Newbigging as a director (2 pages)
14 June 2010	Appointment of Ian Michael Buckley as a director (2 pages)
14 June 2010	Appointment of Bruce Robert Newbigging as a director (2 pages)
14 June 2010	Appointment of Ian Michael Buckley as a director (2 pages)
30 April 2010	Secretary's details changed for Rathbone Secretaries Limited on 15 March 2010 (1 page)
30 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Rathbone Directors Ltd on 15 March 2010 (1 page)
30 April 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
30 April 2010	Secretary's details changed for Rathbone Secretaries Limited on 15 March 2010 (1 page)
30 April 2010	Director's details changed for Rathbone Directors Ltd on 15 March 2010 (1 page)
17 July 2009	Full accounts made up to 30 September 2008 (10 pages)
17 July 2009	Full accounts made up to 30 September 2008 (10 pages)
20 April 2009	Return made up to 15/03/09; full list of members (3 pages)
20 April 2009	Return made up to 15/03/09; full list of members (3 pages)
1 August 2008	Full accounts made up to 30 September 2007 (9 pages)
1 August 2008	Full accounts made up to 30 September 2007 (9 pages)
18 April 2008	Return made up to 15/03/08; full list of members (3 pages)
18 April 2008	Return made up to 15/03/08; full list of members (3 pages)
25 July 2007	Full accounts made up to 30 September 2006 (10 pages)
25 July 2007	Full accounts made up to 30 September 2006 (10 pages)
2 April 2007	Return made up to 15/03/07; full list of members (2 pages)
2 April 2007	Return made up to 15/03/07; full list of members (2 pages)
13 April 2006	Return made up to 15/03/06; full list of members (2 pages)
13 April 2006	Return made up to 15/03/06; full list of members (2 pages)
11 April 2006	Full accounts made up to 30 September 2005 (10 pages)
11 April 2006	Full accounts made up to 30 September 2005 (10 pages)
18 January 2006	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
18 January 2006	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
21 April 2005	Return made up to 15/03/05; full list of members (2 pages)
21 April 2005	Return made up to 15/03/05; full list of members (2 pages)
31 January 2005	Full accounts made up to 31 March 2004 (9 pages)
31 January 2005	Full accounts made up to 31 March 2004 (9 pages)
2 April 2004	Return made up to 15/03/04; full list of members (6 pages)
2 April 2004	Return made up to 15/03/04; full list of members (6 pages)
26 October 2003	Full accounts made up to 31 March 2003 (10 pages)
26 October 2003	Full accounts made up to 31 March 2003 (10 pages)
11 April 2003	Return made up to 15/03/03; full list of members (6 pages)
11 April 2003	Return made up to 15/03/03; full list of members (6 pages)
9 March 2003	New secretary appointed (2 pages)
9 March 2003	New secretary appointed (2 pages)
9 March 2003	Secretary resigned (1 page)
9 March 2003	Secretary resigned (1 page)
2 March 2003	Full accounts made up to 31 March 2002 (8 pages)
2 March 2003	Full accounts made up to 31 March 2002 (8 pages)
18 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
18 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	New secretary appointed (2 pages)
30 April 2002	New director appointed (3 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	New director appointed (3 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Secretary resigned (1 page)
9 April 2002	Full accounts made up to 31 March 2001 (8 pages)
9 April 2002	Full accounts made up to 31 March 2001 (8 pages)
8 April 2002	Return made up to 15/03/02; full list of members (7 pages)
8 April 2002	Return made up to 15/03/02; full list of members (7 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	New director appointed (5 pages)
15 October 2001	New director appointed (5 pages)
15 October 2001	Director resigned (1 page)
9 April 2001	Return made up to 15/03/01; full list of members (6 pages)
9 April 2001	Return made up to 15/03/01; full list of members 363(287) ‐ Registered office changed on 09/04/01 (6 pages)
7 March 2001	New director appointed (4 pages)
7 March 2001	New director appointed (4 pages)
26 February 2001	Director's particulars changed (1 page)
26 February 2001	Director's particulars changed (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Director resigned (1 page)
31 August 2000	Ad 08/08/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 August 2000	Ad 08/08/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 July 2000	New director appointed (6 pages)
6 July 2000	Nc inc already adjusted 29/06/00 (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 July 2000	New director appointed (4 pages)
6 July 2000	New director appointed (4 pages)
6 July 2000	New director appointed (5 pages)
6 July 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	New director appointed (6 pages)
6 July 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Registered office changed on 06/07/00 from: temple house 20 holywell row london EC2A 4XH (1 page)
6 July 2000	New director appointed (5 pages)
6 July 2000	New director appointed (5 pages)
6 July 2000	New director appointed (5 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Registered office changed on 06/07/00 from: temple house 20 holywell row london EC2A 4XH (1 page)
6 July 2000	Nc inc already adjusted 29/06/00 (1 page)
15 March 2000	Incorporation (7 pages)
15 March 2000	Incorporation (7 pages)

Alltime Transactions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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