| Company Name | Worldtime Plc |
|---|---|
| Directors | Richard Baldwin and Amanda Baldwin |
| Company Status | Liquidation |
| Company Number | 05050341 |
| Category | Public Limited Company |
| Incorporation Date | 20 February 2004(20 years, 2 months ago) |
| Previous Name | Blacksco 36 Plc |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Richard Baldwin |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 20 years |
| Role | Car Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Woodgate Cringleford Norwich Norfolk NR4 6XT |
| Secretary Name | Mrs Amanda Baldwin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2004(3 months, 1 week after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Woodgate Cringleford Norwich Norfolk NR4 6XT |
| Director Name | Mrs Amanda Baldwin |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2007(3 years, 2 months after company formation) |
| Appointment Duration | 16 years, 12 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Woodgate Cringleford Norwich Norfolk NR4 6XT |
| Director Name | Mr Richard Stewart Seymour Brown |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 High Street Roydon Harlow Essex CM19 5HJ |
| Director Name | Miss Irene Lesley Harrison |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2004(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales |
| Director Name | Joe Sciuaci |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2004(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 1 High Street Roydon Harlow Essex CM19 5HJ |
| Secretary Name | Mr Richard Stewart Seymour Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 High Street Roydon Harlow Essex CM19 5HJ |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2004(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2006 |
|---|---|
| Turnover | £2,690,963 |
| Gross Profit | £409,850 |
| Net Worth | £332,532 |
| Cash | £79,546 |
| Current Liabilities | £254,418 |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 2 months ago) |
|---|---|
| Next Accounts Due | 28 September 2007 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 28 February |
Returns
| Next Return Due | 6 March 2017 (overdue) |
|---|
Filing History
| 25 November 2009 | Order of court - dissolution void (3 pages) |
|---|---|
| 25 November 2009 | Order of court - dissolution void (3 pages) |
| 9 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 March 2009 | Final Gazette dissolved following liquidation (1 page) |
| 9 March 2009 | Final Gazette dissolved following liquidation (1 page) |
| 9 December 2008 | Completion of winding up (1 page) |
| 9 December 2008 | Completion of winding up (1 page) |
| 19 June 2008 | Order of court to wind up (1 page) |
| 19 June 2008 | Order of court to wind up (1 page) |
| 24 January 2008 | Full accounts made up to 28 February 2005 (15 pages) |
| 24 January 2008 | Full accounts made up to 28 February 2005 (15 pages) |
| 24 January 2008 | Full accounts made up to 28 February 2006 (17 pages) |
| 24 January 2008 | Full accounts made up to 28 February 2006 (17 pages) |
| 10 July 2007 | Return made up to 20/02/07; full list of members (5 pages) |
| 10 July 2007 | Return made up to 20/02/07; full list of members (5 pages) |
| 30 May 2007 | New director appointed (2 pages) |
| 30 May 2007 | New director appointed (2 pages) |
| 15 March 2006 | Return made up to 20/02/06; full list of members (5 pages) |
| 15 March 2006 | Return made up to 20/02/06; full list of members (5 pages) |
| 2 December 2005 | Director resigned (1 page) |
| 2 December 2005 | Director resigned (1 page) |
| 20 September 2005 | Registered office changed on 20/09/05 from: 1 high street roydon harlow essex CM19 5HJ (1 page) |
| 20 September 2005 | Registered office changed on 20/09/05 from: 1 high street roydon harlow essex CM19 5HJ (1 page) |
| 23 March 2005 | Return made up to 20/02/05; full list of members (7 pages) |
| 23 March 2005 | Return made up to 20/02/05; full list of members (7 pages) |
| 22 February 2005 | Secretary resigned (1 page) |
| 22 February 2005 | Secretary resigned (1 page) |
| 14 June 2004 | New secretary appointed (2 pages) |
| 14 June 2004 | New secretary appointed (2 pages) |
| 17 May 2004 | New director appointed (2 pages) |
| 17 May 2004 | New director appointed (2 pages) |
| 8 May 2004 | Director resigned (1 page) |
| 8 May 2004 | Director resigned (1 page) |
| 8 April 2004 | Ad 20/02/04--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 8 April 2004 | Ad 20/02/04--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 5 April 2004 | Company name changed blacksco 36 PLC\certificate issued on 05/04/04 (2 pages) |
| 5 April 2004 | Company name changed blacksco 36 PLC\certificate issued on 05/04/04 (2 pages) |
| 2 April 2004 | Application to commence business (2 pages) |
| 2 April 2004 | Certificate of authorisation to commence business and borrow (1 page) |
| 2 April 2004 | Certificate of authorisation to commence business and borrow (1 page) |
| 2 April 2004 | Application to commence business (2 pages) |
| 16 March 2004 | New director appointed (2 pages) |
| 16 March 2004 | Secretary resigned;director resigned (1 page) |
| 16 March 2004 | Registered office changed on 16/03/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 16 March 2004 | Registered office changed on 16/03/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 16 March 2004 | Director resigned (1 page) |
| 16 March 2004 | Secretary resigned;director resigned (1 page) |
| 16 March 2004 | Director resigned (1 page) |
| 16 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 March 2004 | New director appointed (2 pages) |
| 16 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 20 February 2004 | Incorporation (18 pages) |
| 20 February 2004 | Incorporation (18 pages) |