Time & Tide (Kendal) Limited

Company Name	Time & Tide (Kendal) Limited
Company Status	Active - Proposal to Strike off
Company Number	06244342
Category	Private Limited Company
Incorporation Date	11 May 2007(17 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Graham Leslie Gamby
Status	Current
Appointed	02 February 2010(2 years, 8 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	The Stables Woodlands, Silver Street Goffs Oak, Waltham Cross Hertfordshire EN7 5JD

Director Name	Mr John Robert Asplin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Brocka Lindale Grange-Over-Sands Cumbria LA11 6LW

Director Name	Mr Graham Leslie Gamby
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	The Woodlands Silver Street Goffs Oak Hertfordshire EN7 5JD

Director Name	Mr Perry John Gamby
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	The Coach House Woodlands Silver Street Goffs Oak Hertfordshire EN7 5JD

Secretary Name	Mrs Susan Doreen Gamby
Nationality	British
Status	Resigned
Appointed	11 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	The Woodlands Silver Street Goffs Oak Hertfordshire EN7 5JD

Contact

Telephone	01707 874575
Telephone region	Welwyn Garden City

Location

Registered Address	The Stables Woodlands, Silver Street Goffs Oak, Waltham Cross Hertfordshire EN7 5JD
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Goffs Oak
Address Matches	4 other UK companies use this postal address

Shareholders

34 at 1	Graham Gamby 34.00% Ordinary
33 at 1	John Asplin 33.00% Ordinary
33 at 1	Perry Gamby 33.00% Ordinary

Financials

Year	2014
Net Worth	-£2,153
Cash	£73,124
Current Liabilities	£1,492,762

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Next Accounts Due	31 January 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	25 May 2017 (overdue)

Charges

7 June 2007	Delivered on: 20 June 2007 Persons entitled: Anglo Irish Asset Finance PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lberty house (formerly the kendal hotel) yard 5 highgate kendal t/no CU220973 and l/h car parking spaces 1, 2, 3, 7 and 8 top floor multi storey car park new bank yard kendal t/no CU95942 the goodwill. See the mortgage charge document for full details. Outstanding
7 June 2007	Delivered on: 14 June 2007 Persons entitled: Anglo Irish Asset Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
7 June 2007	Delivered on: 14 June 2007 Persons entitled: Anglo Irish Asset Finance PLC Classification: Assignment of contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in to and under the building contract dated 31/05/2007 the right to demand and receive all monies due or owing under the contract. See the mortgage charge document for full details. Outstanding
7 June 2007	Delivered on: 14 June 2007 Persons entitled: Anglo Irish Asset Finance PLC Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in the account and the deposit. See the mortgage charge document for full details. Outstanding

Filing History

4 December 2012	Notice of appointment of receiver or manager (2 pages)
4 December 2012	Notice of appointment of receiver or manager (2 pages)
4 December 2012	Notice of appointment of receiver or manager (2 pages)
4 December 2012	Notice of ceasing to act as receiver or manager (2 pages)
4 December 2012	Notice of appointment of receiver or manager (2 pages)
4 December 2012	Notice of ceasing to act as receiver or manager (2 pages)
14 May 2012	Receiver's abstract of receipts and payments to 11 January 2012 (2 pages)
14 May 2012	Receiver's abstract of receipts and payments to 11 July 2011 (3 pages)
14 May 2012	Receiver's abstract of receipts and payments to 11 July 2011 (3 pages)
14 May 2012	Receiver's abstract of receipts and payments to 11 January 2012 (2 pages)
30 July 2010	Notice of appointment of receiver or manager (3 pages)
30 July 2010	Notice of appointment of receiver or manager (3 pages)
19 July 2010	Termination of appointment of Graham Gamby as a director (2 pages)
19 July 2010	Termination of appointment of Graham Gamby as a director (2 pages)
2 February 2010	Appointment of Mr Graham Leslie Gamby as a secretary (1 page)
2 February 2010	Termination of appointment of Susan Gamby as a secretary (1 page)
2 February 2010	Appointment of Mr Graham Leslie Gamby as a secretary (1 page)
2 February 2010	Termination of appointment of Susan Gamby as a secretary (1 page)
3 November 2009	Termination of appointment of Perry Gamby as a director (2 pages)
3 November 2009	Termination of appointment of Perry Gamby as a director (2 pages)
24 August 2009	Return made up to 11/05/09; full list of members (4 pages)
24 August 2009	Return made up to 11/05/09; full list of members (4 pages)
5 May 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 May 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
26 March 2009	Appointment terminated director john asplin (1 page)
26 March 2009	Appointment terminated director john asplin (1 page)
18 November 2008	Memorandum and Articles of Association (7 pages)
18 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 November 2008	Memorandum and Articles of Association (7 pages)
18 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 August 2008	Return made up to 11/05/08; full list of members (4 pages)
12 August 2008	Return made up to 11/05/08; full list of members (4 pages)
26 June 2007	Director's particulars changed (1 page)
26 June 2007	Director's particulars changed (1 page)
20 June 2007	Particulars of mortgage/charge (7 pages)
20 June 2007	Particulars of mortgage/charge (7 pages)
14 June 2007	Particulars of mortgage/charge (4 pages)
14 June 2007	Particulars of mortgage/charge (5 pages)
14 June 2007	Particulars of mortgage/charge (5 pages)
14 June 2007	Particulars of mortgage/charge (5 pages)
14 June 2007	Particulars of mortgage/charge (4 pages)
14 June 2007	Particulars of mortgage/charge (5 pages)
13 June 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
13 June 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
11 May 2007	Incorporation (21 pages)
11 May 2007	Incorporation (21 pages)

Time & Tide (Kendal) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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