247 Time Limited

Company Name	247 Time Limited
Company Status	Dissolved
Company Number	07834046
Category	Private Limited Company
Incorporation Date	3 November 2011(12 years, 5 months ago)
Dissolution Date	14 June 2022 (1 year, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Nicholas Stephen Wilson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2018(7 years after company formation)
Appointment Duration	3 years, 6 months (closed 14 June 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Peter Lincoln Holbrook
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	21 September 2021(9 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 14 June 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr David Brooks
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Woodside Court Clayton Wood Rise Leeds West Yorkshire LS16 6RF

Director Name	Mr Michael Walker
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Woodside Court Clayton Wood Rise Leeds West Yorkshire LS16 6RF

Director Name	Mr Alec Wood
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2011(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	12 Sunnybank Avenue Horsforth Leeds West Yorkshire LS18 4LZ

Director Name	Mr Peter John Hoban
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2012(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Secretary Name	Mrs Deborah Ann Hoban
Status	Resigned
Appointed	23 May 2017(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Warren Court Feldspar Close Enderby Leicestershire LE19 4SD

Director Name	Mr Jonathan James Harston
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(7 years after company formation)
Appointment Duration	2 years, 10 months (resigned 15 October 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2nf Floor 1 Church Road Richmond TW9 2QE

Contact

Website	247time.co.uk

Location

Registered Address	2nd Floor 1 Church Road Richmond TW9 2QE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5 at £1	Michael Walker 5.00% Ordinary
35 at £1	David Brooks 35.00% Ordinary
30 at £1	Deborah Ann Hoban 30.00% Ordinary
30 at £1	Peter John Hoban 30.00% Ordinary

Financials

Year	2014
Net Worth	£35,243
Cash	£32,355
Current Liabilities	£234,694

Accounts

Latest Accounts	31 May 2020 (3 years, 11 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 May

Filing History

14 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2022	First Gazette notice for voluntary strike-off (1 page)
22 March 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 March 2022	Application to strike the company off the register (3 pages)
2 March 2022	Statement by Directors (1 page)
2 March 2022	Solvency Statement dated 23/02/22 (1 page)
2 March 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
2 March 2022	Statement of capital on 2 March 2022 GBP 1.00 (8 pages)
31 January 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
20 October 2021	Termination of appointment of Jonathan James Harston as a director on 15 October 2021 (1 page)
5 October 2021	Appointment of Mr Peter Holbrook as a director on 21 September 2021 (2 pages)
12 May 2021	Second filing for the notification of Allocate Software Limited as a person with significant control (7 pages)
12 March 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
22 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/05/20 (3 pages)
22 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 (62 pages)
22 February 2021	Audit exemption subsidiary accounts made up to 31 May 2020 (20 pages)
22 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/05/20 (1 page)
11 February 2021	Second filing for the appointment of Mr Jonathan James Harston as a director (3 pages)
11 January 2021	Director's details changed for Mr Jonathan James Harston on 18 December 2020 (2 pages)
14 July 2020	Amended accounts for a small company made up to 28 February 2019 (24 pages)
2 April 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
25 March 2020	Current accounting period extended from 28 February 2020 to 31 May 2020 (1 page)
12 March 2020	Total exemption full accounts made up to 28 February 2019 (20 pages)
2 March 2020	Audit exemption statement of guarantee by parent company for period ending 28/02/19 (2 pages)
2 March 2020	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 (1 page)
30 January 2019	Confirmation statement made on 30 January 2019 with updates (9 pages)
7 December 2018	Cessation of Deborah Ann Hoban as a person with significant control on 30 November 2018 (1 page)
7 December 2018	Registered office address changed from Warren Court Feldspar Close Enderby Leicestershire LE19 4SD England to 2nd Floor 1 Church Road Richmond TW9 2QE on 7 December 2018 (1 page)
7 December 2018	Termination of appointment of David Brooks as a director on 30 November 2018 (1 page)
7 December 2018	Cessation of Peter John Hoban as a person with significant control on 30 November 2018 (1 page)
7 December 2018	Termination of appointment of Deborah Ann Hoban as a secretary on 30 November 2018 (1 page)
7 December 2018	Appointment of Mr Jonathan James Harston as a director on 30 November 2018 ANNOTATION Clarification a second filed AP01 was registered on 11/02/21 (3 pages)
7 December 2018	Notification of Allocate Software Limited as a person with significant control on 30 November 2018 ANNOTATION Clarification a second filed psc was registered on 12.05.2021. (3 pages)
7 December 2018	Termination of appointment of Peter John Hoban as a director on 30 November 2018 (1 page)
7 December 2018	Cessation of David Brooks as a person with significant control on 30 November 2018 (1 page)
7 December 2018	Notification of Allocate Software Limited as a person with significant control on 30 November 2018 (2 pages)
7 December 2018	Appointment of Mr Nicholas Stephen Wilson as a director on 30 November 2018 (2 pages)
27 November 2018	Change of share class name or designation (2 pages)
30 May 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with updates (8 pages)
24 October 2017	Change of details for Mr Peter John Hoban as a person with significant control on 21 October 2017 (2 pages)
24 October 2017	Change of details for Mr Peter John Hoban as a person with significant control on 21 October 2017 (2 pages)
24 October 2017	Director's details changed for Mr Peter John Hoban on 21 October 2017 (2 pages)
24 October 2017	Change of details for Mrs Deborah Ann Hoban as a person with significant control on 21 October 2017 (2 pages)
24 October 2017	Change of details for Mrs Deborah Ann Hoban as a person with significant control on 21 October 2017 (2 pages)
24 October 2017	Director's details changed for Mr Peter John Hoban on 21 October 2017 (2 pages)
26 July 2017	Total exemption small company accounts made up to 28 February 2017 (5 pages)
26 July 2017	Total exemption small company accounts made up to 28 February 2017 (5 pages)
16 June 2017	Confirmation statement made on 24 May 2017 with updates (8 pages)
16 June 2017	Confirmation statement made on 24 May 2017 with updates (8 pages)
23 May 2017	Appointment of Mrs Deborah Ann Hoban as a secretary on 23 May 2017 (2 pages)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (11 pages)
23 May 2017	Appointment of Mrs Deborah Ann Hoban as a secretary on 23 May 2017 (2 pages)
23 May 2017	Confirmation statement made on 23 May 2017 with updates (11 pages)
7 November 2016	Registered office address changed from Unit 4 Woodside Court Clayton Wood Rise Leeds LS16 6RF to Warren Court Feldspar Close Enderby Leicestershire LE19 4SD on 7 November 2016 (1 page)
7 November 2016	Registered office address changed from Unit 4 Woodside Court Clayton Wood Rise Leeds LS16 6RF to Warren Court Feldspar Close Enderby Leicestershire LE19 4SD on 7 November 2016 (1 page)
4 November 2016	Appointment of Mr David Brooks as a director on 1 November 2016 (2 pages)
4 November 2016	Appointment of Mr David Brooks as a director on 1 November 2016 (2 pages)
20 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
20 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
15 June 2016	Change of share class name or designation (2 pages)
15 June 2016	Particulars of variation of rights attached to shares (2 pages)
15 June 2016	Change of share class name or designation (2 pages)
15 June 2016	Particulars of variation of rights attached to shares (2 pages)
14 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
14 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
17 May 2016	Current accounting period extended from 31 August 2016 to 28 February 2017 (1 page)
17 May 2016	Current accounting period extended from 31 August 2016 to 28 February 2017 (1 page)
7 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
7 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
6 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
6 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (4 pages)
24 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
24 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
5 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (3 pages)
5 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 October 2013	Registered office address changed from Unit 5 Woodside Court Clayton Wood Rise Leeds West Yorkshire LS16 6RF England on 30 October 2013 (1 page)
30 October 2013	Registered office address changed from Unit 5 Woodside Court Clayton Wood Rise Leeds West Yorkshire LS16 6RF England on 30 October 2013 (1 page)
28 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
26 April 2013	Termination of appointment of Michael Walker as a director (1 page)
26 April 2013	Termination of appointment of Michael Walker as a director (1 page)
4 March 2013	Second filing of AR01 previously delivered to Companies House made up to 3 November 2012 (19 pages)
4 March 2013	Second filing of AR01 previously delivered to Companies House made up to 3 November 2012 (19 pages)
4 March 2013	Second filing of AR01 previously delivered to Companies House made up to 3 November 2012 (19 pages)
10 January 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
10 January 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
8 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 04 March 2013 (5 pages)
8 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 04 March 2013 (5 pages)
8 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 04 March 2013 (5 pages)
5 September 2012	Termination of appointment of David Brooks as a director (1 page)
5 September 2012	Termination of appointment of David Brooks as a director (1 page)
14 August 2012	Statement of capital following an allotment of shares on 16 July 2012 GBP 100 (3 pages)
14 August 2012	Statement of capital following an allotment of shares on 16 July 2012 GBP 100 (3 pages)
8 August 2012	Current accounting period shortened from 30 November 2012 to 31 August 2012 (1 page)
8 August 2012	Current accounting period shortened from 30 November 2012 to 31 August 2012 (1 page)
6 August 2012	Appointment of Mr Peter John Hoban as a director (2 pages)
6 August 2012	Registered office address changed from 3 Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP England on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from 3 Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP England on 6 August 2012 (1 page)
6 August 2012	Appointment of Mr Peter John Hoban as a director (2 pages)
6 August 2012	Registered office address changed from 3 Royal House 110 Station Parade Harrogate North Yorkshire HG1 1EP England on 6 August 2012 (1 page)
5 January 2012	Registered office address changed from 12 Sunnybank Avenue Horsforth Leeds West Yorkshire LS18 4LZ England on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from 12 Sunnybank Avenue Horsforth Leeds West Yorkshire LS18 4LZ England on 5 January 2012 (1 page)
5 January 2012	Appointment of Mr David Brooks as a director (2 pages)
5 January 2012	Appointment of Mr Michael Walker as a director (2 pages)
5 January 2012	Appointment of Mr Michael Walker as a director (2 pages)
5 January 2012	Termination of appointment of Alec Wood as a director (1 page)
5 January 2012	Termination of appointment of Alec Wood as a director (1 page)
5 January 2012	Appointment of Mr David Brooks as a director (2 pages)
5 January 2012	Registered office address changed from 12 Sunnybank Avenue Horsforth Leeds West Yorkshire LS18 4LZ England on 5 January 2012 (1 page)
3 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
3 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)
3 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

247 Time Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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