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Company Information for

C.E.C TIME LIMITED

THORNABY, STOCKTON ON TEES, TS17 9LT,
Company Registration Number
02650195
Private Limited Company
Dissolved

Dissolved 2015-01-13

Company Overview

About C.e.c Time Ltd
C.E.C TIME LIMITED was founded on 1991-10-01 and had its registered office in Thornaby. The company was dissolved on the 2015-01-13 and is no longer trading or active.

Key Data
Company Name
C.E.C TIME LIMITED
 
Legal Registered Office
THORNABY
STOCKTON ON TEES
TS17 9LT
Other companies in TS17
 
Filing Information
Company Number 02650195
Date formed 1991-10-01
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2015-01-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-20 14:56:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.E.C TIME LIMITED

Company Officers of C.E.C TIME LIMITED

Current Directors
Officer Role Date Appointed
BRUCE CHISHOLM
Director 1993-08-27
JOHN WILLIAM RAY
Director 1991-11-13
BRUCE CHISHOLM
Company Secretary 1991-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
BRAIDLEY PHILIP HALLETT
Director 1991-11-17 1993-08-23
BRUCE CHISHOLM
Director 1991-11-17 1991-11-18
WINDSOR HOUSE NOMINEES LIMITED
Nominated Director 1991-10-01 1991-11-17
WINSEC LIMITED
Nominated Secretary 1991-10-01 1991-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE CHISHOLM AGL 2007 LIMITED Director 2007-04-16 CURRENT 2007-04-16 Dissolved 2015-01-13
BRUCE CHISHOLM RAITHS FARM PROPERTIES LIMITED Director 2004-03-04 CURRENT 2004-03-04 Active
BRUCE CHISHOLM ASHLEY SERVICES LIMITED Director 2003-08-01 CURRENT 1989-05-03 Dissolved 2015-01-06
BRUCE CHISHOLM ASHLEY 2006 LIMITED Director 2003-06-20 CURRENT 1989-06-22 Active
BRUCE CHISHOLM A.G. MORRISON (HAULAGE) LIMITED Director 1996-08-16 CURRENT 1987-01-08 Dissolved 2015-01-06
BRUCE CHISHOLM ASHLEY NORTH SEA SERVICES LIMITED Director 1994-07-01 CURRENT 1990-07-12 Dissolved 2015-01-06
BRUCE CHISHOLM ASHLEY INDUSTRIES LIMITED Director 1994-02-02 CURRENT 1992-11-10 Dissolved 2015-01-06
BRUCE CHISHOLM ASHLEY HAULAGE LIMITED Director 1993-11-03 CURRENT 1993-10-13 Dissolved 2015-01-06
BRUCE CHISHOLM WELD 2000 (ABERDEEN) LIMITED Director 1993-02-25 CURRENT 1989-05-25 Dissolved 2015-01-06
BRUCE CHISHOLM ASHLEY GROUP LIMITED Director 1989-03-06 CURRENT 1979-06-26 Liquidation
JOHN WILLIAM RAY OAKINGHAM STUD LTD Director 2010-12-01 CURRENT 2010-12-01 Active
JOHN WILLIAM RAY AGL 2007 LIMITED Director 2007-04-16 CURRENT 2007-04-16 Dissolved 2015-01-13
JOHN WILLIAM RAY JAR 2007 LIMITED Director 2007-02-02 CURRENT 2007-02-02 Active
JOHN WILLIAM RAY MCHR 2007 LIMITED Director 2007-02-02 CURRENT 2007-02-02 Active
JOHN WILLIAM RAY ASHLEY PROPERTIES ABERDEEN LIMITED Director 2007-02-02 CURRENT 2007-02-02 Active
JOHN WILLIAM RAY ASHLEY SERVICES LIMITED Director 2004-04-13 CURRENT 1989-05-03 Dissolved 2015-01-06
JOHN WILLIAM RAY RAITHS FARM PROPERTIES LIMITED Director 2004-03-04 CURRENT 2004-03-04 Active
JOHN WILLIAM RAY ASHLEY 2006 LIMITED Director 2003-06-21 CURRENT 1989-06-22 Active
JOHN WILLIAM RAY A.G. MORRISON (HAULAGE) LIMITED Director 1996-08-16 CURRENT 1987-01-08 Dissolved 2015-01-06
JOHN WILLIAM RAY ASHLEY HAULAGE LIMITED Director 1993-11-03 CURRENT 1993-10-13 Dissolved 2015-01-06
JOHN WILLIAM RAY WELD 2000 (ABERDEEN) LIMITED Director 1993-02-25 CURRENT 1989-05-25 Dissolved 2015-01-06
JOHN WILLIAM RAY ASHLEY INDUSTRIES LIMITED Director 1992-11-27 CURRENT 1992-11-10 Dissolved 2015-01-06
JOHN WILLIAM RAY ASHLEY NORTH SEA SERVICES LIMITED Director 1990-09-10 CURRENT 1990-07-12 Dissolved 2015-01-06
JOHN WILLIAM RAY ASHLEY GROUP LIMITED Director 1989-03-06 CURRENT 1979-06-26 Liquidation
JOHN WILLIAM RAY JPR SERVICES LIMITED Director 1989-03-01 CURRENT 1981-07-10 Active
BRUCE CHISHOLM ASHLEY SERVICES LIMITED Company Secretary 2004-04-13 CURRENT 1989-05-03 Dissolved 2015-01-06
BRUCE CHISHOLM RAITHS FARM PROPERTIES LIMITED Company Secretary 2004-03-04 CURRENT 2004-03-04 Active
BRUCE CHISHOLM ASHLEY 2006 LIMITED Company Secretary 2003-06-21 CURRENT 1989-06-22 Active
BRUCE CHISHOLM A.G. MORRISON (HAULAGE) LIMITED Company Secretary 1996-08-16 CURRENT 1987-01-08 Dissolved 2015-01-06
BRUCE CHISHOLM ASHLEY HAULAGE LIMITED Company Secretary 1993-11-03 CURRENT 1993-10-13 Dissolved 2015-01-06
BRUCE CHISHOLM WELD 2000 (ABERDEEN) LIMITED Company Secretary 1993-02-25 CURRENT 1989-05-25 Dissolved 2015-01-06
BRUCE CHISHOLM ASHLEY INDUSTRIES LIMITED Company Secretary 1992-11-27 CURRENT 1992-11-10 Dissolved 2015-01-06
BRUCE CHISHOLM ASHLEY NORTH SEA SERVICES LIMITED Company Secretary 1990-09-10 CURRENT 1990-07-12 Dissolved 2015-01-06
BRUCE CHISHOLM ASHLEY GROUP LIMITED Company Secretary 1989-03-06 CURRENT 1979-06-26 Liquidation
BRUCE CHISHOLM JPR SERVICES LIMITED Company Secretary 1989-03-01 CURRENT 1981-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-134.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-11-264.70DECLARATION OF SOLVENCY
2013-11-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-26LRESSPSPECIAL RESOLUTION TO WIND UP
2013-08-14AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11
2012-12-19LATEST SOC19/12/12 STATEMENT OF CAPITAL;GBP 400000
2012-12-19AR0130/09/12 FULL LIST
2012-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-19AR0130/09/11 FULL LIST
2011-12-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-16AR0130/09/10 FULL LIST
2010-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-12AR0130/09/09 FULL LIST
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE CHISHOLM / 06/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM RAY / 06/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE CHISHOLM / 06/10/2009
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-23363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-12-22363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2008-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-11363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-03363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-10-03288cDIRECTOR'S PARTICULARS CHANGED
2005-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-07363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-09-27287REGISTERED OFFICE CHANGED ON 27/09/04 FROM: THE GRAVING DOCK NORMANBY WHARF,CARGO FLEET MIDDLESBOROUGH CLEVELAND TS3 8AY
2003-10-08363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-23363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-05-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-04363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-06-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-27363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-07-14AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-01395PARTICULARS OF MORTGAGE/CHARGE
1999-10-12363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-08-27AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-10AUDAUDITOR'S RESIGNATION
1998-10-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-20363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1997-11-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-06363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1996-11-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-10-06363sRETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
1996-06-30ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/96
1996-06-30ORES04NC INC ALREADY ADJUSTED 14/06/96
1996-06-30123£ NC 100000/400000 14/06/96
1996-06-3088(2)RAD 14/06/96--------- £ SI 300000@1=300000 £ IC 100000/400000
1995-10-25AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-06363(287)REGISTERED OFFICE CHANGED ON 06/10/95
1995-10-06363sRETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS
1994-10-31AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-10-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-10-07363sRETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS
1994-05-17123£ NC 10000/100000 28/04/94
1994-05-17ORES04NC INC ALREADY ADJUSTED 28/04/94
1994-05-17ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/94
1994-05-1788(2)RAD 28/04/94--------- £ SI 90000@1=90000 £ IC 10000/100000
1993-10-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-10-12363sRETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
1993-09-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-08-09(W)ELRESS252 DISP LAYING ACC 27/07/93
1993-08-09(W)ELRESS386 DIS APP AUDS 27/07/93
1993-07-23ORES04NC INC ALREADY ADJUSTED 15/07/93
1993-07-23ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/07/93
1993-07-23123£ NC 100/10000 15/07/93
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to C.E.C TIME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.E.C TIME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2000-01-27 Satisfied LLOYDS TSB BANK PLC
SINGLE DEBENTURE 1992-02-26 Satisfied LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of C.E.C TIME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.E.C TIME LIMITED
Trademarks
We have not found any records of C.E.C TIME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.E.C TIME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as C.E.C TIME LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where C.E.C TIME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.E.C TIME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.E.C TIME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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