TIMELOAD HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03914735
Status: DISSOLVED
Incorporated / age: 27 January 200023 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 14:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Other information technology service activities
Previous company names
COE GROUP LIMITED
TIMELOAD HOLDINGS LIMITED
SCOOT LIMITED
LOOT LIMITED
LOOT 2000 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
15 December 2021
Dissolved on
30 March 2023
Practitioners
- Derek Hyslop
  Insolvency practitioner
  Appointed
  15 December 2021
- Colin Peter Dempster
  Insolvency practitioner
  Appointed
  15 December 2021

Officer details

Show 27 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOLLHEAD, John Andrew ACTIVE	Secretary	16 May 2011				C/O Thruvision, 121, Olympic Avenue, Milton Park, Abingdon, Oxon, OX14 4SA, England
EVANS, Colin Michael ACTIVE	Director	20 Sep 2010		England	January 1968	1, More London Place, London, SE1 2AF
WOOLLHEAD, John Andrew, Mr. ACTIVE	Director	01 Nov 2017		England	January 1961	1, More London Place, London, SE1 2AF
GLASS, Colin RESIGNED	Secretary	28 May 2003	05 Mar 2007			66, The Fairway, Leeds, West Yorkshire, LS17 7PD
JEFFERSON, Ian David RESIGNED	Secretary	05 Mar 2007	20 Sep 2010			5 Backhouse Lane, Woolley, Wakefield, West Yorkshire, WF4 2LB
LANDAU, David, Dr RESIGNED	Secretary	27 Jan 2000	16 Mar 2001			51 Kelso Place, London, W8 5QQ
TEMPLE MORRIS, Suzanna Marjan RESIGNED	Secretary	16 Mar 2001	28 May 2003			12a Penzance Place, London, W11 4PA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Jan 2000	27 Jan 2000			26, Church Street, London, NW8 8EP
BERGEMANN, Heidi Anne, Ms. RESIGNED	Director	29 Feb 2000	09 Feb 2001	United Kingdom	November 1947	Flat 1, 70 Dyne Road, London, NW6 7DS
BORLETTI, Ilaria RESIGNED	Director	29 Feb 2000	31 Jul 2000		March 1955	54 Rutland Gate, London, SW7 1PL
CECIL, Charles Edward Vere, Lord RESIGNED	Director	29 Feb 2000	31 Jul 2000	England	July 1949	21 Hollywood Road, London, SW10 9HT
CROCI, Guido, Doctor RESIGNED	Director	29 Feb 2000	31 Jul 2000		March 1959	Via Bigli 21, 20121, Milan, FOREIGN, Italy
DOFFMAN, Zak RESIGNED	Director	20 Sep 2010	31 Oct 2017	United Kingdom	December 1971	C/O Digital Barriers, 121, Olympic Avenue, Milton Park, Milton, Abingdon, OX14 4SA, England
DUDLEY, Guilford Paul Julian RESIGNED	Director	19 Nov 2001	28 May 2003		March 1949	53 Marlow Hill, High Wycombe, Buckinghamshire, HP11 1SX
EYKEL, Dick RESIGNED	Director	01 Aug 2002	30 Nov 2006		April 1939	Dorpsweg 185, Maartensdijk, 3738-Cd, The Netherlands
GHISALBERTI, Daniela RESIGNED	Director	29 Feb 2000	31 Jul 2000		April 1957	16 Via Borgonuovo, Milano, 20121, Italy
HOLGATE, Nicholas James RESIGNED	Director	12 Dec 2011	08 Jul 2013	United Kingdom	December 1974	1-2, Hatfields, London, SE1 9PG, England
JEFFERSON, Ian David RESIGNED	Director	07 Jul 2008	20 Sep 2010	England	November 1970	5 Backhouse Lane, Woolley, Wakefield, West Yorkshire, WF4 2LB
LANDAU, David, Dr RESIGNED	Director	27 Jan 2000	16 Mar 2001	Italy	April 1950	51 Kelso Place, London, W8 5QQ
LIGHTFOOT, Clare Marie RESIGNED	Director	27 Jan 2000	10 Apr 2001		August 1962	48 Styal Road, Wilmslow, Cheshire, SK9 4AG
MARTIN, Terence Edward RESIGNED	Director	24 Jan 2001	01 Aug 2002		October 1957	22 Hempstead Lane, Potten End, Berkhamsted, Herts, HP4 2SD
MOLYNEUX, Jon William RESIGNED	Director	24 Jan 2001	19 Nov 2001		March 1958	56e Saint Quintins Avenue, London, W10 6PA
ROTHSCHILD, Nathaniel Charles Jacob, Lord RESIGNED	Director	29 Feb 2000	31 Jul 2000	United Kingdom	April 1936	W9
SAATCHI, Maurice Nathan, The Lord RESIGNED	Director	29 Feb 2000	31 Jul 2000	United Kingdom	June 1946	44 Bruton Place, Berkeley Square, London, W1X 7AA
SALUTI, Joseph Peter RESIGNED	Director	29 Feb 2000	31 Jul 2000		November 1969	1 Dukes Lane, Kensington, London, W8 4JL
TOLHURST, Graham Jonathan RESIGNED	Director	27 Jan 2000	30 May 2001		July 1962	30 Westville Road, London, W12 9DB
WADSWORTH, Brian RESIGNED	Director	28 May 2003	11 Nov 2003		May 1950	21 Wike Ridge Mount, Wigton Park, Leeds, LS17 9NP
WALLACE, Andrew Patrick RESIGNED	Director	21 Dec 2004	07 Jul 2008	England	November 1962	Ama Domus, Rutland Close, Harrogate, HG1 2HF
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	27 Jan 2000	27 Jan 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	27 Jan 2000	27 Jan 2000			26, Church Street, London, NW8 8EP

WOOLLHEAD, John Andrew ACTIVE
Role: Secretary
Appointed on: 16 May 2011
Address: C/O Thruvision, 121, Olympic Avenue, Milton Park, Abingdon, Oxon, OX14 4SA, England

EVANS, Colin Michael ACTIVE
Role: Director
Appointed on: 20 Sep 2010
Country of Residence: England
Date of birth: January 1968
Address: 1, More London Place, London, SE1 2AF

WOOLLHEAD, John Andrew, Mr. ACTIVE
Role: Director
Appointed on: 01 Nov 2017
Country of Residence: England
Date of birth: January 1961
Address: 1, More London Place, London, SE1 2AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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