IN-TIME WATCH SERVICES LIMITED

Dissolved

Company 01546183

Incorporated
18 Feb 1981
Jurisdiction
England & Wales

Nature of business

47770 Retail sale of watches and jewellery in specialised stores 95250 Repair of watches, clocks and jewellery

Registered office

2nd Floor 110 Cannon Street, London, EC4N 6EU

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Dec 2021 (small)

Next due —

Confirmation statement

Last made up to 7 Jan 2022

Next due —

Previous names

  • HANDCLAP LIMITED · until 31 Dec 1981

Registered charges

15 charges 2 outstanding
  • Barclays Bank PLC

    F/H 27-29 hoghton street southport merseyside t/no MS55223 and MS33426.

    Created 30 Oct 2015 · 015461830015

    Outstanding
  • Barclays Bank PLC

    Created 26 Aug 2014 · 015461830014

    Outstanding
  • Alliance Fund Managers Nominees Limited, Merseyside Special Investment Venture Fund No 3

    Notification of addition to or amendment of charge.

    Created 11 Feb 2014 · 015461830013

    Fully Satisfied
  • National Westminster Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.

    Created 26 Feb 2009

    Fully Satisfied
  • National Westminster Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.

    Created 26 Feb 2009

    Fully Satisfied
  • Merseyside Special Investment Venture Fund No.3 a Limited Partnership Acting by Its General Partner Afm Merseyside Ventures Limited

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 19 Dec 2008

    Fully Satisfied
  • Euro Sales Finance PLC (The Security Holder)

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 1 Mar 2007

    Fully Satisfied
  • Merseyside Special Investment Venture Fund No 3 and Alliance Fund Managers Nominees Limited

    Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.

    Created 1 Mar 2007

    Fully Satisfied
  • Ubs A.G.Zurich

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 29 Apr 2003

    Fully Satisfied
  • Ubs A.G.

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 2 May 2002

    Fully Satisfied
  • Birmingham Midshires Building Society,

    All that leasehold land together with the dwellinghouse erected thereon known as 8 blandford close, southporto, merseyside , title no ms 245850.

    Created 23 Nov 1992

    Fully Satisfied
  • Birmingham Midshires Building Society.

    All that leasehold land together with the dwellinghouse erected thereon known as 11 gainsborough road, southport, merseyside title no ms 304823.

    Created 23 Nov 1992

    Fully Satisfied
  • Barclays Bank PLC

    13A duke street, southport merseyside.

    Created 18 Apr 1990

    Fully Satisfied
  • Birmingham Midshire Building Society

    8 blanford close southport merseyside PR8 2BD.

    Created 22 Aug 1986

    Fully Satisfied
  • Barclays Bank LTD

    Fixed and floating charge on undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With all buildings, fixtures, fixed plant and machinery.

    Created 26 Jun 1981

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Geoffrey Paul Rowley

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Anthony John Wright

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • HIRSCH, Robert Paul

    director · Age ~64

    Service address & appointment date unlock on paid plans.