TIMES SQUARE LIMITED

Dissolved

Company 05179222

Incorporated
14 Jul 2004
Jurisdiction
England & Wales

Nature of business

18129 Printing n.e.c. 20120 Manufacture of dyes and pigments 20301 Manufacture of paints, varnishes and similar coatings, mastics and sealants 22190 Manufacture of other rubber products

Registered office

C/O Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Jun 2017 (total exemption full)

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Previous names

  • HAJCO 286 LIMITED · until 21 Dec 2004

Registered charges

7 charges 4 outstanding

  • Grove Asset Management LTD

    Created 1 Feb 2017 · 051792220007

    Outstanding

  • Whitehall Trustees Limited as Trustee of the Times Square Limited Ssas 2014, Mark Ian Chilton as Trustee of the Times Square Limited Ssas 2014

    Created 20 Nov 2014 · 051792220006

    Outstanding

  • Bibby Financial Services 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 16 Jun 2010

    Outstanding

  • Close Invoice Finance LTD

    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 25 May 2010

    Fully Satisfied

  • Barclays Bank PLC

    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.

    Created 16 Apr 2009

    Outstanding

  • Gmac Commercial Finance PLC

    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 17 Sep 2004

    Fully Satisfied

  • Rathbone Printflo Limited

    By way of specific equitable charge all estates or interests in any f/h and l/h property all stocks shares and/or other securities all book debts goodwill by way of floating security its undertaking. See the mortgage charge document for full details.

    Created 17 Sep 2004

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • John Malcolm Titley

    practitioner

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  • Alan David Fallows

    practitioner

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  • Alessandro Sidoli

    practitioner

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  • Peter James Anderson

    practitioner

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Active directors

Current Companies House officers

  • CHILTON, Mark Ian

    director · Age ~63

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  • EATON, Gail

    director · Age ~65

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