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TIMES SQUARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Times Square Limited. The company was founded 19 years ago and was given the registration number 05179222. The firm's registered office is in MANCHESTER. You can find them at C/o Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, . This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:TIMES SQUARE LIMITED
Company Number:05179222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:14 July 2004
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 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

Office Address & Contact

Registered Address:C/o Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Millbrook Way, Cheadle, ST10 1XW

Secretary16 September 2004Active
19 Millbrook Way, Cheadle, ST10 1XW

Director16 September 2004Active
16 Parklands, Kidsgrove, Stoke On Trent, ST7 4US

Director16 September 2004Active
Berkeley Court, Borough Road, Newcastle Under Lyme, ST5 1TT

Corporate Secretary14 July 2004Active
Berkeley Court, Borough Road, Newcastle Under Lyme, ST5 1TT

Corporate Director14 July 2004Active

People with Significant Control

Mr Mark Ian Chilton
Notified on:13 July 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:19, Millbrook Way, Cheadle, United Kingdom, ST10 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-26Gazette

Gazette dissolved liquidation.

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2021-01-26Insolvency

Liquidation in administration move to dissolution.

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2020-08-24Insolvency

Liquidation in administration progress report.

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2020-02-24Insolvency

Liquidation in administration progress report.

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2020-01-17Insolvency

Liquidation in administration extension of period.

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2019-09-04Insolvency

Liquidation in administration progress report.

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2019-05-10Insolvency

Liquidation in administration proposals.

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2019-03-04Insolvency

Liquidation administration notice deemed approval of proposals.

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2019-02-18Address

Change registered office address company with date old address new address.

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2019-02-15Insolvency

Liquidation in administration appointment of administrator.

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2018-07-25Confirmation statement

Confirmation statement with updates.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-03-17Accounts

Accounts with accounts type total exemption small.

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2017-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-12-20Insolvency

Liquidation voluntary arrangement completion.

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2016-07-26Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2016-03-29Accounts

Change account reference date company current extended.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2015-07-28Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2014-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-07-28Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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