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IN-TIME WATCH & JEWELLERY REPAIRS LIMITED

IN-TIME WATCH & JEWELLERY REPAIRS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameIN-TIME WATCH & JEWELLERY REPAIRS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08865292
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of IN-TIME WATCH & JEWELLERY REPAIRS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is IN-TIME WATCH & JEWELLERY REPAIRS LIMITED located?

    Registered Office Address
    C/O Frp Advisory Trading Limited 2nd Floor 110
    Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IN-TIME WATCH & JEWELLERY REPAIRS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for IN-TIME WATCH & JEWELLERY REPAIRS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2022

    What are the latest filings for IN-TIME WATCH & JEWELLERY REPAIRS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 14, 2023

    		LRESEX

    Registered office address changed from 27-29 Hoghton Street Southport PR9 0NS to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on Jan 22, 2024

    		2 pagesAD01

    Registered office address changed from 27-29 Hoghton Street Southport Merseyside PR9 0NS England to 27-29 Hoghton Street Southport PR9 0NS on Sep 04, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		8 pagesLIQ02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Brigitte Meglitsch-Radovcic as a director on Nov 08, 2022

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    		14 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Brian David Jones as a director on Jun 30, 2020

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Jan 28, 2020 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		14 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		15 pagesAA

    Confirmation statement made on Jan 28, 2018 with updates

    		4 pagesCS01

    Sub-division of shares on Dec 14, 2017

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 088652920003, created on Jul 07, 2017

    		22 pagesMR01
    View All Filings

    Who are the officers of IN-TIME WATCH & JEWELLERY REPAIRS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIRSCH, Robert Paul
    Hirschstr.
    9020
    Klagenfurt
    5
    Austria
    		Director
    Hirschstr.
    9020
    Klagenfurt
    5
    Austria
    		AustriaAustrian235338100001
    ALLEN, Kenneth Robert
    Duke Street
    PR8 1LS Southport
    13a
    Merseyside
    United Kingdom
    		Director
    Duke Street
    PR8 1LS Southport
    13a
    Merseyside
    United Kingdom
    		EnglandEnglish84484320001
    JONES, Brian David
    Duke Street
    PR8 1LS Southport
    13a
    Merseyside
    United Kingdom
    		Director
    Duke Street
    PR8 1LS Southport
    13a
    Merseyside
    United Kingdom
    		EnglandBritish117205970002
    MEGLITSCH-RADOVCIC, Brigitte
    Hirschstr.
    9020
    Klagenfurt
    5
    Austria
    		Director
    Hirschstr.
    9020
    Klagenfurt
    5
    Austria
    		AustriaAustrian235280680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IN-TIME WATCH & JEWELLERY REPAIRS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hirsch Armbander Gmbh
    Hirschstrasse
    9020
    Klagenfurt
    5
    Austria
    		Jul 07, 2017
    Hirschstrasse
    9020
    Klagenfurt
    5
    Austria
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredAustria
    Legal AuthorityCompany Act In Austria
    Place RegisteredCompanies Court, Austria
    Registration NumberFn200360y
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Paul Hirsch
    Hirschstrasse
    9020
    Klagenfurt
    5
    Austria
    		Jul 07, 2017
    Hirschstrasse
    9020
    Klagenfurt
    5
    Austria
    		No
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brian David Jones
    Hoghton Street
    PR9 0NS Southport
    27-29
    Merseyside
    England
    		Apr 06, 2016
    Hoghton Street
    PR9 0NS Southport
    27-29
    Merseyside
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kenneth Robert Allen
    Hoghton Street
    PR9 0NS Southport
    27-29
    Merseyside
    England
    		Apr 06, 2016
    Hoghton Street
    PR9 0NS Southport
    27-29
    Merseyside
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does IN-TIME WATCH & JEWELLERY REPAIRS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 14, 2023Commencement of winding up
    Sep 13, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Anthony John Wright
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    Geoffrey Paul Rowley
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor, 110 Cannon Street
    EC4N 6EU London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0