Dissolved 2018-05-20
Company Information for WORLD TICKETING SYSTEMS LIMITED
SILEBY, LEICESTERSHIRE, LE12,
|
Company Registration Number
01993498
Private Limited Company
Dissolved Dissolved 2018-05-20 |
Company Name | ||||
---|---|---|---|---|
WORLD TICKETING SYSTEMS LIMITED | ||||
Legal Registered Office | ||||
SILEBY LEICESTERSHIRE LE12 Other companies in HA9 | ||||
Previous Names | ||||
|
Company Number | 01993498 | |
---|---|---|
Date formed | 1986-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-10-31 | |
Date Dissolved | 2018-05-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-06-15 12:24:58 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL WILLIAM JONES |
||
MICHAEL WILLIAM JONES |
||
ANDREW PREECE |
||
HARRY ROSSIGNOL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARRY ROSSIGNOL |
Director | ||
DIANA CAROL BROMLEY |
Company Secretary | ||
MARK ELLIOTT |
Director | ||
BRIAN NIGEL POTTER |
Director | ||
CHRISTOPHER JAMES EDMONDS |
Director | ||
MICHAEL JOSEPH MCGRATH |
Company Secretary | ||
ANDREW JOHN SPENCER |
Director | ||
NICHOLAS ANDREW BASING |
Director | ||
BRUCE ANTHONY MORRISON |
Director | ||
ALEXANDER CAMPBELL MCCRINDLE |
Director | ||
DEREK GORDON VOBES |
Company Secretary | ||
DEREK GORDON VOBES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STUB MONKEY LIMITED | Company Secretary | 2002-10-31 | CURRENT | 1999-09-23 | Liquidation | |
STUB MONKEY LIMITED | Director | 2002-10-31 | CURRENT | 1999-09-23 | Liquidation | |
HIPARC LTD | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
STUB MONKEY LIMITED | Director | 2002-10-31 | CURRENT | 1999-09-23 | Liquidation | |
STUB MONKEY LIMITED | Director | 2004-04-15 | CURRENT | 1999-09-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM ELM PARK HOUSE ELM PARK COURT PINNER MIDDLESEX HA5 3NN | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/09/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM BKB YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0QL | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/09/14 FULL LIST | |
LATEST SOC | 17/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/09/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 06/09/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY ROSSIGNOL / 06/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PREECE / 06/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM JONES / 06/09/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/09/06 | |
363s | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: ELVIN HOUSE STADIUM WAY WEMBLEY MIDDLESEX HA9 0DW | |
244 | DELIVERY EXT'D 3 MTH 31/10/05 | |
363s | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
CERTNM | COMPANY NAME CHANGED WEMBLEY INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/11/02 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS; AMEND | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTERMEMORANDUM01/11/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 07/09/99 | |
363s | RETURN MADE UP TO 06/09/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/04/99 FROM: ELVIN HOUSE STADIUM WAY WEMBLEY MIDDLESEX HA9 0DH |
Appointment of Liquidators | 2017-02-15 |
Resolutions for Winding-up | 2017-02-15 |
Notices to Creditors | 2017-02-15 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WORLD TICKETING SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as WORLD TICKETING SYSTEMS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | WORLD TICKETING SYSTEMS LIMITED | Event Date | 2017-02-08 |
Liam Alexander Short , (IP No. 14570) and Graham Stuart Wolloff , (IP No. 8879) both of Elwell Watchorn & Saxton LLP , First Floor, 1 East Poultry Avenue, London, EC1A 9PT . : For further details contact: Liam Alexander Short, Tel: 0207 48 630 48. Ag FF111388 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WORLD TICKETING SYSTEMS LIMITED | Event Date | 2017-02-08 |
At a General Meeting of the above-named Company, duly convened, and held at Elwell Watchorn & Saxton LLP, First Floor, 1 East Poultry Avenue, London EC1A 9PT, on 08 February 2017 , at 2.30 pm, the following Special Resolutions were duly passed:- That the Company be wound up voluntarily, and that Liam Alexander Short , (IP No. 14570) and Graham Stuart Wolloff , (IP No. 8879) both of Elwell Watchorn & Saxton LLP , First Floor, 1 East Poultry Avenue, London, EC1A 9PT be and are hereby appointed Liquidators for the purposes of such winding up. For further details contact: Liam Alexander Short, Tel: 0207 48 630 48. Ag FF111388 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | WORLD TICKETING SYSTEMS LIMITED | Event Date | 2017-02-08 |
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 22 March 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to L A Short, Elwell Watchorn & Saxton LLP, First Floor, 1 East Poultry Avenue, London EC1A 9PT the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, by his solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 08 February 2017 Office Holder details: Liam Alexander Short , (IP No. 14570) and Graham Stuart Wolloff , (IP No. 8879) both of Elwell Watchorn & Saxton LLP , First Floor, 1 East Poultry Avenue, London, EC1A 9PT . For further details contact: Liam Alexander Short, Tel: 0207 48 630 48. Ag FF111388 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |