Liquidation
Company Information for TICKGOLD LIMITED
9 BRICKFIELD COTTAGES, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4SD,
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Company Registration Number
02596516
Private Limited Company
Liquidation |
Company Name | |
---|---|
TICKGOLD LIMITED | |
Legal Registered Office | |
9 BRICKFIELD COTTAGES THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4SD Other companies in NW11 | |
Company Number | 02596516 | |
---|---|---|
Company ID Number | 02596516 | |
Date formed | 1991-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2021 | |
Account next due | 25/03/2023 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-05 07:21:54 |
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Officer | Role | Date Appointed |
---|---|---|
ALLEN COHEN |
||
ALLEN COHEN |
||
IRWIN LEO WEILER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY CHARLES ZIPRIN |
Nominated Secretary | ||
IRENE POTTER |
Nominated Director |
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VENOSNU LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
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ACEMIX LIMITED | Company Secretary | 1996-12-24 | CURRENT | 1996-12-23 | Active | |
ULTRAHAVEN LIMITED | Company Secretary | 1991-10-11 | CURRENT | 1991-10-07 | Active | |
MARS ESTATES LIMITED | Company Secretary | 1991-06-30 | CURRENT | 1979-06-27 | Liquidation | |
CHESTERMOUNT ESTATES LTD | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
BRIGHTFLASH LIMITED | Director | 2007-07-19 | CURRENT | 2004-12-15 | Active | |
VENOSNU LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
ACEMIX LIMITED | Director | 1996-12-24 | CURRENT | 1996-12-23 | Active | |
ULTRAHAVEN LIMITED | Director | 1991-10-11 | CURRENT | 1991-10-07 | Active | |
MARS ESTATES LIMITED | Director | 1991-06-30 | CURRENT | 1979-06-27 | Liquidation | |
BERKSHIRE LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
RYLTON LIMITED | Director | 2017-03-02 | CURRENT | 2017-03-02 | Dissolved 2017-08-22 | |
WEDGEWAY ESTATES LTD | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
ANGLIA PROPERTY LIMITED | Director | 2015-12-07 | CURRENT | 2001-11-21 | Active | |
STONEHEDGE LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
MARKET STREET WIGAN LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2018-05-08 | |
LYTTLETON PROPERTIES LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
ABELCROWN LIMITED | Director | 2015-01-29 | CURRENT | 2014-11-17 | Dissolved 2016-07-26 | |
GALLERY DIRECT 2013 LIMITED | Director | 2014-09-18 | CURRENT | 2012-12-21 | Active | |
NLC GROUP OF COMPANIES LIMITED | Director | 2014-09-18 | CURRENT | 1994-11-04 | Active | |
NATIONAL LIGHTING LIMITED | Director | 2014-09-18 | CURRENT | 1993-01-06 | Active | |
W ALLIANCE LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Dissolved 2015-03-24 | |
FRANK HUDSON LIMITED | Director | 2014-05-16 | CURRENT | 1997-01-14 | Active | |
W REAL ESTATE LTD | Director | 2014-01-01 | CURRENT | 2011-05-31 | Dissolved 2016-06-07 | |
LINDEN LEA INVESTMENTS LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Dissolved 2014-12-23 | |
FERNHEAD INVESTMENTS LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2014-08-12 | |
ILW PROPERTIES LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2016-07-05 | |
YAD AVSHALOM LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
LPW LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active | |
PETERS COURT MANAGEMENT LIMITED | Director | 2005-11-01 | CURRENT | 1974-01-10 | Active | |
NEWRAY (LONDON) LIMITED | Director | 2001-10-26 | CURRENT | 1948-06-28 | Active | |
THE BERKSHIRE GROUP LIMITED | Director | 1999-09-14 | CURRENT | 1999-09-14 | Active | |
DANACREST LIMITED | Director | 1996-09-26 | CURRENT | 1996-07-11 | Active | |
W SALES LIMITED | Director | 1991-12-29 | CURRENT | 1988-12-29 | Active | |
OAKRIVER LIMITED | Director | 1991-12-07 | CURRENT | 1984-11-19 | Active | |
CHALFORDS LIMITED | Director | 1991-10-06 | CURRENT | 1983-05-19 | Active | |
MONTREAL PROPERTIES LIMITED | Director | 1991-07-02 | CURRENT | 1990-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-02-14 | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 27/02/23 FROM New Burlington House 1075 Finchley Road London NW11 0PU | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALLEN COHEN | ||
DIRECTOR APPOINTED MR GAVRIEL AHARON COHEN | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 26/06/19 TO 25/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 03/03/17 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 27/06/2014 TO 26/06/2014 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/03/14 FULL LIST | |
AA01 | PREVSHO FROM 28/06/2013 TO 27/06/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 29/06/2012 TO 28/06/2012 | |
AR01 | 29/03/13 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2012 TO 29/06/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/12 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/03/11 FULL LIST | |
AR01 | 29/03/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 29/03/01; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363a | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: HERON PLACE 3 GEORGE STREET LONDON W1H 6AD | |
363a | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363a | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363x | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363x | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
Notices to | 2023-02-21 |
Appointmen | 2023-02-21 |
Resolution | 2023-02-21 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
THIRD PARTY COMMERCIAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TICKGOLD LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | TICKGOLD LIMITED | Event Date | 2023-02-21 |
Initiating party | Event Type | Appointmen | |
Defending party | TICKGOLD LIMITED | Event Date | 2023-02-21 |
Company Number: 02596516 Name of Company: TICKGOLD LIMITED Nature of Business: Buying and selling of own real estate Registered office: New Burlington House, 1075 Finchley Road, London, NW11 0PU Princ… | |||
Initiating party | Event Type | Resolution | |
Defending party | TICKGOLD LIMITED | Event Date | 2023-02-21 |
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. |