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Company Information for

TICKETLINE (UK) LIMITED

CVR GLOBAL LLP, 1ST FLOOR, HOVE, EAST SUSSEX, BN3 4AN,

Company Registration Number

02856066

Private Limited Company

Liquidation

Company Overview

About Ticketline (uk) Ltd

TICKETLINE (UK) LIMITED was founded on 1993-09-22 and has its registered office in Hove. The organisation's status is listed as "Liquidation". Ticketline (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

TICKETLINE (UK) LIMITED

Legal Registered Office

CVR GLOBAL LLP
1ST FLOOR
HOVE
EAST SUSSEX
BN3 4AN
Other companies in CF1


Telephone	02920230130

Filing Information

Company Number		02856066
Company ID Number		02856066
Date formed		1993-09-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/08/2015
Account next due		11/11/2017
Latest return		22/09/2015
Return next due		20/10/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 07:59:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TICKETLINE (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MNMN SERVICES LIMITED WARE & PARTNERS LIMITED

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Companies with same name TICKETLINE (UK) LIMITED

The following companies were found which have the same name as TICKETLINE (UK) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TICKETLINE (UK) HOLDINGS LIMITED	47 WESTGATE STREET CARDIFF CF10 1TL	Active - Proposal to Strike off	Company formed on the 2006-09-01

Company Officers of TICKETLINE (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY RICH	Company Secretary	2011-04-10
TIMOTHY JOHN RICH	Director	2006-10-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CLIVE ANTHONY MORGAN GRIFFIN	Company Secretary	2006-10-13	2011-04-10
CLIVE ANTHONY MORGAN GRIFFIN	Director	2006-10-13	2011-04-10
ALLAN JOHN JAMES DAVEY	Company Secretary	1997-11-20	2006-10-13
ALLAN JOHN JAMES DAVEY	Director	1993-09-23	2006-10-13
KATRINA ANN MARY MOGGRIDGE	Director	1996-11-20	2006-10-13
REBECCA JOY MARY GARDENER	Company Secretary	1993-09-22	1997-11-20
ROBERT JEFFREY TREE	Director	1993-09-22	1996-11-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY JOHN RICH	TICKETLINE (UK) HOLDINGS LIMITED	Director	2006-09-01	CURRENT	2006-09-01	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-01-07	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-12-24	600	Appointment of a voluntary liquidator
2019-12-24	LIQ10	Removal of liquidator by court order
2019-01-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-11-29
2017-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/17 FROM 47 Westgate Street Cardiff CF10 1TL Wales
2017-12-13	LIQ02	Voluntary liquidation Statement of affairs
2017-12-13	600	Appointment of a voluntary liquidator
2017-12-13	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-11-30
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/17 FROM 47 Westgate Street Cardiff CF1 1EH
2017-08-11	AA01	Previous accounting period shortened from 30/08/16 TO 29/08/16
2017-05-24	AA01	Previous accounting period shortened from 31/08/16 TO 30/08/16
2016-09-22	LATEST SOC	22/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-22	CS01	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-04-11	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23	LATEST SOC	23/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-23	AR01	22/09/15 ANNUAL RETURN FULL LIST
2015-04-28	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24	LATEST SOC	24/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-24	AR01	22/09/14 ANNUAL RETURN FULL LIST
2014-05-23	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27	AR01	22/09/13 ANNUAL RETURN FULL LIST
2012-11-13	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05	AR01	22/09/12 ANNUAL RETURN FULL LIST
2012-05-18	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28	AR01	22/09/11 ANNUAL RETURN FULL LIST
2011-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE GRIFFIN
2011-09-08	AP03	Appointment of Mr Timothy Rich as company secretary
2011-09-08	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CLIVE GRIFFIN
2011-06-29	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-11	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-01-27	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2011-01-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-27	AR01	22/09/10 FULL LIST
2010-06-02	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-09-22	363a	RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-01-23	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-10-02	363a	RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 47 WESTGATE STREET CARDIFF
2008-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-12-14	363s	RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-23	288b	DIRECTOR RESIGNED
2006-10-23	288a	NEW DIRECTOR APPOINTED
2006-10-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-20	363s	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-11-21	363s	RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2004-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-12-02	363s	RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-07-15	225	ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/08/04
2004-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2003-09-23	363s	RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-11-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-22	363s	RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-10-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-01	363s	RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2002-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-07-03	RES04	£ NC 1000/5000 02/04/0
2001-07-03	88(2)R	AD 02/04/01--------- £ SI 102@1=102 £ IC 100/202
2001-07-03	88(2)R	AD 02/04/01--------- £ SI 798@1=798 £ IC 202/1000
2001-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-09-26	363s	RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-09-28	363s	RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS
1999-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-10-02	363s	RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS
1998-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-04-16	225	ACC. REF. DATE EXTENDED FROM 30/09/97 TO 30/11/97
1998-04-16	288a	NEW SECRETARY APPOINTED
1998-04-16	288b	SECRETARY RESIGNED
1997-10-01	363s	RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
1997-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-01-07	288a	NEW DIRECTOR APPOINTED
1997-01-07	363s	RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS
1997-01-02	395	PARTICULARS OF MORTGAGE/CHARGE
1996-12-06	288b	DIRECTOR RESIGNED
1996-08-04	SRES03	EXEMPTION FROM APPOINTING AUDITORS 28/07/96
1996-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-10-23	363s	RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS
1995-07-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

932 - Amusement and recreation activities

93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TICKETLINE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2018-01-31
Resolution	2018-01-31

Fines / Sanctions

No fines or sanctions have been issued against TICKETLINE (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES	2011-01-27	Outstanding	BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE	1996-12-28	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of TICKETLINE (UK) LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of TICKETLINE (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TICKETLINE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as TICKETLINE (UK) LIMITED are:

3 A ENTERTAINMENT LIMITED	£ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED	£ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 415,054
PROLUDIC LIMITED	£ 199,485
FESTIVAL REPUBLIC LIMITED	£ 111,435
UBIQUE LEISURE LIMITED	£ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY	£ 72,098
BLUEWATER POOLS & LEISURE LIMITED	£ 60,127
PREMIER STAGE PRODUCTIONS LTD	£ 54,899
PEAK PURSUITS LTD.	£ 53,197
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101

Outgoings

Business Rates/Property Tax

No properties were found where TICKETLINE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	TICKETLINE (UK) LIMITED	Event Date	2018-01-31
Name of Company: TICKETLINE (UK) LIMITED Company Number: 02856066 Nature of Business: Other amusement and recreation activities not elsewhere classified Registered office: CVR Global LLP, First Floor,…

Initiating party		Event Type	Resolution
Defending party	TICKETLINE (UK) LIMITED	Event Date	2018-01-31

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TICKETLINE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TICKETLINE (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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