Company Information for CLUBTICKETS LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
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Company Registration Number
04580219
Private Limited Company
Liquidation |
Company Name | ||
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CLUBTICKETS LIMITED | ||
Legal Registered Office | ||
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Other companies in N20 | ||
Previous Names | ||
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Company Number | 04580219 | |
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Company ID Number | 04580219 | |
Date formed | 2002-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2013 | |
Account next due | 31/10/2014 | |
Latest return | 01/11/2013 | |
Return next due | 29/11/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-09 06:06:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT FRANCIS GRIBBIN |
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ROBERT FRANCIS GRIBBIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART JOHN WILLIAMS |
Director | ||
ROBERT FRANCIS GRIBBIN |
Director | ||
DEENESH KUMAR RAMSAHYE |
Company Secretary | ||
DEENESH KUMAR RAMSAHYE |
Director | ||
MICHAEL BAYON |
Director | ||
EMMA JANE BAYON |
Company Secretary | ||
DAVID IAN COCKERTON |
Director | ||
SAMANTHA JANE BISHOP |
Company Secretary | ||
TANIA KAREN VAIR OXLEY |
Company Secretary | ||
DASS JAKHU SERVIVES LIMITED |
Company Secretary | ||
SUKVINDER DHILLON |
Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
Voluntary liquidation Statement of receipts and payments to 2022-09-11 | ||
Voluntary liquidation Statement of receipts and payments to 2022-09-11 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-09-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-09-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-09-11 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-09-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-11 | |
4.68 | Liquidators' statement of receipts and payments to 2016-09-11 | |
4.68 | Liquidators' statement of receipts and payments to 2015-09-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/15 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/14 FROM 79 Leonard Street London EC2A 4QS | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/14 FROM Lower Ground Rear 6-8 Standard Place Rivington Street London EC2A 3BE United Kingdom | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAMS | |
AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Replacement | |
AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
ANNOTATION | Replaced | |
AAMD | Amended accounts made up to 2011-01-31 | |
AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT FRANCIS GRIBBIN on 2011-08-02 | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT GRIBBIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN WILLIAMS / 01/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIBBIN | |
AA01 | CURREXT FROM 31/10/2010 TO 31/01/2011 | |
AR01 | 01/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN WILLIAMS / 08/11/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/08 FULL LIST AMEND | |
AR01 | 01/11/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED MR ROBERT GRIBBIN | |
288b | APPOINTMENT TERMINATED DIRECTOR DEENESH RAMSAHYE | |
288b | APPOINTMENT TERMINATED | |
288b | APPOINTMENT TERMINATED SECRETARY DEENESH RAMSAHYE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRIBBIN / 21/01/2009 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, GROUND FLOOR REAR 6-8 STANDARD PLACE, RIVINGTON STREET, LONDON, EC2A 3BE | |
287 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM, 65 HANBURY STREET, LONDON, E1 5JP, UNITED KINGDOM | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM, 65 HANBURY STREET, LONDON, E1 5JP | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BAYON | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, 65 HANBURY STREET, LONDON, E1 5JP, UNITED KINGDOM | |
123 | NC INC ALREADY ADJUSTED 27/05/08 | |
RES13 | RE-DESIGNATION 27/05/2008 | |
RES01 | ADOPT ARTICLES 27/05/2008 | |
88(2) | AD 13/08/07 GBP SI 800@1=800 GBP IC 200/1000 | |
287 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, 46 ROLLE STREET, EXMOUTH, DEVON, EX8 2SQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED CLUBTIX LIMITED CERTIFICATE ISSUED ON 20/12/06 | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
Appointment of Liquidators | 2014-09-19 |
Resolutions for Winding-up | 2014-09-19 |
Petitions to Wind Up (Companies) | 2014-09-12 |
Meetings of Creditors | 2014-09-05 |
Proposal to Strike Off | 2014-01-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.28 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.
Creditors Due Within One Year | 2013-01-31 | £ 758,545 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 333,680 |
Creditors and other liabilities
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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 CLUBTICKETS LIMITED
Called Up Share Capital | 2013-01-31 | £ 1,000 |
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Called Up Share Capital | 2012-01-31 | £ 1,000 |
Cash Bank In Hand | 2013-01-31 | £ 345,287 |
Cash Bank In Hand | 2012-01-31 | £ 313,698 |
Current Assets | 2013-01-31 | £ 756,399 |
Current Assets | 2012-01-31 | £ 488,094 |
Debtors | 2013-01-31 | £ 411,112 |
Debtors | 2012-01-31 | £ 174,396 |
Fixed Assets | 2013-01-31 | £ 6,144 |
Fixed Assets | 2012-01-31 | £ 3,935 |
Shareholder Funds | 2013-01-31 | £ 3,998 |
Shareholder Funds | 2012-01-31 | £ 158,349 |
Tangible Fixed Assets | 2013-01-31 | £ 6,061 |
Tangible Fixed Assets | 2012-01-31 | £ 3,852 |
Debtors and other cash assets
CLUBTICKETS LIMITED owns 2 domain names.
clubtix.co.uk ticketlogic.co.uk
The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as CLUBTICKETS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | CLUBTICKETS LIMITED | Event Date | 2014-09-12 |
Martin John Atkins and Jonathan David Bass , both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ . : Further details contact: Martin John Atkins FCA CTA FABRP, Email: mail@harris-lipman.co.uk, Tel: 020 8446 9000. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | CLUBTICKETS LIMITED | Event Date | 2014-09-12 |
At a general meeting of the members of the above-named company duly convened and held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ on 12 September 2014 at 1.30pm the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound-up voluntarily and that Martin John Atkins and Jonathan David Bassford , both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , (IP Nos 9020 and 11790) be appointed Joint Liquidators of the Company and that the Joint Liquidators may act jointly and severally. Further details contact: Martin John Atkins FCA CTA FABRP, Email: mail@harris-lipman.co.uk, Tel: 020 8446 9000. Robert Francis Gribbin , Chairman : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | CLUBTICKETS LIMITED | Event Date | 2014-09-12 |
Martin John Atkins and Jonathan David Bass , both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ . : Further details contact: Martin John Atkins FCA CTA FABRP, Email: mail@harris-lipman.co.uk, Tel: 020 8446 9000. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CLUBTICKETS LIMITED | Event Date | 2014-09-02 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , on 12 September 2014 , at 1.45 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Martin John Atkins FCA CTA FABRP (IP No: 9020) and Jonathan David Bass FCCA MABRP both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Further details contact: Martin John Atkins, Email: mail@harris-lipman.co.uk Tel: 020 8446 9000. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CLUBTICKETS LIMITED | Event Date | 2014-01-28 |
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. |