Company Information for WIMBLEDON TICKETS ONLINE LIMITED
4TH FLOOR ALLEN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
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Company Registration Number
07077649
Private Limited Company
Liquidation |
Company Name | |
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WIMBLEDON TICKETS ONLINE LIMITED | |
Legal Registered Office | |
4TH FLOOR ALLEN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH Other companies in W1G | |
Company Number | 07077649 | |
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Company ID Number | 07077649 | |
Date formed | 2009-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2011 | |
Account next due | 31/08/2013 | |
Latest return | 16/11/2012 | |
Return next due | 14/12/2013 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-06 08:50:17 |
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Officer | Role | Date Appointed |
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SHARON MICHELLE BEDLOW |
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STEPHEN DAVID BEDLOW |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSIDE GOLF (UK) MAGAZINE LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active - Proposal to Strike off | |
CORPORATE EVENT HOSPITALITY LTD | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active - Proposal to Strike off | |
TICKETS & HOSPITALITY LIMITED | Director | 2013-06-04 | CURRENT | 2013-05-13 | Dissolved 2015-06-23 | |
MAJOR GOLF TOURS LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2015-12-22 | |
ONLINESEOWEBSITEMARKETING.COM LIMITED | Director | 2011-12-16 | CURRENT | 2011-12-16 | Dissolved 2014-02-04 | |
EVENTALITY LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-09 | Dissolved 2015-11-17 |
Date | Document Type | Document Description |
---|---|---|
WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 27/02/2018:LIQ. CASE NO.2 | |
LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 27/02/2017 | |
LIQ MISC | INSOLVENCY:PROGRESS REPORT ENDS 27/02/2016 | |
LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 27/02/2015 | |
COCOMP | ORDER OF COURT TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 79 CAROLINE STREET BIRMINGHAM B3 1UP | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):AMENDING FORM | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ MISC | INSOLVENCY:FORM 4.72 ENDING CVL ON 03/01/14 (INPUT AS LIQ MISC BECAUSE COMPANY NOW IN COMPULSORY LIQUIDATION) | |
COCOMP | ORDER OF COURT TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 3 LION COURT WADE STREET LICHFIELD STAFFS WS13 6HL | |
LATEST SOC | 18/12/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 6 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7AU ENGLAND | |
AR01 | 16/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 16/11/10 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings of Creditors | 2015-07-06 |
Notices to Creditors | 2015-04-30 |
Appointment of Liquidators | 2014-03-17 |
Final Meetings | 2013-12-06 |
Winding-Up Orders | 2013-10-16 |
Petitions to Wind Up (Companies) | 2013-09-18 |
Resolutions for Winding-up | 2013-06-14 |
Appointment of Liquidators | 2013-06-14 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 WIMBLEDON TICKETS ONLINE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WIMBLEDON TICKETS ONLINE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | WIMBLEDON TICKETS ONLINE LIMITED | Event Date | 2014-02-28 |
In the High Court of Justice case number 005741 Nature of Business: Retail of Tickets for Wimbledon Tennis Tournament In accordance with Legislation section: Rule 4.106A , I Anthony Harry Hyams of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (IP No. 9413), was appointed Liquidator by the Secretary of State on 28 February 2014 . Notice is also hereby given that the creditors of the Company are required by 28 May 2014 to send in writing their full forenames and surnames, address and descriptions, and full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Anthony Hyams of Marriotts Recovery LLP, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. No further public advertisement of invitation to prove debts will be given. Any person who requires further information may contact the Liquidator by telephone on 020 7495 2348 . Alternative enquiries can be made to Peter Jukes by email at pjukes@marriottsllp.co.uk or by telephone on 020 7495 2348 . Anthony Hyams , Office holder capacity: Liquidator : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | WIMBLEDON TICKETS ONLINE LIMITED | Event Date | 2014-02-28 |
In the High Court of Justice case number 005741 Nature of Business: Retail of Tickets for Wimbledon Tennis Tournament NOTICE IS HEREBY GIVEN, pursuant to Rule 4.54 (1) of the Insolvency Rules 1986 that a meeting of the Creditors of the Company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 20 May 2015 at 10.00 am, for the purpose of voting upon the following resolutions: Consideration of the establishment of a Liquidation Committee, and if such Committee is formed, to authorise that Committee to sanction any proposed act on the part of the Liquidator as they may require and the payment of their remuneration without the need to report to a further meeting of creditors. In the absence of a Liquidation Committee being formed, approval that the Liquidator is hereby authorised to draw his remuneration pursuant to Rule 4.127 of The Insolvency Rules 1986 according to time spent and expertise applied by him and his staff in the conduct of the Liquidation at his firms usual charge out rate in dealing with all relevant issues of the Liquidation as and when he considers it appropriate. In the absence of a Liquidation Committee being formed, approval that the Liquidator be entitled to draw all Category 2 Disbursements as set out on the Insolve Plus disbursement policy statement as and when he considers it appropriate. That the Liquidator is hereby authorised, where appropriate, to distribute funds at his discretion to creditors in their relevant priorities, and to pay any class of creditor in full, once their claims have been admitted. Any creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Anthony Hyams (IP No 9413 ) Liquidator (appointed 28 February 2014 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). Alternative contact- Peter Jukes , peterjukes@insolveplus.com . 020 7495 2348. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | WIMBLEDON TICKETS ONLINE LIMITED | Event Date | 2014-02-28 |
In the High Court of Justice case number 005741 Nature of Business: Retail of Tickets for Wimbledon Tennis Tournament NOTICE IS HEREBY GIVEN, pursuant to Rule 4.54 (1) of the Insolvency Rules 1986 that a meeting of the Creditors of the Company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on Friday 17 July 2015 at 10.00 am, for the purpose of voting upon the following resolutions; Consideration of the establishment of a Liquidation Committee, and if such Committee is formed, to authorise that Committee to sanction any proposed act on the part of the Liquidator as they may require and the payment of their remuneration without the need to report to a further meeting of creditors. In the absence of a Liquidation Committee being formed, approval that the Liquidator is hereby authorised to draw his remuneration pursuant to Rule 4.127 of the Insolvency Rules 1986 according to time spent and expertise applied by him and his staff in the conduct of the Liquidation at his firms usual charge out rate in dealing with all relevant issues of the Liquidation as and when he considers it appropriate. In the absence of a Liquidation Committee being formed, approval that the Liquidator be entitled to draw all Category 2 Disbursements as set out on the Insolve Plus disbursement policy statement as and when he considers it appropriate. Any creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Anthony Hyams (IP No 9413 ) Liquidator (appointed 28 February 2014 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). Alternative contact: Peter Jukes , peterjukes(@insolveplus.com . 020 7495 2348. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | WIMBLEDON TICKETS ONLINE LIMITED | Event Date | 2013-12-04 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above-named Company will be held at 79 Caroline Street, Birmingham B3 1UP on 3 January 2014 at 10.30 am for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Creditor is entitled to attend and vote at the above meeting and may appoint a proxy to attend instead of himself. A proxy holder need not be a Creditor of the Company. Proxies to be used at the meeting must be lodged at 79 Caroline Street, Birmingham B3 1UP not later than 12.00 noon on 2 January 2014. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of appointment: 11 June 2013. Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods Limited, 79 Caroline Street, Birmingham B3 1UP Further details contact: Jon Cole, Email: jon.cole@butcher-woods.co.uk Tel: 0121 236 6001 Roderick Butcher , Liquidator : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | WIMBLEDON TICKETS ONLINE LIMITED | Event Date | 2013-09-30 |
In the High Court Of Justice case number 005741 Liquidator appointed: J Taylor The Insolvency Service , Cannon House , 18 The Priory Queensway , BIRMINGHAM , B4 6FD , telephone: 0121 698 4000 , email: BirminghamB.OR@insolvency.gsi.gov.uk : | |||
Initiating party | E A GIBSON SHIPPING SERVICES LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | WIMBLEDON TICKETS ONLINE LIMITED | Event Date | 2013-08-16 |
Solicitor | Kerman and Co. LLP | ||
In the High Court of Justice (Chancery Division) Companies Court case number 5741 A Petition to wind up the above-named company (registered no 07077649) of 79 Caroline Street, Birmingham B3 1UP , presented on 16 August 2013 by E A GIBSON SHIPPING SERVICES LIMITED (the Petitioner) claiming to be a creditor of the company, will be heard at 7 Rolls Building, Fetter Lane, London EC4A 1NL on Monday 30 September 2013 at 10.30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its solicitor in accordance with Rule 4.16 by 16.00 hours on Friday 27 September 2013 . | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WIMBLEDON TICKETS ONLINE LIMITED | Event Date | 2013-06-11 |
At a General Meeting of the above-named Company, duly convened, and held at Holiday Inn Express, 65 Lionel Street, Birmingham, B3 1JE on 11 June 2013 the following resolutions were passed, as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP , (IP No 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. At a Meeting of Creditors held on 11 June 2013, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator. Further details contact: Jon Cole, Email: jon.cole@butcher-woods.co.uk, Tel: 0121 236 6001. Stephen David Bedlow , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WIMBLEDON TICKETS ONLINE LIMITED | Event Date | 2013-06-11 |
Roderick Graham Butcher , of Butcher Woods , 79 Caroline Street, Birmingham B3 1UP . : Further details contact: Jon Cole, Email: jon.cole@butcher-woods.co.uk, Tel: 0121 236 6001. | |||
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. |