TICK-IT 8 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTICK-IT 8 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02146624
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TICK-IT 8 LIMITED?

    • (3663) /

    Where is TICK-IT 8 LIMITED located?

    Registered Office Address
    97 Church St
    Brighton
    BN1 1UJ East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of TICK-IT 8 LIMITED?

    Previous Company Names
    Company NameFromUntil
    ART TRADING DESIGN LIMITEDJul 13, 1987Jul 13, 1987

    What are the latest accounts for TICK-IT 8 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 1990

    What is the status of the latest confirmation statement for TICK-IT 8 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 06, 2017
    Next Confirmation Statement DueMay 20, 2017
    OverdueYes

    What is the status of the latest annual return for TICK-IT 8 LIMITED?

    Annual Return
    Last Annual Return
    Next Confirmation Statement Due
    Last Confirmation Statement Made Up To
    OverdueYes

    What are the latest filings for TICK-IT 8 LIMITED?

    Filings
    DateDescriptionDocumentType

    A selection of mortgage documents registered before 1 January 1995

    4 pagesPRE95M

    Order of court to wind up

    pagesCOCOMP

    Full accounts made up to Dec 31, 1990

    pagesAA

    legacy

    pages288

    legacy

    pages363b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    Full accounts made up to Dec 31, 1989

    pagesAA

    legacy

    pages363

    Full accounts made up to Dec 31, 1988

    pagesAA

    legacy

    pages363

    legacy

    pages225(1)

    legacy

    pages88(2)

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of increasing authorised share capital

    SRES04

    legacy

    pages123

    legacy

    pages363

    legacy

    pages288

    legacy

    pages395

    legacy

    pages288

    Certificate of change of name

    Company name changed art trading design LIMITED\certificate issued on 21/04/88
    pagesCERTNM

    legacy

    pages288

    legacy

    pages288

    Incorporation

    pagesNEWINC

    Who are the officers of TICK-IT 8 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCE, Philip
    59 Greenfield Crescent
    Patcham
    BN1 8HL Brighton
    East Sussex
    Secretary
    59 Greenfield Crescent
    Patcham
    BN1 8HL Brighton
    East Sussex
    British8576860001
    SPENCE, Philip
    59 Greenfield Crescent
    Patcham
    BN1 8HL Brighton
    East Sussex
    Director
    59 Greenfield Crescent
    Patcham
    BN1 8HL Brighton
    East Sussex
    British8576860001
    STUART, Christopher
    20 Montpelier Villas
    BN1 3DG Brighton
    East Sussex
    Director
    20 Montpelier Villas
    BN1 3DG Brighton
    East Sussex
    British8576870001
    SPEAR, David
    193 New Church Road
    BN3 4DA Hove
    East Sussex
    Director
    193 New Church Road
    BN3 4DA Hove
    East Sussex
    British36839700001

    Does TICK-IT 8 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Jul 01, 1988
    Delivered On Jul 06, 1988
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge over all book debts & other debts owing to the company floating charge over all undertaking and all property and assets present and future including book debts uncalled capital (excluding those mentioned above).
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 06, 1988Registration of a charge

    Does TICK-IT 8 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 23, 1992Commencement of winding up
    May 11, 1992Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0