2 TICKS CASH & CARRY LIMITED

2 TICKS CASH & CARRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name2 TICKS CASH & CARRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03188471
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 2 TICKS CASH & CARRY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 2 TICKS CASH & CARRY LIMITED located?

    Registered Office Address
    European House
    Darlaston Road
    WS2 9SQ Walsall
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 2 TICKS CASH & CARRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for 2 TICKS CASH & CARRY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2023

    What are the latest filings for 2 TICKS CASH & CARRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Ayodele Akintola as a director on Jul 12, 2023

    1 pagesTM01

    Confirmation statement made on Apr 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    6 pagesAA

    Accounts for a dormant company made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    6 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    5 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Mar 07, 2018

    2 pagesPSC09

    Notification of European Food Brokers Ltd as a person with significant control on Mar 06, 2018

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 06, 2018

    2 pagesPSC09

    Appointment of Mr Ayodele Akintola as a director on Feb 16, 2018

    2 pagesAP01

    Termination of appointment of Jatinder Singh Chatha as a director on Feb 15, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2017

    5 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    6 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 10,000
    SH01

    Auditor's resignation

    1 pagesAUD

    Who are the officers of 2 TICKS CASH & CARRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHATHA, Balbir Singh
    Old Road
    Oulton Heath
    ST15 8US Stone
    Kibblestone House
    England
    England
    Director
    Old Road
    Oulton Heath
    ST15 8US Stone
    Kibblestone House
    England
    England
    EnglandBritish150200170001
    CHATHA, Rajinder Singh
    Chateau Pleck
    Darlaston Road
    WS2 9SQ Walsall
    West Midlands
    Secretary
    Chateau Pleck
    Darlaston Road
    WS2 9SQ Walsall
    West Midlands
    British5023790007
    SIDHU, Hardev Singh
    17 Fourlands Crescent
    Idle
    BD10 9SN Bradford
    West Yorkshire
    Secretary
    17 Fourlands Crescent
    Idle
    BD10 9SN Bradford
    West Yorkshire
    British23907500001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    AKINTOLA, Ayodele
    European House
    Darlaston Road
    WS2 9SQ Walsall
    West Midlands
    Director
    European House
    Darlaston Road
    WS2 9SQ Walsall
    West Midlands
    EnglandBritish243273750001
    CHATHA, Balbir Singh
    Birchroyd 340 Birkby Road
    HD2 2DB Huddersfield
    West Yorkshire
    Director
    Birchroyd 340 Birkby Road
    HD2 2DB Huddersfield
    West Yorkshire
    EnglandBritish30401280001
    CHATHA, Jatinder Singh
    Darlaston Road
    WS2 9SQ Walsall
    C/O Chateau Pleck
    United Kingdom
    Director
    Darlaston Road
    WS2 9SQ Walsall
    C/O Chateau Pleck
    United Kingdom
    United KingdomBritish30401290007
    CHATHA, Rajinder Singh
    Chateau Pleck
    Darlaston Road
    WS2 9SQ Walsall
    West Midlands
    Director
    Chateau Pleck
    Darlaston Road
    WS2 9SQ Walsall
    West Midlands
    United KingdomBritish5023790007
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of 2 TICKS CASH & CARRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Darlaston Road
    WS2 9SQ Walsall
    European House
    West Midlands
    England
    Mar 06, 2018
    Darlaston Road
    WS2 9SQ Walsall
    European House
    West Midlands
    England
    No
    Legal FormParent Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02596840
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for 2 TICKS CASH & CARRY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 19, 2017Mar 06, 2018The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    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