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TICK THE BOX LIMITED

TICK THE BOX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTICK THE BOX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03885667
    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 TICK THE BOX LIMITED?

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

    Where is TICK THE BOX LIMITED located?

    Registered Office Address
    25 Malden Road
    Pittville
    GL52 2BU Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TICK THE BOX LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for TICK THE BOX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		7 pagesAA

    Previous accounting period extended from Nov 30, 2019 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 29, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Notification of Alison Leonard as a person with significant control on Dec 04, 2018

    		2 pagesPSC01

    Change of details for Mr Sean Lawrence Leonard as a person with significant control on Dec 04, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Nov 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA

    Annual return made up to Nov 29, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		11 pagesAA

    Annual return made up to Nov 29, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		5 pagesAA

    Annual return made up to Nov 29, 2011 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of TICK THE BOX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEONARD, Alison
    Malden Road Pittville
    GL52 2BU Cheltenham
    25
    Gloucestershire
    United Kingdom
    		Secretary
    Malden Road Pittville
    GL52 2BU Cheltenham
    25
    Gloucestershire
    United Kingdom
    		British64070420003
    LEONARD, Sean Lawrence
    25 Malden Road
    Pittville
    GL52 2BU Cheltenham
    Gloucestershire
    		Director
    25 Malden Road
    Pittville
    GL52 2BU Cheltenham
    Gloucestershire
    		EnglandBritish22303070002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018560001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TICK THE BOX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Leonard
    25 Malden Road
    Pittville
    GL52 2BU Cheltenham
    Gloucestershire
    		Dec 04, 2018
    25 Malden Road
    Pittville
    GL52 2BU Cheltenham
    Gloucestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sean Lawrence Leonard
    25 Malden Road
    Pittville
    GL52 2BU Cheltenham
    Gloucestershire
    		Apr 06, 2016
    25 Malden Road
    Pittville
    GL52 2BU Cheltenham
    Gloucestershire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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