CLUBTICKETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCLUBTICKETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04580219
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CLUBTICKETS LIMITED?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is CLUBTICKETS LIMITED located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Undeliverable Registered Office AddressNo

    What were the previous names of CLUBTICKETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLUBTIX LIMITEDNov 01, 2002Nov 01, 2002

    What are the latest accounts for CLUBTICKETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What are the latest filings for CLUBTICKETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    22 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Liquidators' statement of receipts and payments to Sep 11, 2022

    18 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 11, 2021

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 11, 2020

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 11, 2019

    15 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    9 pagesLIQ10

    Liquidators' statement of receipts and payments to Sep 11, 2018

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 11, 2017

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 11, 2016

    9 pages4.68

    Liquidators' statement of receipts and payments to Sep 11, 2015

    12 pages4.68

    Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on Nov 11, 2015

    1 pagesAD01

    Statement of affairs with form 4.19

    36 pages4.20

    Registered office address changed from 79 Leonard Street London EC2A 4QS to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on Sep 25, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 12, 2014

    LRESEX

    Total exemption small company accounts made up to Jan 31, 2013

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 01, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2014

    Statement of capital on Feb 03, 2014

    • Capital: GBP 1,000
    SH01

    Registered office address changed from * Lower Ground Rear 6-8 Standard Place Rivington Street London EC2A 3BE United Kingdom* on Feb 03, 2014

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Stuart Williams as a director

    1 pagesTM01

    Annual return made up to Nov 01, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of CLUBTICKETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIBBIN, Robert Francis
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    Secretary
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    BritishDirector123925250002
    GRIBBIN, Robert Francis
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    Director
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    United KingdomBritishDirector123925250002
    BAYON, Emma Jane
    25 Royal Road
    TW11 0SD Teddington
    Middlesex
    Secretary
    25 Royal Road
    TW11 0SD Teddington
    Middlesex
    British97922450001
    BISHOP, Samantha Jane
    21 Dawlish Avenue
    SW18 4RW London
    Secretary
    21 Dawlish Avenue
    SW18 4RW London
    BritishAccountant88373390001
    OXLEY, Tania Karen Vair
    25 Grays Road
    B17 9NX Harborne
    Birmingham
    Secretary
    25 Grays Road
    B17 9NX Harborne
    Birmingham
    British60003780002
    RAMSAHYE, Deenesh Kumar
    10 Arden Place
    Off Havelock Road
    LU2 7YE Luton
    Bedfordshire
    Secretary
    10 Arden Place
    Off Havelock Road
    LU2 7YE Luton
    Bedfordshire
    British86394430003
    DASS JAKHU SERVIVES LIMITED
    50 Newhall Street
    B3 3QE Birmingham
    West Midlands
    Secretary
    50 Newhall Street
    B3 3QE Birmingham
    West Midlands
    78994420001
    BAYON, Michael
    25 Royal Road
    TW11 0SD Teddington
    Middlesex
    Director
    25 Royal Road
    TW11 0SD Teddington
    Middlesex
    United KingdomBritishDirector71757290002
    COCKERTON, David Ian
    22 Kings Court
    25 Cox Street
    B3 1RD Birmingham
    West Midlands
    Director
    22 Kings Court
    25 Cox Street
    B3 1RD Birmingham
    West Midlands
    BritishDirector126425400001
    DHILLON, Sukvinder
    27 Graham Road
    B71 4ED West Bromwich
    West Midlands
    Director
    27 Graham Road
    B71 4ED West Bromwich
    West Midlands
    BritishTrainee Solicitor85349640001
    GRIBBIN, Robert Francis
    Gatehouse Gunmakers Lane
    E3 5PE London
    Flat 2
    United Kingdom
    Director
    Gatehouse Gunmakers Lane
    E3 5PE London
    Flat 2
    United Kingdom
    United KingdomBritishDirector123925250002
    RAMSAHYE, Deenesh Kumar
    10 Arden Place
    Off Havelock Road
    LU2 7YE Luton
    Bedfordshire
    Director
    10 Arden Place
    Off Havelock Road
    LU2 7YE Luton
    Bedfordshire
    BritishDirector86394430003
    WILLIAMS, Stuart John
    Athenlay Road
    SE15 3EJ London
    8
    United Kingdom
    Director
    Athenlay Road
    SE15 3EJ London
    8
    United Kingdom
    United KingdomBritishDirector123924370002

    Does CLUBTICKETS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 12, 2014Commencement of winding up
    Jan 05, 2024Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon James Underwood
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    practitioner
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    Martin John Atkins
    Harris Lipman
    2 Mountview Court
    310 Friern Barnet Lane
    Whetstone London N20 0yz
    practitioner
    Harris Lipman
    2 Mountview Court
    310 Friern Barnet Lane
    Whetstone London N20 0yz
    Jonathan David Bass
    Harris Lipman Llp 2 Mountview Court
    310 Friern Barnet Lane
    N20 0YZ Whetstone
    London
    practitioner
    Harris Lipman Llp 2 Mountview Court
    310 Friern Barnet Lane
    N20 0YZ Whetstone
    London

    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