TICKETCOUCH LIMITED
Overview
| Company Name | TICKETCOUCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06180801 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TICKETCOUCH LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TICKETCOUCH LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TICKETCOUCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for TICKETCOUCH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Termination of appointment of John Thomas O'neill as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||||||
Register inspection address has been changed to Unit 49 Riverside Ii Sir Thomas Longley Rochester ME2 4DP | 1 pages | AD02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Spinnaker House Waterside Gardens Fareham PO16 8SD England to 30 Finsbury Square London EC2A 1AG on May 18, 2022 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Thomas Heldarskard-Winnerskjold as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 4 Marples Way Havant Hants PO9 1NX England to Spinnaker House Waterside Gardens Fareham PO16 8SD on Apr 22, 2022 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr John Thomas O'neill as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anne Traskback as a director on Apr 08, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonas Winther Arnskov Nielsen as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||||||
Appointment of Mr Jonas Winther Arnskov Nielsen as a director on Aug 24, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Anne Traskback as a director on Aug 24, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Fraser Scott as a director on Aug 24, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Tamara De Gruijter as a director on Aug 24, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Who are the officers of TICKETCOUCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Robert | Director | Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester 49 Riverside Estate Kent England | Scotland | British | 61557010002 | |||||
| HELDARSKARD-WINNERSKJOLD, Thomas | Director | Finsbury Square EC2A 1AG London 30 | Denmark | Danish | 295044070001 | |||||
| MURRAY, Lynda Mary | Secretary | Chichester House Waterside Court Neptune Close ME2 4NZ Rochester Kent | British | 122885370001 | ||||||
| ROPER, Stephen Dawson | Secretary | Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester 49 Riverside Estate Kent England | 197952880001 | |||||||
| LEADENHALL SECRETARIES LIMITED | Secretary | 1st Floor East Wing Ibex House 42-47 Minories EC3N 1HA London | 35851070004 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDERSON, Colin Alexander | Director | Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester 49 Riverside Estate Kent England | Scotland | British | 84198530001 | |||||
| DE GRUIJTER, Tamara | Director | Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester 49 Riverside Estate Kent England | Netherlands | Dutch | 244863800001 | |||||
| GLENISTER, Mark Jonathan | Director | 58 Lattimore Road AL1 3XW St. Albans Hertfordshire | England | British | 101585060001 | |||||
| NIELSEN, Jonas Winther Arnskov | Director | Marples Way PO9 1NX Havant 4 Hants England | Denmark | Danish | 273970850001 | |||||
| O'NEILL, John Thomas | Director | Finsbury Square EC2A 1AG London 30 | Germany | German | 295043680001 | |||||
| REES, Paul Damian | Director | Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester 49 Riverside Estate Kent England | England | British | 84198500003 | |||||
| ROPER, Stephen Dawson | Director | Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester 49 Riverside Estate Kent England | England | British | 52304290002 | |||||
| SCOTT, Fraser | Director | Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester 49 Riverside Estate Kent England | England | British | 93739070002 | |||||
| TRASKBACK, Anne | Director | Marples Way PO9 1NX Havant 4 Hants England | Germany | Finnish | 273970580001 | |||||
| WOOD, Simon Roderick Charles | Director | Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester 49 Riverside Estate Kent England | England | British | 123030390001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TICKETCOUCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wartsila Uk Limited | May 02, 2019 | Marples Way PO9 1NX Havant 4 Hants England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Dawson Roper | Apr 06, 2016 | Sir Thomas Longley Road Medway City Estate ME2 4DP Rochester 49 Riverside Estate Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does TICKETCOUCH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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