ONE TICK LIMITED
Overview
| Company Name | ONE TICK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06904931 |
| 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 ONE TICK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ONE TICK LIMITED located?
| Registered Office Address | c/o DUFF & PHELPS LTD The Chancery 58 Spring Gardens M2 1EW Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ONE TICK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FINANCE ADVICE BUREAU LIMITED | May 13, 2009 | May 13, 2009 |
What are the latest accounts for ONE TICK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for ONE TICK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice of move from Administration to Dissolution on Oct 21, 2016 | 35 pages | 2.35B | ||||||||||||||
Administrator's progress report to Oct 05, 2016 | 31 pages | 2.24B | ||||||||||||||
Administrator's progress report to Apr 05, 2016 | 41 pages | 2.24B | ||||||||||||||
Administrator's progress report to Oct 05, 2015 | 47 pages | 2.24B | ||||||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B | ||||||||||||||
Administrator's progress report to Apr 26, 2015 | 33 pages | 2.24B | ||||||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||||||
Statement of administrator's proposal | 62 pages | 2.17B | ||||||||||||||
Registered office address changed from Floor 2 Sun Alliance House 63 Bradshawgate, Bolton BL1 1QD to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on Nov 06, 2014 | 2 pages | AD01 | ||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||
Termination of appointment of Nova Espoltero as a director on Sep 15, 2014 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Shalles Fee Onido as a director on Sep 01, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gary John Gregson as a director on Aug 29, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Roy Brooke as a director on Sep 01, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to May 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Appointment of Mr Andrew Roy Brooke as a director on Aug 20, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Nova Espoltero as a director on Jul 31, 2014 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from * 8 Saville Street Bolton BL2 1BY England* on Jan 17, 2014 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to May 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Registered office address changed from * 8 Saville Street Bolton Bolton BL2 1BY England* on May 17, 2013 | 1 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||||||
Previous accounting period shortened from May 31, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed finance advice bureau LIMITED\certificate issued on 08/10/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Who are the officers of ONE TICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ONIDO, Shalles Fee | Director | Purok Gemelia San Miguel Digos City Purok Gemelia Philippines Philippines, 8002 | Philippines | Filipino | Managing Director | 190769400001 | ||||
| GREGSON, Gary | Secretary | Cross Keys WS13 6DN Lichfield Lombard House Staffs England | 138277740001 | |||||||
| BROOKE, Andrew Roy | Director | Sun Alliance House 63 Bradshawgate, BL1 1QD Bolton Floor 2 England | England | British | Director | 186694760001 | ||||
| BROOKE, Andrew Roy | Director | 1 Booths Hill Road WA13 0DJ Lymm Cheshire | England | British | Director | 123747780001 | ||||
| ESPOLTERO, Nova | Director | Socorro Villiage Km 11 Sasa 14 1st Street Davao City Philippines | Philippines | Filipino | Director | 189859530001 | ||||
| GREGSON, Gary John | Director | Sun Alliance House 63 Bradshawgate, BL1 1QD Bolton Floor 2 England | United Kingdom ( England ) (Gb-Eng) | British | Director | 161001780001 |
Does ONE TICK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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