MYTRAINTICKET.CO.UK LIMITED

MYTRAINTICKET.CO.UK LIMITED

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

    Company NameMYTRAINTICKET.CO.UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08571113
    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 MYTRAINTICKET.CO.UK LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MYTRAINTICKET.CO.UK LIMITED located?

    Registered Office Address
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MYTRAINTICKET.CO.UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What are the latest filings for MYTRAINTICKET.CO.UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 21, 2016

    10 pages4.68

    Register inspection address has been changed to 13 High Street East Glossop Derbyshire SK13 8DA

    2 pagesAD02

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 22, 2015

    LRESSP

    Declaration of solvency

    4 pages4.70

    Registered office address changed from 13 High Street East Glossop SK13 8DA to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on Dec 16, 2015

    2 pagesAD01

    Appointment of Mr Alistair Byron Lees as a director on Nov 16, 2015

    3 pagesAP01

    Annual return made up to Sep 09, 2015

    19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 1,186.6
    SH01

    Termination of appointment of Philip David O'neill as a director on Nov 16, 2015

    2 pagesTM01

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

    4 pagesAA

    Annual return made up to Sep 09, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2014

    Statement of capital on Sep 15, 2014

    • Capital: GBP 1,186.6
    SH01

    Appointment of Mr Barry Royston Shaw as a director on Jul 01, 2014

    3 pagesAP01

    Termination of appointment of Neil Atkins as a director

    2 pagesTM01

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Sep 09, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 1,186.6
    SH01

    Statement of capital following an allotment of shares on Aug 14, 2013

    • Capital: GBP 1,186.6
    3 pagesSH01

    Incorporation

    40 pagesNEWINC

    Who are the officers of MYTRAINTICKET.CO.UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEES, Alistair Byron
    Prospect Road
    Southborough
    TN4 0EN Tunbridge Wells
    36
    Kent
    Uk
    Director
    Prospect Road
    Southborough
    TN4 0EN Tunbridge Wells
    36
    Kent
    Uk
    EnglandBritish71197510001
    SHAW, Barry Royston
    Holmbury Lane
    Holmbury St Mary
    RH5 6NA Dorking
    Alderbrook
    Surrey
    Uk
    Director
    Holmbury Lane
    Holmbury St Mary
    RH5 6NA Dorking
    Alderbrook
    Surrey
    Uk
    EnglandBritish47189990001
    ATKINS, Neil
    Church View
    Broadbottom Road
    SK14 6JA Mottram
    3
    Hyde
    United Kingdom
    Director
    Church View
    Broadbottom Road
    SK14 6JA Mottram
    3
    Hyde
    United Kingdom
    EnglandBritish117705720002
    O'NEILL, Philip David
    South Grove
    Tunbridge Wells
    TN1 1UR Kent
    1
    United Kingdom
    Director
    South Grove
    Tunbridge Wells
    TN1 1UR Kent
    1
    United Kingdom
    EnglandBritish123192670001

    Does MYTRAINTICKET.CO.UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 22, 2015Commencement of winding up
    Aug 17, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Newman
    Crowe U.K. Llp 4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    practitioner
    Crowe U.K. Llp 4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Vincent John Green
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    practitioner
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent

    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