ONE TICK LIMITED

Key Data

Status

Dissolved

Company No.

06904931

Incorporation date

13/05/2009

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2009)

02/02/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/11/2016

Notice of move from Administration to Dissolution on 2016-10-21

View PDF (35 pages)

02/11/2016

Administrator's progress report to 2016-10-05

View PDF (31 pages)

28/04/2016

Administrator's progress report to 2016-04-05

View PDF (41 pages)

10/11/2015

Administrator's progress report to 2015-10-05

View PDF (47 pages)

10/11/2015

Notice of extension of period of Administration

View PDF (1 pages)

05/06/2015

Administrator's progress report to 2015-04-26

View PDF (33 pages)

14/01/2015

Result of meeting of creditors

View PDF (2 pages)

31/12/2014

Statement of administrator's proposal

View PDF (62 pages)

06/11/2014

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 2014-11-06

View PDF (2 pages)

05/11/2014

Appointment of an administrator

View PDF (1 pages)

22/09/2014

Termination of appointment of Nova Espoltero as a director on 2014-09-15

View PDF (1 pages)

08/09/2014

Appointment of Miss Shalles Fee Onido as a director on 2014-09-01

View PDF (2 pages)

08/09/2014

Termination of appointment of Gary John Gregson as a director on 2014-08-29

View PDF (1 pages)

08/09/2014

Termination of appointment of Andrew Roy Brooke as a director on 2014-09-01

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (3 pages)

28/08/2014

Appointment of Mr Andrew Roy Brooke as a director on 2014-08-20

View PDF (2 pages)

04/08/2014

Appointment of Miss Nova Espoltero as a director on 2014-07-31

View PDF (2 pages)

17/01/2014

Registered office address changed from 8 Saville Street Bolton BL2 1BY England on 2014-01-17

View PDF (1 pages)

04/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

16/08/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (3 pages)

17/05/2013

Registered office address changed from 8 Saville Street Bolton Bolton BL2 1BY England on 2013-05-17

View PDF (1 pages)

28/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

09/10/2012

Previous accounting period shortened from 2012-05-31 to 2012-03-31

View PDF (1 pages)

08/10/2012

Certificate of change of name

View PDF (3 pages)

03/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/10/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (3 pages)

11/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2012

Registered office address changed from Lombard House Cross Keys Lichfield Staffs WS13 6DN England on 2012-07-09

View PDF (1 pages)

01/05/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

01/03/2012

Termination of appointment of Andrew Brooke as a director

View PDF (1 pages)

01/03/2012

Termination of appointment of Gary Gregson as a secretary

View PDF (1 pages)

05/01/2012

Registered office address changed from 8 Saville Street Bolton BL2 1BY England on 2012-01-05

View PDF (1 pages)

08/07/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (4 pages)

08/07/2011

Registered office address changed from C/O Gregson and Brooke Westhoughton Industrial Estate James Street Bolton BL5 3QR United Kingdom on 2011-07-08

View PDF (1 pages)

08/07/2011

Director's details changed for Mr Gary John Gregson on 2011-05-01

View PDF (2 pages)

08/07/2011

Secretary's details changed for Gary Gregson on 2011-05-01

View PDF (1 pages)

09/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

22/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/09/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (5 pages)

14/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/05/2009

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2013

Last change occurred

31/03/2013

Accounts

Total Exemption Small

Last made up date

31/03/2013

Next account date

31/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brooke, Andrew Roy	Director	13/05/2009 - 29/02/2012	3
Brooke, Andrew Roy	Director	20/08/2014 - 01/09/2014	3
Gregson, Gary John	Director	13/05/2009 - 29/08/2014	3
Espoltero, Nova	Director	31/07/2014 - 15/09/2014	-
Onido, Shalles Fee	Director	01/09/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ONE TICK LIMITED

ONE TICK LIMITED is an(a) Dissolved company incorporated on 13/05/2009 with the registered office located at C/O DUFF & PHELPS LTD, The Chancery, 58 Spring Gardens, Manchester M2 1EW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ONE TICK LIMITED?

ONE TICK LIMITED is currently Dissolved. It was registered on 13/05/2009 and dissolved on 02/02/2017.

Where is ONE TICK LIMITED located?

ONE TICK LIMITED is registered at C/O DUFF & PHELPS LTD, The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does ONE TICK LIMITED do?

ONE TICK LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ONE TICK LIMITED?

The latest filing was on 02/02/2017: Final Gazette dissolved following liquidation.