SECURETICKET LIMITED

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SECURETICKET LIMITED

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Key Data

Status

Dissolved

Company No.

05410403

Incorporation date

31/03/2005

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Chapel, Bridge Street, Driffield YO25 6DACopy
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Latest events (Record since 31/03/2005)
dot icon09/11/2020
Final Gazette dissolved following liquidation
dot icon09/08/2020
Return of final meeting in a creditors' voluntary winding up
dot icon15/10/2019
Liquidators' statement of receipts and payments to 2019-08-25
dot icon18/11/2018
Liquidators' statement of receipts and payments to 2018-08-25
dot icon26/10/2017
Liquidators' statement of receipts and payments to 2017-08-25
dot icon14/11/2016
Registered office address changed from Maclaren House Skerne Road Driffield North Humberside YO25 6PN England to The Chapel Bridge Street Driffield YO25 6DA on 2016-11-15
dot icon08/09/2016
Statement of affairs with form 4.19
dot icon08/09/2016
Appointment of a voluntary liquidator
dot icon08/09/2016
Resolutions
dot icon14/07/2016
Registered office address changed from Coxwold, East End Walkington Beverley North Humberside HU17 8RX to Maclaren House Skerne Road Driffield North Humberside YO25 6PN on 2016-07-15
dot icon03/05/2016
Total exemption small company accounts made up to 2015-10-31
dot icon15/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
dot icon20/11/2015
Termination of appointment of Raymond Edward Nolan as a director on 2015-10-31
dot icon07/11/2015
Termination of appointment of Lorraine Sneddon as a director on 2015-10-31
dot icon17/09/2015
Termination of appointment of Lorraine Sneddon as a secretary on 2015-09-18
dot icon27/04/2015
Total exemption small company accounts made up to 2014-10-31
dot icon13/04/2015
Annual return made up to 2015-04-01 with full list of shareholders
dot icon20/05/2014
Total exemption small company accounts made up to 2013-10-31
dot icon09/04/2014
Annual return made up to 2014-04-01 with full list of shareholders
dot icon22/01/2014
Previous accounting period extended from 2013-07-31 to 2013-10-31
dot icon30/04/2013
Annual return made up to 2013-04-01 with full list of shareholders
dot icon29/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon17/04/2012
Total exemption small company accounts made up to 2011-07-31
dot icon09/04/2012
Annual return made up to 2012-04-01 with full list of shareholders
dot icon19/05/2011
Annual return made up to 2011-04-01 with full list of shareholders
dot icon24/03/2011
Total exemption small company accounts made up to 2010-07-31
dot icon12/05/2010
Annual return made up to 2010-04-01 with full list of shareholders
dot icon12/05/2010
Director's details changed for Raymond Edward Nolan on 2010-04-01
dot icon12/05/2010
Director's details changed for Mark Sneddon on 2010-03-30
dot icon12/05/2010
Secretary's details changed for Lorraine Sneddon on 2010-04-01
dot icon12/05/2010
Director's details changed for Lorraine Sneddon on 2010-03-30
dot icon28/04/2010
Total exemption small company accounts made up to 2009-07-31
dot icon07/07/2009
Ad 23/04/09\gbp si 100@1=100\gbp ic 1100/1200\
dot icon02/07/2009
Resolutions
dot icon30/04/2009
Total exemption small company accounts made up to 2008-07-31
dot icon20/04/2009
Return made up to 01/04/09; full list of members
dot icon28/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon15/05/2008
Return made up to 01/04/08; full list of members
dot icon20/07/2007
New director appointed
dot icon20/07/2007
New director appointed
dot icon04/06/2007
Nc inc already adjusted 04/04/07
dot icon04/06/2007
Resolutions
dot icon26/04/2007
Return made up to 01/04/07; full list of members
dot icon29/01/2007
Total exemption small company accounts made up to 2006-07-31
dot icon29/01/2007
Accounting reference date extended from 30/04/06 to 31/07/06
dot icon16/11/2006
Director's particulars changed
dot icon16/11/2006
Secretary's particulars changed
dot icon24/09/2006
Registered office changed on 25/09/06 from: 11 oriel close, broadgates walkington beverley east yorkshire HU17 8YD
dot icon06/04/2006
Return made up to 01/04/06; full list of members
dot icon31/03/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2015
dot iconLast change occurred
30/10/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2015
dot iconNext account date
30/10/2016
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sneddon, Lorraine
Director
01/11/2006 - 31/10/2015
-
Nolan, Raymond Edward
Director
01/11/2006 - 31/10/2015
-
Sneddon, Mark, Mr.
Director
01/04/2005 - Present
-
Sneddon, Lorraine
Secretary
01/04/2005 - 18/09/2015
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SECURETICKET LIMITED

SECURETICKET LIMITED is an(a) Dissolved company incorporated on 31/03/2005 with the registered office located at The Chapel, Bridge Street, Driffield YO25 6DA. 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 SECURETICKET LIMITED?

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SECURETICKET LIMITED is currently Dissolved. It was registered on 31/03/2005 and dissolved on 09/11/2020.

Where is SECURETICKET LIMITED located?

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SECURETICKET LIMITED is registered at The Chapel, Bridge Street, Driffield YO25 6DA.

What does SECURETICKET LIMITED do?

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SECURETICKET LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for SECURETICKET LIMITED?

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The latest filing was on 09/11/2020: Final Gazette dissolved following liquidation.