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Company Information for

CLUBTICKETS LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
04580219
Private Limited Company
Liquidation

Company Overview

About Clubtickets Ltd
CLUBTICKETS LIMITED was founded on 2002-11-01 and has its registered office in 7-12 Tavistock Square. The organisation's status is listed as "Liquidation". Clubtickets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CLUBTICKETS LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in N20
 
Previous Names
CLUBTIX LIMITED20/12/2006
Filing Information
Company Number 04580219
Company ID Number 04580219
Date formed 2002-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-01-31
Account next due 2014-10-31
Latest return 2013-11-01
Return next due 2016-11-15
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB912499510  
Last Datalog update: 2018-02-12 22:43:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLUBTICKETS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of CLUBTICKETS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT FRANCIS GRIBBIN
Director 2011-01-04
ROBERT FRANCIS GRIBBIN
Company Secretary 2009-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
STUART JOHN WILLIAMS
Director 2007-08-13 2013-11-20
ROBERT FRANCIS GRIBBIN
Director 2007-08-13 2010-11-15
DEENESH KUMAR RAMSAHYE
Company Secretary 2006-09-01 2009-01-21
DEENESH KUMAR RAMSAHYE
Director 2007-08-13 2009-01-20
MICHAEL BAYON
Director 2003-02-20 2008-07-25
EMMA JANE BAYON
Company Secretary 2004-05-18 2006-09-01
DAVID IAN COCKERTON
Director 2003-02-20 2004-05-24
SAMANTHA JANE BISHOP
Company Secretary 2003-08-08 2004-04-21
TANIA KAREN VAIR OXLEY
Company Secretary 2003-02-20 2003-08-08
SUKVINDER DHILLON
Director 2002-11-01 2003-02-20
DASS JAKHU SERVIVES LIMITED
Company Secretary 2002-11-01 2003-02-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/09/2017:LIQ. CASE NO.1
2016-09-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2016
2015-11-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2015
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2014-10-074.20STATEMENT OF AFFAIRS/4.19
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 79 LEONARD STREET LONDON EC2A 4QS
2014-09-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-02-17AA31/01/13 TOTAL EXEMPTION SMALL
2014-02-04DISS40DISS40 (DISS40(SOAD))
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-03AR0101/11/13 FULL LIST
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2014 FROM LOWER GROUND REAR 6-8 STANDARD PLACE RIVINGTON STREET LONDON EC2A 3BE UNITED KINGDOM
2014-01-28GAZ1FIRST GAZETTE
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAMS
2012-11-26AR0101/11/12 FULL LIST
2012-10-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-09ANNOTATIONReplacement
2012-01-09AR0101/11/11 FULL LIST AMEND
2012-01-09ANNOTATIONReplaced
2011-12-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11
2011-11-04AR0101/11/11 FULL LIST
2011-08-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT FRANCIS GRIBBIN / 02/08/2011
2011-07-18AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-05AP01DIRECTOR APPOINTED MR ROBERT GRIBBIN
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN WILLIAMS / 01/11/2009
2010-11-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIBBIN
2010-11-18AA01CURREXT FROM 31/10/2010 TO 31/01/2011
2010-11-10AR0101/11/10 FULL LIST
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN WILLIAMS / 08/11/2010
2010-08-09AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-12AR0101/11/08 FULL LIST AMEND
2010-03-12AR0101/11/09 FULL LIST
2009-09-02AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-23AA31/10/07 TOTAL EXEMPTION SMALL
2009-01-21288aSECRETARY APPOINTED MR ROBERT GRIBBIN
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR DEENESH RAMSAHYE
2009-01-21288bAPPOINTMENT TERMINATED
2009-01-21288bAPPOINTMENT TERMINATED SECRETARY DEENESH RAMSAHYE
2009-01-21288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRIBBIN / 21/01/2009
2009-01-13363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2009-01-12190LOCATION OF DEBENTURE REGISTER
2009-01-12353LOCATION OF REGISTER OF MEMBERS
2009-01-12287REGISTERED OFFICE CHANGED ON 12/01/2009 FROM, GROUND FLOOR REAR 6-8 STANDARD PLACE, RIVINGTON STREET, LONDON, EC2A 3BE
2008-11-28287REGISTERED OFFICE CHANGED ON 28/11/2008 FROM, 65 HANBURY STREET, LONDON, E1 5JP, UNITED KINGDOM
2008-11-28363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2008-11-28287REGISTERED OFFICE CHANGED ON 28/11/2008 FROM, 65 HANBURY STREET, LONDON, E1 5JP
2008-07-25288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BAYON
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, 65 HANBURY STREET, LONDON, E1 5JP, UNITED KINGDOM
2008-06-17123NC INC ALREADY ADJUSTED 27/05/08
2008-06-17RES13RE-DESIGNATION 27/05/2008
2008-06-17RES01ADOPT ARTICLES 27/05/2008
2008-06-1788(2)AD 13/08/07 GBP SI 800@1=800 GBP IC 200/1000
2008-04-11287REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, 46 ROLLE STREET, EXMOUTH, DEVON, EX8 2SQ
2008-01-24288aNEW DIRECTOR APPOINTED
2007-08-21288aNEW DIRECTOR APPOINTED
2007-08-21288aNEW DIRECTOR APPOINTED
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-20CERTNMCOMPANY NAME CHANGED CLUBTIX LIMITED CERTIFICATE ISSUED ON 20/12/06
2006-11-30363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-09-11288aNEW SECRETARY APPOINTED
2006-09-11288bSECRETARY RESIGNED
2006-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-14363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-10-04363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-10-04363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CLUBTICKETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-09-19
Resolutions for Winding-up2014-09-19
Petitions to Wind Up (Companies)2014-09-12
Meetings of Creditors2014-09-05
Proposal to Strike Off2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against CLUBTICKETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLUBTICKETS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-01-31 £ 758,545
Creditors Due Within One Year 2012-01-31 £ 333,680

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLUBTICKETS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2012-01-31 £ 1,000
Cash Bank In Hand 2013-01-31 £ 345,287
Cash Bank In Hand 2012-01-31 £ 313,698
Current Assets 2013-01-31 £ 756,399
Current Assets 2012-01-31 £ 488,094
Debtors 2013-01-31 £ 411,112
Debtors 2012-01-31 £ 174,396
Fixed Assets 2013-01-31 £ 6,144
Fixed Assets 2012-01-31 £ 3,935
Shareholder Funds 2013-01-31 £ 3,998
Shareholder Funds 2012-01-31 £ 158,349
Tangible Fixed Assets 2013-01-31 £ 6,061
Tangible Fixed Assets 2012-01-31 £ 3,852

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLUBTICKETS LIMITED registering or being granted any patents
Domain Names

CLUBTICKETS LIMITED owns 2 domain names.

clubtix.co.uk   ticketlogic.co.uk  

Trademarks
We have not found any records of CLUBTICKETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLUBTICKETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities not elsewhere classified) as CLUBTICKETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLUBTICKETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCLUBTICKETS LIMITEDEvent Date2014-09-12
Martin John Atkins and Jonathan David Bass , both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ . : Further details contact: Martin John Atkins FCA CTA FABRP, Email: mail@harris-lipman.co.uk, Tel: 020 8446 9000.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCLUBTICKETS LIMITEDEvent Date2014-09-12
At a general meeting of the members of the above-named company duly convened and held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ on 12 September 2014 at 1.30pm the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound-up voluntarily and that Martin John Atkins and Jonathan David Bassford , both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , (IP Nos 9020 and 11790) be appointed Joint Liquidators of the Company and that the Joint Liquidators may act jointly and severally. Further details contact: Martin John Atkins FCA CTA FABRP, Email: mail@harris-lipman.co.uk, Tel: 020 8446 9000. Robert Francis Gribbin , Chairman :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCLUBTICKETS LIMITEDEvent Date2014-09-12
Martin John Atkins and Jonathan David Bass , both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ . : Further details contact: Martin John Atkins FCA CTA FABRP, Email: mail@harris-lipman.co.uk, Tel: 020 8446 9000.
 
Initiating party Event TypeMeetings of Creditors
Defending partyCLUBTICKETS LIMITEDEvent Date2014-09-02
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , on 12 September 2014 , at 1.45 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Martin John Atkins FCA CTA FABRP (IP No: 9020) and Jonathan David Bass FCCA MABRP both of Harris Lipman LLP , 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ , are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the companys affairs as is reasonably required. Further details contact: Martin John Atkins, Email: mail@harris-lipman.co.uk Tel: 020 8446 9000.
 
Initiating party Event TypeProposal to Strike Off
Defending partyCLUBTICKETS LIMITEDEvent Date2014-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLUBTICKETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLUBTICKETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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