The Titanics Group Limited

Company Name	The Titanics Group Limited
Company Status	Dissolved
Company Number	03744889
Category	Private Limited Company
Incorporation Date	29 March 1999(25 years, 1 month ago)
Dissolution Date	20 June 2017 (6 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Ian Hyman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1999(1 day after company formation)
Appointment Duration	18 years, 2 months (closed 20 June 2017)
Role	Food Merchant
Country of Residence	United Kingdom
Correspondence Address	123 Waterloo Road Manchester Lancashire M8 8BT

Secretary Name	Ginger Azure Hyman
Nationality	British
Status	Resigned
Appointed	30 March 1999(1 day after company formation)
Appointment Duration	3 years (resigned 18 April 2002)
Role	Secretary
Correspondence Address	47 Borough Road Altrincham Cheshire WA15 9RA

Director Name	Ginger Azure Hyman
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 18 April 2002)
Role	CS
Correspondence Address	47 Borough Road Altrincham Cheshire WA15 9RA

Secretary Name	Mr Stanley Neil Hyman
Nationality	British
Status	Resigned
Appointed	18 April 2002(3 years after company formation)
Appointment Duration	7 years, 6 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hurst Dale Devisdale Road Altrincham Cheshire WA14 2AT

Secretary Name	Mrs Joanna Yolande Hyman
Status	Resigned
Appointed	30 October 2009(10 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 March 2015)
Role	Company Director
Correspondence Address	123 Waterloo Road Manchester Lancashire M8 8BT

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Correspondence Address	The Britannia Suite St James's Buildings, 79 Oxford Street Manchester M1 6FR

Contact

Website	www.titanics.co.uk

Location

Registered Address	123 Waterloo Road Manchester Lancashire M8 8BT
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£356,350
Current Liabilities	£12,232

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

20 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
26 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 142 (3 pages)
26 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 142 (3 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 142 (3 pages)
27 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 142 (3 pages)
3 March 2015	Termination of appointment of Joanna Yolande Hyman as a secretary on 2 March 2015 (1 page)
3 March 2015	Termination of appointment of Joanna Yolande Hyman as a secretary on 2 March 2015 (1 page)
3 March 2015	Termination of appointment of Joanna Yolande Hyman as a secretary on 2 March 2015 (1 page)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 142 (3 pages)
17 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 142 (3 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
24 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
27 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
17 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
7 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (3 pages)
7 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (3 pages)
12 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 July 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 May 2010	Director's details changed for Mr Richard Ian Hyman on 29 March 2010 (2 pages)
26 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Mr Richard Ian Hyman on 29 March 2010 (2 pages)
26 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
8 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
8 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 November 2009	Appointment of Mrs Joanna Yolande Hyman as a secretary (1 page)
4 November 2009	Termination of appointment of Stanley Hyman as a secretary (1 page)
4 November 2009	Termination of appointment of Stanley Hyman as a secretary (1 page)
4 November 2009	Appointment of Mrs Joanna Yolande Hyman as a secretary (1 page)
29 May 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
29 May 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 April 2009	Return made up to 29/03/09; full list of members (3 pages)
14 April 2009	Return made up to 29/03/09; full list of members (3 pages)
24 June 2008	Return made up to 29/03/08; no change of members (6 pages)
24 June 2008	Return made up to 29/03/08; no change of members (6 pages)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
1 June 2007	Return made up to 29/03/07; full list of members (6 pages)
1 June 2007	Return made up to 29/03/07; full list of members (6 pages)
30 April 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
30 April 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
23 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 May 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
11 April 2006	Return made up to 29/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 April 2006	Return made up to 29/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 December 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
15 December 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
12 April 2005	Return made up to 29/03/05; full list of members (6 pages)
12 April 2005	Return made up to 29/03/05; full list of members (6 pages)
9 July 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
9 July 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
7 April 2004	Return made up to 29/03/04; full list of members (6 pages)
7 April 2004	Return made up to 29/03/04; full list of members (6 pages)
18 April 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	New secretary appointed (2 pages)
18 April 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
5 March 2003	Total exemption full accounts made up to 31 August 2001 (9 pages)
5 March 2003	Total exemption full accounts made up to 31 August 2001 (9 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
7 May 2002	Accounting reference date shortened from 31/08/02 to 30/04/02 (1 page)
7 May 2002	Accounting reference date shortened from 31/08/02 to 30/04/02 (1 page)
10 April 2002	Return made up to 29/03/02; full list of members (6 pages)
10 April 2002	Return made up to 29/03/02; full list of members (6 pages)
11 March 2002	Total exemption full accounts made up to 31 August 2000 (8 pages)
11 March 2002	Total exemption full accounts made up to 31 August 2000 (8 pages)
19 April 2001	Return made up to 29/03/01; full list of members (6 pages)
19 April 2001	Return made up to 29/03/01; full list of members (6 pages)
10 April 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 April 2000	New director appointed (2 pages)
9 August 1999	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
9 August 1999	Ad 30/03/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 August 1999	Ad 30/03/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 August 1999	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Registered office changed on 08/04/99 from: the britannia suite st james buildings 79 oxford street manchester M1 6FR (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	Secretary resigned (1 page)
8 April 1999	New secretary appointed (2 pages)
8 April 1999	Registered office changed on 08/04/99 from: the britannia suite st james buildings 79 oxford street manchester M1 6FR (1 page)
8 April 1999	Secretary resigned (1 page)
8 April 1999	Director resigned (1 page)
29 March 1999	Incorporation (10 pages)
29 March 1999	Incorporation (10 pages)

The Titanics Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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