| Company Name | Titus UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04802967 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2003(20 years, 10 months ago) |
| Dissolution Date | 15 April 2015 (9 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Douglas Matterson |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2003(2 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (closed 15 April 2015) |
| Role | Pga Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 South Way Garden Suburbs Oldham Lancashire OL8 3AR |
| Director Name | Mr John Anthony Kelvin Matterson |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2003(2 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (closed 15 April 2015) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | Heron House 1179 Manchester Road Rochdale Lancashire OL11 2XZ |
| Director Name | Mr Stuart Campbell White |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2003(2 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (closed 15 April 2015) |
| Role | Buyer |
| Country of Residence | England |
| Correspondence Address | 10 Broadfield Drive Smithy Bridge Lancashire OL15 0EU |
| Secretary Name | Mr John Anthony Kelvin Matterson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2003(2 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (closed 15 April 2015) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | Heron House 1179 Manchester Road Rochdale Lancashire OL11 2XZ |
| Director Name | Michael Pickles |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2003(2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 June 2005) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Wykeham Grove Rochdale OL12 7NE |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Contact
| Website | www.pricebustergolf.co.uk |
|---|
Location
| Registered Address | 16 Oxford Court Bishopsgate Manchester M2 3WQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 34 at £1 | Mr James Douglas Matterson 34.00% Ordinary |
|---|---|
| 33 at £1 | Mr John Anthony Kevin Matterson 33.00% Ordinary |
| 33 at £1 | Mr Stuart Campbell White 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,694 |
| Current Liabilities | £210,368 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 April 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 15 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 January 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 15 January 2015 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 20 November 2013 | Registered office address changed from Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW on 20 November 2013 (1 page) |
| 20 November 2013 | Registered office address changed from Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW on 20 November 2013 (1 page) |
| 14 November 2013 | Statement of affairs with form 4.19 (6 pages) |
| 14 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2013 | Resolutions
|
| 14 November 2013 | Resolutions
|
| 14 November 2013 | Statement of affairs with form 4.19 (6 pages) |
| 14 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 31 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 31 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 14 August 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 16 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (6 pages) |
| 16 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (6 pages) |
| 8 August 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (6 pages) |
| 8 August 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (6 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 16 August 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (6 pages) |
| 16 August 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (6 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 7 August 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 7 August 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 14 July 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 14 July 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 15 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 15 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 1 August 2007 | Return made up to 18/06/07; full list of members (3 pages) |
| 1 August 2007 | Director's particulars changed (1 page) |
| 1 August 2007 | Return made up to 18/06/07; full list of members (3 pages) |
| 1 August 2007 | Director's particulars changed (1 page) |
| 22 August 2006 | Return made up to 18/06/06; full list of members (3 pages) |
| 22 August 2006 | Return made up to 18/06/06; full list of members (3 pages) |
| 22 May 2006 | Accounting reference date extended from 31/07/05 to 31/10/05 (1 page) |
| 22 May 2006 | Accounting reference date extended from 31/07/05 to 31/10/05 (1 page) |
| 3 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 12 July 2005 | Director resigned (1 page) |
| 12 July 2005 | Director resigned (1 page) |
| 11 July 2005 | Return made up to 18/06/05; full list of members (9 pages) |
| 11 July 2005 | Return made up to 18/06/05; full list of members (9 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 20 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 9 September 2004 | Return made up to 18/06/04; full list of members (8 pages) |
| 9 September 2004 | Return made up to 18/06/04; full list of members (8 pages) |
| 19 August 2004 | Ad 01/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 August 2004 | Ad 01/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 June 2004 | Accounting reference date extended from 30/06/04 to 31/07/04 (1 page) |
| 8 June 2004 | Accounting reference date extended from 30/06/04 to 31/07/04 (1 page) |
| 22 July 2003 | New director appointed (2 pages) |
| 22 July 2003 | New director appointed (2 pages) |
| 9 July 2003 | New director appointed (2 pages) |
| 9 July 2003 | New director appointed (2 pages) |
| 9 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 9 July 2003 | New director appointed (2 pages) |
| 9 July 2003 | New director appointed (2 pages) |
| 9 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 June 2003 | Secretary resigned (1 page) |
| 28 June 2003 | Director resigned (1 page) |
| 28 June 2003 | Director resigned (1 page) |
| 28 June 2003 | Secretary resigned (1 page) |
| 18 June 2003 | Incorporation (12 pages) |
| 18 June 2003 | Incorporation (12 pages) |