| Company Name | Ticket 2 Roll Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04955111 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2003(20 years, 5 months ago) |
| Dissolution Date | 13 April 2010 (14 years ago) |
| Previous Name | ADP Media Services Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Keith Trevor Furneaux |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Croftend 13 Thorncroft Drive Barnston Wirral Merseyside L61 1AG |
| Director Name | David Michael Pallett |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Connaught House Quarry Brow Harford Wrexham LL12 8SH Wales |
| Secretary Name | David Michael Pallett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2004(4 months, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month (closed 13 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Connaught House Quarry Brow Harford Wrexham LL12 8SH Wales |
| Director Name | John Anthony Osborne |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2004(1 year after company formation) |
| Appointment Duration | 4 months (resigned 01 April 2005) |
| Role | Company Director |
| Correspondence Address | 9 Bars Hill Costock Loughborough Leicestershire LE12 6XY |
| Director Name | UKBF Nominee Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
| Secretary Name | UKBF Nominee Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Location
| Registered Address | Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£185,100 |
| Cash | £12 |
| Current Liabilities | £502,769 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 13 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 April 2010 | Final Gazette dissolved following liquidation (1 page) |
| 8 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 August 2009 | Liquidators statement of receipts and payments to 10 August 2009 (5 pages) |
| 21 August 2009 | Liquidators' statement of receipts and payments to 10 August 2009 (5 pages) |
| 6 November 2008 | Notice of completion of voluntary arrangement (7 pages) |
| 6 November 2008 | Notice of completion of voluntary arrangement (7 pages) |
| 6 November 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 2008 (2 pages) |
| 6 November 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 2008 (2 pages) |
| 6 November 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 7 October 2008 (2 pages) |
| 14 August 2008 | Resolutions
|
| 14 August 2008 | Statement of affairs with form 4.19 (12 pages) |
| 14 August 2008 | Resolutions
|
| 14 August 2008 | Statement of affairs with form 4.19 (12 pages) |
| 14 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 14 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 30 July 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2008 (7 pages) |
| 30 July 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2008 (7 pages) |
| 24 July 2008 | Registered office changed on 24/07/2008 from 7A aviation prk flint road saltney ferry chester CH4 0GZ (1 page) |
| 24 July 2008 | Registered office changed on 24/07/2008 from 7A aviation prk flint road saltney ferry chester CH4 0GZ (1 page) |
| 13 March 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 25 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 January 2008 | Particulars of mortgage/charge (3 pages) |
| 17 January 2008 | Particulars of mortgage/charge (3 pages) |
| 7 November 2007 | Return made up to 06/11/07; full list of members (3 pages) |
| 7 November 2007 | Return made up to 06/11/07; full list of members (3 pages) |
| 27 June 2007 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 27 June 2007 | Moratorium end 20/06/07 (1.14) (1 page) |
| 27 June 2007 | Moratorium end 20/06/07 (1.14) (1 page) |
| 27 June 2007 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |
| 14 June 2007 | Moratorium start 30/05/07 (1.11) (1 page) |
| 14 June 2007 | Moratorium start 30/05/07 (1.11) (1 page) |
| 3 April 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 9 February 2007 | Particulars of mortgage/charge (31 pages) |
| 9 February 2007 | Particulars of mortgage/charge (31 pages) |
| 9 November 2006 | Return made up to 06/11/06; full list of members (3 pages) |
| 9 November 2006 | Return made up to 06/11/06; full list of members (3 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
| 13 December 2005 | Return made up to 06/11/05; full list of members
|
| 13 December 2005 | Return made up to 06/11/05; full list of members (7 pages) |
| 2 November 2005 | Nc inc already adjusted 30/09/05 (1 page) |
| 2 November 2005 | Nc inc already adjusted 30/09/05 (1 page) |
| 19 October 2005 | Resolutions
|
| 19 October 2005 | Resolutions
|
| 4 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 4 October 2005 | Accounts made up to 30 November 2004 (1 page) |
| 23 June 2005 | Particulars of mortgage/charge (5 pages) |
| 23 June 2005 | Particulars of mortgage/charge (5 pages) |
| 12 May 2005 | Particulars of mortgage/charge (4 pages) |
| 12 May 2005 | Particulars of mortgage/charge (4 pages) |
| 27 April 2005 | Director resigned (1 page) |
| 27 April 2005 | Director resigned (1 page) |
| 24 January 2005 | Company name changed adp media services LIMITED\certificate issued on 24/01/05 (2 pages) |
| 24 January 2005 | Company name changed adp media services LIMITED\certificate issued on 24/01/05 (2 pages) |
| 1 December 2004 | New director appointed (2 pages) |
| 1 December 2004 | New director appointed (2 pages) |
| 26 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 26 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 23 March 2004 | New secretary appointed (2 pages) |
| 23 March 2004 | New secretary appointed (2 pages) |
| 11 December 2003 | Ad 06/11/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 11 December 2003 | Ad 06/11/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 11 December 2003 | New director appointed (2 pages) |
| 11 December 2003 | Registered office changed on 11/12/03 from: c/o ukbf LIMITED, office 2 16 new street stourport-on-severn DY13 8UW (1 page) |
| 11 December 2003 | New director appointed (2 pages) |
| 11 December 2003 | Registered office changed on 11/12/03 from: c/o ukbf LIMITED, office 2 16 new street stourport-on-severn DY13 8UW (1 page) |
| 11 December 2003 | New director appointed (2 pages) |
| 11 December 2003 | New director appointed (2 pages) |
| 12 November 2003 | Director resigned (1 page) |
| 12 November 2003 | Secretary resigned (1 page) |
| 12 November 2003 | Secretary resigned (1 page) |
| 12 November 2003 | Director resigned (1 page) |
| 6 November 2003 | Incorporation (11 pages) |