| Company Name | Tick The Box Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06306852 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2007(16 years, 9 months ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Mark McNally |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Manor Drive Royton Oldham Lancashire OL2 6EZ |
| Secretary Name | Michael McNally |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Wall Green Huddersfield Road, Denshaw Oldham Lancashire OL3 5SB |
Location
| Registered Address | Bank Chambers 1 Shaw Road Newhey Rochdale Lancs OL16 4LU |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milnrow and Newhey |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Mark Mcnally 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£42,402 |
| Current Liabilities | £60,604 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Charges
| 11 January 2008 | Delivered on: 24 January 2008 Persons entitled: Marsh Finance Limited Classification: Legal charge Secured details: £95,000 and all other monies due or to become due. Particulars: 31 torwood road chadderton oldham. Outstanding |
|---|---|
| 11 January 2008 | Delivered on: 24 January 2008 Persons entitled: Marsh Finance Limited Classification: Legal charge Secured details: £93,575 and all other monies due or to become due. Particulars: 33 welbeck avenue chadderton oldham. Outstanding |
| 5 November 2007 | Delivered on: 22 November 2007 Persons entitled: Marsh Finance Limited Classification: Legal charge Secured details: £60,582 and all other monies due or to become due. Particulars: 50 taurus street oldham. Outstanding |
| 19 October 2007 | Delivered on: 27 October 2007 Persons entitled: Marsh Finance Limited Classification: Legal charge Secured details: £85,500.00 and all other monies due or to become due. Particulars: 33 park crescent and garage, chadderton. Outstanding |
Filing History
| 18 September 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 1 August 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 8 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 11 September 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-11
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| 11 September 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 15 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 20 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-09-20
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| 20 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-09-20
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| 20 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-09-20
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| 18 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 13 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 8 September 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 19 October 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Director's details changed for Mark Mcnally on 9 July 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Director's details changed for Mark Mcnally on 9 July 2010 (2 pages) |
| 19 October 2010 | Director's details changed for Mark Mcnally on 9 July 2010 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 11 August 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 11 August 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 9 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 14 October 2008 | Return made up to 09/07/08; full list of members
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| 14 October 2008 | Return made up to 09/07/08; full list of members
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| 31 March 2008 | Registered office changed on 31/03/2008 from 2 haven lane, mooreside oldham lancashire OL4 2QH (1 page) |
| 31 March 2008 | Registered office changed on 31/03/2008 from 2 haven lane, mooreside oldham lancashire OL4 2QH (1 page) |
| 24 January 2008 | Particulars of mortgage/charge (3 pages) |
| 24 January 2008 | Particulars of mortgage/charge (3 pages) |
| 24 January 2008 | Particulars of mortgage/charge (3 pages) |
| 24 January 2008 | Particulars of mortgage/charge (3 pages) |
| 22 November 2007 | Particulars of mortgage/charge (3 pages) |
| 22 November 2007 | Particulars of mortgage/charge (3 pages) |
| 27 October 2007 | Particulars of mortgage/charge (3 pages) |
| 27 October 2007 | Particulars of mortgage/charge (3 pages) |
| 31 July 2007 | Resolutions
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| 31 July 2007 | Resolutions
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| 9 July 2007 | Incorporation (11 pages) |
| 9 July 2007 | Incorporation (11 pages) |