Tickle Music Hire Limited

Company Name	Tickle Music Hire Limited
Company Status	Dissolved
Company Number	02741906
Category	Private Limited Company
Incorporation Date	21 August 1992(31 years, 8 months ago)
Dissolution Date	9 September 2015 (8 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Jeremy Evans
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warren House Farm Ganton Scarborough North Yorkshire YO12 4PG

Secretary Name	Mr Tad Barker
Nationality	British
Status	Closed
Appointed	21 August 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Furness Road London NW10 5UJ

Director Name	Mr Tad Barker
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1992(2 weeks, 6 days after company formation)
Appointment Duration	23 years (closed 09 September 2015)
Role	Sound Engineer
Country of Residence	England
Correspondence Address	63 Furness Road London NW10 5UJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	21 August 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.ticklemusichire.com
Telephone	020 87462121
Telephone region	London

Location

Registered Address	3 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London

Shareholders

31.7k at £1	Jeremy Evans 48.00% Ordinary
31.7k at £1	Tad Barker 48.00% Ordinary
1.3k at £1	James Drew-edwards 2.00% Ordinary
1.3k at £1	Mrs Rosemary Barker 2.00% Ordinary

Financials

Year	2014
Net Worth	-£33,407
Current Liabilities	£349,222

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 September 2015	Final Gazette dissolved following liquidation (1 page)
9 September 2015	Final Gazette dissolved following liquidation (1 page)
9 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2015	Return of final meeting in a creditors' voluntary winding up (5 pages)
9 June 2015	Return of final meeting in a creditors' voluntary winding up (5 pages)
5 May 2015	Liquidators' statement of receipts and payments to 1 March 2015 (5 pages)
5 May 2015	Liquidators statement of receipts and payments to 1 March 2015 (5 pages)
5 May 2015	Liquidators statement of receipts and payments to 1 March 2015 (5 pages)
5 May 2015	Liquidators' statement of receipts and payments to 1 March 2015 (5 pages)
29 April 2014	Liquidators statement of receipts and payments to 1 March 2014 (5 pages)
29 April 2014	Liquidators' statement of receipts and payments to 1 March 2014 (5 pages)
29 April 2014	Liquidators' statement of receipts and payments to 1 March 2014 (5 pages)
29 April 2014	Liquidators statement of receipts and payments to 1 March 2014 (5 pages)
13 May 2013	Liquidators' statement of receipts and payments to 1 March 2013 (5 pages)
13 May 2013	Liquidators statement of receipts and payments to 1 March 2013 (5 pages)
13 May 2013	Liquidators' statement of receipts and payments to 1 March 2013 (5 pages)
13 May 2013	Liquidators statement of receipts and payments to 1 March 2013 (5 pages)
15 March 2012	Registered office address changed from 35 Whellock Road London W4 1DY on 15 March 2012 (2 pages)
15 March 2012	Registered office address changed from 35 Whellock Road London W4 1DY on 15 March 2012 (2 pages)
12 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 March 2012	Statement of affairs with form 4.19 (7 pages)
12 March 2012	Appointment of a voluntary liquidator (1 page)
12 March 2012	Statement of affairs with form 4.19 (7 pages)
12 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 March 2012	Appointment of a voluntary liquidator (1 page)
27 February 2012	Notice of completion of voluntary arrangement (5 pages)
27 February 2012	Notice of completion of voluntary arrangement (5 pages)
28 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders Statement of capital on 2011-10-28 GBP 65,946 (5 pages)
28 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders Statement of capital on 2011-10-28 GBP 65,946 (5 pages)
20 October 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 12 September 2011 (4 pages)
20 October 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 12 September 2011 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
7 October 2010	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
7 October 2010	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
5 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
6 August 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
6 August 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
21 August 2009	Return made up to 21/08/09; full list of members (4 pages)
21 August 2009	Return made up to 21/08/09; full list of members (4 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2007 (9 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2007 (9 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
28 January 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
28 January 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2006 (9 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2006 (9 pages)
1 September 2008	Director's change of particulars / jerry evans / 20/08/2008 (2 pages)
1 September 2008	Return made up to 21/08/08; full list of members (3 pages)
1 September 2008	Return made up to 21/08/08; full list of members (3 pages)
1 September 2008	Director's change of particulars / jerry evans / 20/08/2008 (2 pages)
14 September 2007	Return made up to 21/08/07; full list of members (3 pages)
14 September 2007	Return made up to 21/08/07; full list of members (3 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (9 pages)
5 September 2006	Return made up to 21/08/06; full list of members (3 pages)
5 September 2006	Return made up to 21/08/06; full list of members (3 pages)
19 September 2005	Return made up to 21/08/05; full list of members (3 pages)
19 September 2005	Return made up to 21/08/05; full list of members (3 pages)
27 July 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
27 July 2005	Total exemption small company accounts made up to 31 December 2004 (9 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (9 pages)
13 October 2004	Total exemption small company accounts made up to 31 December 2003 (9 pages)
16 September 2004	Return made up to 21/08/04; full list of members (8 pages)
16 September 2004	Return made up to 21/08/04; full list of members (8 pages)
17 December 2003	Total exemption small company accounts made up to 31 December 2002 (9 pages)
17 December 2003	Total exemption small company accounts made up to 31 December 2002 (9 pages)
22 September 2003	Return made up to 21/08/03; full list of members (8 pages)
22 September 2003	Return made up to 21/08/03; full list of members (8 pages)
4 September 2002	Return made up to 21/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 September 2002	Return made up to 21/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 July 2002	Ad 01/05/02--------- Â£ si 4946@1=4946 Â£ ic 61000/65946 (2 pages)
3 July 2002	Ad 01/05/02--------- Â£ si 4946@1=4946 Â£ ic 61000/65946 (2 pages)
3 July 2002	Ad 01/04/02--------- Â£ si 60000@1=60000 Â£ ic 1000/61000 (2 pages)
3 July 2002	Ad 01/04/02--------- Â£ si 60000@1=60000 Â£ ic 1000/61000 (2 pages)
21 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 February 2002	Â£ nc 1000/200000 22/02/02 (1 page)
28 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 February 2002	Â£ nc 1000/200000 22/02/02 (1 page)
9 January 2002	Registered office changed on 09/01/02 from: 66,wigmore street london W1U 2HQ (1 page)
9 January 2002	Registered office changed on 09/01/02 from: 66,wigmore street london W1U 2HQ (1 page)
21 September 2001	Return made up to 21/08/01; full list of members (5 pages)
21 September 2001	Return made up to 21/08/01; full list of members (5 pages)
21 February 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 February 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 August 2000	Return made up to 21/08/00; full list of members 363(287) ‐ Registered office changed on 30/08/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
30 August 2000	Return made up to 21/08/00; full list of members 363(287) ‐ Registered office changed on 30/08/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 August 1999	Return made up to 21/08/99; full list of members (7 pages)
24 August 1999	Return made up to 21/08/99; full list of members (7 pages)
28 September 1998	Full accounts made up to 31 December 1997 (13 pages)
28 September 1998	Full accounts made up to 31 December 1997 (13 pages)
25 August 1998	Return made up to 21/08/98; full list of members (6 pages)
25 August 1998	Return made up to 21/08/98; full list of members (6 pages)
6 February 1998	Return made up to 21/08/97; full list of members (6 pages)
6 February 1998	Return made up to 21/08/97; full list of members (6 pages)
28 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
28 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
17 April 1997	Return made up to 21/08/96; full list of members (6 pages)
17 April 1997	Return made up to 21/08/96; full list of members (6 pages)
16 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
16 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
4 October 1995	Return made up to 21/08/95; full list of members (14 pages)
4 October 1995	Return made up to 21/08/95; full list of members (14 pages)
25 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
25 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
29 September 1992	Ad 10/09/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
29 September 1992	Ad 10/09/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)

Tickle Music Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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