Porter Ticketing Holdings Limited

Company Name	Porter Ticketing Holdings Limited
Company Status	Dissolved
Company Number	06204125
Category	Private Limited Company
Incorporation Date	5 April 2007(17 years ago)
Dissolution Date	10 November 2015 (8 years, 5 months ago)
Previous Name	Porter Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr John Howard Thorpe
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2011(4 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 10 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	Martijn Christian Kleibergen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Dutch
Status	Closed
Appointed	28 February 2012(4 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 10 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Martijn Christian Kleibergen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Dutch
Status	Closed
Appointed	25 May 2012(5 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 10 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr David Mark Bromley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Sydney Road London N10 2LP

Director Name	Mr John Alexander Campbell
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(1 year, 3 months after company formation)
Appointment Duration	9 months (resigned 28 April 2009)
Role	Chartered Accountant
Correspondence Address	5b Portman Mansions Chiltern Street London W1U 5AH

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2009(2 years after company formation)
Appointment Duration	2 years, 3 months (resigned 27 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Mr Ross James Bryan
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(4 years, 3 months after company formation)
Appointment Duration	9 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Matthew James Ayres
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2013(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 February 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 33 Holborn London EC1N 2HT

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	05 April 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	05 April 2007(same day as company formation)
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2007(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2008(1 year, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 July 2011)
Correspondence Address	20 Old Bailey London EC4M 7AN

Location

Registered Address	6th Floor 33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3.6m at £0.1	Ticketus Holdings 5 LTD 100.00% Ordinary
1 at £0.1	Ocs Services LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£357,087
Cash	£90
Current Liabilities	£244,840

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Group
Accounts Year End	31 May

Filing History

10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
14 April 2015	First Gazette notice for voluntary strike-off (1 page)
14 April 2015	First Gazette notice for voluntary strike-off (1 page)
2 April 2015	Application to strike the company off the register (4 pages)
2 April 2015	Application to strike the company off the register (4 pages)
19 March 2015	Termination of appointment of Matthew James Ayres as a director on 23 February 2015 (1 page)
19 March 2015	Termination of appointment of Matthew James Ayres as a director on 23 February 2015 (1 page)
13 January 2015	Director's details changed for Mr John Howard Thorpe on 15 December 2014 (2 pages)
13 January 2015	Director's details changed for Mr John Howard Thorpe on 15 December 2014 (2 pages)
15 December 2014	Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 (1 page)
19 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium 30/05/2014 (2 pages)
19 June 2014	Statement by directors (1 page)
19 June 2014	Resolutions RES13 ‐ Distribution declared 30/05/2014 (2 pages)
19 June 2014	Resolutions RES13 ‐ Distribution declared 30/05/2014 (2 pages)
19 June 2014	Statement by directors (1 page)
19 June 2014	Solvency statement dated 30/05/14 (1 page)
19 June 2014	Solvency statement dated 30/05/14 (1 page)
19 June 2014	Statement of capital on 19 June 2014 GBP 1 (4 pages)
19 June 2014	Statement of capital on 19 June 2014 GBP 1 (4 pages)
19 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium 30/05/2014 (2 pages)
16 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders (6 pages)
16 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders (6 pages)
16 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders (6 pages)
5 March 2014	Group of companies' accounts made up to 31 May 2013 (14 pages)
5 March 2014	Group of companies' accounts made up to 31 May 2013 (14 pages)
29 August 2013	Statement of capital on 29 August 2013 GBP 356,329.00 (4 pages)
29 August 2013	Statement by directors (1 page)
29 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 14/08/2013 (3 pages)
29 August 2013	Statement of capital on 29 August 2013 GBP 356,329.00 (4 pages)
29 August 2013	Solvency statement dated 14/08/13 (1 page)
29 August 2013	Solvency statement dated 14/08/13 (1 page)
29 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 14/08/2013 (3 pages)
29 August 2013	Statement by directors (1 page)
20 August 2013	Previous accounting period shortened from 31 July 2013 to 31 May 2013 (1 page)
20 August 2013	Previous accounting period shortened from 31 July 2013 to 31 May 2013 (1 page)
14 August 2013	Appointment of Matthew James Ayres as a director (2 pages)
14 August 2013	Appointment of Matthew James Ayres as a director (2 pages)
6 August 2013	Appointment of Martijn Christian Kleibergen as a director (2 pages)
6 August 2013	Appointment of Martijn Christian Kleibergen as a director (2 pages)
8 May 2013	Group of companies' accounts made up to 31 July 2012 (13 pages)
8 May 2013	Group of companies' accounts made up to 31 July 2012 (13 pages)
12 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
18 January 2013	Director's details changed for Martijn Christian Kleibergen on 18 January 2013 (2 pages)
18 January 2013	Director's details changed for Martijn Christian Kleibergen on 18 January 2013 (2 pages)
25 May 2012	Appointment of Martijn Christian Kleibergen as a director (2 pages)
25 May 2012	Appointment of Martijn Christian Kleibergen as a director (2 pages)
2 May 2012	Group of companies' accounts made up to 31 July 2011 (13 pages)
2 May 2012	Group of companies' accounts made up to 31 July 2011 (13 pages)
1 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Termination of appointment of Ross Bryan as a director (1 page)
1 May 2012	Termination of appointment of Ross Bryan as a director (1 page)
1 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
23 November 2011	Statement of company's objects (2 pages)
23 November 2011	Statement of company's objects (2 pages)
8 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (21 pages)
8 September 2011	Cancellation of shares. Statement of capital on 8 September 2011 GBP 800,004.90 (4 pages)
8 September 2011	Purchase of own shares. (3 pages)
8 September 2011	Cancellation of shares. Statement of capital on 8 September 2011 GBP 800,004.90 (4 pages)
8 September 2011	Purchase of own shares. (3 pages)
8 September 2011	Statement of company's objects (2 pages)
8 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (21 pages)
8 September 2011	Cancellation of shares. Statement of capital on 8 September 2011 GBP 800,004.90 (4 pages)
8 September 2011	Statement of company's objects (2 pages)
27 July 2011	Appointment of Mr Ross James Bryan as a director (2 pages)
27 July 2011	Appointment of John Howard Thorpe as a director (2 pages)
27 July 2011	Termination of appointment of Paul Latham as a director (1 page)
27 July 2011	Appointment of John Howard Thorpe as a director (2 pages)
27 July 2011	Termination of appointment of Ocs Services Limited as a secretary (1 page)
27 July 2011	Appointment of Mr Ross James Bryan as a director (2 pages)
27 July 2011	Termination of appointment of Ocs Services Limited as a director (1 page)
27 July 2011	Termination of appointment of Ocs Services Limited as a director (1 page)
27 July 2011	Termination of appointment of Ocs Services Limited as a secretary (1 page)
27 July 2011	Termination of appointment of Paul Latham as a director (1 page)
4 May 2011	Group of companies' accounts made up to 31 July 2010 (14 pages)
4 May 2011	Group of companies' accounts made up to 31 July 2010 (14 pages)
26 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Ocs Services Limited on 31 August 2010 (2 pages)
1 September 2010	Director's details changed for Ocs Services Limited on 31 August 2010 (2 pages)
31 August 2010	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 31 August 2010 (1 page)
31 August 2010	Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010 (1 page)
31 August 2010	Secretary's details changed for Ocs Services Limited on 31 August 2010 (2 pages)
31 August 2010	Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010 (1 page)
31 August 2010	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 31 August 2010 (1 page)
31 August 2010	Secretary's details changed for Ocs Services Limited on 31 August 2010 (2 pages)
4 May 2010	Group of companies' accounts made up to 31 July 2009 (14 pages)
4 May 2010	Group of companies' accounts made up to 31 July 2009 (14 pages)
16 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
21 October 2009	Director's details changed for Paul Stephen Latham on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Paul Stephen Latham on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Paul Stephen Latham on 1 October 2009 (2 pages)
6 August 2009	Return made up to 05/04/09; full list of members; amend (5 pages)
6 August 2009	Return made up to 05/04/08; full list of members; amend (5 pages)
6 August 2009	Return made up to 05/04/09; full list of members; amend (5 pages)
6 August 2009	Return made up to 05/04/08; full list of members; amend (5 pages)
25 July 2009	Amending 88(2) (2 pages)
25 July 2009	Amending 88(2) (2 pages)
14 May 2009	Appointment terminated director john alexander campbell (1 page)
14 May 2009	Appointment terminated director john alexander campbell (1 page)
13 May 2009	Director appointed paul stephen latham (2 pages)
13 May 2009	Director appointed paul stephen latham (2 pages)
11 May 2009	Return made up to 05/04/09; full list of members (4 pages)
11 May 2009	Return made up to 05/04/09; full list of members (4 pages)
21 April 2009	Director's change of particulars / john alexander campbell / 07/04/2009 (1 page)
21 April 2009	Director's change of particulars / john alexander campbell / 07/04/2009 (1 page)
24 December 2008	Group of companies' accounts made up to 31 July 2008 (13 pages)
24 December 2008	Group of companies' accounts made up to 31 July 2008 (13 pages)
9 December 2008	Amending 88(2) (2 pages)
9 December 2008	Amending 88(2) (2 pages)
8 December 2008	Return made up to 05/04/08; full list of members; amend (5 pages)
8 December 2008	Return made up to 05/04/08; full list of members; amend (5 pages)
28 November 2008	Resolutions RES13 ‐ Re agreement 25/11/2008 (2 pages)
28 November 2008	Ad 18/11/08\gbp si [email protected]=0.2\gbp ic 800000/800000.2\ (2 pages)
28 November 2008	Declaration of shares redemption:auditor's report (3 pages)
28 November 2008	Resolutions RES13 ‐ Re agreement 25/11/2008 (2 pages)
28 November 2008	Declaration of shares redemption:auditor's report (3 pages)
28 November 2008	Ad 18/11/08\gbp si [email protected]=0.2\gbp ic 800000/800000.2\ (2 pages)
28 August 2008	Memorandum and Articles of Association (13 pages)
28 August 2008	Memorandum and Articles of Association (13 pages)
20 August 2008	Company name changed porter services LIMITED\certificate issued on 21/08/08 (2 pages)
20 August 2008	Company name changed porter services LIMITED\certificate issued on 21/08/08 (2 pages)
15 August 2008	Director appointed ocs services LIMITED (1 page)
15 August 2008	Director appointed ocs services LIMITED (1 page)
15 August 2008	Appointment terminated director david bromley (1 page)
15 August 2008	Appointment terminated director david bromley (1 page)
6 August 2008	Director appointed john alexander campbell (1 page)
6 August 2008	Director appointed john alexander campbell (1 page)
15 April 2008	Return made up to 05/04/08; full list of members (3 pages)
15 April 2008	Return made up to 05/04/08; full list of members (3 pages)
31 August 2007	Ad 05/04/07--------- Â£ si [email protected]=799999 Â£ ic 1/800000 (2 pages)
31 August 2007	Resolutions RES13 ‐ Inc iss cap, transfers 02/04/07 (1 page)
31 August 2007	Ad 05/04/07--------- Â£ si [email protected]=799999 Â£ ic 1/800000 (2 pages)
30 August 2007	Accounting reference date extended from 30/04/08 to 31/07/08 (1 page)
30 August 2007	Accounting reference date extended from 30/04/08 to 31/07/08 (1 page)
23 April 2007	Secretary resigned (1 page)
23 April 2007	New secretary appointed (2 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Secretary resigned (1 page)
23 April 2007	New secretary appointed (2 pages)
5 April 2007	Incorporation (17 pages)
5 April 2007	Incorporation (17 pages)

Porter Ticketing Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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