Company NameSeason Ticket Credit Limited
Company StatusDissolved
Company Number06423116
CategoryPrivate Limited Company
Incorporation Date9 November 2007(16 years, 5 months ago)
Dissolution Date30 June 2015 (8 years, 9 months ago)
Previous NamesPimco 2715 Limited and First Medical Loans Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Paul Stephen Latham
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2009(2 years, 1 month after company formation)
Appointment Duration5 years, 6 months (closed 30 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor 33 Holborn
London
EC1N 2HT
Director NameOCS Services Limited (Corporation)
StatusClosed
Appointed18 December 2009(2 years, 1 month after company formation)
Appointment Duration5 years, 6 months (closed 30 June 2015)
Correspondence Address20 Old Bailey
London
EC4M 7AN
Secretary NameOCS Services Limited (Corporation)
StatusClosed
Appointed18 December 2009(2 years, 1 month after company formation)
Appointment Duration5 years, 6 months (closed 30 June 2015)
Correspondence Address20 Old Bailey
London
EC4M 7AN
Director NameMr Robert John Easton
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2007(1 month after company formation)
Appointment Duration2 years (resigned 31 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Regina Crescent
Ravenshead
Nottingham
NG15 9AE
Director NameMr Peter Grenville Fletcher
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2007(1 month after company formation)
Appointment Duration1 year, 5 months (resigned 11 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Highway
Guiseley
Leeds
West Yorkshire
LS20 8LF
Secretary NameMr Peter Grenville Fletcher
NationalityBritish
StatusResigned
Appointed11 December 2007(1 month after company formation)
Appointment Duration1 year, 5 months (resigned 11 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Highway
Guiseley
Leeds
West Yorkshire
LS20 8LF
Director NamePinsent Masons Director Limited (Corporation)
StatusResigned
Appointed09 November 2007(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed09 November 2007(same day as company formation)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB

Contact

Websitewww.octopusinvestments.com/

Location

Registered Address6th Floor 33 Holborn
London
EC1N 2HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Bracken Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£3,174,190
Gross Profit£1,951,845
Net Worth-£220
Cash£252,458
Current Liabilities£12,496,906

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

30 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2015First Gazette notice for voluntary strike-off (1 page)
17 March 2015First Gazette notice for voluntary strike-off (1 page)
6 March 2015Application to strike the company off the register (4 pages)
6 March 2015Application to strike the company off the register (4 pages)
15 December 2014Registered 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 2014Registered 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 2014Registered 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 2014Registered 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 2014Registered 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 2014Registered 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)
13 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
(4 pages)
13 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
(4 pages)
13 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
(4 pages)
22 August 2014Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
22 August 2014Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
18 December 2013Full accounts made up to 31 December 2012 (11 pages)
18 December 2013Full accounts made up to 31 December 2012 (11 pages)
14 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
(4 pages)
14 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
(4 pages)
14 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1
(4 pages)
14 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
14 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
14 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
1 October 2012Full accounts made up to 31 December 2011 (9 pages)
1 October 2012Full accounts made up to 31 December 2011 (9 pages)
11 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
11 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
11 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
3 October 2011Full accounts made up to 31 December 2010 (9 pages)
3 October 2011Full accounts made up to 31 December 2010 (9 pages)
1 April 2011Full accounts made up to 31 March 2010 (8 pages)
1 April 2011Full accounts made up to 31 March 2010 (8 pages)
11 February 2011Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
11 February 2011Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
23 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
23 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
23 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
31 August 2010Director's details changed for Ocs Services Limited on 31 August 2010 (2 pages)
31 August 2010Registered office address changed from 8 Angel Court London EC2R 7HP United Kingdom on 31 August 2010 (1 page)
31 August 2010Director's details changed for Ocs Services Limited on 31 August 2010 (2 pages)
31 August 2010Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 31 August 2010 (1 page)
31 August 2010Registered office address changed from 8 Angel Court London EC2R 7HP United Kingdom on 31 August 2010 (1 page)
31 August 2010Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 31 August 2010 (1 page)
31 August 2010Secretary's details changed for Ocs Services Limited on 31 August 2010 (2 pages)
31 August 2010Secretary's details changed for Ocs Services Limited on 31 August 2010 (2 pages)
25 January 2010Termination of appointment of Robert Easton as a director (1 page)
25 January 2010Termination of appointment of Robert Easton as a director (1 page)
22 December 2009Appointment of Ocs Services Limited as a secretary (2 pages)
22 December 2009Registered office address changed from Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG on 22 December 2009 (1 page)
22 December 2009Appointment of Ocs Services Limited as a secretary (2 pages)
22 December 2009Registered office address changed from Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG on 22 December 2009 (1 page)
22 December 2009Appointment of Ocs Services Limited as a director (2 pages)
22 December 2009Appointment of Mr Paul Stephen Latham as a director (2 pages)
22 December 2009Appointment of Ocs Services Limited as a director (2 pages)
22 December 2009Appointment of Mr Paul Stephen Latham as a director (2 pages)
18 November 2009Change of name notice (3 pages)
18 November 2009Change of name notice (3 pages)
18 November 2009Company name changed first medical loans LIMITED\certificate issued on 18/11/09 (3 pages)
18 November 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-10
(1 page)
18 November 2009Company name changed first medical loans LIMITED\certificate issued on 18/11/09 (3 pages)
18 November 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-10
(1 page)
12 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
12 November 2009Director's details changed for Robert John Easton on 9 November 2009 (2 pages)
12 November 2009Director's details changed for Robert John Easton on 9 November 2009 (2 pages)
12 November 2009Director's details changed for Robert John Easton on 9 November 2009 (2 pages)
12 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
12 November 2009Annual return made up to 9 November 2009 with a full list of shareholders (4 pages)
28 August 2009Full accounts made up to 31 March 2009 (9 pages)
28 August 2009Full accounts made up to 31 March 2009 (9 pages)
19 May 2009Appointment terminated director and secretary peter fletcher (1 page)
19 May 2009Appointment terminated director and secretary peter fletcher (1 page)
14 November 2008Return made up to 09/11/08; full list of members (3 pages)
14 November 2008Return made up to 09/11/08; full list of members (3 pages)
18 December 2007New director appointed (2 pages)
18 December 2007New director appointed (2 pages)
18 December 2007New secretary appointed;new director appointed (2 pages)
18 December 2007New secretary appointed;new director appointed (2 pages)
17 December 2007Company name changed pimco 2715 LIMITED\certificate issued on 17/12/07 (2 pages)
17 December 2007Company name changed pimco 2715 LIMITED\certificate issued on 17/12/07 (2 pages)
12 December 2007Director resigned (1 page)
12 December 2007Director resigned (1 page)
12 December 2007Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
12 December 2007Registered office changed on 12/12/07 from: 1 park row leeds LS1 5AB (1 page)
12 December 2007Secretary resigned (1 page)
12 December 2007Secretary resigned (1 page)
12 December 2007Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
12 December 2007Registered office changed on 12/12/07 from: 1 park row leeds LS1 5AB (1 page)
9 November 2007Incorporation (15 pages)
9 November 2007Incorporation (15 pages)