Ticketus Holdings 3 Limited

Company Name	Ticketus Holdings 3 Limited
Company Status	Dissolved
Company Number	06444703
Category	Private Limited Company
Incorporation Date	4 December 2007(16 years, 4 months ago)
Dissolution Date	10 November 2015 (8 years, 5 months ago)
Previous Name	JES Payroll Services Holdings 18 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Howard Thorpe
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2011(3 years, 7 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, 2 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(4 years, 5 months 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 Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stubton Hill Farm Stubton Newark Nottinghamshire NG23 5DB

Director Name	Mr John Alexander Campbell
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 2 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(1 year, 4 months 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(3 years, 7 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(5 years, 8 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	OCS Services Limited (Corporation)
Status	Resigned
Appointed	04 December 2007(same day as company formation)
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	04 December 2007(same day as company formation)
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

10 at £0.1	Ticketus Holdings 5 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£749,972
Cash	£172
Current Liabilities	£114,991

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)
24 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (5 pages)
24 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (5 pages)
24 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (5 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 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 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)
19 June 2014	Statement by directors (1 page)
19 June 2014	Statement of capital on 19 June 2014 GBP 1 (4 pages)
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	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 30/05/2014 (3 pages)
19 June 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 30/05/2014 (3 pages)
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	Solvency statement dated 30/05/14 (1 page)
19 June 2014	Statement by directors (1 page)
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)
16 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders (5 pages)
16 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders (5 pages)
16 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders (5 pages)
29 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel sahre prem a/c 14/08/2013 (3 pages)
29 August 2013	Statement by directors (1 page)
29 August 2013	Statement of capital on 29 August 2013 GBP 276,964.10 (4 pages)
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 sahre prem a/c 14/08/2013 (3 pages)
29 August 2013	Statement of capital on 29 August 2013 GBP 276,964.10 (4 pages)
29 August 2013	Statement by directors (1 page)
29 August 2013	Solvency statement dated 14/08/13 (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)
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)
13 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (4 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 (14 pages)
2 May 2012	Group of companies' accounts made up to 31 July 2011 (14 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)
29 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
29 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
29 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
8 September 2011	Statement of company's objects (2 pages)
8 September 2011	Cancellation of shares. Statement of capital on 8 September 2011 GBP 794,955.50 (4 pages)
8 September 2011	Statement of company's objects (2 pages)
8 September 2011	Cancellation of shares. Statement of capital on 8 September 2011 GBP 794,955.50 (4 pages)
8 September 2011	Purchase of own shares. (3 pages)
8 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (21 pages)
8 September 2011	Purchase of own shares. (3 pages)
8 September 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 September 2011	Cancellation of shares. Statement of capital on 8 September 2011 GBP 794,955.50 (4 pages)
27 July 2011	Termination of appointment of Ocs Services Limited as a secretary (1 page)
27 July 2011	Termination of appointment of Ocs Services Limited 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	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	Termination of appointment of Ocs Services Limited as a director (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 (15 pages)
4 May 2011	Group of companies' accounts made up to 31 July 2010 (15 pages)
29 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Ocs Services Limited on 31 August 2010 (2 pages)
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	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	Director'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)
12 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
12 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (6 pages)
12 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (6 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)
4 June 2009	Amending 88(2) (2 pages)
4 June 2009	Amending 88(2) (2 pages)
4 June 2009	Amending 88(2) (2 pages)
4 June 2009	Amending 88(2) (2 pages)
3 June 2009	Return made up to 04/12/08; full list of members; amend (5 pages)
3 June 2009	Return made up to 04/12/08; full list of members; amend (5 pages)
2 June 2009	Group of companies' accounts made up to 31 July 2008 (14 pages)
2 June 2009	Group of companies' accounts made up to 31 July 2008 (14 pages)
13 May 2009	Director appointed paul stephen latham (2 pages)
13 May 2009	Appointment terminated director john alexander campbell (1 page)
13 May 2009	Director appointed paul stephen latham (2 pages)
13 May 2009	Appointment terminated director john alexander campbell (1 page)
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)
27 February 2009	Return made up to 04/12/08; full list of members (4 pages)
27 February 2009	Return made up to 04/12/08; full list of members (4 pages)
23 December 2008	Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page)
23 December 2008	Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page)
26 November 2008	Ad 21/08/08\gbp si [email protected]=595000\gbp ic 200000.8/795000.8\ (2 pages)
26 November 2008	Ad 16/07/08\gbp si [email protected]=199999.8\gbp ic 1/200000.8\ (2 pages)
26 November 2008	Ad 21/08/08\gbp si [email protected]=595000\gbp ic 200000.8/795000.8\ (2 pages)
26 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
26 November 2008	Nc inc already adjusted 16/07/08 (1 page)
26 November 2008	Nc inc already adjusted 16/07/08 (1 page)
26 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
26 November 2008	Ad 16/07/08\gbp si [email protected]=199999.8\gbp ic 1/200000.8\ (2 pages)
22 May 2008	Memorandum and Articles of Association (16 pages)
22 May 2008	Memorandum and Articles of Association (16 pages)
20 May 2008	Company name changed jes payroll services holdings 18 LIMITED\certificate issued on 20/05/08 (2 pages)
20 May 2008	Company name changed jes payroll services holdings 18 LIMITED\certificate issued on 20/05/08 (2 pages)
30 April 2008	Director's change of particulars / john campbell / 21/04/2008 (1 page)
30 April 2008	Director's change of particulars / john campbell / 21/04/2008 (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (3 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (3 pages)
4 December 2007	Incorporation (21 pages)
4 December 2007	Incorporation (21 pages)

Ticketus Holdings 3 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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