Tickbox Ludlow Limited

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dissolved
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Tickbox Ludlow Limited

03363700•Private Limited With Share Capital

11 Roman Way Business Centre, Berry Hill, Droitwich, WR99AJ

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Incorporated

01/05/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

62090

Risk

not scored

Company Overview

Registration, classification & business activity

Tickbox Ludlow Limited (03363700) is a private limited with share capital incorporated on 01/05/1997 (28 years old) and registered in droitwich, WR99AJ. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 01/05/1997
WR99AJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
paul adrian taylor
director
D
david wilkes
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-12-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-11-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-11-2018
Resolution
Category:Resolution
Date:13-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2018
Resolution
Category:Resolution
Date:05-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-11-2013
Legacy
Category:Capital
Date:08-11-2013
Legacy
Category:Insolvency
Date:08-11-2013
Resolution
Category:Resolution
Date:08-11-2013
Resolution
Category:Resolution
Date:08-11-2013
Resolution
Category:Resolution
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2012
Legacy
Category:Mortgage
Date:10-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2011
Legacy
Category:Mortgage
Date:23-02-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2011
Termination Director Company With Name
Category:Officers
Date:29-12-2010
Termination Secretary Company With Name
Category:Officers
Date:29-12-2010
Legacy
Category:Mortgage
Date:13-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2010
Resolution
Category:Resolution
Date:09-11-2010
Legacy
Category:Mortgage
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Capital Allotment Shares
Category:Capital
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2010
Legacy
Category:Mortgage
Date:25-11-2009
Legacy
Category:Capital
Date:15-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:27-05-2009
Legacy
Category:Capital
Date:20-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:07-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2007
Legacy
Category:Annual Return
Date:25-05-2007
Legacy
Category:Capital
Date:25-05-2007
Legacy
Category:Annual Return
Date:20-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:18-05-2005
Legacy
Category:Capital
Date:17-05-2005
Legacy
Category:Capital
Date:17-05-2005
Legacy
Category:Capital
Date:17-05-2005
Legacy
Category:Capital
Date:17-05-2005
Legacy
Category:Mortgage
Date:14-07-2004
Legacy
Category:Capital
Date:09-07-2004
Legacy
Category:Annual Return
Date:24-06-2004
Legacy
Category:Capital
Date:16-06-2004
Accounts With Made Up Date
Category:Accounts
Date:23-04-2004
Legacy
Category:Accounts
Date:16-09-2003
Legacy
Category:Annual Return
Date:20-05-2003
Accounts With Made Up Date
Category:Accounts
Date:26-03-2003
Legacy
Category:Annual Return
Date:15-05-2002
Accounts With Made Up Date
Category:Accounts
Date:29-04-2002
Legacy
Category:Annual Return
Date:25-05-2001
Legacy
Category:Mortgage
Date:23-05-2001
Accounts With Made Up Date
Category:Accounts
Date:03-05-2001
Legacy
Category:Capital
Date:13-03-2001
Legacy
Category:Mortgage
Date:23-12-2000
Legacy
Category:Annual Return
Date:16-05-2000
Legacy
Category:Accounts
Date:10-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2000
Legacy
Category:Capital
Date:18-06-1999
Legacy
Category:Annual Return
Date:18-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-1999
Legacy
Category:Mortgage
Date:17-10-1998
Legacy
Category:Annual Return
Date:18-06-1998
Legacy
Category:Officers
Date:18-06-1998
Legacy
Category:Capital
Date:17-06-1998
Legacy
Category:Capital
Date:17-06-1998
Legacy
Category:Accounts
Date:30-04-1998
Legacy
Category:Officers
Date:23-04-1998
Legacy
Category:Officers
Date:05-07-1997
Legacy
Category:Capital
Date:13-06-1997

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/06/2020
Filing Date26/10/2018
Latest Accounts30/09/2018

Trading Addresses

Unit 7, The Business Quarter, Eco Park Road, Ludlow, Shropshire, SY81FD
11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, WR99AJRegistered

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Contact

11 Roman Way Business Centre, Berry Hill, Droitwich, WR99AJ