| Company Name | Tickfield Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08133559 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2012(11 years, 9 months ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Gary Reynolds |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2012(same day as company formation) |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD |
| Director Name | Mrs Andrejka Dean |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD |
| Director Name | Mr Michael Ronald Dean |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2015(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 October 2016) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD |
Location
| Registered Address | Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,133 |
| Current Liabilities | £242,980 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2016 | Application to strike the company off the register (3 pages) |
| 14 November 2016 | Application to strike the company off the register (3 pages) |
| 1 November 2016 | Termination of appointment of Michael Ronald Dean as a director on 31 October 2016 (1 page) |
| 1 November 2016 | Termination of appointment of Andrejka Dean as a director on 31 October 2016 (1 page) |
| 1 November 2016 | Termination of appointment of Andrejka Dean as a director on 31 October 2016 (1 page) |
| 1 November 2016 | Termination of appointment of Michael Ronald Dean as a director on 31 October 2016 (1 page) |
| 14 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 7 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 7 July 2016 | Confirmation statement made on 7 July 2016 with updates (4 pages) |
| 7 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 7 July 2016 | Confirmation statement made on 7 July 2016 with updates (4 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 25 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-25
|
| 25 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-25
|
| 25 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-25
|
| 2 July 2015 | Appointment of Mr Michael Ronald Dean as a director on 2 July 2015 (2 pages) |
| 2 July 2015 | Appointment of Mr Michael Ronald Dean as a director on 2 July 2015 (2 pages) |
| 2 July 2015 | Appointment of Mr Michael Ronald Dean as a director on 2 July 2015 (2 pages) |
| 12 June 2015 | Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
| 12 June 2015 | Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
| 23 December 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 9 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 22 April 2014 | Amended accounts made up to 30 June 2013 (6 pages) |
| 22 April 2014 | Amended accounts made up to 30 June 2013 (6 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 11 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
| 11 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
| 11 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (4 pages) |
| 9 July 2012 | Current accounting period shortened from 31 July 2013 to 30 June 2013 (1 page) |
| 9 July 2012 | Current accounting period shortened from 31 July 2013 to 30 June 2013 (1 page) |
| 6 July 2012 | Incorporation (37 pages) |
| 6 July 2012 | Incorporation (37 pages) |