Liquidation
Company Information for TIXDAQ LIMITED
GRANT THORNTON UK LLP 4 HARDMAN SQUARE, SPRINGFIELDS, MANCHESTER, M3 3EB,
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Company Registration Number
06027114
Private Limited Company
Liquidation |
Company Name | |
---|---|
TIXDAQ LIMITED | |
Legal Registered Office | |
GRANT THORNTON UK LLP 4 HARDMAN SQUARE SPRINGFIELDS MANCHESTER M3 3EB Other companies in W2 | |
Company Number | 06027114 | |
---|---|---|
Company ID Number | 06027114 | |
Date formed | 2006-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 13/12/2014 | |
Return next due | 10/01/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 06:39:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TIXDAQ LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KATE ROSALIND CORNELL |
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SPENCER JONATHAN MOULTON |
||
WILLIAM SHEPARD MUIRHEAD |
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MICHAEL DANIEL SACKLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETRI LUNDEN |
Director | ||
DAVID CHRISTOPHER JENKINS |
Company Secretary | ||
RICHARD MORTIMER MUIRHEAD |
Director | ||
MARC MAROT |
Director | ||
TIMOTHY ROBIN PRIOR |
Director | ||
SALLY LOUISE LEESON |
Director | ||
DEREK STEPHEN WATSON |
Company Secretary | ||
SALLY LOUISE LEESON |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CONTINENTAL PANTRY LIMITED | Director | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
GIVE TO GUATEMALA | Director | 2014-10-09 | CURRENT | 2014-10-09 | Dissolved 2016-11-22 | |
DON'T DRINK TOO FAST LTD. | Director | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2016-01-19 | |
ROCKET SPORTS INTERNET LIMITED | Director | 2016-07-16 | CURRENT | 2016-05-26 | Active | |
THEO FENNELL HOLDINGS LIMITED | Director | 2016-03-01 | CURRENT | 2013-06-11 | In Administration/Administrative Receiver | |
TFL REALISATIONS LIMITED | Director | 2016-03-01 | CURRENT | 1985-11-07 | In Administration/Administrative Receiver | |
OCCASIONAL VOTES LTD | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active - Proposal to Strike off | |
J P MOULTON CHARITABLE FOUNDATION | Director | 2013-08-28 | CURRENT | 2004-12-13 | Active | |
ROCKET SPORTS INTERNET LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
CAROUSEL VENTURES LIMITED | Director | 2017-02-07 | CURRENT | 2015-01-28 | Active | |
SUPERNODE GLOBAL LTD | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
PUNCHDRUNK GLOBAL LTD | Director | 2016-07-07 | CURRENT | 2014-11-10 | Active | |
GLH VENTURES LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Active - Proposal to Strike off | |
DRAMATIC NEED | Director | 2014-02-26 | CURRENT | 2007-01-12 | Active - Proposal to Strike off | |
DOODLE PRODUCTIONS LIMITED | Director | 2013-10-02 | CURRENT | 2011-04-26 | Active | |
RAVENS NEST ENTERTAINMENT LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Dissolved 2016-09-20 | |
ROOKS NEST ENTERTAINMENT LIMITED | Director | 2010-06-04 | CURRENT | 2010-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-09 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-10-09 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-10-09 | |
2.24B | Administrator's progress report to 2016-10-10 | |
600 | Appointment of a voluntary liquidator | |
2.34B | Notice of move from Administration to creditors voluntary liquidation | |
2.16B | Statement of affairs with form 2.14B | |
2.23B | Result of meeting of creditors | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/16 FROM 23 Pembridge Square London W2 4DR England | |
2.12B | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETRI LUNDEN | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 2072613.43 | |
SH01 | 18/11/15 STATEMENT OF CAPITAL GBP 2072613.43 | |
AP01 | DIRECTOR APPOINTED MR SPENCER JONATHAN MOULTON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DANIEL SACKLER | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of David Christopher Jenkins on 2015-09-08 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 1767156.34 | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 1767156.34 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
SH01 | 31/12/14 STATEMENT OF CAPITAL GBP 1705997.59 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 1630917.30 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS KATE ROSALIND CORNELL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
SH01 | 30/04/13 STATEMENT OF CAPITAL GBP 1579250.63 | |
AR01 | 13/12/12 FULL LIST | |
SH01 | 18/12/12 STATEMENT OF CAPITAL GBP 1533234.49 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
SH01 | 30/06/12 STATEMENT OF CAPITAL GBP 1353054.20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MUIRHEAD | |
SH01 | 27/02/12 STATEMENT OF CAPITAL GBP 1079183.93 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 13/12/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
SH01 | 16/03/11 STATEMENT OF CAPITAL GBP 835920.96 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AR01 | 13/12/10 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MORTIMER MUIRHEAD / 31/12/2010 | |
SH01 | 27/09/10 STATEMENT OF CAPITAL GBP 346900.00 | |
SH01 | 01/09/10 STATEMENT OF CAPITAL GBP 346899.96 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR DAVID CHRISTOPHER JENKINS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM, EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3AQ | |
SH01 | 21/01/10 STATEMENT OF CAPITAL GBP 346899.96 | |
SH01 | 21/01/10 STATEMENT OF CAPITAL GBP 329659.96 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MORTIMER MUIRHEAD | |
AR01 | 13/12/09 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETRI LUNDEN / 13/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SHEPARD MUIRHEAD / 13/12/2009 | |
AD02 | SAIL ADDRESS CHANGED FROM: LOWER MILL KINGSTON ROAD EPSOM SURREY KT17 2AE UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY LEESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY LEESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PRIOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC MAROT | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 01/04/09 GBP SI 68793@0.01=687.93 GBP IC 3139.1/3827.03 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 01/04/09 GBP SI 68793@0.01=687.93 GBP IC 2451.17/3139.1 | |
RES13 | SUD-DIVIDED SHARES 27/10/2008 | |
RES01 | ADOPT ARTICLES 27/10/2008 | |
88(2) | AD 09/07/09 GBP SI 23059@0.01=230.59 GBP IC 2220.58/2451.17 | |
88(2) | AMENDING 88(2) | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
122 | S-DIV | |
88(2) | AD 27/10/08 GBP SI 76458@0.01=764.58 GBP IC 1456/2220.58 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED SECRETARY DEREK WATSON | |
288a | DIRECTOR APPOINTED MR WILLIAM SHEPARD MUIRHEAD | |
287 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
88(2)O | AD 24/04/07-18/09/07 £ SI 546@1 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2019-11-29 |
Notices to Members | 2016-08-10 |
Meetings of Creditors | 2016-08-09 |
Appointment of Administrators | 2016-07-29 |
Court | Judge | Date | Case Number | Case Title | ||||||||||||||
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HIGH COURT OF JUSTICE - CHANCERY DIVISION | MRS JUSTICE ASPLIN | HC-2015-002993 | England And Wales Cricket Board Limited & Anr v Tixdaq Ltd & Anr | |||||||||||||||
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Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | PRITT & CO., LIMITED | |
RENT DEPOSIT DEED | Outstanding | PRITT & CO., LIMITED |
Creditors Due After One Year | 2012-01-01 | £ 0 |
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Creditors Due Within One Year | 2012-01-01 | £ 172,870 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIXDAQ LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,443,144 |
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Cash Bank In Hand | 2012-01-01 | £ 258,677 |
Current Assets | 2012-01-01 | £ 469,375 |
Debtors | 2012-01-01 | £ 210,698 |
Fixed Assets | 2012-01-01 | £ 26,081 |
Shareholder Funds | 2012-01-01 | £ 322,586 |
Tangible Fixed Assets | 2012-01-01 | £ 12,494 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as TIXDAQ LIMITED are:
Initiating party | Event Type | Notices to Members | |
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Defending party | TIXDAQ LIMITED | Event Date | 2016-08-05 |
In the High Court of Justice, Chancery Division Companies Court case number 3330 Notice is hereby given, pursuant to Paragragh 49(6) of Schedule B1 to the Insolvency Act 1986 and Rule 2.33(7) of the Insolvency Rules 1986 (as amended) that the Joint Administrators, Trevor P OSullivan and Nicholas S Wood (IP Nos. 8677 and 9064) both of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU undertake to provide a copy of their statement of proposals free of charge to any member of the Company who applies in writing to the postal address of the office holders of the email address given below. Date of appointment: 13 July 2016 For further details contact: Richard Jackson, Email: Richard.j.jackson@uk.gt.com | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | TIXDAQ LIMITED | Event Date | 2016-08-04 |
In the High Court of Justice, Chancery Division, Companies Court, case number 3330 Final Date For Submission: 30 August 2016. Pursuant to Paragraph 51, Schedule B1 of the Insolvency Act 1986 (as amended) notice is given that the business of an initial creditors' meeting is to be conducted by correspondence, for the purpose of considering the administrators' proposals and to consider establishing a creditors' committee. If no creditors' committee is formed a resolution may be taken to fix the basis of the administrators' remuneration. A creditor is entitled to vote only if he has lodged with the joint administrators a completed Form 2.25B, together with details in writing of the debt that he claims to be due to him, no later than 12 noon on the date for submission specified in this notice and the claim is duly admitted under rule 2.38 or 2.39 of the Insolvency Rules 1986. A copy of Form 2.25B is available on request. Date of Appointment: 13 July 2016 Joint Administrator's Name and Address: Trevor P O'Sullivan (IP No. 8677) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : Joint Administrator's Name and Address: Nicholas S Wood (IP No. 9064) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | TIXDAQ LIMITED | Event Date | 2016-07-21 |
In the High Court of Justice, Chancery Division, Companie, case number 3330 Date of Appointment: 13 July 2016 Joint Administrator's Name and Address: Trevor P O'Sullivan (IP No. 8677) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : Joint Administrator's Name and Address: Nicholas S Wood (IP No. 9064) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | TIXDAQ LIMITED | Event Date | 1970-01-01 |
Date of Appointment: 10 October 2016 Liquidator's Name and Address: Trevor P O'Sullivan (IP No. 8677) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : Liquidator's Name and Address: Nicholas S Wood (IP No. 9064) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |