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Home > England & Wales Companies > MYTRAINTICKET.CO.UK LIMITED
Company Information for

MYTRAINTICKET.CO.UK LIMITED

TUNBRIDGE WELLS, KENT, TN1,
Company Registration Number
08571113
Private Limited Company
Dissolved

Dissolved 2017-08-17

Company Overview

About Mytrainticket.co.uk Ltd
MYTRAINTICKET.CO.UK LIMITED was founded on 2013-06-17 and had its registered office in Tunbridge Wells. The company was dissolved on the 2017-08-17 and is no longer trading or active.

Key Data
Company Name
MYTRAINTICKET.CO.UK LIMITED
 
Legal Registered Office
TUNBRIDGE WELLS
KENT
 
Filing Information
Company Number 08571113
Date formed 2013-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2017-08-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 02:09:58
Primary Source:Companies House
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Companies with same name MYTRAINTICKET.CO.UK LIMITED
The following companies were found which have the same name as MYTRAINTICKET.CO.UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MYTRAINTICKET.CO.UK LIMITED TELEGRAPH HOUSE 59 WOLVERHAMPTON ROAD STAFFORD ST17 4AW Active Company formed on the 2013-06-20

Company Officers of MYTRAINTICKET.CO.UK LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR BYRON LEES
 Director 2015-11-16
BARRY ROYSTON SHAW
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP DAVID O'NEILL
 Director 2013-06-17 2015-11-16
NEIL ATKINS
 Director 2013-06-17 2014-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR BYRON LEES ON TRACK RETAIL LIMITED Director 2014-10-21 CURRENT 2014-09-23 Active
ALISTAIR BYRON LEES ASSERTIS LIMITED Director 2000-08-25 CURRENT 2000-07-25 Active
BARRY ROYSTON SHAW ON TRACK RETAIL LIMITED Director 2014-10-21 CURRENT 2014-09-23 Active
BARRY ROYSTON SHAW STAVERTON MILL MANAGEMENT COMPANY LIMITED Director 2013-07-01 CURRENT 2010-05-12 Active
BARRY ROYSTON SHAW ASSERTIS LIMITED Director 2013-07-01 CURRENT 2000-07-25 Active
BARRY ROYSTON SHAW SENSOR COATING SYSTEMS LIMITED Director 2012-01-27 CURRENT 2012-01-27 Active
BARRY ROYSTON SHAW NEW STS LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-05-17LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-02-094.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2016
2016-01-11AD02SAIL ADDRESS CREATED
2016-01-11AD02SAIL ADDRESS CREATED
2016-01-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-07LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-074.70DECLARATION OF SOLVENCY
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 13 HIGH STREET EAST GLOSSOP SK13 8DA
2015-12-11AP01DIRECTOR APPOINTED MR ALISTAIR BYRON LEES
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1186.6
2015-12-11AR0109/09/15 NO CHANGES
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP O'NEILL
2015-03-04AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1186.6
2014-09-15AR0109/09/14 FULL LIST
2014-08-29AP01DIRECTOR APPOINTED MR BARRY ROYSTON SHAW
2014-05-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ATKINS
2013-09-16RES01ADOPT ARTICLES 03/07/2013
2013-09-09AR0109/09/13 FULL LIST
2013-09-09SH0114/08/13 STATEMENT OF CAPITAL GBP 1186.6
2013-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MYTRAINTICKET.CO.UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-04-03
Notices to Creditors2015-12-31
Appointment of Liquidators2015-12-31
Resolutions for Winding-up2015-12-31
Fines / Sanctions
No fines or sanctions have been issued against MYTRAINTICKET.CO.UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MYTRAINTICKET.CO.UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-06-30

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 MYTRAINTICKET.CO.UK LIMITED

Intangible Assets
Patents
We have not found any records of MYTRAINTICKET.CO.UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYTRAINTICKET.CO.UK LIMITED
Trademarks
We have not found any records of MYTRAINTICKET.CO.UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYTRAINTICKET.CO.UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as MYTRAINTICKET.CO.UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MYTRAINTICKET.CO.UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyMYTRAINTICKET.CO.UK LIMITEDEvent Date2017-03-29
Notice is hereby given that a final meeting of the members of the above company has been summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986 for the purpose of laying before the meeting an account showing how the winding up has been conducted and hearing any explanation that may be given by the Joint Liquidators. The meeting will be held at 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE on 4 May 2017 at 10.00 am. Proxies to be used at the meeting must be lodged at CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, the office of the Joint Liquidators, not later than 12.00 noon on 3 May 2017 to entitle you to vote by proxy at the meeting. Date of appointment: 22 December 2015 Office Holder details: Vincent John Green, (IP No. 009416) and Mark Newman, (IP No. 008723) both of CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE For further details contact: Blyss Nicholls, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200. Ag GF123607
 
Initiating party Event TypeNotices to Creditors
Defending partyMYTRAINTICKET.CO.UK LIMITEDEvent Date2015-12-22
We hereby give notice that we, Vincent John Green and Mark Newman, licensed insolvency practitioners of CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE were appointed Joint Liquidators of the above named Company at a General Meeting of the Company held on 22 December 2015. We give notice, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the creditors of the Company must send details in writing of any claim against the company to us at the above address by 27 January 2016 which is the last date for proving. We also give notice as required by Rule 4.182A(6) that we intend to make a final distribution to creditors who have submitted claims and the distribution will be made without regard to the claim of any person in respect of a debt not already proved. No further public advertisement of invitation to prove debts will be given. It should be noted that the directors of the Company have made a Statutory Declaration of Solvency and all creditors have been or will be paid in full. Office Holder details: Vincent John Green , (IP No. 9416) and Mark Newman , (IP No. 8723) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE . For further details contact: Caroline Lucock, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMYTRAINTICKET.CO.UK LIMITEDEvent Date2015-12-22
Vincent John Green , (IP No. 9416) and Mark Newman , (IP No. 8723) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE . : For further details contact: Caroline Lucock, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMYTRAINTICKET.CO.UK LIMITEDEvent Date2015-12-22
At a general meeting of the above named Company duly convened and held at 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, on 22 December 2015 , at 10.00 am, the following resolutions were duly passed: That the Company be wound up voluntarily and that Vincent John Green , (IP No. 9416) and Mark Newman , (IP No. 8723) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE be and are hereby appointed joint liquidators for the purpose of the winding-up. For further details contact: Caroline Lucock, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYTRAINTICKET.CO.UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MYTRAINTICKET.CO.UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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