WORLD TICKETING SYSTEMS LIMITED

Liquidation (when checked on 1 Nov 2017)

Address

WORLD TICKETING SYSTEMS LIMITED
109 SWAN STREET
SILEBY
LEICESTERSHIRE
LE12 7NN
(310 companies also use this postcode)

Classification:

Other information technology service activities

Legal Information

Company Registration No.:
01993498
Incorporation Date:
28 Feb 1986
Financial Year End:
31 Oct
Capital:
£2.00 on 13 Oct 2015
For period ending:
31 Oct 2014
Filed on:
22 Dec 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Sep 2015
Filed on:
13 Oct 2015
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Map


Financial Summary

31 Oct 2014 31 Oct 2013 31 Oct 2012
Cash at bank: £218,396 £60,126 £81,819
Debtors: £27,063 £33,540 £26,019
Creditors due within one year: £76,918 £73,102 £58,217
Total Assets less Current Liabilities: £168,541 £20,564 £49,621
Shareholders Funds / Net Worth: £169,458 £21,770
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

16 Feb 2017

WORLD TICKETING SYSTEMS LIMITED (Company Number 01993498) Registered office: 109 Swan Street, Sileby, Loughborough, Leicestershire LE12 7NN Principal trading address: Elm Park House, Elm Park Court, Pinner, Middlesex HA5 3NN At a General Meeting of the above-named Company, duly convened, and held at Elwell Watchorn & Saxton LLP, First Floor, 1 East Poultry Avenue, London EC1A 9PT, on 08 February 2017, at 2.30 pm, the following Special Resolutions were duly passed:- “That the Company be wound up voluntarily, and that Liam Alexander Short, (IP No. 14570) and Graham Stuart Wolloff, (IP No. 8879) both of Elwell Watchorn & Saxton LLP, First Floor, 1 East Poultry Avenue, London, EC1A 9PT be and are hereby appointed Liquidators for the purposes of such winding up.” For further details contact: Liam Alexander Short, Tel: 0207 48 630 48. Harry Rossignol, Chairman 09 February 2017 Ag FF111388

16 Feb 2017

WORLD TICKETING SYSTEMS LIMITED (Company Number 01993498) Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN Principal trading address: Elm Park House, Elm Park Court, Pinner, Middlesex HA5 3NN NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 22 March 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to L A Short, Elwell Watchorn & Saxton LLP, First Floor, 1 East Poultry Avenue, London EC1A 9PT the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, by his solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 08 February 2017 Office Holder details: Liam Alexander Short, (IP No. 14570) and Graham Stuart Wolloff, (IP No. 8879) both of Elwell Watchorn & Saxton LLP, First Floor, 1 East Poultry Avenue, London, EC1A 9PT. For further details contact: Liam Alexander Short, Tel: 0207 48 630 48. G S Wolloff, Joint Liquidator 08 February 2017 Ag FF111388

16 Feb 2017

Company Number: 01993498 Name of Company: WORLD TICKETING SYSTEMS LIMITED Nature of Business: Other information technology service activities Type of Liquidation: Members Registered office: 109 Swan Street, Sileby, Leicestershire LE12 7NN Principal trading address: Elm Park House, Elm Park Court, Pinner, Middlesex HA5 3NN Liam Alexander Short, (IP No. 14570) and Graham Stuart Wolloff, (IP No. 8879) both of Elwell Watchorn & Saxton LLP, First Floor, 1 East Poultry Avenue, London, EC1A 9PT. For further details contact: Liam Alexander Short, Tel: 0207 48 630 48. Date of Appointment: 08 February 2017 By whom Appointed: Members Ag FF111388

Recently Filed Documents - 111 available


Directors and Secretaries

Michael Jones
31 Oct 2002 ⇒ Present ( 15 Years ) Company Secretary
31 Oct 2002 ⇒ Present ( 15 Years ) Director
Andrew Preece
31 Oct 2002 ⇒ Present ( 15 Years ) Director
Harry Rossignol
15 Apr 2004 ⇒ Present ( 13 Years ) Director

Previous Company Names

WEMBLEY INTERNATIONAL LIMITED
Changed 1 Nov 2002
WEMBLEY RETAIL PARK LIMITED
Changed 20 Jan 1999

Previous Addresses

BKB
YORK HOUSE EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0QL
Changed 24 Sep 2015

ELVIN HOUSE
STADIUM WAY
WEMBLEY
MIDDLESEX HA9 0DW
Changed 7 Sep 2006

ELVIN HOUSE
STADIUM WAY
WEMBLEY
MIDDLESEX HA9 0DH
Changed 1 Apr 1999

THE WEMBLEY STADIUM
WEMBLEY
HA9 0DW
Changed 7 Jan 1999

SECTION D 6TH FLOOR
PLANTATION HOUSE
31-35 FENCHURCH STREET
LONDON EC3M 3NN
Changed 17 Sep 1986

47 BRUNSWICK PLACE
LONDON
N1 6EE
Changed 3 Jun 1986


Company Annual Accounts

Annual accounts were due on:
31 Jul 2016 (this information was checked on 1 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Oct 2014 22 Dec 2015 14
31 Oct 2013 15 Jan 2015 15
31 Oct 2012 30 Jul 2013 9
31 Oct 2011 31 Jul 2012 9
31 Oct 2010 26 Jul 2011 9

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Official Accounts
Latest Annual accounts for year ending 31 Oct 14

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