MOTORSPORT TICKETS LTD

Company 04937482 Liquidation In liquidation Private limited company
Company age
22 years

Company overview

Incorporation date
20 October 2003
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 3 August 2026

    Meetings of Creditors

    Gavin Reid

    Read the notice →
  2. 17 August 2026

    Appointment of Liquidators

    Read the notice →
  3. 17 August 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

2nd Floor, Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, ME14 1JP

Industry classification (SIC codes)

79909

Previous company names

BOOKF1.COM LIMITED

20 October 2003 - 6 March 2023

Officers & directors (12)

RAMIREZ, Sebastian Garcia

Director

Appointed: 18 October 2021

Active

DEASON, Paul

Secretary

Appointed: 15 October 2008 • Resigned: 27 February 2020

GOGGIN, John

Secretary

Appointed: 20 October 2003 • Resigned: 14 October 2008

INCORPORATE SECRETARIAT LIMITED

Nominee Secretary

Appointed: 20 October 2003 • Resigned: 20 October 2003

ALLEN, James William

Director

Appointed: 8 May 2018 • Resigned: 3 March 2021

BALLENTINE, Dale

Director

Appointed: 2 March 2020 • Resigned: 18 October 2021

BARABASH, Yura V

Director

Appointed: 8 May 2018 • Resigned: 12 June 2019

CHADWICK, Timothy Keith

Director

Appointed: 12 June 2019 • Resigned: 12 May 2022

CIESLA, Oliver

Director

Appointed: 3 March 2021 • Resigned: 29 June 2022

DEASON, Paul

Director

Appointed: 20 October 2003 • Resigned: 27 February 2020

Recent filing history (109)

20 August 2026

Registered office address changed from 14 Bedford Square London WC1B 3JA United Kingdom to 2nd Floor, Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 20 August 2026

Address • Form AD01

20 August 2026

Resolutions

Resolution • Form RESOLUTIONS

10 January 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

8 January 2026

Confirmation statement made on 20 October 2025 with no updates

Confirmation statement • Form CS01

30 December 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

18 September 2025

All of the property or undertaking has been released and no longer forms part of charge 049374820002

Mortgage • Form MR05

18 March 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

4 March 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

20 December 2024

Confirmation statement made on 20 October 2024 with no updates

Confirmation statement • Form CS01

5 August 2024

Registered office address changed from 5 Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA United Kingdom to 14 Bedford Square London WC1B 3JA on 5 August 2024

Address • Form AD01

3 June 2024

Termination of appointment of Jason Potter as a director on 3 June 2024

Officers • Form TM01

21 March 2024

Registered office address changed from The Power House Linkfield Road Isleworth TW7 6PZ England to 5 Weltech Centre Ridgeway Welwyn Garden City Hertfordshire AL7 2AA on 21 March 2024

Address • Form AD01

14 March 2024

Accounts for a small company made up to 31 December 2022

Accounts • Form AA

30 November 2023

Confirmation statement made on 20 October 2023 with no updates

Confirmation statement • Form CS01

3 October 2023

Appointment of Jason Potter as a director on 3 October 2023

Officers • Form AP01

Persons with significant control (3)

Mr Mike Zoi

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75%

Notified: 8 May 2018

Ms Ekaterina Tour

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75%

Notified: 8 May 2018

Mr Paul Nicholas Deason

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (2)

A registered charge

Mr Paul Deason

Created: 27 February 2020 • Delivered: 6 March 2020

Outstanding

A registered charge

Barclays Bank PLC

Created: 24 May 2013 • Delivered: 13 June 2013

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 6 August 2026

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 31 December 2024

OVERDUE

Confirmation statement

Next due: 3 November 2026

Additional information

Has charges No
Super secure PSCs No