OPERATOR TICKETS LTD

Company 06082123 Liquidation Private limited company
Company age
19 years

Company overview

Incorporation date
5 February 2007
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Industry classification (SIC codes)

85320

Officers & directors (7)

BUTCHER, Wayne Martin

Director

Appointed: 5 February 2007

Active

BUTCHER, Tracey Anne

Secretary

Appointed: 6 February 2009 • Resigned: 16 November 2009

SYMES, Mark Gary

Secretary

Appointed: 5 February 2007 • Resigned: 6 February 2009

DUPORT SECRETARY LIMITED

Nominee Secretary

Appointed: 5 February 2007 • Resigned: 6 February 2007

BUTCHER, Belinda Vivienne

Director

Appointed: 21 October 2016 • Resigned: 16 September 2023

SYMES, Mark Gary

Director

Appointed: 5 February 2007 • Resigned: 6 February 2009

DUPORT DIRECTOR LIMITED

Nominee Director

Appointed: 5 February 2007 • Resigned: 6 February 2007

Recent filing history (75)

1 April 2026

Registered office address changed from 5 Wicker Hill Trowbridge BA14 8JS England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 1 April 2026

Address • Form AD01

1 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

1 April 2026

Resolutions

Resolution • Form RESOLUTIONS

1 April 2026

Declaration of solvency

Insolvency • Form LIQ01

3 February 2026

Confirmation statement made on 3 February 2026 with updates

Confirmation statement • Form CS01

1 September 2025

Total exemption full accounts made up to 28 February 2025

Accounts • Form AA

17 February 2025

Confirmation statement made on 5 February 2025 with no updates

Confirmation statement • Form CS01

30 July 2024

Total exemption full accounts made up to 29 February 2024

Accounts • Form AA

14 February 2024

Confirmation statement made on 5 February 2024 with updates

Confirmation statement • Form CS01

14 February 2024

Change of details for Wayne Martin Butcher as a person with significant control on 16 September 2023

Persons with significant control • Form PSC04

14 February 2024

Cessation of Belinda Vivienne Butcher as a person with significant control on 16 September 2023

Persons with significant control • Form PSC07

14 February 2024

Termination of appointment of Belinda Vivienne Butcher as a director on 16 September 2023

Officers • Form TM01

31 July 2023

Total exemption full accounts made up to 28 February 2023

Accounts • Form AA

1 March 2023

Confirmation statement made on 5 February 2023 with no updates

Confirmation statement • Form CS01

1 March 2023

Director's details changed for Wayne Martin Butcher on 26 January 2023

Officers • Form CH01

Persons with significant control (2)

Mrs Belinda Vivienne Butcher

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

Wayne Martin Butcher

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 23 March 2026

Declaration of solvency sworn on: 23 March 2026

Practitioners:

Daniel Jeeves - 5 Barnfield Crescent

David Gerard Kirk - 5 Barnfield Crescent

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Filing status

Accounts

Next due: 30 November 2026

Confirmation statement

Next due: 17 February 2027

Additional information

Has charges No
Super secure PSCs No