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Company Information for

TOURER WORLD LIMITED

DUFF & PHELPS LTD, THE CHANCERY 58, SPRING GARDENS, MANCHESTER, M2 1EW,
Company Registration Number
02104947
Private Limited Company
Liquidation

Company Overview

About Tourer World Ltd
TOURER WORLD LIMITED was founded on 1987-03-02 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Tourer World Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TOURER WORLD LIMITED
 
Legal Registered Office
DUFF & PHELPS LTD
THE CHANCERY 58
SPRING GARDENS
MANCHESTER
M2 1EW
Other companies in HD6
 
Filing Information
Company Number 02104947
Company ID Number 02104947
Date formed 1987-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 23/04/2015
Return next due 21/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 10:06:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOURER WORLD LIMITED
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Company Officers of TOURER WORLD LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY GOODALL
Director 2008-04-13
SARAH VIVIENNE GOODALL
Director 2008-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN ASHLEY GOODALL
Director 1992-10-24 2008-04-14
JACQUELINE MERRELL GOODALL
Company Secretary 1992-10-24 2008-04-12
JACQUELINE MERRELL GOODALL
Director 1992-10-24 2008-04-12
MALVERN GOODALL
Director 1992-10-24 2008-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY GOODALL GOODALLS CARAVANS LIMITED Director 1992-10-04 CURRENT 1971-01-28 Dissolved 2016-04-05

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
2018-08-01LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-08-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/06/2017:LIQ. CASE NO.2
2016-07-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/06/2016
2016-07-052.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/06/2016
2016-07-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-302.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/05/2016
2016-06-202.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-06-092.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-01-192.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/11/2015
2016-01-072.40BNOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2016-01-072.39BNOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2015 FROM C/O DUFF & PHELPS LTD 1 CITY SQUARE LEEDS WEST YORKSHIRE LS1 2ES
2015-09-11F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-08-212.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2015 FROM THORNHILL BRIGG MILL THORNHILL BECK LANE BRIGHOUSE WEST YORKSHIRE HD6 4AH
2015-07-082.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-21AR0123/04/15 FULL LIST
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2015 FROM TECHNOLOGY HOUSE 46B BRADFORD ROAD BRIGHOUSE WEST YORKSHIRE HD6 1RY
2014-09-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-30AR0123/04/14 FULL LIST
2013-09-11AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-30AR0123/04/13 FULL LIST
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2013 FROM MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-13AR0123/04/12 FULL LIST
2012-05-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-03AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-06AR0123/04/11 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-01AR0123/04/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GOODALL / 23/04/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH VIVIENNE GOODALL / 23/04/2010
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR JULIAN GOODALL
2009-06-05287REGISTERED OFFICE CHANGED ON 05/06/2009 FROM SUGDEN MILL MILL ROYD STREET BRIGHOUSE WEST YORKSHIRE HD6 1EY
2009-06-0588(2)AD 07/05/09 GBP SI 1@1=1 GBP IC 3/4
2009-04-23363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-10-28363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 13 HUDDERSFIELD ROAD BARNSLEY WEST YORKSHIRE S70 2LW
2008-05-08288aDIRECTOR APPOINTED SARAH VIVIENNE GOODALL
2008-04-28288aDIRECTOR APPOINTED PAUL ANTHONY GOODALL
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JACQUELINE GOODALL
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR MALVERN GOODALL
2008-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2008-01-04363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2006-11-16363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-26363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-22363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-05363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-30363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-28363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-03363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-04363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-06363sRETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
1998-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-28363sRETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1997-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-08363sRETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
1996-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-24363sRETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
1995-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-02363sRETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
1994-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-11-23363sRETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
1993-11-23363(287)REGISTERED OFFICE CHANGED ON 23/11/93
1993-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-24363bRETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS
1992-08-26AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-08-26287REGISTERED OFFICE CHANGED ON 26/08/92 FROM: CROSLAND HILL HUDDERSFIELD
1992-08-26DISS40STRIKE-OFF ACTION DISCONTINUED
1992-08-26AAFULL ACCOUNTS MADE UP TO 31/12/91
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TOURER WORLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-02-15
Notice of Intended Dividends2017-02-15
Appointment of Liquidators2016-07-05
Appointment of Administrators2015-07-07
Fines / Sanctions
No fines or sanctions have been issued against TOURER WORLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 TOURER WORLD LIMITED

Intangible Assets
Patents
We have not found any records of TOURER WORLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOURER WORLD LIMITED
Trademarks
We have not found any records of TOURER WORLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOURER WORLD 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 (82990 - Other business support service activities n.e.c.) as TOURER WORLD LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
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MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TOURER WORLD 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 TypeNotice of Intended Dividends
Defending partyTOURER WORLD LIMITEDEvent Date2017-02-10
A dividend to non-preferential creditors is intended to be declared in the above matter within 2 months of 8 March 2017 (the last date of proving). Any creditor who has not yet lodged a proof of debt, with full supporting documentation must do so by 8 March 2017. Creditors should send their claims to Steven Muncaster, Joint Liquidator, Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester, M2 1EW. A creditor who has not proved their debt by this date will be excluded from the dividend. Steven Muncaster and Philip Duffy (IP Nos. 9446 and 9253) of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW were appointed as Joint Liquidators on 20 June 2016. For further details contact the Joint Liquidators Tel: 0161 827 9000. Alternative contact: Heather Barnes, Email: Heather.Barnes@duffandphelps.com Ag FF111705
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyTOURER WORLD LIMITEDEvent Date2017-02-10
A dividend to unsecured non-preferential creditors, from the prescribed part, is intended to be declared in the above matter within 2 months of 8 March 2017 (the last date of proving). Any creditor who has not yet lodged a proof of debt, with full supporting documentation must do so by 8 March 2017. Creditors should send their claims to Steven Muncaster, Joint Liquidator, Duff & Phelps, The Chancery, 58 Spring Gardens, Manchester, M2 1EW. A creditor who has not proved their debt by this date will be excluded from the dividend. Steven Muncaster and Philip Duffy (IP Nos. 9446 and 9253) of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW were appointed as Joint Liquidators on 20 June 2016. For further details contact the Joint Liquidators Tel: 0161 827 9000. Alternative contact: Heather Barnes, Email: Heather.Barnes@duffandphelps.com Ag FF111706
 
Initiating party Event TypeAppointment of Administrators
Defending partyTOURER WORLD LIMITEDEvent Date2015-06-25
In the High Court of Justice, Chancery Division Leeds District Registry case number 507 Keith Allan Marshall and Steven Muncaster (IP Nos 9745 and 9446 ), both of Duff & Phelps Ltd , 1 City Square, Leeds, LS1 2ES For further details contact: The Joint Administrators, Tel: 0113 366 3070. Alternative contact: Perry Higgins, Email: Perry.Higgins@duffandphelps.com, Tel: 0113 366 3070. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTOURER WORLD LIMITEDEvent Date2015-06-25
Steven Muncaster and Philip Duffy , both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW . : For further details contact: The Joint Liquidators, Tel: +44 (0) 161 827 9000. Alternative contact: Heather Barnes, E-mail: Heather.Barnes@DuffandPhelps.com.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOURER WORLD 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 TOURER WORLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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