Dissolved
Dissolved 2015-09-29
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Company Information for CHAUFFEURTOURS UK LIMITED
BRADFORD, WEST YORKSHIRE, BD11,
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Company Registration Number
 04046666 Private Limited Company
Dissolved 2015-09-29 |
Company Overview
About Chauffeurtours Uk Ltd
CHAUFFEURTOURS UK LIMITED was founded on 2000-08-03 and had its registered office in Bradford. The company was dissolved on the 2015-09-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| CHAUFFEURTOURS UK LIMITED | |
| Legal Registered Office | |
| BRADFORD WEST YORKSHIRE | |
Filing Information
| Company Number | 04046666 | |
|---|---|---|
| Date formed | 2000-08-03 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2015-09-29 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:33:16 |
| Companies House |
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Company Officers of CHAUFFEURTOURS UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL LESLIE WARREN |
||
PETER EDWARD MASTERS |
||
MICHAEL LESLIE WARREN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NOMINEE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
NOMINEE COMPANY DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/08/14 FULL LIST | |
| AA01 | CURREXT FROM 31/03/2014 TO 31/05/2014 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE WARREN / 01/08/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD MASTERS / 01/08/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL LESLIE WARREN / 01/08/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM CROFT HOUSE FARM TOWN END GILDERSOME LEEDS WEST YORKSHIRE LS27 7HF | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE WARREN / 03/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD MASTERS / 03/08/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 103 WAKEFIELD ROAD GILDERSOME LEEDS WEST YORKSHIRE LS27 7HH | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: MIDLANDS COMPANY SERVICES - LIMITED, SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation
Licences & Regulatory approval
We could not find any licences issued to CHAUFFEURTOURS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CHAUFFEURTOURS UK 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 | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 31,550 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 10,896 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
| Provisions For Liabilities Charges | 2011-03-31 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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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 CHAUFFEURTOURS UK LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 2 |
| Called Up Share Capital | 2011-03-31 | £ 2 |
| Cash Bank In Hand | 2012-04-01 | £ 6,213 |
| Cash Bank In Hand | 2012-03-31 | £ 5,777 |
| Cash Bank In Hand | 2011-03-31 | £ 2,569 |
| Current Assets | 2012-04-01 | £ 40,148 |
| Current Assets | 2012-03-31 | £ 40,791 |
| Current Assets | 2011-03-31 | £ 37,333 |
| Debtors | 2012-04-01 | £ 33,935 |
| Debtors | 2012-03-31 | £ 35,014 |
| Debtors | 2011-03-31 | £ 34,764 |
| Fixed Assets | 2012-04-01 | £ 56,337 |
| Fixed Assets | 2012-03-31 | £ 57,226 |
| Fixed Assets | 2011-03-31 | £ 22,621 |
| Shareholder Funds | 2012-04-01 | £ 54,039 |
| Shareholder Funds | 2012-03-31 | £ 49,271 |
| Shareholder Funds | 2011-03-31 | £ 19,792 |
| Stocks Inventory | 2012-03-31 | £ 0 |
| Stocks Inventory | 2011-03-31 | £ 0 |
| Tangible Fixed Assets | 2012-04-01 | £ 47,837 |
| Tangible Fixed Assets | 2012-03-31 | £ 48,726 |
| Tangible Fixed Assets | 2011-03-31 | £ 14,121 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CHAUFFEURTOURS UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CHAUFFEURTOURS UK LIMITED
Income
Government Income
We have not found government income sources for CHAUFFEURTOURS 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 (49320 - Taxi operation) as CHAUFFEURTOURS UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CHAUFFEURTOURS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHAUFFEURTOURS 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 CHAUFFEURTOURS UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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