Dissolved
Dissolved 2015-05-13
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Home > England & Wales Companies > TOURNAMENT FIELDS (WARWICK) LIMITED
Company Information for TOURNAMENT FIELDS (WARWICK) LIMITED
DROITWICH, WORCESTERSHIRE, WR9,
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Company Registration Number
 05255188 Private Limited Company
Dissolved 2015-05-13 |
Company Overview
About Tournament Fields (warwick) Ltd
TOURNAMENT FIELDS (WARWICK) LIMITED was founded on 2004-10-11 and had its registered office in Droitwich. The company was dissolved on the 2015-05-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TOURNAMENT FIELDS (WARWICK) LIMITED | |
| Legal Registered Office | |
| DROITWICH WORCESTERSHIRE | |
Filing Information
| Company Number | 05255188 | |
|---|---|---|
| Date formed | 2004-10-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2015-05-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 17:22:16 |
| Companies House |
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Companies with same name TOURNAMENT FIELDS (WARWICK) LIMITED
The following companies were found which have the same name as TOURNAMENT FIELDS (WARWICK) LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TOURNAMENT FIELDS (WARWICK) MANAGEMENT COMPANY LIMITED | Ednaston Park Painters Lane Ednaston Ashbourne DERBYSHIRE DE6 3FA | Active | Company formed on the 2006-02-17 |
Company Officers of TOURNAMENT FIELDS (WARWICK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALVIN JOSEPH HARPER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EVE EMMS |
Company Secretary | ||
MICHAEL CHARLES EMMS |
Company Secretary | ||
MICHAEL CHARLES EMMS |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM STANLEY HOUSE 27 WELLINGTON ROAD BILSTON WEST MIDLANDS WV14 6AH | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/10/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/12 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EVE EMMS | |
| AR01 | 11/10/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/10/10 FULL LIST | |
| AR01 | 11/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALVIN HARPER / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS EVE EMMS / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM THE DRIFTWAY DUNLEY STOURPORT ON SEVERN WORCESTERSHIRE DY13 0UG | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL EMMS | |
| 288a | SECRETARY APPOINTED EVE EMMS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| 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
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to TOURNAMENT FIELDS (WARWICK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-11-27 |
| Resolutions for Winding-up | 2014-02-12 |
| Appointment of Liquidators | 2014-02-12 |
| Petitions to Wind Up (Companies) | 2014-01-29 |
Fines / Sanctions
No fines or sanctions have been issued against TOURNAMENT FIELDS (WARWICK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL MORTGAGE | Satisfied | UNITED TRUST BANK LIMITED | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 TOURNAMENT FIELDS (WARWICK) LIMITED
Intangible Assets
Patents
We have not found any records of TOURNAMENT FIELDS (WARWICK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TOURNAMENT FIELDS (WARWICK) LIMITED
Income
Government Income
We have not found government income sources for TOURNAMENT FIELDS (WARWICK) 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 (41202 - Construction of domestic buildings) as TOURNAMENT FIELDS (WARWICK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TOURNAMENT FIELDS (WARWICK) 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | TOURNAMENT FIELDS (WARWICK) LIMITED | Event Date | 2014-02-06 |
| Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 6 February 2014 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up. Ordinary Resolution 2. That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 6 February 2014 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed. Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ was appointed Liquidator of the Company on 6 February 2014 . Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776771 or at samshepherd@mb-i.co.uk . Alvin Harper , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TOURNAMENT FIELDS (WARWICK) LIMITED | Event Date | 2014-02-06 |
| Mark Elijah Thomas Bowen of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | TOURNAMENT FIELDS (WARWICK) LIMITED | Event Date | 2014-02-06 |
| Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986 , that final meetings of the Members and Creditors of the Company will be held at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ on 29 January 2015 at 11.00 am and 11.15 am for the purpose of laying before the meetings, and giving an explanation of, the Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at Hillcairnie House, St Andrews Road, Droitwich, Worcestershire WR9 8DJ by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Mark Elijah Thomas Bowen (IP number 8711 ) of MB Insolvency , Hillcairnie House, St Andrews Road, Droitwich WR9 8DJ was appointed Liquidator of the Company on 6 February 2014 . Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776771 or at samshepherd@mb-i.co.uk Mark Elijah Thomas Bowen , Liquidator : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | TOURNAMENT FIELDS (WARWICK) LIMITED | Event Date | 2013-12-17 |
| In the High Court of Justice (Chancery Division) Companies Court case number 8933 A Petition to wind up the above-named Company, Registration Number 05255188, of Stanley House, 27 Wellington Road, Bilston, West Midlands, WV14 6AH, presented on 17 December 2013 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 10 February 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 February 2014 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6770 . (Ref SLR1697519/G.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOURNAMENT FIELDS (WARWICK) 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 TOURNAMENT FIELDS (WARWICK) 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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