TRAMORE (WESTON) LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Tramore (weston) Ltd

TRAMORE (WESTON) LIMITED was founded on 2007-02-20 and has its registered office in Taunton. The organisation's status is listed as "Liquidation". Tramore (weston) 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

TRAMORE (WESTON) LIMITED

Legal Registered Office

MARY STREET HOUSE
MARY STREET
TAUNTON
SOMERSET
TA1 3NW
Other companies in TA8

Previous Names

HARVARD HOUSE (SUPPORT) LIMITED

04/03/2017

Filing Information

Company Number		06117361
Company ID Number		06117361
Date formed		2007-02-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		09/01/2018
Latest return		20/02/2016
Return next due		20/03/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 06:27:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAMORE (WESTON) LIMITED

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Company Officers of TRAMORE (WESTON) LIMITED

Current Directors

Officer	Role	Date Appointed
JENNIFER ANN PANAYIOTOU	Company Secretary	2007-02-20
ANDREW PANAYIOTOU	Director	2007-02-20
JENNIFER ANN PANAYIOTOU	Director	2007-02-20
MATTHEW VANN	Director	2007-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2007-02-20	2007-02-20
COMPANY DIRECTORS LIMITED	Nominated Director	2007-02-20	2007-02-20

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.

Date	Document Type	Document Description
2018-06-22	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/04/2018:LIQ. CASE NO.1
2018-06-22	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/04/2018:LIQ. CASE NO.1
2017-05-03	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-05-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-03	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 3-5 COLLEGE STREET BURNHAM ON SEA SOMERSET TA8 1AR
2017-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 3-5 COLLEGE STREET BURNHAM ON SEA SOMERSET TA8 1AR
2017-04-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-04-10	AA01	PREVEXT FROM 31/03/2017 TO 09/04/2017
2017-03-09	LATEST SOC	09/03/17 STATEMENT OF CAPITAL;GBP 301
2017-03-09	CS01	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW VANN / 23/12/2016
2017-03-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANN PANAYIOTOU / 23/12/2016
2017-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN PANAYIOTOU / 23/12/2016
2017-03-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PANAYIOTOU / 23/12/2016
2017-03-04	RES15	CHANGE OF NAME 23/12/2016
2017-03-04	CERTNM	COMPANY NAME CHANGED HARVARD HOUSE (SUPPORT) LIMITED CERTIFICATE ISSUED ON 04/03/17
2017-02-16	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-01-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-12-23	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 301
2016-03-03	AR01	20/02/16 FULL LIST
2015-09-10	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 301
2015-03-04	AR01	20/02/15 FULL LIST
2014-11-13	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 301
2014-03-10	AR01	20/02/14 FULL LIST
2013-11-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-11-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-05	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-03-06	AR01	20/02/13 FULL LIST
2013-02-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-02-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-12-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-07-16	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-02-27	AR01	20/02/12 FULL LIST
2011-06-21	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-01	AR01	20/02/11 FULL LIST
2011-02-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANN PANAYIOTOU / 13/07/2010
2011-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN PANAYIOTOU / 13/07/2010
2011-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PANAYIOTOU / 13/07/2010
2010-08-10	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-15	AR01	20/02/10 FULL LIST
2009-07-22	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-19	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-07	363a	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 34 BOULEVARD WESTON SUPER MARE SOMERSET BS23 1NF
2008-09-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-04	128(4)	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-09-04	128(1)	STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2008-09-04	88(2)	AD 31/03/08 GBP SI 1@1=1 GBP IC 301/302
2008-08-29	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-08	363a	RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-05-04	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-12	288b	DIRECTOR RESIGNED
2007-03-12	288a	NEW DIRECTOR APPOINTED
2007-03-12	288b	SECRETARY RESIGNED
2007-03-12	287	REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 3-5 COLLEGE STREET BURNHAM-ON-SEA SOMERSET TA8 1AR
2007-03-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-12	225	ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-03-12	288a	NEW DIRECTOR APPOINTED
2007-03-12	88(2)R	AD 20/02/07-20/02/07 £ SI 299@1=299 £ IC 1/300
2007-02-20	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

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 TRAMORE (WESTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2017-04-21
Appointment of Liquidators	2017-04-21
Resolutions for Winding-up	2017-04-21

Fines / Sanctions

No fines or sanctions have been issued against TRAMORE (WESTON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2013-02-01	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	2013-02-01	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2012-12-19	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	2009-07-20	Satisfied	HSBC BANK PLC
DEBENTURE	2008-09-03	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2007-04-18	Satisfied	HSBC BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 649,786
Creditors Due After One Year	2012-03-31	£ 683,416
Creditors Due Within One Year	2013-03-31	£ 212,969
Creditors Due Within One Year	2012-03-31	£ 489,299
Provisions For Liabilities Charges	2013-03-31	£ 6,372
Provisions For Liabilities Charges	2012-03-31	£ 7,589

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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 TRAMORE (WESTON) LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 48,893
Cash Bank In Hand	2012-03-31	£ 23,689
Current Assets	2013-03-31	£ 147,203
Current Assets	2012-03-31	£ 26,924
Debtors	2013-03-31	£ 98,310
Debtors	2012-03-31	£ 3,235
Fixed Assets	2013-03-31	£ 2,099,825
Fixed Assets	2012-03-31	£ 2,320,492
Secured Debts	2013-03-31	£ 720,468
Secured Debts	2012-03-31	£ 750,416
Shareholder Funds	2013-03-31	£ 1,377,901
Shareholder Funds	2012-03-31	£ 1,167,112
Tangible Fixed Assets	2013-03-31	£ 1,409,809
Tangible Fixed Assets	2012-03-31	£ 1,415,012

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TRAMORE (WESTON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TRAMORE (WESTON) LIMITED

Trademarks

We have not found any records of TRAMORE (WESTON) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with TRAMORE (WESTON) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Bristol City Council	2012-12-14	GBP £660	MH - AOWA - NORTH
Bristol City Council	2012-11-16	GBP £660	MH - AOWA - NORTH
Bristol City Council	2012-10-19	GBP £660	MH - AOWA - NORTH
Bristol City Council	2012-09-21	GBP £660	MH - AOWA - NORTH
Bristol City Council	2012-08-23	GBP £660	MH - AOWA - NORTH
Bristol City Council	2012-07-27	GBP £660	CONTINUING NEEDS REHAB-NORTH
Bristol City Council	2012-06-29	GBP £660	CONTINUING NEEDS REHAB-NORTH
Bristol City Council	2012-05-31	GBP £660	CONTINUING NEEDS REHAB-NORTH
Bristol City Council	2012-05-03	GBP £660	CONTINUING NEEDS REHAB-NORTH
Bristol City Council	2012-04-05	GBP £660	CONTINUING NEEDS REHAB-NORTH
Bristol City Council	2012-03-12	GBP £660	CONTINUING NEEDS REHAB-NORTH
Bristol City Council	2012-02-10	GBP £660	CONTINUING NEEDS REHAB-NORTH
Bristol City Council	2012-01-16	GBP £660	CONTINUING NEEDS REHAB-NORTH
Bristol City Council	2011-12-16	GBP £660	CONTINUING NEEDS REHAB-NORTH
Bristol City Council	2011-11-18	GBP £660	CONTINUING NEEDS REHAB-NORTH
Bristol City Council	2011-10-21	GBP £660	CONTINUING NEEDS REHAB-NORTH
Bristol City Council	2011-09-23	GBP £660	CONTINUING NEEDS REHAB-NORTH
Bristol City Council	2011-07-29	GBP £660	CONTINUING NEEDS REHAB-NORTH
Bristol City Council	2011-07-01	GBP £660	CONTINUING NEEDS REHAB-NORTH
Bristol City Council	2011-06-03	GBP £660	CONTINUING NEEDS REHAB-NORTH
Bristol City Council	2011-06-03	GBP £520	CONTINUING NEEDS REHAB-NORTH
Bristol City Council	2011-06-03	GBP £1,320	CONTINUING NEEDS REHAB-NORTH
Bristol City Council	2011-05-06	GBP £660	CONTINUING NEEDS REHAB-NORTH
Bristol City Council	2011-04-11	GBP £660	CONTINUING NEEDS REHAB-NORTH
Bristol City Council	2011-03-24	GBP £1,939	CONTINUING NEEDS REHAB-NORTH
Bristol City Council	2011-01-12	GBP £2,234	CONTINUING NEEDS REHAB-NORTH

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where TRAMORE (WESTON) 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	TRAMORE (WESTON) LIMITED	Event Date	2017-04-10
Passed 10 April 2017 At a GENERAL MEETING of the members of the above-named company duly convened and held at:- 3 - 5 College Street, Burnham on Sea, Somerset TA8 1AR on 10 April 2017 the following RESOLUTIONS were duly passed:- 1. A Special Resolution "That the company be wound up voluntarily" 2. An Ordinary Resolution "That Laurence Russell (IP No 9199 ) of Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset TA1 3NW be appointed liquidator of the company for the purposes of the voluntary winding-up" Further information: Contact: Steve Tucker, Email: steve.tucker@albertgoodman.co.uk Telephone 01823 250795 Jennifer Panayiotou , Chairman :

Initiating party		Event Type	Notices to Creditors
Defending party	TRAMORE (WESTON) LIMITED	Event Date	1970-01-01
On 10 April 2017 the above company was placed in members' voluntary liquidation and Laurence Russell , IP No, 9199 , of Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset TA1 3NW was appointed liquidator. The company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN that the creditors of the above-named company are required, on or before 19 May 2017, to prove their debts by sending the undersigned, Laurence Russell, of Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset TA1 3NW, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The liquidator intends that, after paying or providing for the claims of all creditors who have proved their debts, the funds remaining in the hands of the liquidator shall be distributed to shareholders absolutely. Further details contact: Steve Tucker, 01823 250795 Email: steve.tucker@albertgoodman.co.uk

Initiating party		Event Type	Appointment of Liquidators
Defending party	TRAMORE (WESTON) LIMITED	Event Date	1970-01-01
Laurence Russell , Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset TA1 3NW. Alternative contact: Steve Tucker on 01823 250795 , Email: steve.tucker@albertgoodman.co.uk :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRAMORE (WESTON) 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 TRAMORE (WESTON) 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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