Dissolved 2015-12-23
Company Information for TOURING HURTS LIMITED
11-15 WILLIAM ROAD, LONDON, NW1,
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Company Registration Number
07045161
Private Limited Company
Dissolved Dissolved 2015-12-23 |
Company Name | |
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TOURING HURTS LIMITED | |
Legal Registered Office | |
11-15 WILLIAM ROAD LONDON | |
Company Number | 07045161 | |
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Date formed | 2009-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-30 | |
Date Dissolved | 2015-12-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-29 08:21:14 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS ST JOHN LIMITED |
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ADAM ANDERSON |
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THEO HUTCHCRAFT |
Officer | Role | Date Appointed | Date Resigned |
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THOMAS ST JOHN LLP |
Company Secretary |
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URBAN GENTLEMAN LIMITED | Company Secretary | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
JIVE BUNNY LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
DARREN GILFORD (UK) LIMITED | Company Secretary | 2013-06-10 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
APPIAN ABBEY LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2013-05-24 | Active - Proposal to Strike off | |
ARIANNE PHILLIPS (UK) LIMITED | Company Secretary | 2013-05-01 | CURRENT | 2013-05-01 | Dissolved 2015-12-08 | |
PJ TOURS LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2010-08-19 | Dissolved 2014-11-25 | |
EMEKA LONDON LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2010-03-16 | Dissolved 2016-02-25 | |
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HC SPORT HORSES 1 LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2012-11-15 | Dissolved 2016-04-26 | |
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DEAMON LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2006-02-01 | Active | |
LIVON PRODUCTIONS LTD | Company Secretary | 2011-04-01 | CURRENT | 2007-09-12 | Active | |
A.W.O.L MUSIC LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2009-04-15 | Active | |
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ADAM HURTS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2009-07-21 | Active | |
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ADAM HURTS LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Active | |
HUDSWELL HOLDINGS LTD | Director | 2009-07-21 | CURRENT | 2009-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/05/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM CASTLE HOUSE 75 WELLS STREET LONDON W1T 3QH | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA01 | PREVEXT FROM 30/09/2013 TO 31/03/2014 | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/10/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/10/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/10/2011 TO 30/09/2011 | |
AR01 | 15/10/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS ST JOHN LLP | |
AP04 | CORPORATE SECRETARY APPOINTED THOMAS ST JOHN LTD | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 75 WELLS STREET LONDON W1T 3QT UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 83 - 87 CRAWFORD STREET LONDON W1H 2HB ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ANDERSON / 01/11/2010 | |
AR01 | 15/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEO HUTCHCRAFT / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ANDERSON / 01/11/2009 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-07-13 |
Appointment of Liquidators | 2014-05-21 |
Resolutions for Winding-up | 2014-05-21 |
Notices to Creditors | 2014-05-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.58 | 9 |
MortgagesNumMortOutstanding | 0.38 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities not elsewhere classified
Provisions For Liabilities Charges | 2012-09-30 | £ 599 |
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Provisions For Liabilities Charges | 2011-09-30 | £ 534 |
Creditors and other liabilities
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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 TOURING HURTS LIMITED
Called Up Share Capital | 2012-09-30 | £ 2 |
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Called Up Share Capital | 2011-09-30 | £ 2 |
Cash Bank In Hand | 2012-09-30 | £ 293,495 |
Cash Bank In Hand | 2011-09-30 | £ 418,478 |
Current Assets | 2012-09-30 | £ 670,092 |
Current Assets | 2011-09-30 | £ 1,485,624 |
Debtors | 2012-09-30 | £ 376,597 |
Debtors | 2011-09-30 | £ 1,067,146 |
Fixed Assets | 2012-09-30 | £ 2,995 |
Fixed Assets | 2011-09-30 | £ 2,053 |
Shareholder Funds | 2012-09-30 | £ 2 |
Shareholder Funds | 2011-09-30 | £ 287,997 |
Tangible Fixed Assets | 2012-09-30 | £ 2,995 |
Tangible Fixed Assets | 2011-09-30 | £ 2,053 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities not elsewhere classified) as TOURING HURTS LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | TOURING HURTS LIMITED | Event Date | 2015-07-08 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at Acre House, 11-15 William Road, London, NW1 3ER on 16 September 2015 at 10.00am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Acre House, 11-15 William Road, London, NW1 3ER by 12.00 noon on 15 September 2015 in order that the member be entitled to vote. Date of Appointment: 12 May 2014 Office Holder details: Brian Johnson, (IP No. 9288) and David Birne, (IP No. 9034) both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER For further details contact: The Joint Liquidators, Email: fisherp@hwfisher.co.uk Tel: 020 7388 7000 Alternative contact: Harry Hawkins | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | TOURING HURTS LIMITED | Event Date | 2014-05-16 |
Notice is hereby given that the Creditors of the above named Company are required, on or before 27 June 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Brian Johnson and David Birne (IP Nos. 9288 and 9034) both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER, the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing its reamining assets to shareholders. This notice is purely formal. All known creditors have been or will be paid in full. Further details contact Email: fisherp@hwfisher.co.uk Tel: 020 7380 4900. Alternative contact: Oliver Bautista, Tel: 020 7874 7856. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | TOURING HURTS LIMITED | Event Date | 2014-05-12 |
Brian Johnson and David Birne , both of Fisher Partners , 11-15 William Road, London NW1 3ER : Further details contact Email: fisherp@hwfisher.co.uk Tel: 020 7380 4900. Alternative contact: Oliver Bautista, Tel: 020 7874 7856. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TOURING HURTS LIMITED | Event Date | 2014-05-12 |
The following Written Resolutions were passed on 12 May 2014 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Brian Johnson and David Birne , both of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER, (IP Nos. 9288 and 9034) be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Further details contact Email: fisherp@hwfisher.co.uk Tel: 020 7380 4900. Alternative contact: Oliver Bautista, Tel: 020 7874 7856. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | Event Date | 2002-01-18 | |
In the High Court of JusticeNo 5891 of 1998 A Meeting of Creditors of the above-named Insolvent Partnership has been summoned by the Liquidator for the purposes of receiving an account of the conduct of the winding-up, pursuant to section 146 of the Insolvency Act 1986, and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. The Meeting will be held at Tong Hall, Tong, West Yorkshire BD4 0RR, on 28 February 2002, at 11.00 am. A proxy form, if intended to be used, must be lodged with me, together with a completed proof of debt form (unless a proof of debt has already been lodged), not later than 12.00 noon on 27 February 2002, to entitle you to vote by proxy at the Meeting. P H Finn, Liquidator 14 January 2002. | |||
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. |