Liquidation
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Home > England & Wales Companies > TOMPKINS CANARY TRADING LIMITED
Company Information for TOMPKINS CANARY TRADING LIMITED
81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
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Company Registration Number
 08528508 Private Limited Company
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Company Overview
About Tompkins Canary Trading Ltd
TOMPKINS CANARY TRADING LIMITED was founded on 2013-05-14 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Tompkins Canary Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| TOMPKINS CANARY TRADING LIMITED | |
| Legal Registered Office | |
| 81 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NS Other companies in SE10 | |
Filing Information
| Company Number | 08528508 | |
|---|---|---|
| Company ID Number | 08528508 | |
| Date formed | 2013-05-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | ||
| Account next due | 2015-02-14 | |
| Latest return | 2015-05-14 | |
| Return next due | 2017-05-28 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-07-14 12:50:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOMPKINS CANARY TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABM ACCOUNTING SERVICES LTD AHE CONSULTING LIMITED GRACE WU CONSULTING LTD HW READING LIMITED JABAT LIMITED MASONS FORENSIC ACCOUNTING SERVICES LIMITED THE P TEAM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABM ACCOUNTING SERVICES LTD AHE CONSULTING LIMITED GRACE WU CONSULTING LTD HW READING LIMITED JABAT LIMITED MASONS FORENSIC ACCOUNTING SERVICES LIMITED THE P TEAM LIMITED
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Company Officers of TOMPKINS CANARY TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CRAIG O'BRIEN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FRA TRADING LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Liquidation | |
| ADMIRAL HARDY TRADING LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Liquidation |
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 |
|---|---|---|
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2016 | |
| LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/05/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 25 PARK ROW GREENWICH LONDON SE10 9NL | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/05/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to TOMPKINS CANARY TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2015-03-16 |
Fines / Sanctions
No fines or sanctions have been issued against TOMPKINS CANARY TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOMPKINS CANARY TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Intangible Assets
Patents
We have not found any records of TOMPKINS CANARY TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TOMPKINS CANARY TRADING LIMITED
Income
Government Income
We have not found government income sources for TOMPKINS CANARY TRADING 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 (56101 - Licensed restaurants) as TOMPKINS CANARY TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TOMPKINS CANARY TRADING 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | TOMPKINS CANARY TRADING LIMITED | Event Date | 2015-03-05 |
| Simon Bonney , of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS . : For further details contact: Joint Liquidators, Tel: 01628 4781000, Email: simon.bonney@quantuma.com Alternative contact: Sean Cox, Tel: 01628 478 100. Email: sean.cox@quantuma.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOMPKINS CANARY TRADING 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 TOMPKINS CANARY TRADING 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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