Active - Proposal to Strike off
Company Information for TURTLE SOUP LIMITED
550 SECOND FLOOR, THAMES VALLEY PARK, READING, RG6 1PT,
|
Company Registration Number
03351681
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
TURTLE SOUP LIMITED | ||
Legal Registered Office | ||
550 SECOND FLOOR THAMES VALLEY PARK READING RG6 1PT Other companies in RG4 | ||
Previous Names | ||
|
Company Number | 03351681 | |
---|---|---|
Company ID Number | 03351681 | |
Date formed | 1997-04-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | FILING EXEMPTION SUBSIDIARY |
Last Datalog update: | 2020-11-06 14:49:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Turtle Soup, LLP | 904 N. 7th St Grand Junction CO 81501 | Delinquent | Company formed on the 2007-12-27 | |
TURTLE SOUP INC. | Ontario | Dissolved | ||
Turtle Soup Limited | Active | Company formed on the 2011-04-27 | ||
TURTLE SOUP LLC | New Jersey | Unknown | ||
TURTLE SOUP LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS EDWARD HEALE THOMAS |
||
MADELEINE SUZANNE MUSSELWHITE |
||
NICHOLAS EDWARD HEALE THOMAS |
||
WILLIAM JAMES TONER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MADELEINE SUZANNE MUSSELWHITE |
Company Secretary | ||
NICOLA JANE TINNISWOOD |
Company Secretary | ||
ROBYN ANNE JONES |
Director | ||
TIMOTHY JOHN JONES |
Director | ||
CHARLES HARRY BOYD |
Director | ||
TIMOTHY JOHN JONES |
Company Secretary | ||
ELIZABETH ANNE BOYD |
Company Secretary | ||
ELIZABETH ANNE BOYD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MASK (UK) LIMITED | Director | 2017-12-01 | CURRENT | 2007-12-10 | Liquidation | |
ULTIMATE EXPERIENCE LIMITED | Director | 2017-12-01 | CURRENT | 2011-10-10 | Active | |
CREATE FOOD LIMITED | Director | 2017-12-01 | CURRENT | 1993-09-28 | Active | |
CONCERTO EVENTS LIMITED | Director | 2017-12-01 | CURRENT | 1988-11-14 | Active | |
DELFINA EVENTS LIMITED | Director | 2017-12-01 | CURRENT | 2006-12-12 | Liquidation | |
CONCERTO GROUP HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2007-12-21 | Active | |
TOUCH OF TASTE LIMITED | Director | 2017-12-01 | CURRENT | 1986-02-13 | Liquidation | |
CONCERTO GROUP LIMITED | Director | 2017-12-01 | CURRENT | 1986-10-10 | Active | |
BUSINESS PURSUITS LIMITED | Director | 2017-12-01 | CURRENT | 2003-07-07 | Active - Proposal to Strike off | |
HARBOUR & JONES LIMITED | Director | 2017-06-01 | CURRENT | 2004-01-15 | Active | |
UPFRONT RECEPTION SERVICES LIMITED | Director | 2017-06-01 | CURRENT | 2014-08-01 | Active | |
PRINCIPAL CATERING CONSULTANTS LIMITED | Director | 2017-06-01 | CURRENT | 1989-09-05 | Active | |
ABSOLUTELY CATERING PARTNERSHIP LIMITED | Director | 2016-07-15 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
ABSOLUTELY PARTNERSHIP LIMITED | Director | 2016-07-15 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
ABSOLUTELY CATERING LIMITED | Director | 2016-07-15 | CURRENT | 2007-07-16 | Active | |
THE BROOKWOOD PARTNERSHIP LIMITED | Director | 2016-07-15 | CURRENT | 1996-10-31 | Active | |
CH & CO CATERING LIMITED | Director | 2015-06-01 | CURRENT | 1991-05-23 | Active | |
GRAISON LIMITED | Director | 2015-06-01 | CURRENT | 1997-04-14 | Active - Proposal to Strike off | |
CHARLTON HOUSE UNIQUE VENUES LIMITED | Director | 2015-06-01 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
CH & CO CATERING GROUP LIMITED | Director | 2015-06-01 | CURRENT | 2015-03-23 | Active | |
CHESTER BOYD LIMITED | Director | 2015-06-01 | CURRENT | 1983-06-10 | Active - Proposal to Strike off | |
CH & CO CATERING GROUP (HOLDINGS) LIMITED | Director | 2015-06-01 | CURRENT | 2015-03-23 | Active | |
BITE CATERING LIMITED | Director | 2014-08-01 | CURRENT | 2004-04-07 | Liquidation | |
CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED | Director | 2014-08-01 | CURRENT | 2012-06-01 | Active | |
THE IN HOUSE CATERING COMPANY LIMITED | Director | 2014-08-01 | CURRENT | 1995-07-31 | Active - Proposal to Strike off | |
CATERMASTERS CONTRACT CATERING LIMITED | Director | 2014-08-01 | CURRENT | 1999-08-05 | Active | |
HCMGH LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
JUICE FOR LIFE LTD | Director | 2012-09-11 | CURRENT | 2005-03-24 | Liquidation | |
ENSEMBLE COMBINED SERVICES LIMITED | Director | 2012-07-23 | CURRENT | 2010-12-03 | Active | |
HOST MANAGEMENT LTD | Director | 2011-07-18 | CURRENT | 2003-05-12 | Active | |
MASK (UK) LIMITED | Director | 2018-06-18 | CURRENT | 2007-12-10 | Liquidation | |
ULTIMATE EXPERIENCE LIMITED | Director | 2018-06-18 | CURRENT | 2011-10-10 | Active | |
UPFRONT RECEPTION SERVICES LIMITED | Director | 2018-06-18 | CURRENT | 2014-08-01 | Active | |
CREATE FOOD LIMITED | Director | 2018-06-18 | CURRENT | 1993-09-28 | Active | |
CONCERTO EVENTS LIMITED | Director | 2018-06-18 | CURRENT | 1988-11-14 | Active | |
PRINCIPAL CATERING CONSULTANTS LIMITED | Director | 2018-06-18 | CURRENT | 1989-09-05 | Active | |
CH & CO CATERING LIMITED | Director | 2018-06-18 | CURRENT | 1991-05-23 | Active | |
CHARLTON HOUSE UNIQUE VENUES LIMITED | Director | 2018-06-18 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
DELFINA EVENTS LIMITED | Director | 2018-06-18 | CURRENT | 2006-12-12 | Liquidation | |
ABSOLUTELY CATERING LIMITED | Director | 2018-06-18 | CURRENT | 2007-07-16 | Active | |
CONCERTO GROUP HOLDINGS LIMITED | Director | 2018-06-18 | CURRENT | 2007-12-21 | Active | |
CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED | Director | 2018-06-18 | CURRENT | 2012-06-01 | Active | |
CH & CO CATERING GROUP LIMITED | Director | 2018-06-18 | CURRENT | 2015-03-23 | Active | |
TOUCH OF TASTE LIMITED | Director | 2018-06-18 | CURRENT | 1986-02-13 | Liquidation | |
CHESTER BOYD LIMITED | Director | 2018-06-18 | CURRENT | 1983-06-10 | Active - Proposal to Strike off | |
CONCERTO GROUP LIMITED | Director | 2018-06-18 | CURRENT | 1986-10-10 | Active | |
THE IN HOUSE CATERING COMPANY LIMITED | Director | 2018-06-18 | CURRENT | 1995-07-31 | Active - Proposal to Strike off | |
THE BROOKWOOD PARTNERSHIP LIMITED | Director | 2018-06-18 | CURRENT | 1996-10-31 | Active | |
CATERMASTERS CONTRACT CATERING LIMITED | Director | 2018-06-18 | CURRENT | 1999-08-05 | Active | |
BUSINESS PURSUITS LIMITED | Director | 2018-06-18 | CURRENT | 2003-07-07 | Active - Proposal to Strike off | |
CH & CO CATERING GROUP (HOLDINGS) LIMITED | Director | 2018-06-18 | CURRENT | 2015-03-23 | Active | |
CLOCKFACE BEAUTY LIMITED | Director | 2018-04-10 | CURRENT | 2018-03-21 | Active | |
MASK (UK) LIMITED | Director | 2017-12-01 | CURRENT | 2007-12-10 | Liquidation | |
ULTIMATE EXPERIENCE LIMITED | Director | 2017-12-01 | CURRENT | 2011-10-10 | Active | |
CREATE FOOD LIMITED | Director | 2017-12-01 | CURRENT | 1993-09-28 | Active | |
CONCERTO EVENTS LIMITED | Director | 2017-12-01 | CURRENT | 1988-11-14 | Active | |
DELFINA EVENTS LIMITED | Director | 2017-12-01 | CURRENT | 2006-12-12 | Liquidation | |
CONCERTO GROUP HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2007-12-21 | Active | |
TOUCH OF TASTE LIMITED | Director | 2017-12-01 | CURRENT | 1986-02-13 | Liquidation | |
CONCERTO GROUP LIMITED | Director | 2017-12-01 | CURRENT | 1986-10-10 | Active | |
BUSINESS PURSUITS LIMITED | Director | 2017-12-01 | CURRENT | 2003-07-07 | Active - Proposal to Strike off | |
HARBOUR & JONES LIMITED | Director | 2017-06-01 | CURRENT | 2004-01-15 | Active | |
UPFRONT RECEPTION SERVICES LIMITED | Director | 2017-06-01 | CURRENT | 2014-08-01 | Active | |
PRINCIPAL CATERING CONSULTANTS LIMITED | Director | 2017-06-01 | CURRENT | 1989-09-05 | Active | |
ABSOLUTELY CATERING PARTNERSHIP LIMITED | Director | 2016-07-15 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
ABSOLUTELY PARTNERSHIP LIMITED | Director | 2016-07-15 | CURRENT | 2013-07-16 | Active - Proposal to Strike off | |
ABSOLUTELY CATERING LIMITED | Director | 2016-07-15 | CURRENT | 2007-07-16 | Active | |
THE BROOKWOOD PARTNERSHIP LIMITED | Director | 2016-07-15 | CURRENT | 1996-10-31 | Active | |
BITE CATERING LIMITED | Director | 2015-06-01 | CURRENT | 2004-04-07 | Liquidation | |
CH & CO CATERING LIMITED | Director | 2015-06-01 | CURRENT | 1991-05-23 | Active | |
GRAISON LIMITED | Director | 2015-06-01 | CURRENT | 1997-04-14 | Active - Proposal to Strike off | |
CHARLTON HOUSE UNIQUE VENUES LIMITED | Director | 2015-06-01 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
CATERMASTERS CONTRACT CATERING (HOLDING) COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 2012-06-01 | Active | |
CH & CO CATERING GROUP LIMITED | Director | 2015-06-01 | CURRENT | 2015-03-23 | Active | |
CHESTER BOYD LIMITED | Director | 2015-06-01 | CURRENT | 1983-06-10 | Active - Proposal to Strike off | |
THE IN HOUSE CATERING COMPANY LIMITED | Director | 2015-06-01 | CURRENT | 1995-07-31 | Active - Proposal to Strike off | |
CATERMASTERS CONTRACT CATERING LIMITED | Director | 2015-06-01 | CURRENT | 1999-08-05 | Active | |
CH & CO CATERING GROUP (HOLDINGS) LIMITED | Director | 2015-06-01 | CURRENT | 2015-03-23 | Active | |
JUICE FOR LIFE LTD | Director | 2012-09-11 | CURRENT | 2005-03-24 | Liquidation | |
ENSEMBLE COMBINED SERVICES LIMITED | Director | 2012-07-23 | CURRENT | 2010-12-03 | Active | |
WJT LIMITED | Director | 2009-04-08 | CURRENT | 2009-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2020-09-17 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 20/08/20 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/18 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/18 | |
GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE SUZANNE MUSSELWHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Madeleine Suzanne Musselwhite on 2018-06-18 | |
AP03 | Appointment of Mr Nicholas Edward Heale Thomas as company secretary on 2018-06-18 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS EDWARD HEALE THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/16 FROM 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA United Kingdom | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES TONER / 26/04/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MADELEINE SUZANNE MUSSELWHITE on 2016-04-26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MADELEINE SUZANNE MUSSELWHITE / 26/04/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/16 FROM Bryants Farm Kiln Road Dunsden Reading RG4 9PB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AP03 | Appointment of Madeleine Suzanne Musselwhite as company secretary on 2015-06-01 | |
TM02 | Termination of appointment of Nicola Jane Tinniswood on 2015-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBYN JONES | |
AP01 | DIRECTOR APPOINTED MS MADELEINE SUZANNE MUSSELWHITE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES TONER | |
RES01 | ADOPT ARTICLES 01/06/2015 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/04/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 11/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 14/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BOYD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 14/04/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY JONES | |
AP03 | SECRETARY APPOINTED MRS NICOLA JANE TINNISWOOD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 14/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 14/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HARRY BOYD / 14/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM THE CLOCK TOWER WYFOLD FARM WYFOLD READING BERKSHIRE RG4 9HU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
225 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 1 LINDSEY STREET SMITHFIELD LONDON EC1A 9HP | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED GRAISON (HAC) LIMITED CERTIFICATE ISSUED ON 06/02/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: NO.1 LINDSEY STREET SMITHFIELD LONDON EC1A 9HP | |
363(287) | REGISTERED OFFICE CHANGED ON 06/05/98 | |
363s | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED NICELIKE LIMITED CERTIFICATE ISSUED ON 28/05/97 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 | |
88(2)R | AD 07/05/97--------- £ SI 998@1=998 £ IC 2/1000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/05/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as TURTLE SOUP LIMITED are:
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. |