Dissolved
Dissolved 2016-06-21
Free data on 57M+ companies
Home > England & Wales Companies > TUI (IP) LIMITED
Company Information for TUI (IP) LIMITED
FLEMING WAY CRAWLEY, WEST SUSSEX, RH10,
|
Company Registration Number
 04999135 Private Limited Company
Dissolved 2016-06-21 |
Company Overview
About Tui (ip) Ltd
TUI (IP) LIMITED was founded on 2003-12-18 and had its registered office in Fleming Way Crawley. The company was dissolved on the 2016-06-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| TUI (IP) LIMITED | ||
| Legal Registered Office | ||
| FLEMING WAY CRAWLEY WEST SUSSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04999135 | |
|---|---|---|
| Date formed | 2003-12-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2016-06-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-26 03:07:24 |
| Companies House |
|
Menu
|
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. |
Company Officers of TUI (IP) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHARON LOUISE BARTER |
||
STEPHEN JOHN BRANN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOYCE WALTER |
Company Secretary | ||
JOYCE WALTER |
Director | ||
MICHELLE HADDON |
Director | ||
PAUL ROBERT TYMMS |
Director | ||
DAVID HARRIS MATTISON |
Director | ||
ANGELA RUSSELL |
Company Secretary | ||
ANGELA RUSSELL |
Director | ||
RICHARD PAUL CHURCHILL COLEMAN |
Company Secretary | ||
RICHARD PAUL CHURCHILL COLEMAN |
Director | ||
HAYDN PAUL FARMER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JNB (BRISTOL) LIMITED | Director | 2018-04-27 | CURRENT | 1959-04-29 | Active - Proposal to Strike off | |
| SPORTSWORLD HOLDINGS LIMITED | Director | 2017-05-26 | CURRENT | 2004-09-09 | Active - Proposal to Strike off | |
| EXPLORERS TRAVEL CLUB LIMITED | Director | 2015-09-16 | CURRENT | 1980-01-16 | Active | |
| SPECIALIST HOLIDAYS GROUP LIMITED | Director | 2015-09-15 | CURRENT | 1997-04-01 | Active - Proposal to Strike off | |
| PORT PHILIP GROUP LTD. | Director | 2012-08-13 | CURRENT | 1977-12-22 | Dissolved 2014-05-20 | |
| THOMSON TRAVEL INTERNATIONAL LIMITED | Director | 2012-08-13 | CURRENT | 1957-12-18 | Dissolved 2014-10-21 | |
| SKY TOURS LIMITED | Director | 2012-08-13 | CURRENT | 1985-05-20 | Dissolved 2014-05-20 | |
| TTG (NO.15) LIMITED | Director | 2012-08-13 | CURRENT | 1983-11-24 | Dissolved 2013-09-03 | |
| THOMSONFLY LIMITED | Director | 2012-08-13 | CURRENT | 2003-12-18 | Dissolved 2014-06-10 | |
| JETSAVE INTERNATIONAL LIMITED | Director | 2012-08-13 | CURRENT | 1974-02-18 | Dissolved 2014-10-14 | |
| TEAM LINCOLN LIMITED | Director | 2012-08-13 | CURRENT | 1996-04-17 | Dissolved 2014-10-14 | |
| SCAN HOLIDAY TOURS LIMITED | Director | 2012-08-13 | CURRENT | 1995-12-13 | Dissolved 2014-01-21 | |
| THE MAGIC OF TRAVEL LIMITED | Director | 2012-08-13 | CURRENT | 1977-09-30 | Dissolved 2014-05-20 | |
| THG HOLIDAYS LIMITED | Director | 2012-08-13 | CURRENT | 1992-09-17 | Dissolved 2014-06-24 | |
| THE MAGIC TRAVEL GROUP LIMITED | Director | 2012-08-13 | CURRENT | 1970-02-05 | Dissolved 2014-10-14 | |
| LINCOLN TRAVEL LIMITED | Director | 2012-08-13 | CURRENT | 1987-03-19 | Dissolved 2014-05-20 | |
| L.W. MORLAND & CO. LIMITED | Director | 2012-08-13 | CURRENT | 1944-10-03 | Dissolved 2013-12-10 | |
| FIRST CHOICE RETAIL LIMITED | Director | 2012-08-13 | CURRENT | 2002-07-12 | Dissolved 2014-10-14 | |
| TEAM TRAVEL LIMITED | Director | 2012-08-13 | CURRENT | 1994-12-06 | Dissolved 2014-05-20 | |
| HORIZON TRAVEL CENTRES LIMITED | Director | 2012-08-13 | CURRENT | 1968-08-26 | Dissolved 2013-12-10 | |
| PORTLAND HOLIDAYS LIMITED | Director | 2012-08-13 | CURRENT | 1965-12-22 | Dissolved 2014-05-20 | |
| THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED | Director | 2012-08-13 | CURRENT | 1984-11-09 | Dissolved 2014-05-20 | |
| MAGIC CONNOISSEURS LIMITED | Director | 2012-08-13 | CURRENT | 1970-12-23 | Dissolved 2013-12-10 | |
| PORTLAND TRAVEL LIMITED | Director | 2012-08-13 | CURRENT | 1965-12-23 | Dissolved 2014-10-21 | |
| SIMPLY TRAVEL LIMITED | Director | 2012-08-13 | CURRENT | 1983-03-18 | Dissolved 2014-01-21 | |
| PLANTRAVEL LIMITED | Director | 2012-08-13 | CURRENT | 1961-11-27 | Dissolved 2013-12-10 | |
| THOMSON HOLIDAYS LIMITED | Director | 2012-08-13 | CURRENT | 2001-02-22 | Dissolved 2015-06-16 | |
| THOMSON AIR LIMITED | Director | 2012-08-13 | CURRENT | 2003-12-18 | Dissolved 2015-05-26 | |
| BRITANNIA AIRWAYS LIMITED | Director | 2012-08-13 | CURRENT | 1987-03-10 | Dissolved 2015-09-22 | |
| PORTLAND HOLIDAYS DIRECT LIMITED | Director | 2012-08-13 | CURRENT | 1989-10-06 | Dissolved 2015-10-02 | |
| AMERICAN HOLIDAYS (NI) LIMITED | Director | 2012-08-13 | CURRENT | 2002-07-12 | Dissolved 2016-07-05 | |
| WORLD OF TUI LIMITED | Director | 2012-08-13 | CURRENT | 2001-07-05 | Dissolved 2016-06-21 | |
| CRYSTAL HOLIDAYS LIMITED | Director | 2012-08-13 | CURRENT | 1984-06-22 | Dissolved 2017-08-22 | |
| CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED | Director | 2012-08-13 | CURRENT | 1987-06-25 | Dissolved 2017-08-22 | |
| TROPICAL PLACES LIMITED | Director | 2012-08-13 | CURRENT | 1981-01-07 | Dissolved 2017-11-14 | |
| THOMSON AIRWAYS LIMITED | Director | 2012-08-13 | CURRENT | 1955-10-03 | Dissolved 2018-05-29 | |
| HORIZON MIDLANDS (PROPERTIES) LIMITED | Director | 2012-08-13 | CURRENT | 1973-10-01 | Dissolved 2018-06-12 | |
| SPORTSWORLD HOLDINGS LIMITED | Director | 2017-09-29 | CURRENT | 2004-09-09 | Active - Proposal to Strike off | |
| TUI GROUP UK HEALTHCARE LIMITED | Director | 2017-04-18 | CURRENT | 2008-09-17 | Active | |
| SPECIALIST HOLIDAYS GROUP LIMITED | Director | 2017-03-22 | CURRENT | 1997-04-01 | Active - Proposal to Strike off | |
| THOMSON SPORT (UK) LIMITED | Director | 2017-02-28 | CURRENT | 2004-10-26 | Dissolved 2017-09-19 | |
| CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED | Director | 2016-11-16 | CURRENT | 1996-06-06 | Active - Proposal to Strike off | |
| CBQ NO. 2 (UK) LIMITED | Director | 2016-11-16 | CURRENT | 2002-09-19 | Active - Proposal to Strike off | |
| REAL TRAVEL LIMITED | Director | 2016-10-20 | CURRENT | 2000-04-19 | Active - Proposal to Strike off | |
| ORION AIRWAYS LIMITED | Director | 2016-03-14 | CURRENT | 1978-11-20 | Active - Proposal to Strike off | |
| CANADA MARITIME SERVICES LIMITED | Director | 2016-01-22 | CURRENT | 1974-02-21 | Active - Proposal to Strike off | |
| PREUSSAG UK LIMITED | Director | 2015-12-18 | CURRENT | 1998-10-05 | Dissolved 2017-05-30 | |
| CP SHIPS (UK) LIMITED | Director | 2015-12-18 | CURRENT | 1985-02-08 | Active | |
| CANADIAN PACIFIC (UK) LIMITED | Director | 2015-12-18 | CURRENT | 1915-03-16 | Active | |
| CAST AGENCIES EUROPE LIMITED | Director | 2015-12-18 | CURRENT | 1983-07-28 | Active | |
| THOMSON AIRWAYS (SERVICES) LIMITED | Director | 2015-12-16 | CURRENT | 1987-06-09 | Dissolved 2016-06-21 | |
| SIMPLY TRAVEL HOLDINGS LIMITED | Director | 2015-12-09 | CURRENT | 1997-04-22 | Dissolved 2016-10-11 | |
| AMP MANAGEMENT LIMITED | Director | 2015-12-09 | CURRENT | 1958-03-26 | Active - Proposal to Strike off | |
| ARAGON TOURS LIMITED | Director | 2015-11-30 | CURRENT | 1974-06-07 | Dissolved 2016-07-05 | |
| FIRST CHOICE OVERSEAS HOLDINGS LIMITED | Director | 2015-11-30 | CURRENT | 1990-02-12 | Active - Proposal to Strike off | |
| SPECIALIST HOLIDAYS CONTRACTING LIMITED | Director | 2015-11-24 | CURRENT | 1995-11-02 | Dissolved 2017-08-22 | |
| SPECIALIST HOLIDAYS LIMITED | Director | 2015-11-24 | CURRENT | 1986-01-14 | Dissolved 2017-08-22 | |
| AMERICAN HOLIDAYS (NI) LIMITED | Director | 2015-11-23 | CURRENT | 2002-07-12 | Dissolved 2016-07-05 | |
| WORLD OF TUI LIMITED | Director | 2015-11-23 | CURRENT | 2001-07-05 | Dissolved 2016-06-21 | |
| CRYSTAL HOLIDAYS LIMITED | Director | 2015-11-23 | CURRENT | 1984-06-22 | Dissolved 2017-08-22 | |
| CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED | Director | 2015-11-23 | CURRENT | 1987-06-25 | Dissolved 2017-08-22 | |
| TROPICAL PLACES LIMITED | Director | 2015-11-23 | CURRENT | 1981-01-07 | Dissolved 2017-11-14 | |
| THOMSON AIRWAYS LIMITED | Director | 2015-11-23 | CURRENT | 1955-10-03 | Dissolved 2018-05-29 | |
| HORIZON MIDLANDS (PROPERTIES) LIMITED | Director | 2015-11-23 | CURRENT | 1973-10-01 | Dissolved 2018-06-12 | |
| FIRST CHOICE USA | Director | 2015-11-16 | CURRENT | 2006-01-13 | Dissolved 2018-04-17 | |
| FIRST CHOICE AIRWAYS LIMITED | Director | 2015-10-28 | CURRENT | 1985-11-28 | Liquidation | |
| JETSET GROUP HOLDING (UK) LIMITED | Director | 2015-09-24 | CURRENT | 2004-10-25 | Dissolved 2017-10-24 | |
| JETSET GROUP HOLDING (BRAZIL) LIMITED | Director | 2015-09-24 | CURRENT | 2003-08-28 | Active | |
| JETSET GROUP HOLDING LIMITED | Director | 2015-09-24 | CURRENT | 2004-08-12 | Active | |
| FIRST CHOICE HOLIDAYS QUEST LIMITED | Director | 2015-01-14 | CURRENT | 1999-06-29 | Dissolved 2015-08-04 | |
| SUNCARS LIMITED | Director | 2013-12-12 | CURRENT | 1985-11-20 | Dissolved 2014-12-09 | |
| SUNQUEST HOLIDAYS (UK) LIMITED | Director | 2013-12-12 | CURRENT | 1994-01-21 | Dissolved 2014-09-30 | |
| JNB (BRISTOL) LIMITED | Director | 2013-12-12 | CURRENT | 1959-04-29 | Active - Proposal to Strike off | |
| SPORTS EXECUTIVE TRAVEL LIMITED | Director | 2013-05-13 | CURRENT | 2000-05-31 | Dissolved 2017-05-23 | |
| IEXPLORE LIMITED | Director | 2012-12-11 | CURRENT | 2007-05-17 | Dissolved 2014-09-30 | |
| FIRST CHOICE EXPEDITION CRUISING LIMITED | Director | 2012-12-11 | CURRENT | 2006-07-20 | Dissolved 2014-09-09 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER | |
| AP01 | DIRECTOR APPOINTED STEPHEN JOHN BRANN | |
| LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/05/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/05/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
| AR01 | 11/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HADDON | |
| AP01 | DIRECTOR APPOINTED SHARON LOUISE BARTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 11/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS | |
| AP01 | DIRECTOR APPOINTED MICHELLE HADDON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 11/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TYMMS / 21/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JOYCE WALTER / 24/06/2010 | |
| AR01 | 11/05/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID MATTISON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA RUSSELL | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: WIGMORE HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9TN | |
| 363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: GREATER LONDON HOUSE HAMPSTEAD ROAD LONDON NW1 7SD | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED TTG (NO.12) LIMITED CERTIFICATE ISSUED ON 12/03/04 | |
| ELRES | S252 DISP LAYING ACC 16/01/03 | |
| ELRES | S80A AUTH TO ALLOT SEC 16/01/03 | |
| 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to TUI (IP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TUI (IP) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TUI (IP) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Income
Government Income
We have not found government income sources for TUI (IP) 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 (74990 - Non-trading company) as TUI (IP) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TUI (IP) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TUI (IP) 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 TUI (IP) 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.