Company Information for THE TOUR OF BRITAIN LIMITED
C/O KRE CORPORATE RECOVERY LIMITED UNIT 8, THE AQUARIUM, 1-7 KING STREET, READING, RG1 2AN,
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Company Registration Number
05446489
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation |
Company Name | |
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THE TOUR OF BRITAIN LIMITED | |
Legal Registered Office | |
C/O KRE CORPORATE RECOVERY LIMITED UNIT 8, THE AQUARIUM 1-7 KING STREET READING RG1 2AN Other companies in KT13 | |
Company Number | 05446489 | |
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Company ID Number | 05446489 | |
Date formed | 2005-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-06 08:26:22 |
Companies House |
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Officer | Role | Date Appointed |
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WARD WILLIAMS LIMITED |
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HUGH JOHN ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
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JOANNA MARY STOCKS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE TOUR RIDE LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
THE MOBILE CUP LIMITED | Company Secretary | 2006-09-30 | CURRENT | 2000-07-28 | Dissolved 2016-09-06 | |
SWEETSPOT GROUP LIMITED | Company Secretary | 2006-09-30 | CURRENT | 2002-10-24 | Liquidation | |
SWEETSPOT EVENTS LIMITED | Company Secretary | 2006-09-30 | CURRENT | 2002-10-25 | Active - Proposal to Strike off | |
SWEETSPOT MANAGEMENT LIMITED | Company Secretary | 2006-09-30 | CURRENT | 2002-10-25 | Active | |
SWEETSPOT INTERNATIONAL LIMITED | Company Secretary | 2006-09-30 | CURRENT | 2002-11-06 | Active | |
THE TOUR LIMITED | Company Secretary | 2006-09-30 | CURRENT | 2003-12-01 | Active | |
THE LONDON 6-DAY LIMITED | Company Secretary | 2006-09-30 | CURRENT | 2005-04-05 | Active - Proposal to Strike off | |
CATERPILLAR CONSULTANCY LIMITED | Company Secretary | 2005-11-30 | CURRENT | 1996-12-05 | Dissolved 2013-11-12 | |
PREACHER FILMS LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2003-02-24 | Dissolved 2016-08-02 | |
BANMILL LIMITED | Company Secretary | 2005-01-05 | CURRENT | 2005-01-05 | Dissolved 2016-05-24 | |
CANE BAY PTY LIMITED | Company Secretary | 2004-01-14 | CURRENT | 2004-01-14 | Active | |
CV CHECKER LIMITED | Company Secretary | 2003-10-07 | CURRENT | 2003-08-27 | Active | |
BANMILL HOMES LIMITED | Company Secretary | 2003-01-17 | CURRENT | 2003-01-17 | Dissolved 2015-05-05 | |
MILLBANK LAND LIMITED | Company Secretary | 2003-01-17 | CURRENT | 2003-01-17 | Active | |
THE FULLER CV LIMITED | Company Secretary | 2002-11-29 | CURRENT | 2002-10-17 | Active | |
THE GREAT TOUR OF BRITAIN LIMITED | Director | 2009-09-29 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
THE TOUR SERIES LIMITED | Director | 2008-07-24 | CURRENT | 2008-07-24 | Liquidation | |
THE TOUR RIDE LIMITED | Director | 2007-04-13 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
THE LONDON 6-DAY LIMITED | Director | 2005-04-05 | CURRENT | 2005-04-05 | Active - Proposal to Strike off | |
THE TOUR LIMITED | Director | 2003-12-02 | CURRENT | 2003-12-01 | Active | |
SWEETSPOT INTERNATIONAL LIMITED | Director | 2002-11-06 | CURRENT | 2002-11-06 | Active | |
SWEETSPOT EVENTS LIMITED | Director | 2002-10-25 | CURRENT | 2002-10-25 | Active - Proposal to Strike off | |
SWEETSPOT MANAGEMENT LIMITED | Director | 2002-10-25 | CURRENT | 2002-10-25 | Active | |
SWEETSPOT GROUP LIMITED | Director | 2002-10-24 | CURRENT | 2002-10-24 | Liquidation |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 02/02/24 FROM Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Hugh John Roberts on 2022-09-23 | |
PSC04 | Change of details for Mr Hugh John Roberts as a person with significant control on 2022-09-23 | |
CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054464890002 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/09/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 14/10/19 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Ward Williams Limited on 2019-05-21 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Hugh John Roberts on 2018-04-06 | |
PSC04 | Change of details for Mr Hugh John Roberts as a person with significant control on 2016-04-06 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Hugh John Roberts on 2012-03-25 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WARD WILLIAMS LIMITED on 2012-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/12 FROM Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/12 TO 30/09/12 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/10 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARD WILLIAMS LIMITED / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 09/05/09 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ROBERTS / 03/10/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / WARD WILLIAMS LIMITED / 03/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM WARD WILLIAMS, 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB | |
363a | ANNUAL RETURN MADE UP TO 09/05/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 09/05/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 09/05/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2024-01-31 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 THE TOUR OF BRITAIN LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Suffolk County Council | |
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Contributions to Projects |
Suffolk County Council | |
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Contributions to Projects |
Suffolk County Council | |
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Contributions to Projects |
Suffolk County Council | |
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Contributions to Projects |
Brighton & Hove City Council | |
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Management Services (DEC) |
East Sussex County Council | |
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Consultants Fees |
00BX | |
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PROJECT COSTS |
Knowsley Council | |
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PROJECT COSTS |
Knowsley Council | |
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PROJECT COSTS |
Dacorum Borough Council | |
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Bristol City Council | |
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Bath & North East Somerset Council | |
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Fees |
East Sussex County Council | |
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Consultants Fees |
East Sussex County Council | |
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Bristol City Council | |
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Dacorum Borough Council | |
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Brighton & Hove City Council | |
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Management Services (DEC) |
Bath & North East Somerset Council | |
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Fees |
Knowsley Council | |
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PROFESSIONAL FEES CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PROFESSIONAL FEES CULTURAL AND RELATED SERVICES |
Knowsley Council | |
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PROFESSIONAL FEES CULTURAL AND RELATED SERVICES |
Nottingham City Council | |
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Suffolk County Council | |
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Contributions to Projects |
Knowsley Council | |
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PROFESSIONAL FEES CULTURAL AND RELATED SERVICES |
Carlisle City Council | |
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Carlisle City Council | |
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Suffolk County Council | |
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Contributions to Projects |
Norfolk County Council | |
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Suffolk County Council | |
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Contributions to Projects |
Norfolk County Council | |
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Somerset County Council | |
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Miscellaneous Expenses |
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.
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. |