Dissolved
Dissolved 2013-10-15
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Company Information for TPE CHEQUE INNS LIMITED
WOKINGHAM, BERKSHIRE, RG41,
|
Company Registration Number
 06104683 Private Limited Company
Dissolved 2013-10-15 |
Company Overview
About Tpe Cheque Inns Ltd
TPE CHEQUE INNS LIMITED was founded on 2007-02-14 and had its registered office in Wokingham. The company was dissolved on the 2013-10-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TPE CHEQUE INNS LIMITED | |
| Legal Registered Office | |
| WOKINGHAM BERKSHIRE | |
Filing Information
| Company Number | 06104683 | |
|---|---|---|
| Date formed | 2007-02-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-02-29 | |
| Date Dissolved | 2013-10-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-16 13:36:45 |
| Companies House |
|
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Company Officers of TPE CHEQUE INNS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KAREN CULLEN |
||
JAMES CULLEN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CASH ZONE (CAMBERLEY) LTD | Company Secretary | 2004-06-28 | CURRENT | 2004-06-28 | Dissolved 2016-08-02 | |
| BROADVIEW FARM RURAL HOLIDAYS LTD | Director | 2013-09-04 | CURRENT | 2013-09-04 | Active | |
| THREE COUNTIES PROPERTY SERVICES LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Active | |
| BROADVIEW HOMES LIMITED | Director | 2012-03-29 | CURRENT | 2012-03-29 | Active | |
| EAST GRINSTEAD CASHZONE LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Dissolved 2016-01-26 | |
| BUYBACKS ONLINE LIMITED | Director | 2008-07-16 | CURRENT | 2008-07-16 | Dissolved 2013-10-29 | |
| CHEQUE INNS LIMITED | Director | 2006-10-25 | CURRENT | 2001-02-01 | Dissolved 2013-11-19 | |
| CASH ZONE (REDHILL) LTD | Director | 2004-06-29 | CURRENT | 2004-06-29 | Dissolved 2015-02-10 | |
| CASH ZONE (HAYES) LTD | Director | 2004-06-28 | CURRENT | 2004-06-28 | Dissolved 2013-09-10 | |
| CASH ZONE (BRACKNELL) LTD | Director | 2004-06-28 | CURRENT | 2004-06-28 | Dissolved 2016-01-26 | |
| CASH ZONE (CAMBERLEY) LTD | Director | 2004-06-28 | CURRENT | 2004-06-28 | Dissolved 2016-08-02 | |
| GOLD AND PAWN LTD | Director | 2004-06-28 | CURRENT | 2004-06-28 | Active |
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 | |
| LATEST SOC | 27/02/13 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 14/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 | |
| AR01 | 14/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
| AR01 | 14/02/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
| AR01 | 14/02/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN CULLEN / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CULLEN / 01/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
| 363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
| 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
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to TPE CHEQUE INNS 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 TPE CHEQUE INNS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TPE CHEQUE INNS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of TPE CHEQUE INNS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TPE CHEQUE INNS LIMITED
Income
Government Income
We have not found government income sources for TPE CHEQUE INNS 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 (64999 - Financial intermediation not elsewhere classified) as TPE CHEQUE INNS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TPE CHEQUE INNS 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 TPE CHEQUE INNS 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 TPE CHEQUE INNS 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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