Dissolved
Dissolved 2016-02-02
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Company Information for TOWNCHOICE HOLDINGS LIMITED
LONDON, W1G,
|
Company Registration Number
 03061740 Private Limited Company
Dissolved 2016-02-02 |
Company Overview
About Townchoice Holdings Ltd
TOWNCHOICE HOLDINGS LIMITED was founded on 1995-05-26 and had its registered office in London. The company was dissolved on the 2016-02-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| TOWNCHOICE HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03061740 | |
|---|---|---|
| Date formed | 1995-05-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2016-02-02 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-11 18:11:27 |
| Companies House |
|
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Company Officers of TOWNCHOICE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN JAMES SCAMAN |
||
RICHARD CHRISTOPHER BREEN |
||
NICHOLAS GERALD BUTTERWORTH |
||
MARTIN JAMES SCAMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DUNCAN JOHN TUSON MACDONALD |
Director | ||
DUNCAN EDWARD ALEXANDER MCALLISTER |
Director | ||
RICHARD ERNEST LAYBURN |
Director | ||
DUNCAN JOHN TUSON MACDONALD |
Company Secretary | ||
NICHOLAS JOHN WALTERS |
Company Secretary | ||
CHRISTOPHER DAVID BISHOP |
Director | ||
NICHOLAS JOHN WALTERS |
Director | ||
STERFORD CORPORATE SERVICES LIMITED |
Nominated Secretary | ||
STERFORD NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FRANK HARRIS AND COMPANY LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2008-12-22 | Active | |
| JSS (LONDON RESIDENTIAL) LIMITED | Company Secretary | 2007-10-24 | CURRENT | 2007-06-22 | Active | |
| JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED | Company Secretary | 2001-12-11 | CURRENT | 1992-09-22 | Active | |
| HOMEWOOD PROPERTIES LIMITED | Company Secretary | 2001-07-10 | CURRENT | 1984-02-21 | Dissolved 2015-12-15 | |
| TOWNCHOICE LIMITED | Company Secretary | 2001-07-10 | CURRENT | 1983-10-24 | Active - Proposal to Strike off | |
| CALLANDER WRIGHT MANAGEMENT LIMITED | Company Secretary | 2001-07-10 | CURRENT | 1985-07-18 | Active - Proposal to Strike off | |
| ST JAMES PARADE (90) LIMITED | Company Secretary | 2001-07-10 | CURRENT | 1982-05-12 | Active - Proposal to Strike off | |
| NORFOLK SQUARE OPERATING COMPANY LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active - Proposal to Strike off | |
| NORFOLK SQUARE PROPERTY COMPANY LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active - Proposal to Strike off | |
| NORFOLK SQUARE HOLDING COMPANY LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active - Proposal to Strike off | |
| BIRCH GROVE ENTERPRISES LTD | Director | 2017-09-28 | CURRENT | 2015-06-29 | Active | |
| RENEW PARTY LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
| BRECIS LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
| BRECES LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
| S E NEWCROSS LTD | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active - Proposal to Strike off | |
| SURECORP LIMITED | Director | 2016-01-20 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
| MERRYLAND LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Dissolved 2017-10-17 | |
| HI-SPEC LINKS LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Dissolved 2017-01-03 | |
| BARET LIMITED | Director | 2015-03-20 | CURRENT | 2012-03-07 | Active | |
| BARRINDOR LIMITED | Director | 2014-06-04 | CURRENT | 2006-04-10 | Active | |
| TERBREHOP LIMITED | Director | 2011-10-17 | CURRENT | 2011-10-17 | Dissolved 2017-03-28 | |
| CAPILON HOTELS LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
| PLATINUM FINANCE LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active - Proposal to Strike off | |
| BEST LONDON SERVICED APARTMENTS LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Dissolved 2016-03-29 | |
| DALLINGTON PROPERTIES LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active | |
| FRANK HARRIS AND COMPANY LIMITED | Director | 2009-01-09 | CURRENT | 2008-12-22 | Active | |
| BENIT LIMITED | Director | 2008-04-25 | CURRENT | 2004-10-15 | Active | |
| YOUROPINION LIMITED | Director | 2007-10-31 | CURRENT | 2006-11-13 | Dissolved 2016-03-29 | |
| JSS (LONDON RESIDENTIAL) LIMITED | Director | 2007-10-24 | CURRENT | 2007-06-22 | Active | |
| CHF CASTLETON LIMITED | Director | 2007-07-30 | CURRENT | 2007-06-28 | Dissolved 2017-08-02 | |
| JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED | Director | 2001-04-11 | CURRENT | 1992-09-22 | Active | |
| HOMEWOOD PROPERTIES LIMITED | Director | 2001-03-28 | CURRENT | 1984-02-21 | Dissolved 2015-12-15 | |
| TOWNCHOICE LIMITED | Director | 2001-03-27 | CURRENT | 1983-10-24 | Active - Proposal to Strike off | |
| CALLANDER WRIGHT MANAGEMENT LIMITED | Director | 2000-04-14 | CURRENT | 1985-07-18 | Active - Proposal to Strike off | |
| ST JAMES PARADE (90) LIMITED | Director | 2000-04-14 | CURRENT | 1982-05-12 | Active - Proposal to Strike off | |
| JSS MAYFAIR LIMITED | Director | 2015-06-09 | CURRENT | 2011-08-23 | Active | |
| FRANK HARRIS AND COMPANY LIMITED | Director | 2009-01-09 | CURRENT | 2008-12-22 | Active | |
| JSS (LONDON RESIDENTIAL) LIMITED | Director | 2007-10-24 | CURRENT | 2007-06-22 | Active | |
| CALLANDER WRIGHT MANAGEMENT LIMITED | Director | 2005-02-15 | CURRENT | 1985-07-18 | Active - Proposal to Strike off | |
| HOMEWOOD PROPERTIES LIMITED | Director | 2001-03-28 | CURRENT | 1984-02-21 | Dissolved 2015-12-15 | |
| TOWNCHOICE LIMITED | Director | 2001-03-27 | CURRENT | 1983-10-24 | Active - Proposal to Strike off | |
| ST JAMES PARADE (90) LIMITED | Director | 2001-03-08 | CURRENT | 1982-05-12 | Active - Proposal to Strike off | |
| JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED | Director | 2001-02-07 | CURRENT | 1992-09-22 | Active | |
| LISTER CITY HOLDINGS LIMITED | Director | 1994-10-01 | CURRENT | 1986-12-17 | Active | |
| JACKSON-STOPS & STAFF LIMITED | Director | 2009-08-13 | CURRENT | 1992-07-30 | Active - Proposal to Strike off | |
| FRANK HARRIS AND COMPANY LIMITED | Director | 2009-01-09 | CURRENT | 2008-12-22 | Active | |
| HOMEWOOD PROPERTIES LIMITED | Director | 2005-02-15 | CURRENT | 1984-02-21 | Dissolved 2015-12-15 | |
| CALLANDER WRIGHT MANAGEMENT LIMITED | Director | 2005-02-15 | CURRENT | 1985-07-18 | Active - Proposal to Strike off | |
| TOWNCHOICE LIMITED | Director | 2003-01-03 | CURRENT | 1983-10-24 | Active - Proposal to Strike off |
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 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| SH19 | 07/09/15 STATEMENT OF CAPITAL GBP 2 | |
| CAP-SS | SOLVENCY STATEMENT DATED 18/08/15 | |
| RES06 | REDUCE ISSUED CAPITAL 18/08/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| AR01 | 26/05/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 110002 | |
| AR01 | 26/05/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 26/05/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 26/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 26/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 26/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GERALD BUTTERWORTH / 11/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER BREEN / 11/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES SCAMAN / 11/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JAMES SCAMAN / 11/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363a | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363a | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 4TH FLOOR PINNACLE HOUSE 17-25 HARTFIELD ROAD LONDON SW19 3SE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: LEWIS GOLDEN & CO 40 QUEEN ANNE STREET LONDON W1M 0EL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 26/05/99; CHANGE OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to TOWNCHOICE HOLDINGS 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 TOWNCHOICE HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| ASSIGNMENT OF KEYMAN LIFE POLICY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| MORTGAGE OF LIFE POLICY | Satisfied | CLYDESDALE BANK PLC | |
| DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| DEED OF ASSIGNMENT OF WARRANTIES AND INDEMNITIES | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Intangible Assets
Patents
We have not found any records of TOWNCHOICE HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TOWNCHOICE HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for TOWNCHOICE HOLDINGS 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 (96090 - Other service activities not elsewhere classified) as TOWNCHOICE HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TOWNCHOICE HOLDINGS 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 TOWNCHOICE HOLDINGS 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 TOWNCHOICE HOLDINGS 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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