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Home > England & Wales Companies > TOURMASTER TRANSPORTATION LIMITED
Company Information for

TOURMASTER TRANSPORTATION LIMITED

LOUGHBOROUGH, LEICESTERSHIRE, LE11,
Company Registration Number
04813387
Private Limited Company
Dissolved

Dissolved 2014-10-07

Company Overview

About Tourmaster Transportation Ltd
TOURMASTER TRANSPORTATION LIMITED was founded on 2003-06-27 and had its registered office in Loughborough. The company was dissolved on the 2014-10-07 and is no longer trading or active.

Key Data
Company Name
TOURMASTER TRANSPORTATION LIMITED
 
Legal Registered Office
LOUGHBOROUGH
LEICESTERSHIRE
 
Filing Information
Company Number 04813387
Date formed 2003-06-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-10-07
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB817665795  
Last Datalog update: 2015-06-02 05:22:08
Primary Source:Companies House
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Company Officers of TOURMASTER TRANSPORTATION LIMITED

Current Directors
Officer Role Date Appointed
TURNER AND SMITH
 Company Secretary 2006-06-19
RONALD ALEXANDER GRAHAM
 Director 2009-11-25
PAUL HOWARD MASON
 Director 2011-12-19
ALFRED HOWARD MOSELEY
 Director 2003-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
JANETTE MONICA STONES
 Director 2009-11-25 2011-12-31
KEVIN LOWER
 Director 2003-06-27 2011-11-30
RONALD FRANCIS WILLIAM CONCANNON
 Company Secretary 2003-06-27 2006-06-19
RONALD FRANCIS WILLIAM CONCANNON
 Director 2003-06-27 2006-06-19
PAUL HOWARD MASON
 Director 2003-06-27 2005-05-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-06-27 2003-06-27
INSTANT COMPANIES LIMITED
 Nominated Director 2003-06-27 2003-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TURNER AND SMITH FOOTHILL LTD Company Secretary 2007-01-05 CURRENT 2007-01-05 Dissolved 2013-10-15
TURNER AND SMITH WESLEY'S TOURS (NORTHAMPTON) LIMITED Company Secretary 2006-06-19 CURRENT 1974-12-02 Dissolved 2013-12-03
TURNER AND SMITH BAY HOLIDAYS LIMITED Company Secretary 2006-06-19 CURRENT 1959-05-14 Dissolved 2014-09-09
TURNER AND SMITH FRENSUB LIMITED Company Secretary 2006-06-19 CURRENT 1972-09-14 Dissolved 2014-01-07
TURNER AND SMITH MOSELEY GROUP (P.S.V) PLC Company Secretary 2006-06-19 CURRENT 1949-08-25 Liquidation
TURNER AND SMITH L.F.BOWEN LIMITED Company Secretary 2006-06-19 CURRENT 1958-04-08 Liquidation
TURNER AND SMITH BOWEN TRAVEL TRANSPORTATION LIMITED Company Secretary 2006-06-19 CURRENT 1995-11-24 Liquidation
TURNER AND SMITH YORK BROS (NORTHAMPTON) LIMITED Company Secretary 2006-06-19 CURRENT 1939-01-07 Liquidation
TURNER AND SMITH BOWEN TRAVEL LIMITED Company Secretary 2006-06-19 CURRENT 1978-08-14 Liquidation
TURNER AND SMITH MONTSORREAU SYSTEMS & CONSULTING LIMITED Company Secretary 2005-09-29 CURRENT 2005-02-04 Dissolved 2016-03-15
TURNER AND SMITH LOUGHBOROUGH ROOFING LTD Company Secretary 2005-04-26 CURRENT 2005-04-26 Active
TURNER AND SMITH NORMA HAIRSTYLIST LTD Company Secretary 2003-05-19 CURRENT 2003-05-19 Dissolved 2014-07-15
TURNER AND SMITH ANDREW EVERITT-STEWART LTD Company Secretary 2003-05-09 CURRENT 2003-05-09 Dissolved 2016-11-15
TURNER AND SMITH PURRBRIGHT LTD Company Secretary 2003-04-24 CURRENT 2003-04-24 Active
TURNER AND SMITH BRADBURY DEVELOPMENTS (CHARNWOOD) LTD. Company Secretary 2003-03-03 CURRENT 2003-03-03 Active
TURNER AND SMITH MARK NICHOLAS PROPERTIES LIMITED Company Secretary 2001-09-07 CURRENT 1999-11-01 Active
RONALD ALEXANDER GRAHAM WOOTTENS LUXURY TRAVEL LIMITED Director 2011-05-27 CURRENT 1989-10-24 Liquidation
RONALD ALEXANDER GRAHAM NCC LEASING LTD Director 2011-02-04 CURRENT 2011-02-04 Dissolved 2013-09-24
RONALD ALEXANDER GRAHAM WESLEY'S TOURS (NORTHAMPTON) LIMITED Director 2009-03-02 CURRENT 1974-12-02 Dissolved 2013-12-03
RONALD ALEXANDER GRAHAM BAY HOLIDAYS LIMITED Director 2009-03-02 CURRENT 1959-05-14 Dissolved 2014-09-09
RONALD ALEXANDER GRAHAM FRENSUB LIMITED Director 2009-03-02 CURRENT 1972-09-14 Dissolved 2014-01-07
RONALD ALEXANDER GRAHAM MOSELEY GROUP (P.S.V) PLC Director 2009-03-02 CURRENT 1949-08-25 Liquidation
RONALD ALEXANDER GRAHAM BOWEN TRAVEL TRANSPORTATION LIMITED Director 2009-03-02 CURRENT 1995-11-24 Liquidation
RONALD ALEXANDER GRAHAM JEFFS COACHES LIMITED Director 2009-03-02 CURRENT 1996-03-26 Liquidation
RONALD ALEXANDER GRAHAM YORK BROS (NORTHAMPTON) LIMITED Director 2009-03-02 CURRENT 1939-01-07 Liquidation
RONALD ALEXANDER GRAHAM L.F.BOWEN LIMITED Director 2007-06-07 CURRENT 1958-04-08 Liquidation
RONALD ALEXANDER GRAHAM BOWEN TRAVEL LIMITED Director 2007-06-07 CURRENT 1978-08-14 Liquidation
PAUL HOWARD MASON TOMKINSON MANAGEMENT LIMITED Director 2015-07-14 CURRENT 2014-03-10 Active
PAUL HOWARD MASON JUST GO HOLIDAYS LIMITED Director 2015-06-03 CURRENT 2002-10-04 Active
PAUL HOWARD MASON JUST GO TRANSPORT LIMITED Director 2014-06-03 CURRENT 2009-05-22 Active
PAUL HOWARD MASON WESLEY'S TOURS (NORTHAMPTON) LIMITED Director 2011-12-19 CURRENT 1974-12-02 Dissolved 2013-12-03
PAUL HOWARD MASON BAY HOLIDAYS LIMITED Director 2011-12-19 CURRENT 1959-05-14 Dissolved 2014-09-09
PAUL HOWARD MASON WOOTTENS LUXURY TRAVEL LIMITED Director 2011-12-19 CURRENT 1989-10-24 Liquidation
PAUL HOWARD MASON MOSELEY GROUP (P.S.V) PLC Director 2011-12-19 CURRENT 1949-08-25 Liquidation
PAUL HOWARD MASON L.F.BOWEN LIMITED Director 2011-12-19 CURRENT 1958-04-08 Liquidation
PAUL HOWARD MASON BOWEN TRAVEL TRANSPORTATION LIMITED Director 2011-12-19 CURRENT 1995-11-24 Liquidation
PAUL HOWARD MASON JEFFS COACHES LIMITED Director 2011-12-19 CURRENT 1996-03-26 Liquidation
PAUL HOWARD MASON YORK BROS (NORTHAMPTON) LIMITED Director 2011-12-19 CURRENT 1939-01-07 Liquidation
PAUL HOWARD MASON BOWEN TRAVEL LIMITED Director 2011-12-19 CURRENT 1978-08-14 Liquidation
ALFRED HOWARD MOSELEY WOOTTENS LUXURY TRAVEL LIMITED Director 2011-05-27 CURRENT 1989-10-24 Liquidation
ALFRED HOWARD MOSELEY NCC LEASING LTD Director 2011-02-04 CURRENT 2011-02-04 Dissolved 2013-09-24
ALFRED HOWARD MOSELEY JEFFS COACHES LIMITED Director 2004-12-08 CURRENT 1996-03-26 Liquidation
ALFRED HOWARD MOSELEY L.F.BOWEN LIMITED Director 1998-11-18 CURRENT 1958-04-08 Liquidation
ALFRED HOWARD MOSELEY BOWEN TRAVEL TRANSPORTATION LIMITED Director 1998-11-18 CURRENT 1995-11-24 Liquidation
ALFRED HOWARD MOSELEY WESLEY'S TOURS (NORTHAMPTON) LIMITED Director 1997-10-24 CURRENT 1974-12-02 Dissolved 2013-12-03
ALFRED HOWARD MOSELEY BAY HOLIDAYS LIMITED Director 1997-10-24 CURRENT 1959-05-14 Dissolved 2014-09-09
ALFRED HOWARD MOSELEY FRENSUB LIMITED Director 1997-10-24 CURRENT 1972-09-14 Dissolved 2014-01-07
ALFRED HOWARD MOSELEY YORK BROS (NORTHAMPTON) LIMITED Director 1997-10-24 CURRENT 1939-01-07 Liquidation
ALFRED HOWARD MOSELEY MOSELEY GROUP (P.S.V) PLC Director 1991-12-31 CURRENT 1949-08-25 Liquidation
ALFRED HOWARD MOSELEY BOWEN TRAVEL LIMITED Director 1990-12-31 CURRENT 1978-08-14 Liquidation

More director information

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.

DateDocument TypeDocument Description
2014-10-07GAZ2STRUCK OFF AND DISSOLVED
2014-06-24GAZ1FIRST GAZETTE
2013-12-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-10-22GAZ1FIRST GAZETTE
2012-07-16LATEST SOC16/07/12 STATEMENT OF CAPITAL;GBP 1000
2012-07-16AR0127/06/12 FULL LIST
2012-07-06AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-09AP01DIRECTOR APPOINTED PAUL HOWARD MASON
2012-01-18TM01APPOINTMENT TERMINATED, DIRECTOR JANETTE STONES
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LOWER
2011-07-06AR0127/06/11 FULL LIST
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2011 FROM WESTGATE HOUSE, ROYLAND ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 2EH
2011-05-25AA31/12/10 TOTAL EXEMPTION SMALL
2010-07-06AR0127/06/10 FULL LIST
2010-07-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER AND SMITH / 01/10/2009
2010-06-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-09AP01DIRECTOR APPOINTED MRS JANETTE MONICA STONES
2010-05-25AP01DIRECTOR APPOINTED MR RONALD ALEXANDER GRAHAM
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LOWER / 30/03/2010
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LOWER / 01/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFRED HOWARD MOSELEY / 01/10/2009
2009-07-28363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-06-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN LOWER / 30/03/2009
2008-09-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-14363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-04363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-09-20288bDIRECTOR RESIGNED
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-07363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-08-07288bDIRECTOR RESIGNED
2006-07-18288aNEW SECRETARY APPOINTED
2006-06-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-12363aRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-24AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-26363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-08-26225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03
2003-08-2688(2)RAD 27/06/03--------- £ SI 999@1=999 £ IC 1/1000
2003-07-08ELRESS386 DISP APP AUDS 27/06/03
2003-07-08ELRESS366A DISP HOLDING AGM 27/06/03
2003-07-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-03288aNEW DIRECTOR APPOINTED
2003-07-03288aNEW DIRECTOR APPOINTED
2003-07-03288aNEW DIRECTOR APPOINTED
2003-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-27288bSECRETARY RESIGNED
2003-06-27288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities



Licences & Regulatory approval
We could not find any licences issued to TOURMASTER TRANSPORTATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-24
Proposal to Strike Off2013-10-22
Fines / Sanctions
No fines or sanctions have been issued against TOURMASTER TRANSPORTATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOURMASTER TRANSPORTATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.949
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.159

This shows the max and average number of mortgages for companies with the same SIC code of 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Intangible Assets
Patents
We have not found any records of TOURMASTER TRANSPORTATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOURMASTER TRANSPORTATION LIMITED
Trademarks
We have not found any records of TOURMASTER TRANSPORTATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOURMASTER TRANSPORTATION 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 (49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)) as TOURMASTER TRANSPORTATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOURMASTER TRANSPORTATION 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTOURMASTER TRANSPORTATION LIMITEDEvent Date2014-06-24
 
Initiating party Event TypeProposal to Strike Off
Defending partyTOURMASTER TRANSPORTATION LIMITEDEvent Date2013-10-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOURMASTER TRANSPORTATION 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 TOURMASTER TRANSPORTATION 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.
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