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Company Information for

TOWNHOUSE INTERNATIONAL LIMITED

BIRKENHEAD, WIRRAL, CH42,
Company Registration Number
05595035
Private Limited Company
Dissolved

Dissolved 2014-09-09

Company Overview

About Townhouse International Ltd
TOWNHOUSE INTERNATIONAL LIMITED was founded on 2005-10-17 and had its registered office in Birkenhead. The company was dissolved on the 2014-09-09 and is no longer trading or active.

Key Data
Company Name
TOWNHOUSE INTERNATIONAL LIMITED
 
Legal Registered Office
BIRKENHEAD
WIRRAL
 
Filing Information
Company Number 05595035
Date formed 2005-10-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2014-09-09
Type of accounts DORMANT
Last Datalog update: 2015-05-11 14:27:08
Primary Source:Companies House
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Companies with same name TOWNHOUSE INTERNATIONAL LIMITED
The following companies were found which have the same name as TOWNHOUSE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOWNHOUSE INTERNATIONAL DEVELOPMENT LTD. 32 COURT STREET Kings BROOKLYN NY 11201 Active Company formed on the 1976-11-23

Company Officers of TOWNHOUSE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
HAYDN GWYN COOK
Company Secretary 2010-02-27
HAYDN COOK
Director 2005-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
WINIFRED MAUDE COOK
Director 2010-02-27 2014-03-30
MICHELLE VICTORIA HOUGHTON
Director 2011-03-21 2011-09-28
DOROTHY COOK
Company Secretary 2005-10-17 2010-02-27
DOROTHY COOK
Director 2005-10-17 2010-02-27
OCS CORPORATE SECRETARIES LIMITED
Nominated Secretary 2005-10-17 2005-10-17
OCS DIRECTORS LIMITED
Nominated Director 2005-10-17 2005-10-17

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
2014-09-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-12DS01APPLICATION FOR STRIKING-OFF
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR WINIFRED COOK
2014-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-22AR0117/10/13 FULL LIST
2013-06-20AA31/03/13 TOTAL EXEMPTION SMALL
2012-10-27AR0117/10/12 FULL LIST
2012-04-22AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-24AR0117/10/11 FULL LIST
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE HOUGHTON
2011-06-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-22AP01DIRECTOR APPOINTED MISS MICHELLE VICTORIA HOUGHTON
2010-10-30AR0117/10/10 FULL LIST
2010-09-13AA31/03/10 TOTAL EXEMPTION FULL
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY COOK
2010-03-04AP03SECRETARY APPOINTED MR HAYDN GWYN COOK
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY DOROTHY COOK
2010-03-04AP01DIRECTOR APPOINTED MRS WINIFRED MAUDE COOK
2009-10-27AR0117/10/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HAYDN COOK / 26/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY COOK / 26/10/2009
2009-08-27AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-10-20190LOCATION OF DEBENTURE REGISTER
2008-10-20353LOCATION OF REGISTER OF MEMBERS
2008-10-20288cDIRECTOR'S CHANGE OF PARTICULARS / HAYDN COOK / 17/10/2008
2008-10-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOROTHY COOK / 17/10/2008
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM THE GLASS HOUSE MOOR LANE ROWTON CHESTER CH3 7QW
2008-08-19AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-18225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06
2006-11-09363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-11-0988(2)RAD 01/10/06--------- £ SI 999@1=999
2005-11-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-04288aNEW DIRECTOR APPOINTED
2005-10-25288bSECRETARY RESIGNED
2005-10-25ELRESS366A DISP HOLDING AGM 17/10/05
2005-10-25287REGISTERED OFFICE CHANGED ON 25/10/05 FROM: TOWNHOUSE INTERNATIONAL LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP
2005-10-25288bDIRECTOR RESIGNED
2005-10-25ELRESS252 DISP LAYING ACC 17/10/05
2005-10-25ELRESS386 DISP APP AUDS 17/10/05
2005-10-2588(2)RAD 17/10/05--------- £ SI 500@1=500 £ IC 1/501
2005-10-2588(2)RAD 17/10/05--------- £ SI 499@1=499 £ IC 501/1000
2005-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TOWNHOUSE INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TOWNHOUSE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOWNHOUSE INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors
Creditors Due After One Year 2013-04-01 £ 156,690
Creditors Due After One Year 2012-04-01 £ 156,690
Creditors Due Within One Year 2013-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 0
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 TOWNHOUSE INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-01 £ 1,000
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2013-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 1,000
Current Assets 2013-04-01 £ 1,000
Current Assets 2012-04-01 £ 1,000
Debtors 2013-04-01 £ 0
Debtors 2012-04-01 £ 0
Fixed Assets 2013-04-01 £ 151,419
Fixed Assets 2012-04-01 £ 151,555
Shareholder Funds 2013-04-01 £ 4,271
Shareholder Funds 2012-04-01 £ 4,135
Stocks Inventory 2013-04-01 £ 0
Stocks Inventory 2012-04-01 £ 0
Tangible Fixed Assets 2013-04-01 £ 151,419
Tangible Fixed Assets 2012-04-01 £ 151,555

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOWNHOUSE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOWNHOUSE INTERNATIONAL LIMITED
Trademarks
We have not found any records of TOWNHOUSE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOWNHOUSE INTERNATIONAL 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 (93290 - Other amusement and recreation activities n.e.c.) as TOWNHOUSE INTERNATIONAL LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where TOWNHOUSE INTERNATIONAL 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 TOWNHOUSE INTERNATIONAL 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 TOWNHOUSE INTERNATIONAL 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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