Dissolved 2014-09-09
Company Information for TOWNHOUSE INTERNATIONAL LIMITED
BIRKENHEAD, WIRRAL, CH42,
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Company Registration Number
05595035
Private Limited Company
Dissolved Dissolved 2014-09-09 |
Company Name | |
---|---|
TOWNHOUSE INTERNATIONAL LIMITED | |
Legal Registered Office | |
BIRKENHEAD WIRRAL | |
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOWNHOUSE INTERNATIONAL DEVELOPMENT LTD. | 32 COURT STREET Kings BROOKLYN NY 11201 | Active | Company formed on the 1976-11-23 |
Officer | Role | Date Appointed |
---|---|---|
HAYDN GWYN COOK |
||
HAYDN COOK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WINIFRED MAUDE COOK |
Director | ||
MICHELLE VICTORIA HOUGHTON |
Director | ||
DOROTHY COOK |
Company Secretary | ||
DOROTHY COOK |
Director | ||
OCS CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
OCS DIRECTORS LIMITED |
Nominated Director |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WINIFRED COOK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/10/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HOUGHTON | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS MICHELLE VICTORIA HOUGHTON | |
AR01 | 17/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY COOK | |
AP03 | SECRETARY APPOINTED MR HAYDN GWYN COOK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOROTHY COOK | |
AP01 | DIRECTOR APPOINTED MRS WINIFRED MAUDE COOK | |
AR01 | 17/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDN COOK / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY COOK / 26/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HAYDN COOK / 17/10/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOROTHY COOK / 17/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM THE GLASS HOUSE MOOR LANE ROWTON CHESTER CH3 7QW | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06 | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
88(2)R | AD 01/10/06--------- £ SI 999@1=999 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S366A DISP HOLDING AGM 17/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: TOWNHOUSE INTERNATIONAL LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 17/10/05 | |
ELRES | S386 DISP APP AUDS 17/10/05 | |
88(2)R | AD 17/10/05--------- £ SI 500@1=500 £ IC 1/501 | |
88(2)R | AD 17/10/05--------- £ SI 499@1=499 £ IC 501/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.58 | 9 |
MortgagesNumMortOutstanding | 0.38 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.19 | 9 |
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 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
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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 TOWNHOUSE INTERNATIONAL LIMITED
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
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:
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. |