Dissolved
Dissolved 2018-05-22
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Home > England & Wales Companies > TALLY HO TAVERNS LIMITED
Company Information for TALLY HO TAVERNS LIMITED
LONDON, UNITED KINGDOM, W1W,
|
Company Registration Number
 05755415 Private Limited Company
Dissolved 2018-05-22 |
Company Overview
About Tally Ho Taverns Ltd
TALLY HO TAVERNS LIMITED was founded on 2006-03-24 and had its registered office in London. The company was dissolved on the 2018-05-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TALLY HO TAVERNS LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 05755415 | |
|---|---|---|
| Date formed | 2006-03-24 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2018-05-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-22 11:15:38 |
| Companies House |
|
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Company Officers of TALLY HO TAVERNS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FM SECRETARIES LTD |
||
HENRY WILLIAM ANTHONY CRIPPS |
||
KATHERINE HELEN CRIPPS-WOGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVEN FRIEND |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOMESLICE EVENTS LIMITED | Company Secretary | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
| INFORIGHT LIMITED | Company Secretary | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
| CARLILE PROPERTIES LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2018-02-28 | Liquidation | |
| GLADE INVESTMENTS LIMITED | Company Secretary | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
| WARREN ADVISORS LIMITED | Company Secretary | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
| MICHELS VENTURES 3 LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
| MICHELS VENTURES 4 LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
| MICHELS VENTURES 5 LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
| IAC ABBEY ROAD LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
| IAC CHELSEA LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
| SHEPHERD COX HOLDINGS (BANBURY) LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2017-10-19 | Active - Proposal to Strike off | |
| SHEPHERD COX HOTELS (SUNDERLAND) LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2017-08-22 | In Administration/Administrative Receiver | |
| SHEPHERD COX HOTELS (BANBURY) LIMITED | Company Secretary | 2017-08-16 | CURRENT | 2017-08-16 | Active - Proposal to Strike off | |
| STELLASTARLETS LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
| AND CO WORKS LIMITED | Company Secretary | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
| SHEPHERD COX HOTELS HOLDINGS LIMITED | Company Secretary | 2017-06-05 | CURRENT | 2017-06-05 | In Administration/Administrative Receiver | |
| MICHELS VENTURES 2 LIMITED | Company Secretary | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
| SMPA LIMITED | Company Secretary | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
| SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
| PETER BIDDULPH LIMITED | Company Secretary | 2013-04-09 | CURRENT | 2002-03-20 | Active | |
| 112 CLARENDON ROAD FREEHOLD COMPANY LIMITED | Company Secretary | 2012-04-05 | CURRENT | 2010-03-12 | Active | |
| PHOTO MV LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2007-10-12 | Active | |
| SCOTT 3 LIMITED | Company Secretary | 2007-09-25 | CURRENT | 2007-09-25 | Dissolved 2014-07-22 | |
| STEAM MOTION AND SOUND UK LTD | Company Secretary | 2007-09-12 | CURRENT | 2003-09-08 | Active | |
| 15CREATIVE LIMITED | Company Secretary | 2007-07-26 | CURRENT | 2006-08-23 | Active - Proposal to Strike off | |
| 7 MARLOES ROAD LIMITED | Company Secretary | 2007-07-01 | CURRENT | 2000-06-20 | Active | |
| TMN PRODUCTIONS LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-21 | Dissolved 2017-07-25 | |
| ANTHONY ATANASIO FILMS LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2003-02-25 | Active | |
| NEVERFALL LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2004-02-12 | Active | |
| DAVID SLIJPER LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2003-04-28 | Active - Proposal to Strike off | |
| FRAZDOM LIMITED | Company Secretary | 2007-05-16 | CURRENT | 2003-11-24 | Active | |
| TALLY HO KITCHENS LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Liquidation | |
| TALLY HO PUB CO LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active | |
| TALLY HO INNS LIMITED | Director | 2008-06-05 | CURRENT | 2008-06-05 | Active | |
| TALLY HO HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 2008-06-02 | Active | |
| TALLY HO KITCHENS LIMITED | Director | 2015-08-05 | CURRENT | 2015-06-29 | Liquidation | |
| TALLY HO HOLDINGS LIMITED | Director | 2010-12-01 | CURRENT | 2008-06-02 | Active | |
| TALLY HO INNS LIMITED | Director | 2010-12-01 | CURRENT | 2008-06-05 | 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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 2ND FLOOR 17 HANOVER SQUARE, MAYFAIR LONDON W1S 1BN | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FM SECRETARIES LTD / 03/05/2016 | |
| AR01 | 24/03/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FM SECRETARIES LTD / 09/04/2013 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| CH04 | CHANGE CORPORATE AS SECRETARY | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 16 DOVER STREET MAYFAIR LONDON W1S 4LR UNITED KINGDOM | |
| AR01 | 24/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/03/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FM SECRETARIES LTD / 01/01/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 12 NEWBURGH STREET LONDON W1F 7RP | |
| AP01 | DIRECTOR APPOINTED MRS KATHERINE CRIPPS-WOGAN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CRIPPS / 01/12/2010 | |
| AR01 | 24/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 11 ROSAVILLE ROAD LONDON SW6 7BN | |
| 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
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to TALLY HO TAVERNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-04-05 |
Fines / Sanctions
No fines or sanctions have been issued against TALLY HO TAVERNS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TALLY HO TAVERNS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 24,386 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 198,657 |
Creditors and other liabilities
Filed Financial Reports
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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 TALLY HO TAVERNS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 26,297 |
| Current Assets | 2012-04-01 | £ 159,523 |
| Debtors | 2012-04-01 | £ 121,199 |
| Fixed Assets | 2012-04-01 | £ 43,091 |
| Shareholder Funds | 2012-04-01 | £ 20,429 |
| Stocks Inventory | 2012-04-01 | £ 12,027 |
| Tangible Fixed Assets | 2012-04-01 | £ 43,091 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TALLY HO TAVERNS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TALLY HO TAVERNS LIMITED
Income
Government Income
We have not found government income sources for TALLY HO TAVERNS 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 (56101 - Licensed restaurants) as TALLY HO TAVERNS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TALLY HO TAVERNS 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | TALLY HO TAVERNS LIMITED | Event Date | 2011-04-05 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TALLY HO TAVERNS 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 TALLY HO TAVERNS 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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