Dissolved
Dissolved 2014-05-06
Company Information for TOWNHOUSE LIVING LIMITED
BRISTOL, UNITED KINGDOM, BS1,
|
Company Registration Number
06047733
Private Limited Company
Dissolved Dissolved 2014-05-06 |
Company Name | |
---|---|
TOWNHOUSE LIVING LIMITED | |
Legal Registered Office | |
BRISTOL UNITED KINGDOM | |
Company Number | 06047733 | |
---|---|---|
Date formed | 2007-01-10 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-02-29 | |
Date Dissolved | 2014-05-06 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-15 16:08:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOWNHOUSE LIVING PTY LTD | Active | Company formed on the 2012-02-10 |
Officer | Role | Date Appointed |
---|---|---|
DEREK LLOYD PARFITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OVALSEC LIMITED |
Company Secretary | ||
SCOTT BARRACLOUGH |
Company Secretary | ||
JAMES FORRESTER SPRAGG |
Director | ||
SARAH LOUISE CAPES |
Company Secretary | ||
CHRISTOPHER DACEY BARTON |
Director | ||
SARAH LOUISE CAPES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOUDINI INNS AND PUBS LTD | Director | 2013-08-01 | CURRENT | 2012-08-29 | Dissolved 2016-02-18 | |
LIGHTNING BARS LTD | Director | 2013-01-24 | CURRENT | 2011-05-20 | Liquidation | |
VOLANTE BUSINESS GROUP LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Liquidation | |
YELLOWHAMMER COMMERCIAL LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Dissolved 2018-06-05 | |
WILL WORK LIMITED | Director | 2011-02-24 | CURRENT | 2008-03-10 | Dissolved 2013-10-22 | |
VOLANTE MANAGEMENT SERVICES LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2016-02-13 | |
YELLOWHAMMER TRADING LIMITED | Director | 2011-02-24 | CURRENT | 2008-01-08 | Liquidation | |
COMPANY TIME LIMITED | Director | 2011-02-24 | CURRENT | 2008-01-15 | Liquidation | |
VOLUTION MUSIC LIMITED | Director | 2004-11-30 | CURRENT | 2004-11-30 | Active | |
SWALLET MANAGEMENT SOLUTIONS LIMITED | Director | 2004-10-23 | CURRENT | 2004-09-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | |
LATEST SOC | 11/01/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 10/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 10/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SCOTT BARRACLOUGH | |
AP04 | CORPORATE SECRETARY APPOINTED OVALSEC LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM BLOXHAM MILL BARFORD RD BLOXHAM OXON OX15 4FF | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT BARRACLOUGH / 01/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LLOYD PARFITT / 01/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT BARRACLOUGH / 01/01/2011 | |
AP01 | DIRECTOR APPOINTED MR DEREK LLOYD PARFITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPRAGG | |
AR01 | 10/01/11 FULL LIST | |
RES01 | ALTER ARTICLES 04/10/2010 | |
RES13 | RE COMPOSITE GUARANTEE AND DEBENTURE NEW FACILITY AGREEMENT AND OTHER COMPANY BUSINESS 04/10/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
AR01 | 10/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FORRESTER SPRAGG / 02/10/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM BLOXHAM MILL BARFORD ROAD BLOXHAM OXFORDSHIRE OX15 4FF | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM BATY CASSON LONG, 21 WHARF STREET, LEEDS WEST YORKSHIRE LS2 7EQ | |
225 | CURREXT FROM 31/12/2008 TO 28/02/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BARTON | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH CAPES | |
288a | SECRETARY APPOINTED SCOTT BARRACLOUGH | |
288a | DIRECTOR APPOINTED JAMES FORRESTER SPRAGG | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 21 WHARF STREET LEEDS WEST YORKSHIRE LS2 7EQ | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | AGILO MASTER FUND LIMITED | |
DEBENTURE | Outstanding | AGILO MASTER FUND LIMITED |
The top companies supplying to UK government with the same SIC code (56301 - Licensed clubs) as TOWNHOUSE LIVING 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. |