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Home > England & Wales Companies > TENERIFE TIMESHARES LTD
Company Information for

TENERIFE TIMESHARES LTD

WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR,
Company Registration Number
09631836
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tenerife Timeshares Ltd
TENERIFE TIMESHARES LTD was founded on 2015-06-10 and has its registered office in Congleton. The organisation's status is listed as "Active - Proposal to Strike off". Tenerife Timeshares Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TENERIFE TIMESHARES LTD
 
Legal Registered Office
WINCHAM HOUSE
GREENFIELD FARM TRADING ESTATE
CONGLETON
CHESHIRE
CW12 4TR
 
Previous Names
DISCOMBOBED LIMITED08/08/2018
Filing Information
Company Number 09631836
Company ID Number 09631836
Date formed 2015-06-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-05 05:53:54
Primary Source:Companies House
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Company Officers of TENERIFE TIMESHARES LTD

Current Directors
Officer Role Date Appointed
WINCHAM ACCOUNTANTS
 Company Secretary 2015-06-10
LUCINDA JANE HALLATT
 Director 2018-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARK DAMION ROACH
 Director 2015-06-10 2018-08-08
DAVID IVARS
 Director 2015-06-10 2016-05-13
MARIA PILAR NAVARRO TUDELA
 Director 2015-06-10 2015-07-09
MALCOLM DAVID ROACH
 Director 2015-06-10 2015-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WINCHAM ACCOUNTANTS LA FE LIMITED Company Secretary 2016-10-26 CURRENT 2016-10-26 Active
WINCHAM ACCOUNTANTS KALISTO LIMITED Company Secretary 2016-06-21 CURRENT 2016-06-21 Active
WINCHAM ACCOUNTANTS MERONDA LIMITED Company Secretary 2016-06-21 CURRENT 2016-06-21 Active
WINCHAM ACCOUNTANTS BYNDAL LIMITED Company Secretary 2016-06-21 CURRENT 2016-06-21 Active - Proposal to Strike off
WINCHAM ACCOUNTANTS ESCONDITE LIMITED Company Secretary 2016-06-21 CURRENT 2016-06-21 Active - Proposal to Strike off
WINCHAM ACCOUNTANTS ENDLER MANAGEMENT LIMITED Company Secretary 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
WINCHAM ACCOUNTANTS DROSDY MANAGEMENT LIMITED Company Secretary 2016-06-02 CURRENT 2016-06-02 Dissolved 2018-07-31
WINCHAM ACCOUNTANTS AMANDEL SOLUTIONS LIMITED Company Secretary 2016-06-02 CURRENT 2016-06-02 Dissolved 2018-07-31
WINCHAM ACCOUNTANTS SAREPTA SOLUTIONS LIMITED Company Secretary 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
WINCHAM ACCOUNTANTS DSC SPAIN LIMITED Company Secretary 2016-04-06 CURRENT 2016-04-06 Active
WINCHAM ACCOUNTANTS BENTORA LIMITED Company Secretary 2016-04-06 CURRENT 2016-04-06 Active
WINCHAM ACCOUNTANTS PRIMASH LIMITED Company Secretary 2015-12-17 CURRENT 2015-12-17 Active
WINCHAM ACCOUNTANTS SPANISH UK HOLDINGS LIMITED Company Secretary 2015-12-07 CURRENT 2015-12-07 Active
WINCHAM ACCOUNTANTS YIMPER LIMITED Company Secretary 2015-12-04 CURRENT 2015-12-04 Active
WINCHAM ACCOUNTANTS XERPT LIMITED Company Secretary 2015-12-04 CURRENT 2015-12-04 Active - Proposal to Strike off
WINCHAM ACCOUNTANTS ZIBBLING LIMITED Company Secretary 2015-12-04 CURRENT 2015-12-04 Active - Proposal to Strike off
WINCHAM ACCOUNTANTS VENTER LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Dissolved 2017-09-12
WINCHAM ACCOUNTANTS WIBBLING LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Active
WINCHAM ACCOUNTANTS TOVAN PROPERTIES LIMITED Company Secretary 2015-11-18 CURRENT 2015-11-18 Active
WINCHAM ACCOUNTANTS UMBLING LIMITED Company Secretary 2015-11-10 CURRENT 2015-11-10 Active
WINCHAM ACCOUNTANTS TINBALL LIMITED Company Secretary 2015-11-10 CURRENT 2015-11-10 Active - Proposal to Strike off
WINCHAM ACCOUNTANTS ROOKER LIMITED Company Secretary 2015-11-10 CURRENT 2015-11-10 Active
WINCHAM ACCOUNTANTS QUILLEN LIMITED Company Secretary 2015-11-10 CURRENT 2015-11-10 Active
WINCHAM ACCOUNTANTS SILTER LIMITED Company Secretary 2015-11-10 CURRENT 2015-11-10 Active - Proposal to Strike off
WINCHAM ACCOUNTANTS GINTAC LIMITED Company Secretary 2015-11-05 CURRENT 2015-11-05 Active
WINCHAM ACCOUNTANTS BARS INVESTMENTS UK LIMITED Company Secretary 2015-11-03 CURRENT 2015-11-03 Active - Proposal to Strike off
WINCHAM ACCOUNTANTS LINNY LIMITED Company Secretary 2015-10-27 CURRENT 2015-10-27 Active
WINCHAM ACCOUNTANTS OBIRE LIMITED Company Secretary 2015-10-27 CURRENT 2015-10-27 Active - Proposal to Strike off
WINCHAM ACCOUNTANTS JUMPIT LIMITED Company Secretary 2015-10-22 CURRENT 2015-10-22 Active
WINCHAM ACCOUNTANTS KRIGGLE LIMITED Company Secretary 2015-10-22 CURRENT 2015-10-22 Active
WINCHAM ACCOUNTANTS GIMTOM LIMITED Company Secretary 2015-09-22 CURRENT 2015-09-22 Active
WINCHAM ACCOUNTANTS HURSAN LIMITED Company Secretary 2015-09-22 CURRENT 2015-09-22 Active
WINCHAM ACCOUNTANTS IMPERT LIMITED Company Secretary 2015-09-22 CURRENT 2015-09-22 Active
WINCHAM ACCOUNTANTS JACARANDA BM LIMITED Company Secretary 2015-09-18 CURRENT 2015-09-18 Active
WINCHAM ACCOUNTANTS PKT PROPERTY LIMITED Company Secretary 2015-08-26 CURRENT 2015-08-26 Active
WINCHAM ACCOUNTANTS ALTEAVISTA LIMITED Company Secretary 2015-07-31 CURRENT 2015-07-31 Dissolved 2016-11-15
WINCHAM ACCOUNTANTS MITCHELL HARPER PROPERTIES LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Active
WINCHAM ACCOUNTANTS MOLTON DEVELOPMENTS LIMITED Company Secretary 2015-06-30 CURRENT 2015-06-30 Active
WINCHAM ACCOUNTANTS BETAHAV LIMITED Company Secretary 2015-05-13 CURRENT 2015-05-13 Active
WINCHAM ACCOUNTANTS AVALAF LIMITED Company Secretary 2015-03-26 CURRENT 2015-03-26 Active
WINCHAM ACCOUNTANTS YAGGLE LIMITED Company Secretary 2015-01-26 CURRENT 2015-01-26 Active - Proposal to Strike off
WINCHAM ACCOUNTANTS ZENDERING LIMITED Company Secretary 2015-01-26 CURRENT 2015-01-26 Active - Proposal to Strike off
WINCHAM ACCOUNTANTS XPOTIP LIMITED Company Secretary 2015-01-26 CURRENT 2015-01-26 Active
WINCHAM ACCOUNTANTS VAROTON LIMITED Company Secretary 2015-01-23 CURRENT 2015-01-23 Active
WINCHAM ACCOUNTANTS TRONTER LIMITED Company Secretary 2015-01-20 CURRENT 2015-01-20 Active
WINCHAM ACCOUNTANTS UNTERN LIMITED Company Secretary 2015-01-20 CURRENT 2015-01-20 Active
WINCHAM ACCOUNTANTS EUSEBIUS ENTERPRISES LIMITED Company Secretary 2014-11-07 CURRENT 2014-11-07 Active
WINCHAM ACCOUNTANTS SERTAIN LIMITED Company Secretary 2014-10-21 CURRENT 2014-10-21 Active - Proposal to Strike off
WINCHAM ACCOUNTANTS QUOPORT LIMITED Company Secretary 2014-10-21 CURRENT 2014-10-21 Active
WINCHAM ACCOUNTANTS RAMPERS LIMITED Company Secretary 2014-10-21 CURRENT 2014-10-21 Active
WINCHAM ACCOUNTANTS PROTOPPER LIMITED Company Secretary 2014-10-01 CURRENT 2014-10-01 Active
WINCHAM ACCOUNTANTS NAIRY LIMITED Company Secretary 2014-09-30 CURRENT 2014-09-30 Active
WINCHAM ACCOUNTANTS ORTAN LIMITED Company Secretary 2014-09-30 CURRENT 2014-09-30 Active - Proposal to Strike off
WINCHAM ACCOUNTANTS JARRER LIMITED Company Secretary 2014-09-29 CURRENT 2014-09-29 Active
WINCHAM ACCOUNTANTS KRINCH LIMITED Company Secretary 2014-09-29 CURRENT 2014-09-29 Active
WINCHAM ACCOUNTANTS HOWTODO LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Active
WINCHAM ACCOUNTANTS INTYME LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Active
WINCHAM ACCOUNTANTS DRAYER LIMITED Company Secretary 2014-09-10 CURRENT 2014-09-10 Active
WINCHAM ACCOUNTANTS ENDOVER LIMITED Company Secretary 2014-09-10 CURRENT 2014-09-10 Active
WINCHAM ACCOUNTANTS GRINNER LIMITED Company Secretary 2014-09-10 CURRENT 2014-09-10 Active
WINCHAM ACCOUNTANTS DELAGALA LETTINGS LIMITED Company Secretary 2014-08-06 CURRENT 2014-08-06 Dissolved 2016-02-09
WINCHAM ACCOUNTANTS MAXINGTON MANAGEMENT LIMITED Company Secretary 2014-07-30 CURRENT 2014-07-30 Active - Proposal to Strike off
WINCHAM ACCOUNTANTS BRINTON LIMITED Company Secretary 2014-07-30 CURRENT 2014-07-30 Active
WINCHAM ACCOUNTANTS KARNER LIMITED Company Secretary 2014-07-29 CURRENT 2014-03-18 Active
WINCHAM ACCOUNTANTS ANTERON LIMITED Company Secretary 2014-07-29 CURRENT 2014-07-29 Active
WINCHAM ACCOUNTANTS XTONNERATE LIMITED Company Secretary 2014-07-25 CURRENT 2014-07-25 Active
WINCHAM ACCOUNTANTS PINGIT LIMITED Company Secretary 2014-07-23 CURRENT 2014-07-23 Active
WINCHAM ACCOUNTANTS QUEET LIMITED Company Secretary 2014-07-23 CURRENT 2014-07-23 Active - Proposal to Strike off
WINCHAM ACCOUNTANTS TROWLER LIMITED Company Secretary 2014-07-23 CURRENT 2014-07-23 Active
WINCHAM ACCOUNTANTS SNOROM LIMITED Company Secretary 2014-07-23 CURRENT 2014-07-23 Active
WINCHAM ACCOUNTANTS MYTERN LIMITED Company Secretary 2014-07-21 CURRENT 2014-07-21 Active
WINCHAM ACCOUNTANTS NONTODO LIMITED Company Secretary 2014-07-21 CURRENT 2014-07-21 Active
WINCHAM ACCOUNTANTS ETSE MANAGEMENT LIMITED Company Secretary 2014-06-17 CURRENT 2014-06-17 Active
WINCHAM ACCOUNTANTS CASA CORBIERE LIMITED Company Secretary 2014-04-14 CURRENT 2003-07-28 Active - Proposal to Strike off
WINCHAM ACCOUNTANTS LINGLE LIMITED Company Secretary 2014-03-18 CURRENT 2014-03-18 Active
WINCHAM ACCOUNTANTS HOLMSTER LIMITED Company Secretary 2014-03-18 CURRENT 2014-03-18 Active
WINCHAM ACCOUNTANTS JURTER LIMITED Company Secretary 2014-03-17 CURRENT 2014-03-17 Active
WINCHAM ACCOUNTANTS FEGNOR LIMITED Company Secretary 2014-03-12 CURRENT 2014-03-12 Active
WINCHAM ACCOUNTANTS ARVING LIMITED Company Secretary 2014-03-12 CURRENT 2014-03-12 Active - Proposal to Strike off
WINCHAM ACCOUNTANTS DEWTO LIMITED Company Secretary 2014-03-12 CURRENT 2014-03-12 Active
WINCHAM ACCOUNTANTS PATRICK KELLY'S CASK ALES LIMITED Company Secretary 2014-03-11 CURRENT 2014-03-11 Dissolved 2016-02-23
WINCHAM ACCOUNTANTS CARCHA LIMITED Company Secretary 2014-03-03 CURRENT 2014-03-03 Active
WINCHAM ACCOUNTANTS DUNELM EL TOSSAL LIMITED Company Secretary 2014-02-26 CURRENT 2014-02-26 Active
WINCHAM ACCOUNTANTS BELTRINTON LIMITED Company Secretary 2014-02-13 CURRENT 2012-10-25 Active - Proposal to Strike off
WINCHAM ACCOUNTANTS KIRKHALL DRIVE LIMITED Company Secretary 2014-01-17 CURRENT 2014-01-17 Active
WINCHAM ACCOUNTANTS CASAMANN LIMITED Company Secretary 2014-01-03 CURRENT 2014-01-03 Active
WINCHAM ACCOUNTANTS EDEROYD MOUNT LIMITED Company Secretary 2013-12-11 CURRENT 2013-12-11 Active

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
2020-03-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-24DS01Application to strike the company off the register
2020-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA JANE HALLATT
2020-02-07AP01DIRECTOR APPOINTED MR MALCOLM DAVID ROACH
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-08-10AP01DIRECTOR APPOINTED MRS LUCINDA JANE HALLATT
2018-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAMION ROACH
2018-08-08PSC02Notification of 13Th Legion Limited as a person with significant control on 2018-08-08
2018-08-08PSC07CESSATION OF MARK DAMION ROACH AS A PERSON OF SIGNIFICANT CONTROL
2018-08-08RES15CHANGE OF COMPANY NAME 08/08/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-24AR0110/06/16 ANNUAL RETURN FULL LIST
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IVARS
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROACH
2015-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MARIA NAVARRO TUDELA
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-10NEWINCNew incorporation
2015-06-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TENERIFE TIMESHARES LTD 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 TENERIFE TIMESHARES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TENERIFE TIMESHARES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 TENERIFE TIMESHARES LTD

Intangible Assets
Patents
We have not found any records of TENERIFE TIMESHARES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TENERIFE TIMESHARES LTD
Trademarks
We have not found any records of TENERIFE TIMESHARES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TENERIFE TIMESHARES LTD. 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 (70229 - Management consultancy activities other than financial management) as TENERIFE TIMESHARES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TENERIFE TIMESHARES LTD 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 TENERIFE TIMESHARES LTD 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 TENERIFE TIMESHARES LTD 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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    Other companies at postcode CW12 4TR