TURF TOURS EVENT AND ACTIVITY MANAGEMENT LTD

TURF TOURS EVENT AND ACTIVITY MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTURF TOURS EVENT AND ACTIVITY MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02420593
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TURF TOURS EVENT AND ACTIVITY MANAGEMENT LTD?

    • (6330) /

    Where is TURF TOURS EVENT AND ACTIVITY MANAGEMENT LTD located?

    Registered Office Address
    88 Wood Street
    EC2V 7QF London
    Undeliverable Registered Office AddressNo

    What were the previous names of TURF TOURS EVENT AND ACTIVITY MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    TURF TOURS LIMITEDSep 07, 1989Sep 07, 1989

    What are the latest accounts for TURF TOURS EVENT AND ACTIVITY MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What is the status of the latest annual return for TURF TOURS EVENT AND ACTIVITY MANAGEMENT LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for TURF TOURS EVENT AND ACTIVITY MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Insolvency filing

    Insolvency:annual progress report
    17 pagesLIQ MISC

    Appointment of a liquidator

    1 pages4.31

    Registered office address changed from * P O Box 585 Delavale House High Street Edgware Middlesex HA8 4DU* on Mar 30, 2011

    1 pagesAD01

    Court order notice of winding up

    1 pagesF14

    Termination of appointment of Paul Smith as a secretary

    1 pagesTM02

    Termination of appointment of Paul Smith as a director

    1 pagesTM01

    Termination of appointment of Lucie Smith as a director

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2008

    13 pagesAA

    Appointment of Bradley Strauss as a director

    2 pagesAP01

    legacy

    4 pages363a

    Total exemption full accounts made up to Oct 31, 2007

    13 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Oct 31, 2006

    15 pagesAA

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 25, 2007

    legacy

    363(288)

    Total exemption full accounts made up to Oct 31, 2005

    15 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages244

    legacy

    1 pages287

    Total exemption full accounts made up to Oct 31, 2004

    15 pagesAA

    Full accounts made up to Oct 31, 2003

    15 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages244

    legacy

    7 pages363s

    Who are the officers of TURF TOURS EVENT AND ACTIVITY MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRAUSS, Bradley
    88 Wood Street
    EC2V 7QF London
    Director
    88 Wood Street
    EC2V 7QF London
    IrelandBritishAccountant151532990001
    SMITH, Paul John
    Chaucer House
    London Road Six Mile Bottom
    CB8 0UE Newmarket
    Secretary
    Chaucer House
    London Road Six Mile Bottom
    CB8 0UE Newmarket
    BritishRacing Journalist61799660002
    ARM SECRETARIES LIMITED
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    Nominee Secretary
    Somers
    Mounts Hill
    TN17 4ET Benenden
    Kent
    900006820001
    BELL, Rupert Stewart Wentworth
    Jasmine Cottage
    26 Fairmile
    RG9 2LA Henley
    Oxfordshire
    Director
    Jasmine Cottage
    26 Fairmile
    RG9 2LA Henley
    Oxfordshire
    BritishSports Editor16391340002
    SMITH, Lucie Nelson
    Chaucer House
    London Road Six Mile Bottom
    CB8 0UE Newmarket
    Director
    Chaucer House
    London Road Six Mile Bottom
    CB8 0UE Newmarket
    EnglandBritishSecretary63081260002
    SMITH, Paul John
    Chaucer House
    London Road Six Mile Bottom
    CB8 0UE Newmarket
    Director
    Chaucer House
    London Road Six Mile Bottom
    CB8 0UE Newmarket
    EnglandBritishRacing Journalist61799660002

    Does TURF TOURS EVENT AND ACTIVITY MANAGEMENT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 29, 2003
    Delivered On Oct 31, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 31, 2003Registration of a charge (395)

    Does TURF TOURS EVENT AND ACTIVITY MANAGEMENT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2014Conclusion of winding up
    Nov 03, 2010Commencement of winding up
    Jun 11, 2014Dissolved on
    Jul 08, 2010Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Cambridge
    2nd Floor
    Abbeygate House
    CB1 1DB 164-167 East Road
    Cambridge
    practitioner
    2nd Floor
    Abbeygate House
    CB1 1DB 164-167 East Road
    Cambridge
    Simon Robert Thomas
    Moorfields Corporate Recovery 34 Park Cross Street
    LS1 2QH Leeds
    West Yorkshire
    practitioner
    Moorfields Corporate Recovery 34 Park Cross Street
    LS1 2QH Leeds
    West Yorkshire

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0