SOUTH WARWICKSHIRE TOURISM LIMITED
Overview
| Company Name | SOUTH WARWICKSHIRE TOURISM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03227815 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SOUTH WARWICKSHIRE TOURISM LIMITED?
- (9272) /
Where is SOUTH WARWICKSHIRE TOURISM LIMITED located?
| Registered Office Address | 35 Ludgate Hill B3 1EH Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOUTH WARWICKSHIRE TOURISM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What is the status of the latest annual return for SOUTH WARWICKSHIRE TOURISM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SOUTH WARWICKSHIRE TOURISM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2014 | 14 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2013 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2012 | 13 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2011 | 12 pages | 4.68 | ||||||||||
Notice of Constitution of Liquidation Committee | 2 pages | 4.48 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Statement of affairs with form 4.19 | 15 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 605 Suite Holly Court Holly Farm Business Park Honiley, Kenilworth Warwickshire CV8 1NP England* on Apr 16, 2010 | 2 pages | AD01 | ||||||||||
Director's details changed for Sian Leanne Thompson on May 23, 2009 | 1 pages | CH01 | ||||||||||
Termination of appointment of a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Horner as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of William Lawrence as a director | 2 pages | TM01 | ||||||||||
Appointment of Councillor Gerald Brian Guest as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 17 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Mar 31, 2008 | 17 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of SOUTH WARWICKSHIRE TOURISM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Mark Vivian | Secretary | 9 Clarendon Place CV32 5QP Leamington Spa Warwickshire | British | 39784790002 | ||||||
| BLACKLOCK, Ann, Councillor | Director | Sion House High Street CU8 1LY Kenilworth Warwickshire | England | British | 126402480001 | |||||
| CARRICK, Sally Elizabeth | Director | Sping Gardens Upper Spring Lane CV8 2JR Kenilworth Warwickshire | England | British | 13065400001 | |||||
| CLARKE, Lincoln Peter | Director | CV35 0NE Butlers Marston The Other House Warwickshire | British | 132376110001 | ||||||
| FRADGLEY, Jennifer Elizabeth Mary | Director | 92 Banbury Road CV37 7HY Stratford Upon Avon Warwickshire | England | British | 97658830001 | |||||
| GILL, Balvinder Singh | Director | 65 Golf Lane CV31 2QB Whitnash Warwickshire | United Kingdom | British | 126457820001 | |||||
| GUEST, Gerald Brian | Director | Mill House Terrace CV32 6AL Leamington Spa 9 Warwickshire | England | British | 27818420001 | |||||
| HACKETT, Phil | Director | 8 Church Road Stow Cum Quy CB25 9AF Cambridge Cambridgeshire | British | 119892780001 | ||||||
| KEMP, Sue | Director | 7 Church Lane Snitterfield CV37 0LG Stratford Upon Avon Warwickshire | British | 126246730001 | ||||||
| LITT, Jo | Director | 46 Joseph Way CV37 0TL Stratford Upon Avon Warwickshire | British | 126246440001 | ||||||
| MERRYGOLD, Tony | Director | Avon Lodge, Watery Lane Sherbourne CV35 8AL Warwick Warwickshire | England | British | 68269080001 | |||||
| HOLMES, Alexander Walton | Secretary | 11 Lamintone Drive CV32 6SJ Leamington Spa Warwickshire | British | 50977490001 | ||||||
| MURRALL, Richard Roy | Secretary | 25 Meer Street CV37 6QB Stratford Upon Avon Warwickshire | British | 59746070001 | ||||||
| ALLEN, David Stuart | Director | 10 Finings Court The Maltings CV32 5FG Leamington Spa Warwickshire | England | British | 77399790001 | |||||
| ATKINSON, David John, Brigadier | Director | George & Dragon Cottage Back Ends Chipping Campden GL55 6AU Gloucestershire | British | 18015640001 | ||||||
| ATTWOOD, Robert | Director | 70 Landor Road Whitnash CV31 2JY Leamington Spa Warwickshire | British | 51112910001 | ||||||
| BAMBER, Douglas John | Director | Beam Cottage 2 Deanery Court OX18 2LY Bampton Oxfordshire | England | British | 12784890002 | |||||
| BARBOUR, Michael Hugh | Director | The Laurels Badsey Post Office 26 High St Badsey WR11 5EW Evesham Worcestershire | British | 59159780001 | ||||||
| BARTON, Peter Graham | Director | 9 Knightlow Way Harbury CV33 9NB Leamington Spa Warwickshire | England | British | 22081350004 | |||||
| BATES, Charles Henry | Director | 2 Holbrook Road CV37 9DZ Stratford Upon Avon Warwickshire | England | British | 152986800001 | |||||
| BEESE, Stuart David, Councillor | Director | Craig Cleeve 67-69 Shipston Road CV37 7LW Stratford Upon Avon Warwickshire | British | 90261160001 | ||||||
| BEGG, Margaret Ann, Councillor | Director | Garden House Clarendon Crescent CV32 5NR Leamington Spa Warwickshire | England | British | 45799330001 | |||||
| BILSON, Petra Joan | Director | 25 Millers Bank Broom B50 4HZ Alcester Warwickshire | British | 54689130001 | ||||||
| BLOXHAM, Melanie Claire | Director | 55 Bull Street CV37 6DS Stratford Upon Avon Warwickshire | British | 81523260001 | ||||||
| BOAD, Sarah Elizabeth | Director | 33 Parklands Avenue CV32 7BH Leamington Spa Warwickshire | England | British | 123847120001 | |||||
| BROWNING, Stephen | Director | 17 St Peters Square W6 9AJ London | England | British | 8068430001 | |||||
| BUCHANAN, Andrew John | Director | Auchneiven House Kineton Road CV35 0RH Oxhill Warwickshire | England | British | 64348700001 | |||||
| CASSIDY, Barbara | Director | 11 Charlecote Close Tiddington CV37 7DB Stratford Upon Avon Warwickshire | British | 56821870001 | ||||||
| COOK, Elaine | Director | Upper Brailes OX15 5AT Nr Banbury Brailes Hill House Warwickshire | England | British | 191348810001 | |||||
| DARGAN, Suzanne Jean | Director | The Pheasantry 1 Charlecote Fields CV35 9PG Wellesbourne | British | 59159360002 | ||||||
| EVANS, William Bartlett | Director | 12 Claremont Road CV31 3EH Leamington Spa Warwickshire | England | British | 72051630001 | |||||
| FINCHAM, Jacqueline | Director | 4 Wolverton Road Snitterfield CV37 0JS Stratford Upon Avon Warwickshire | British | 62495480001 | ||||||
| GORE, Vivian Margaret | Director | 1 Priory Mews CV34 4LB Warwick Warwickshire | British | 112395030001 | ||||||
| GUEST, Gerald Brian | Director | 9 Mill House Terrace CV32 6AL Leamington Spa Warwickshire | England | British | 27818420001 | |||||
| HAMILTON, Andrew Caradoc, Sir | Director | Dene House Walton CV35 9HX Warwick | England | British | 49727580002 |
Does SOUTH WARWICKSHIRE TOURISM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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