TOURKITS LIMITED

Overview

Company Name	TOURKITS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04098984
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2000
Date of Cessation	Aug 10, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOURKITS LIMITED?

(6330) /

Where is TOURKITS LIMITED located?

Registered Office Address	Midgham Croft Midgham Green RG7 5TT Reading
Undeliverable Registered Office Address	No

What are the latest accounts for TOURKITS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2008

What are the latest filings for TOURKITS LIMITED?

Filings
Date	Description	Document	Type
Aug 10, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 09, 2010	Termination of appointment of Giles Fearnley as a director	2 pages	TM01

Mar 02, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 07, 2009	Total exemption small company accounts made up to Jan 31, 2008	4 pages	AA

Dec 30, 2008	legacy	4 pages	363a

Dec 14, 2007	legacy	7 pages	363s
Dec 02, 2007	Total exemption small company accounts made up to Jan 31, 2007	4 pages	AA
May 15, 2007	legacy	7 pages	363s
May 15, 2007	legacy	pages	363(287)
May 15, 2007	legacy	pages	363(190)
Dec 13, 2006	legacy	1 pages	287
Dec 08, 2006	Total exemption small company accounts made up to Jan 31, 2006	4 pages	AA
May 15, 2006	legacy	2 pages	88(2)R
Mar 28, 2006	legacy	7 pages	363s
Mar 28, 2006	legacy	pages	363(288)
Mar 28, 2006	legacy	2 pages	288a
Feb 02, 2006	Total exemption small company accounts made up to Jan 31, 2005	4 pages	AA
Jan 05, 2006	legacy	2 pages	88(2)R
Jun 23, 2005	legacy	2 pages	88(2)R
Jun 23, 2005	legacy	2 pages	88(2)R
Jun 23, 2005	legacy	2 pages	88(2)R
Jun 23, 2005	legacy	2 pages	88(2)R
Jun 23, 2005	legacy	2 pages	88(2)R
Jun 23, 2005	legacy	2 pages	88(2)R
Jun 23, 2005	legacy	2 pages	88(2)R

View All Filings

Who are the officers of TOURKITS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WRIGHT, Leonard James Midgham Croft Midgham Green RG7 5TT Reading Berkshire	May 27, 2005		Secretary	Midgham Croft Midgham Green RG7 5TT Reading Berkshire		British			4359440002
WRIGHT, Leonard James Midgham Croft Midgham Green RG7 5TT Reading Berkshire	Oct 25, 2000		Director	Midgham Croft Midgham Green RG7 5TT Reading Berkshire	United Kingdom	British	1948-7	Director	4359440002
BRELA, Krzysztow Wincent 212 Walpole Road Burnham Gate SL1 6PQ Slough Berkshire	Sep 01, 2001	May 27, 2005	Secretary	212 Walpole Road Burnham Gate SL1 6PQ Slough Berkshire		British		General Manager	78181840001
WRIGHT, Theresa Monica Midgham Croft Midgham Green RG7 5TT Reading Berkshire	Oct 25, 2000	Sep 01, 2001	Secretary	Midgham Croft Midgham Green RG7 5TT Reading Berkshire		British			62235620001
ATHENAEUM SECRETARIES LIMITED Prospect House 2 Athenaeum Road N20 9YU Whetstone London	Oct 25, 2000	Sep 01, 2001	Secretary	Prospect House 2 Athenaeum Road N20 9YU Whetstone London					74286070001
BRELA, Krzysztow Wincent 212 Walpole Road Burnham Gate SL1 6PQ Slough Berkshire	Sep 01, 2001	Mar 10, 2004	Director	212 Walpole Road Burnham Gate SL1 6PQ Slough Berkshire	United Kingdom	British	1955-6	General Manager	78181840001
EDMONDSON, Allan Murray 69 Spinney Hill Road MK46 5AD Olney Buckinghamshire	Sep 01, 2001	May 31, 2002	Director	69 Spinney Hill Road MK46 5AD Olney Buckinghamshire		British	1954-2	Commercial Director	39215180001
FEARNLEY, Giles Robin Vale End Church Lane Pannal HG3 1NJ Harrogate	Sep 01, 2001	Mar 10, 2010	Director	Vale End Church Lane Pannal HG3 1NJ Harrogate	United Kingdom	British	1954-8	Company Director	8781780009
ATHENAEUM DIRECTORS LIMITED Prospect House 2 Athenaeum Road Whetstone N20 9YU London	Oct 25, 2000	Sep 01, 2001	Director	Prospect House 2 Athenaeum Road Whetstone N20 9YU London					76968150001

View Detailed Information on Officers and People with Significant Control

Does TOURKITS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 26, 2004 Delivered On Oct 30, 2004	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 Hsbc Bank PLC
	Transactions Oct 30, 2004Registration of a charge (395)

View Detailed Information on Charges

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