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THE TOUR SERIES LIMITED

THE TOUR SERIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE TOUR SERIES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06655712
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THE TOUR SERIES LIMITED?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is THE TOUR SERIES LIMITED located?

    Registered Office Address
    C/O Kre Corporate Recovery Limited Unit 8, The Aquarium
    1-7 King Street
    RG1 2AN Reading
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE TOUR SERIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for THE TOUR SERIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 24, 2024
    Next Confirmation Statement DueAug 07, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2023
    OverdueYes

    What are the latest filings for THE TOUR SERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Liquidators' statement of receipts and payments to Jan 25, 2025

    		21 pagesLIQ03

    Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to C/O Kre Corporate Recovery Limited Unit 8, the Aquarium 1-7 King Street Reading RG1 2AN on Feb 02, 2024

    		2 pagesAD01

    Statement of affairs

    		11 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 26, 2024

    		LRESEX

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Director's details changed for Mr Hugh John Roberts on Sep 23, 2022

    		2 pagesCH01

    Change of details for Mr Hugh John Roberts as a person with significant control on Sep 23, 2022

    		2 pagesPSC04

    Confirmation statement made on Jul 24, 2022 with no updates

    		3 pagesCS01

    Registration of charge 066557120001, created on Sep 30, 2021

    		40 pagesMR01

    Registration of charge 066557120002, created on Sep 30, 2021

    		40 pagesMR01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 30, 2019 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jul 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on Jul 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA

    Director's details changed for Hugh John Roberts on Apr 06, 2018

    		2 pagesCH01

    Change of details for Mr Hugh John Roberts as a person with significant control on Apr 06, 2018

    		2 pagesPSC04
    View All Filings

    Who are the officers of THE TOUR SERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Hugh John
    1 Brooklands Road
    KT13 0TJ Weybridge
    Unit 1, Horizon Business Village
    England
    		Director
    1 Brooklands Road
    KT13 0TJ Weybridge
    Unit 1, Horizon Business Village
    England
    		EnglandBritish80460020025
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE TOUR SERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hugh John Roberts
    1 Brooklands Road
    KT13 0TJ Weybridge
    Unit 1 Horizon Business Village
    England
    		Apr 06, 2016
    1 Brooklands Road
    KT13 0TJ Weybridge
    Unit 1 Horizon Business Village
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does THE TOUR SERIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 19, 2025Due to be dissolved on
    Jan 26, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Ronald Taylor
    Unit 8 The Aquarium
    King Street
    RG1 2AN Reading
    Berkshire
    		practitioner
    Unit 8 The Aquarium
    King Street
    RG1 2AN Reading
    Berkshire
    Paul Ellison
    Unit 8 The Aquarium Building
    King Street
    RG1 2AN Reading
    Berkshire
    		practitioner
    Unit 8 The Aquarium Building
    King Street
    RG1 2AN Reading
    Berkshire
    View Detailed Information on Insolvency Cases

    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