TUP INNS LIMITED

Key Data

Status

Dissolved

Company No.

03362146

Incorporation date

28/04/1997

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1997)

09/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/12/2010

Notice of move from Administration to Dissolution on 2010-12-06

View PDF (20 pages)

06/09/2010

Administrator's progress report to 2010-07-27

View PDF (10 pages)

02/09/2010

Administrator's progress report to 2010-07-27

View PDF (10 pages)

24/02/2010

Notice of extension of period of Administration

View PDF (1 pages)

24/02/2010

Administrator's progress report to 2010-01-27

View PDF (11 pages)

18/02/2010

Notice of extension of period of Administration

View PDF (1 pages)

02/09/2009

Administrator's progress report to 2009-07-27

View PDF (10 pages)

22/02/2009

Administrator's progress report to 2009-01-27

View PDF (13 pages)

26/01/2009

Notice of extension of period of Administration

View PDF (1 pages)

07/09/2008

Administrator's progress report to 2008-07-27

View PDF (13 pages)

18/05/2008

Appointment Terminated Secretary mark bispham

View PDF (1 pages)

18/05/2008

Appointment Terminated Director peter linacre

View PDF (1 pages)

11/05/2008

Result of meeting of creditors

View PDF (26 pages)

02/04/2008

Appointment Terminated Secretary wilsons (company secretaries) LIMITED

View PDF (1 pages)

28/03/2008

Statement of administrator's proposal

View PDF (24 pages)

30/01/2008

Appointment of an administrator

View PDF (1 pages)

28/01/2008

Registered office changed on 29/01/08 from: central house 124 high street, hampton hill hampton middlesex TW12 1NS

View PDF (1 pages)

17/05/2007

Return made up to 29/04/07; full list of members

View PDF (3 pages)

14/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

10/05/2006

Return made up to 29/04/06; full list of members

View PDF (3 pages)

17/01/2006

Resolutions

View PDF (1 pages)

20/12/2005

Particulars of mortgage/charge

View PDF (7 pages)

20/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

25/07/2005

Secretary's particulars changed

View PDF (1 pages)

23/05/2005

Resolutions

View PDF (0 pages)

23/05/2005

Resolutions

View PDF (0 pages)

23/05/2005

Resolutions

View PDF (1 pages)

20/04/2005

Return made up to 21/04/05; full list of members

View PDF (3 pages)

17/11/2004

Accounts made up to 2004-04-30

View PDF (4 pages)

18/05/2004

Return made up to 29/04/04; full list of members

View PDF (8 pages)

16/03/2004

New director appointed

View PDF (2 pages)

09/02/2004

New secretary appointed

View PDF (2 pages)

10/01/2004

New secretary appointed

View PDF (2 pages)

10/01/2004

Secretary resigned

View PDF (1 pages)

29/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

29/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

29/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2003

Accounts made up to 2003-04-30

View PDF (4 pages)

03/06/2003

Accounts made up to 2002-04-30

View PDF (4 pages)

31/05/2003

Return made up to 29/04/03; full list of members

View PDF (6 pages)

05/11/2002

Director resigned

View PDF (1 pages)

23/10/2002

Return made up to 29/04/02; full list of members

View PDF (7 pages)

23/10/2002

Secretary resigned

View PDF (0 pages)

23/10/2002

New secretary appointed

View PDF (2 pages)

30/06/2002

Auditor's resignation

View PDF (1 pages)

28/02/2002

Full accounts made up to 2001-04-30

View PDF (13 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (16 pages)

18/05/2000

Return made up to 29/04/00; full list of members

View PDF (7 pages)

24/04/2000

Full accounts made up to 1999-07-04

View PDF (19 pages)

06/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/02/2000

Accounting reference date shortened from 30/06/00 to 30/04/00

View PDF (1 pages)

17/01/2000

Particulars of mortgage/charge

View PDF (5 pages)

17/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

17/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

17/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

17/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

17/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

17/01/2000

Particulars of mortgage/charge

View PDF (5 pages)

17/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

17/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

17/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

23/11/1999

New secretary appointed

View PDF (2 pages)

23/11/1999

Secretary resigned

View PDF (1 pages)

26/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/10/1999

Auditor's resignation

View PDF (1 pages)

14/09/1999

Return made up to 29/04/99; full list of members

View PDF (6 pages)

14/09/1999

Location of register of members address changed

View PDF (0 pages)

02/09/1999

Registered office changed on 03/09/99 from: 124 high street hampton hill hampton middlesex TW12 1NS

View PDF (1 pages)

07/07/1999

Director resigned

View PDF (1 pages)

07/07/1999

Director resigned

View PDF (1 pages)

07/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

07/07/1999

New secretary appointed

View PDF (2 pages)

07/07/1999

New director appointed

View PDF (2 pages)

07/07/1999

New director appointed

View PDF (2 pages)

07/07/1999

Registered office changed on 08/07/99 from: fitzalan house 70 high street ewell epsom surrey KT17 1RQ

View PDF (1 pages)

01/06/1999

Full accounts made up to 1998-07-04

View PDF (20 pages)

20/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1998

Accounting reference date extended from 31/12/97 to 30/06/98

View PDF (1 pages)

25/08/1998

Return made up to 29/04/98; full list of members

View PDF (6 pages)

25/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/04/1998

Ad 09/04/98--------- £ si 280000@1=280000 £ ic 1220000/1500000

View PDF (2 pages)

06/04/1998

Secretary resigned

View PDF (1 pages)

06/04/1998

New director appointed

View PDF (4 pages)

06/04/1998

New secretary appointed;new director appointed

View PDF (0 pages)

17/02/1998

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

16/02/1998

Statement of affairs

View PDF (14 pages)

16/02/1998

Ad 23/01/98--------- £ si 1049998@1=1049998 £ ic 170002/1220000

View PDF (2 pages)

08/02/1998

Ad 27/01/98--------- £ si 170000@1=170000 £ ic 2/170002

View PDF (2 pages)

27/01/1998

Resolutions

View PDF (1 pages)

27/01/1998

Resolutions

View PDF (1 pages)

27/01/1998

Resolutions

View PDF (1 pages)

27/01/1998

£ nc 1000/1500000 23/01/98

View PDF (1 pages)

17/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1997

New director appointed

View PDF (2 pages)

21/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/06/1997

Director resigned

View PDF (1 pages)

21/06/1997

Secretary resigned

View PDF (1 pages)

10/06/1997

Certificate of change of name

View PDF (2 pages)

09/06/1997

Resolutions

View PDF (1 pages)

09/06/1997

Registered office changed on 10/06/97 from: 120 east road london N1 6AA

View PDF (1 pages)

28/04/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2006

Last change occurred

29/04/2006

Accounts

Total Exemption Small

Last made up date

29/04/2006

Next account date

29/04/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	28/04/1997 - 03/06/1997	9278
WILSONS (COMPANY SECRETARIES) LIMITED	Corporate Secretary	29/09/2003 - 02/04/2008	133
Hallmark Registrars Limited	Nominee Director	28/04/1997 - 03/06/1997	8288
Brook, Stephen Lewis	Director	21/06/1999 - 29/06/2002	32
Linacre, Peter John	Director	21/06/1999 - 18/05/2008	23

Persons with Significant Control

No PSC data available.

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Description

About TUP INNS LIMITED

TUP INNS LIMITED is an(a) Dissolved company incorporated on 28/04/1997 with the registered office located at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2Y 2YU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TUP INNS LIMITED?

TUP INNS LIMITED is currently Dissolved. It was registered on 28/04/1997 and dissolved on 09/03/2011.

Where is TUP INNS LIMITED located?

TUP INNS LIMITED is registered at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2Y 2YU.

What does TUP INNS LIMITED do?

TUP INNS LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for TUP INNS LIMITED?

The latest filing was on 09/03/2011: Final Gazette dissolved following liquidation.