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TOURCHECK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tourcheck Limited. The company was founded 12 years ago and was given the registration number 08056220. The firm's registered office is in BRENTWOOD. You can find them at Academy Place, 1-9 Brook Street, Brentwood, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TOURCHECK LIMITED
Company Number:08056220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2012
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Academy Place, 1-9 Brook Street, Brentwood, Essex, England, CM14 5NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Corporate Secretary13 December 2019Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director13 December 2019Active
Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ

Director13 December 2019Active
Cvr Global Llp, Town Wall House, Balkerne Hill, CO3 3AD

Director03 May 2012Active
The Wine Warehouse, The Back, Chepstow, Wales, NP16 5HH

Secretary03 May 2012Active
The Wine Warehouse, The Back, Chepstow, Wales, NP16 5HH

Director03 May 2012Active

People with Significant Control

Check Safety First Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Academy Place, 1-9 Brook Street, Brentwood, England, CM14 5NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-07Gazette

Gazette dissolved liquidation.

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2022-09-07Insolvency

Liquidation voluntary members return of final meeting.

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2022-02-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-06Address

Change registered office address company with date old address new address.

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2021-01-06Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-06Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-06Resolution

Resolution.

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2020-11-04Resolution

Resolution.

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2020-11-04Capital

Capital statement capital company with date currency figure.

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2020-11-04Capital

Legacy.

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2020-11-04Insolvency

Legacy.

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2020-11-04Resolution

Resolution.

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2020-10-19Capital

Capital allotment shares.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-05-13Persons with significant control

Change to a person with significant control.

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2020-05-13Persons with significant control

Change to a person with significant control.

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2020-05-05Persons with significant control

Change to a person with significant control.

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2020-03-19Address

Change registered office address company with date old address new address.

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2020-03-18Officers

Change person director company with change date.

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2020-01-09Resolution

Resolution.

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2019-12-24Address

Change registered office address company with date old address new address.

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2019-12-23Officers

Appoint person director company with name date.

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2019-12-23Officers

Appoint person director company with name date.

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2019-12-23Officers

Appoint corporate secretary company with name date.

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2019-12-23Officers

Termination director company with name termination date.

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