| Company Name | Historical Tours Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08728636 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2013(10 years, 6 months ago) |
| Dissolution Date | 30 August 2020 (3 years, 7 months ago) |
| Previous Names | 5S Visual Suppies Limited and Jack The Ripper Museum (London) Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 91020 | Museums activities |
Directors
| Director Name | Mr Mark Richard Palmer-Edgecumbe |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynton House, 7-12 Tavistock Square London WC1H 9BQ |
| Director Name | Ms Jennifer Decoteau |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2016(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 30 August 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Arc Insolvency Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Mr Mark Richard Palmer-Edgecumbe |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2015(1 year, 6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 07 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynton House, 7-12 Tavistock Square London WC1H 9BQ |
Location
| Registered Address | C/O Arc Insolvency Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Enfield Lock |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Qa Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £450,920 |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 October |
Filing History
| 30 August 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 May 2020 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 7 January 2020 | Registered office address changed from Lynton House, 7-12 Tavistock Square London WC1H 9BQ to C/O Arc Insolvency Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 7 January 2020 (2 pages) |
| 6 January 2020 | Statement of affairs (7 pages) |
| 6 January 2020 | Appointment of a voluntary liquidator (4 pages) |
| 6 January 2020 | Resolutions
|
| 12 October 2019 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 15 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 10 August 2018 | Resolutions
|
| 31 July 2018 | Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page) |
| 24 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 22 November 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
| 20 October 2016 | Termination of appointment of Mark Richard Palmer-Edgecumbe as a director on 30 September 2016 (1 page) |
| 20 October 2016 | Appointment of Ms Jennifer Decoteau as a director on 30 September 2016 (2 pages) |
| 20 October 2016 | Termination of appointment of Mark Richard Palmer-Edgecumbe as a director on 30 September 2016 (1 page) |
| 20 October 2016 | Appointment of Ms Jennifer Decoteau as a director on 30 September 2016 (2 pages) |
| 5 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 16 March 2016 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2016-03-16
|
| 14 July 2015 | Appointment of Mr Mark Richard Palmer-Edgecumbe as a director on 11 October 2013 (2 pages) |
| 14 July 2015 | Termination of appointment of Mark Richard Palmer-Edgecumbe as a director on 7 May 2015 (1 page) |
| 14 July 2015 | Appointment of Mr Mark Richard Palmer-Edgecumbe as a director on 11 October 2013 (2 pages) |
| 14 July 2015 | Termination of appointment of Mark Richard Palmer-Edgecumbe as a director on 7 May 2015 (1 page) |
| 14 July 2015 | Termination of appointment of Mark Richard Palmer-Edgecumbe as a director on 7 May 2015 (1 page) |
| 10 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 1 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2015 | Statement of capital following an allotment of shares on 7 May 2015
|
| 30 June 2015 | Statement of capital following an allotment of shares on 7 May 2015
|
| 30 June 2015 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Statement of capital following an allotment of shares on 7 May 2015
|
| 14 May 2015 | Company name changed 5S visual suppies LIMITED\certificate issued on 14/05/15
|
| 14 May 2015 | Company name changed 5S visual suppies LIMITED\certificate issued on 14/05/15
|
| 13 May 2015 | Appointment of Mr Mark Richard Palmer-Edgecumbe as a director on 7 May 2015 (2 pages) |
| 13 May 2015 | Appointment of Mr Mark Richard Palmer-Edgecumbe as a director on 7 May 2015 (2 pages) |
| 13 May 2015 | Appointment of Mr Mark Richard Palmer-Edgecumbe as a director on 7 May 2015 (2 pages) |
| 8 May 2015 | Termination of appointment of Graham Michael Cowan as a director on 11 October 2013 (1 page) |
| 8 May 2015 | Termination of appointment of Graham Michael Cowan as a director on 11 October 2013 (1 page) |
| 8 May 2015 | Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England to Lynton House, 7-12 Tavistock Square London WC1H 9BQ on 8 May 2015 (1 page) |
| 8 May 2015 | Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England to Lynton House, 7-12 Tavistock Square London WC1H 9BQ on 8 May 2015 (1 page) |
| 8 May 2015 | Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England to Lynton House, 7-12 Tavistock Square London WC1H 9BQ on 8 May 2015 (1 page) |
| 10 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2013 | Registered office address changed from 4a Chester Road Gresford Wrexham LL12 8TN United Kingdom on 22 October 2013 (1 page) |
| 22 October 2013 | Registered office address changed from 4a Chester Road Gresford Wrexham LL12 8TN United Kingdom on 22 October 2013 (1 page) |
| 11 October 2013 | Incorporation Statement of capital on 2013-10-11
|
| 11 October 2013 | Incorporation Statement of capital on 2013-10-11
|