Troubadour Limited

General information

Name:

Troubadour Ltd

Office Address:

Business Innovation Centre Harry Weston Road CV3 2TX Coventry

Number: 03420368

Incorporation date: 1997-08-15

End of financial year: 31 July

Category: Private Limited Company

Status: Liquidation

Contact information

Phones:

Emails:

  • john@troubadour.co.uk
  • susie@troubadour.co.uk
  • info@troubadour.co.uk

Website

www.troubadour.co.uk

Description

Data updated on:

The Troubadour Limited firm has been in this business for at least twenty years, having started in 1997. Started with Companies House Reg No. 03420368, Troubadour is a Private Limited Company located in Business Innovation Centre, Coventry CV3 2TX. This business's SIC code is 47990 and their NACE code stands for Other retail sale not in stores, stalls or markets. The latest financial reports were submitted for the period up to 2015-07-31 and the latest confirmation statement was released on 2016-08-15.

Financial data based on annual reports

Company staff

Steven Keith Thompson

Date of birth: November 1972

Age: 45 years old

Nationality: British

Role: Director

Appointed: 08 September 2015

Occupation: Accountant

Address: Harry Weston Road, Coventry, Warwickshire, CV3 2TX, England

Residence: England

Latest update: 12 November 2017

Nicola Frances Dixon

Date of birth: September 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 08 September 2015

Occupation: Accountant

Address: Harry Weston Road, Coventry, Warwickshire, CV3 2TX, England

Residence: England

Latest update: 12 November 2017

Maurice Richard Robinson

Date of birth: May 1937

Age: 80 years old

Nationality: American

Role: Director

Appointed: 08 September 2015

Resigned: 03 April 2017

Occupation: Publisher

Address: Westfield Road, Southam, Warwickshire, CV47 0RA, England

Residence: Usa

Latest update: 12 November 2017

Catherine Jane Moreton

Date of birth: October 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 08 September 2015

Resigned: 03 April 2017

Occupation: Publisher

Address: Westfield Road, Southam, Warwickshire, CV47 0RA, England

Residence: England

Latest update: 12 November 2017

Gurcharan Singh Bhatia

Date of birth: October 1934

Age: 83 years old

Nationality: British

Role: Director

Appointed: 12 February 2014

Resigned: 08 September 2015

Occupation: Director

Address: Elgar Close, Ickenham, Uxbridge, Middlesex, UB10 8HN, England

Residence: United Kingdom

Latest update: 12 November 2017

Amarjit Singh Bhatia

Date of birth: March 1955

Age: 62 years old

Nationality: British

Role: Director

Appointed: 12 February 2014

Resigned: 08 September 2015

Occupation: Company Director

Address: Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LW, England

Residence: United Kingdom

Latest update: 12 November 2017

Manmohan Singh Bhatia

Date of birth: February 1961

Age: 56 years old

Nationality: British

Role: Director

Appointed: 12 February 2014

Resigned: 08 September 2015

Occupation: Publisher

Address: Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PD, England

Residence: United Kingdom

Latest update: 12 November 2017

Narinderpal Singh Bhatia

Date of birth: January 1965

Age: 52 years old

Nationality: British

Role: Director

Appointed: 12 February 2014

Resigned: 08 September 2015

Occupation: Director

Address: Aspen King Court, Nobleton, Ontario, L7b Oa1, Canada

Residence: Canada

Latest update: 12 November 2017

John Trevor de Carle

Date of birth: May 1926

Age: 91 years old

Nationality: British

Role: Director

Appointed: 22 July 2002

Resigned: 08 September 2015

Occupation: Optometrist

Address: Lowicks House Sandy Lane, Tilford, Farnham, Surrey, GU10 2EX

Residence: United Kingdom

Latest update: 12 November 2017

Stephen Ball

Date of birth: February 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 01 June 2001

Resigned: 08 September 2015

Occupation: Director

Address: 19 Quarry Road, Tallyraine, Banbridge, County Down, BT32 3TW

Residence: Northern Ireland

Latest update: 12 November 2017

Richard Philip Griffin

Nationality: British

Role: Secretary

Appointed: 02 February 2000

Resigned: 08 September 2015

Address: Oak House, Widmoor, Wooburn Common, Buckinghamshire, HP10 0JG

Latest update: 12 November 2017

Fiona Margaret Waters

Date of birth: December 1947

Age: 70 years old

Nationality: British

Role: Director

Appointed: 21 May 1999

Resigned: 28 February 2014

Occupation: Educational Consultant

Address: Frog Cottage High Street, Sturminster Marshall, Wimborne, Dorset, BH21 4BA

Residence: United Kingdom

Latest update: 12 November 2017

Michael Charles Wright

Nationality: British

Role: Director

Appointed: 31 August 1998

Resigned: 06 January 2001

Occupation: Farmer

Address: Copperfield Farm, Beach Bitton, Bristol, BS30 6NP

Latest update: 12 November 2017

William Alfred Mcgowan

Date of birth: December 1952

Age: 65 years old

Nationality: Canadian

Role: Director

Appointed: 31 August 1998

Resigned: 08 September 2015

Occupation: Distributor

Address: 45 Goddington Road, Bourne End, Buckinghamshire, SL8 5TU

Residence: United Kingdom

Latest update: 12 November 2017

John Douglas Hubbard

Date of birth: September 1947

Age: 70 years old

Nationality: British

Role: Director

Appointed: 31 August 1998

Resigned: 28 February 2014

Occupation: Operations Director

Address: 46 Grove Road East, Christchurch, Dorset, BH23 4DQ

Residence: United Kingdom

Latest update: 12 November 2017

Waterlow Secretaries Limited

Role: Corporate-nominee-secretary

Appointed: 15 August 1997

Resigned: 15 August 1997

Address: 6-8 Underwood Street, London, N1 7JQ

Latest update: 12 November 2017

Role: Corporate-secretary

Appointed: 15 August 1997

Resigned: 28 February 2000

Address: 37 Queen Anne Street, London, W1G 9JB

Latest update: 12 November 2017

Philip John Hodson

Date of birth: February 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 15 August 1997

Resigned: 08 September 2015

Occupation: Company Director

Address: 41 Rances Lane, Wokingham, Berkshire, RG40 2LG

Residence: United Kingdom

Latest update: 12 November 2017

Waterlow Nominees Limited

Role: Corporate-nominee-director

Appointed: 15 August 1997

Resigned: 15 August 1997

Address: 6-8 Underwood Street, London, N1 7JQ

Latest update: 12 November 2017

People with significant control

Accounts Documents

Account next due date 30 April 2017
Account last made up date 31 July 2015
Confirmation statement next due date 29 August 2019
Confirmation statement last made up date 15 August 2016
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
Annual Accounts
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Annual Accounts 8 February 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 8 February 2013
Annual Accounts 17 December 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 17 December 2013
Annual Accounts 17 February 2015
Date Approval Accounts 17 February 2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Statement by Directors (SH20)
filed on: 26th, January 2017
capital
Free Download (2 pages)
Statement by Directors (SH20)
filed on: 26th, January 2017
capital
Free Download (2 pages)
Capital declared on January 26, 2017: 1.00 GBP (SH19)
filed on: 26th, January 2017
capital
Free Download (4 pages)
Statement by Directors (SH20)
filed on: 5th, October 2016
capital
Free Download (1 page)
Capital declared on October 5, 2016: 1.00 GBP (SH19)
filed on: 5th, October 2016
capital
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to July 31, 2015 (AA)
filed on: 20th, April 2016
accounts
Free Download (9 pages)
Notice of cancellation of shares. Capital declared on December 15, 2011 - 387200.00 GBP (SH06)
filed on: 2nd, September 2015
capital
Free Download (4 pages)
Annual return with full list of company shareholders, made up to August 15, 2015 (AR01)
filed on: 30th, August 2015
annual return
Free Download (14 pages)
Total exemption small enterprise accounts information drawn up to July 31, 2014 (AA)
filed on: 9th, March 2015
accounts
Free Download (11 pages)
Annual return with full list of company shareholders, made up to August 15, 2014 (AR01)
filed on: 28th, August 2014
annual return
Free Download (1 page)
Capital declared on August 28, 2014: 387200.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to July 31, 2013 (AA)
filed on: 13th, March 2014
accounts
Free Download (10 pages)
Annual return with full list of company shareholders, made up to August 15, 2013 (AR01)
filed on: 11th, September 2013
annual return
Free Download (1 page)
Capital declared on September 11, 2013: 387200.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to July 31, 2012 (AA)
filed on: 22nd, February 2013
accounts
Free Download (1 page)
Annual return with full list of company shareholders, made up to August 15, 2012 (AR01)
filed on: 8th, October 2012
annual return
Free Download (11 pages)
Report of purchase of own shares (SH03)
filed on: 16th, January 2012
capital
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to July 31, 2011 (AA)
filed on: 11th, January 2012
accounts
Free Download (1 page)
Annual return with full list of company shareholders, made up to August 15, 2011 (AR01)
filed on: 31st, August 2011
annual return
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to July 31, 2010 (AA)
filed on: 29th, March 2011
accounts
Free Download (8 pages)
Annual return with full list of company shareholders, made up to August 15, 2010 (AR01)
filed on: 3rd, September 2010
annual return
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to July 31, 2009 (AA)
filed on: 17th, March 2010
accounts
Free Download (1 page)
Period up to August 21, 2009 - Annual return with full member list (363a)
filed on: 21st, August 2009
annual return
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to July 31, 2008 (AA)
filed on: 1st, May 2009
accounts
Free Download (1 page)
Period up to September 18, 2008 - Annual return with full member list (363a)
filed on: 18th, September 2008
annual return
Free Download (13 pages)
Total exemption small enterprise accounts information drawn up to July 31, 2007 (AA)
filed on: 27th, May 2008
accounts
Free Download (1 page)
Period up to October 19, 2007 - Annual return with full member list (363a)
filed on: 19th, October 2007
annual return
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to July 31, 2006 (AA)
filed on: 12th, April 2007
accounts
Free Download (1 page)
Period up to September 20, 2006 - Annual return with full member list (363a)
filed on: 20th, September 2006
annual return
Free Download (1 page)
Period up to August 24, 2006 - Annual return with full member list (363s)
filed on: 24th, August 2006
annual return
Free Download (17 pages)
Total exemption small enterprise accounts information drawn up to July 31, 2005 (AA)
filed on: 18th, April 2006
accounts
Free Download (1 page)
Alloted 17200 shares on October 25, 2004. Value of each share 1 £, total number of shares: 392200. (88(2)R)
filed on: 11th, November 2005
capital
Free Download (2 pages)
Small company accounts for the period up to July 31, 2004 (AA)
filed on: 2nd, February 2005
accounts
Free Download (1 page)
Period up to October 13, 2004 - Annual return with full member list (363s)
filed on: 13th, October 2004
annual return
Free Download (1 page)
Small company accounts for the period up to July 31, 2003 (AA)
filed on: 13th, November 2003
accounts
Free Download (8 pages)
Period up to October 6, 2003 - Annual return with full member list (363s)
filed on: 6th, October 2003
annual return
Free Download (15 pages)
Small company accounts for the period up to July 31, 2002 (AA)
filed on: 31st, December 2002
accounts
Free Download (1 page)
Period up to September 6, 2002 - Annual return with full member list (363s)
filed on: 6th, September 2002
annual return
Free Download (15 pages)
£ nc 1000900/1025900 04/01/02 (123)
filed on: 26th, July 2002
capital
Free Download (1 page)
Alloted 75000 shares on January 4, 2002. Value of each share 1 £, total number of shares: 380000. (88(2)R)
filed on: 26th, July 2002
capital
Free Download (1 page)
Alloted 5000 shares on October 12, 2000. Value of each share 1 £. (88(2)R)
filed on: 25th, October 2001
capital
Free Download (1 page)
Small company accounts for the period up to July 31, 2001 (AA)
filed on: 18th, October 2001
accounts
Free Download (1 page)
Period up to September 13, 2001 - Annual return with full member list (363s)
filed on: 13th, September 2001
annual return
Free Download (13 pages)
Small company accounts for the period up to July 31, 2000 (AA)
filed on: 22nd, May 2001
accounts
Free Download (1 page)
Period up to September 15, 2000 - Annual return with full member list (363s)
filed on: 15th, September 2000
annual return
Free Download (13 pages)
Small company accounts for the period up to July 31, 1999 (AA)
filed on: 20th, June 2000
accounts
Free Download (1 page)
Period up to August 19, 1999 - Annual return with full member list (363s)
filed on: 19th, August 1999
annual return
Free Download (16 pages)
Annual return drawn up to August 19, 1999 (Director's particulars changed) (363(288))
annual return
Accounting reference date shortened from 31/08/99 to 31/07/99 (225)
filed on: 9th, March 1999
accounts
Free Download (1 page)
Conve 31/08/98 (122)
filed on: 11th, January 1999
capital
Free Download (1 page)
Alloted 299998 shares on August 31, 1998. Value of each share 1 £, total number of shares: 300000. (88(2)R)
filed on: 11th, January 1999
capital
Free Download (1 page)
Small company accounts for the period up to August 31, 1998 (AA)
filed on: 11th, November 1998
accounts
Free Download (1 page)
Period up to October 1, 1998 - Annual return with full member list (363s)
filed on: 1st, October 1998
annual return
Free Download (1 page)
£ nc 1000/1000900 10/10/97 (123)
filed on: 22nd, October 1997
capital
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Certificate of incorporation (NEWINC)
filed on: 15th, August 1997
incorporation
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Additional Information

HQ address,
2012

Address:

Express House Crow Arch Lane Industrial Estate

Post code:

BH24 1PD

City / Town:

Ringwood

HQ address,
2013

Address:

Express House Crow Arch Lane Industrial Estate

Post code:

BH24 1PD

City / Town:

Ringwood

HQ address,
2014

Address:

Express House Crow Arch Lane Industrial Estate

Post code:

BH24 1PD

City / Town:

Ringwood

Accountant/Auditor,
2014

Name:

Baker Tilly Tax And Accounting Limited

Address:

Highfield Court Tollgate Chandlers Ford

Post code:

SO53 3TY

City / Town:

Eastleigh

Accountant/Auditor,
2012

Name:

Rsm Tenon Limited

Address:

Highfield Court Tollgate Chandlers Ford

Post code:

SO53 3TY

City / Town:

Eastleigh

Accountant/Auditor,
2013

Name:

Baker Tilley Business Services Limited

Address:

Highfield Court Tollgate Chandlers Ford

Post code:

SO53 3TY

City / Town:

Eastleigh

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
20
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