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Company Information for

TOUCHSTONE ELECTRONICS LIMITED

RPBERT DAY AND COMPANY LIMITED, THE OLD LIBRARY THE WALK, BUCKINGHAM, MK18 3AJ,
Company Registration Number
01499226
Private Limited Company
Liquidation

Company Overview

About Touchstone Electronics Ltd
TOUCHSTONE ELECTRONICS LIMITED was founded on 1980-05-30 and has its registered office in Buckingham. The organisation's status is listed as "Liquidation". Touchstone Electronics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TOUCHSTONE ELECTRONICS LIMITED
 
Legal Registered Office
RPBERT DAY AND COMPANY LIMITED
THE OLD LIBRARY THE WALK
BUCKINGHAM
MK18 3AJ
Other companies in OX16
 
Telephone01865 331880
 
Filing Information
Company Number 01499226
Company ID Number 01499226
Date formed 1980-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 31/01/2015
Return next due 28/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-05 20:10:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOUCHSTONE ELECTRONICS LIMITED
Companies with same name TOUCHSTONE ELECTRONICS LIMITED
The following companies were found which have the same name as TOUCHSTONE ELECTRONICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOUCHSTONE ELECTRONICS PVT LTD. 8-3-978/10 SRINAGAR COLONY HYDERABAD. Telangana DORMANT Company formed on the 1989-05-16

Company Officers of TOUCHSTONE ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN ROBERT TYLER
Company Secretary 2009-04-09
ADRIAN RICHARD SOPER
Director 1998-01-01
STEVEN ROBERT TYLER
Director 1996-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM PETHER
Company Secretary 1992-04-26 2009-04-09
ROBERT WILLIAM PETHER
Director 1992-04-26 2009-04-09
DAVID WILLIAM SOPER
Director 1992-04-26 1997-12-31
GEOFFREY CROOKS
Director 1992-04-26 1994-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ROBERT TYLER ALIAS BUSINESS SYSTEMS LTD Director 2016-01-20 CURRENT 2016-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-05LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-12-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/11/2017:LIQ. CASE NO.1
2016-12-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2016
2015-12-14F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-12-14F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2015 FROM FALCON HOUSE TELFORD ROAD BICESTER OXON OX26 4LD UNITED KINGDOM
2015-12-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-024.20STATEMENT OF AFFAIRS/4.19
2015-12-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-04AA31/05/15 TOTAL EXEMPTION SMALL
2015-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2015 FROM CHILTERN HOUSE WATERPERRY COURT MIDDLETON ROAD BANBURY OXFORDSHIRE OX16 4QG
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 4002
2015-02-09AR0131/01/15 FULL LIST
2014-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 4002
2014-02-11AR0131/01/14 FULL LIST
2013-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
2013-02-07AR0131/01/13 FULL LIST
2012-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-02-09AR0131/01/12 FULL LIST
2011-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-02-28AR0131/01/11 FULL LIST
2010-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2010 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX
2010-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-07-13RES01ADOPT ARTICLES 23/06/2010
2010-07-13CC04STATEMENT OF COMPANY'S OBJECTS
2010-03-03AR0131/01/10 FULL LIST
2009-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-06-15RES12VARYING SHARE RIGHTS AND NAMES
2009-06-15RES01ADOPT MEM AND ARTS 26/05/2009
2009-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SOPER / 15/05/2009
2009-05-06169GBP IC 6002/4002 09/04/09 GBP SR 2000@1=2000
2009-04-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-04-22288aSECRETARY APPOINTED STEVEN ROBERT TYLER
2009-04-22288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT PETHER
2009-03-21RES01ALTER ARTICLES 09/03/2009
2009-03-10363aRETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS
2008-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-10-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-02-27363aRETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
2007-02-26363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-01-31363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-02-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-04363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-03-31AUDAUDITOR'S RESIGNATION
2004-03-15287REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 30 BANKSIDE COURT STATIONFIELDS KIDLINGTON OXFORDSHIRE OX5 1JE
2004-03-11363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-04-05363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-04-05288cDIRECTOR'S PARTICULARS CHANGED
2003-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-02-20363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-02-08363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-03-15363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-02-2288(2)AD 30/11/99--------- £ SI 2@1=2 £ IC 6000/6002
1999-12-30SRES01ADOPTMEMORANDUM04/11/99
1999-12-15AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-12-08ORES04£ NC 50000/51000 04/11/
1999-12-08ORES13REDES SHARES 04/11/99
1999-02-24363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1999-02-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-08-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-25395PARTICULARS OF MORTGAGE/CHARGE
1998-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
1998-05-13363sRETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
1998-01-12288bDIRECTOR RESIGNED
1998-01-12288aNEW DIRECTOR APPOINTED
1997-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TOUCHSTONE ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2017-05-17
Appointment of Liquidators2015-11-30
Resolutions for Winding-up2015-11-30
Meetings of Creditors2015-11-19
Fines / Sanctions
No fines or sanctions have been issued against TOUCHSTONE ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-06-26 Outstanding HSBC BANK PLC
DEBENTURE 1998-06-22 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1997-01-22 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1994-06-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOUCHSTONE ELECTRONICS LIMITED

Intangible Assets
Patents
We have not found any records of TOUCHSTONE ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

TOUCHSTONE ELECTRONICS LIMITED owns 1 domain names.

t-e-l.co.uk  

Trademarks
We have not found any records of TOUCHSTONE ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TOUCHSTONE ELECTRONICS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Borough Council of King's Lynn & West Norfolk 2014-12-18 GBP £495 General Repairs
Borough Council of King's Lynn & West Norfolk 2014-12-18 GBP £2,139 General Repairs
Borough Council of King's Lynn & West Norfolk 2014-10-02 GBP £26,687 Equipment/Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TOUCHSTONE ELECTRONICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTOUCHSTONE ELECTRONICS LIMITEDEvent Date2015-11-25
Robert Day , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ , 0845 226 7331 , mail@robertday.biz :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTOUCHSTONE ELECTRONICS LIMITEDEvent Date2015-11-25
At a General Meeting of the members of the above named company, duly convened and held at Regus, 268 Bath Road, Slough, Berkshire SL1 4DX on 25 November 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: - Resolution details: 1. That the company be wound up voluntarily. 2. That Robert Day of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Robert Day (IP No. 9142 ), Liquidator , Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ, mail@robertday.biz , 0845 226 7331 . S R Tyler , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTOUCHSTONE ELECTRONICS LIMITEDEvent Date2015-11-10
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Regus, 268 Bath Road, Slough, Berkshire SL1 4DX on 25 November 2015 at 12.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office – Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ not later than 12.00 noon on 24 November 2015. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the cost of preparing the statement of affairs and convening the meeting. Robert Day (IP No. 9142 ) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331 , E-mail: mail@robertday.biz , is qualified to act as an insolvency practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the company’s affairs as is reasonably required. For the purpose of Section 183(2)(a) of the Insolvency Act 1986 I would confirm that a general meeting of the members of the company has been called at which a resolution for voluntary winding up is to be proposed. By Order of the Board
 
Initiating party Event TypeNotice of Dividends
Defending partyTOUCHSTONE ELECTRONICS LIMITEDEvent Date1970-01-01
In accordance with Rule 14.28 of the Insolvency (England and Wales) Rules 2016 notice is hereby given that the liquidator proposes to make a first and final distribution to the preferential and unsecured non-preferential creditors of the company. The last date for proving debts against the company is 30 June 2017 by which date claims must be sent to the undersigned Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, the liquidator of the company. Creditors who have failed to prove their debt by this date may be excluded from the dividend payment. Robert Day, (IP No. 9142 ), Robert Day and Company Limited, The Old Library The Walk Winslow Buckingham MK18 3AJ, mail@robertday.biz, 084 5226 7331
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOUCHSTONE ELECTRONICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOUCHSTONE ELECTRONICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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