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Company Information for

TORRE FEEDS LIMITED

53 FORE STREET, IVYBRIDGE, ENGLAND, PL21 9AE,
Company Registration Number
02136540
Private Limited Company
Liquidation

Company Overview

About Torre Feeds Ltd
TORRE FEEDS LIMITED was founded on 1987-06-02 and has its registered office in Ivybridge. The organisation's status is listed as "Liquidation". Torre Feeds Limited is a Private Limited Company registered in ENGLAND 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
TORRE FEEDS LIMITED
 
Legal Registered Office
53 FORE STREET
IVYBRIDGE
ENGLAND
PL21 9AE
Other companies in TQ9
 
Filing Information
Company Number 02136540
Company ID Number 02136540
Date formed 1987-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-15 15:06:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TORRE FEEDS LIMITED
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Company Officers of TORRE FEEDS LIMITED

Current Directors
Officer Role Date Appointed
SALLY JOANNE WHITE
Company Secretary 1991-12-31
LAWRENCE HUGH WHITE
Director 1991-12-31
SALLY JOANNE WHITE
Director 1991-12-31

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
2018-03-16LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-04-074.70DECLARATION OF SOLVENCY
2017-04-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-07LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-074.70DECLARATION OF SOLVENCY
2017-04-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-07LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 4 YONDER MEADOW STOKE GABRIEL TOTNES DEVON TQ9 6QE
2017-02-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 20100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-19AA31/07/16 TOTAL EXEMPTION SMALL
2016-09-11AA01PREVSHO FROM 31/08/2016 TO 31/07/2016
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-02-11AR0131/12/15 FULL LIST
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 20100
2015-02-02AR0131/12/14 FULL LIST
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 26-28 SOUTHERNHAY EAST EXETER DEVON EX1 1NS
2014-04-17AA31/08/13 TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 20100
2014-01-14AR0131/12/13 FULL LIST
2013-01-09AR0131/12/12 FULL LIST
2012-12-21AA31/08/12 TOTAL EXEMPTION SMALL
2012-03-06AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-18AR0131/12/11 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2011-01-17AR0131/12/10 FULL LIST
2010-06-04AR0131/12/09 FULL LIST
2010-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JOANNE WHITE / 31/12/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE HUGH WHITE / 31/12/2009
2009-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-02-18363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-17AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-24363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-31363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-07363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-20287REGISTERED OFFICE CHANGED ON 20/10/05 FROM: BEER APLIN 23 LONGBROOK STREET EXETER DEVON EX4 6AD
2005-06-09122£ IC 30100/20100 26/05/05 £ SR 10000@1=10000
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-01-21363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-01-20363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-01-24363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-01-10363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-29363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-01-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-02-26363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-01-25363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-01-20363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-01-19363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-01-11363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-07-15ELRESS366A DISP HOLDING AGM 28/06/94
1994-07-15ELRESS252 DISP LAYING ACC 28/06/94
1994-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-05-03287REGISTERED OFFICE CHANGED ON 03/05/94 FROM: 17 SOUTHERMHAY WEST EXETER DEVON EX1 1PP
1994-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-06363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-15363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-04-07363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1991-02-26363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1990-08-15363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-08-2588(2)RWD 21/08/89 AD 16/06/89--------- £ SI 30000@1=30000 £ IC 100/30100
1989-08-01363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-07-21ORES04NC INC ALREADY ADJUSTED 16/06/89
1989-07-21123£ NC 1000/31000
1989-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods




Licences & Regulatory approval
We could not find any licences issued to TORRE FEEDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-04-04
Resolutions for Winding-up2017-04-04
Appointment of Liquidators2017-04-04
Fines / Sanctions
No fines or sanctions have been issued against TORRE FEEDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1987-12-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-07-31

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 TORRE FEEDS LIMITED

Intangible Assets
Patents
We have not found any records of TORRE FEEDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TORRE FEEDS LIMITED
Trademarks
We have not found any records of TORRE FEEDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TORRE FEEDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods) as TORRE FEEDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TORRE FEEDS 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 TypeResolutions for Winding-up
Defending partyTORRE FEEDS LIMITEDEvent Date2017-04-04
Date on which Resolutions were passed: 29 March 2017 Further to the provisions of Section 288 of the Companies Act 2006 , the following written Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: That the Company be wound up voluntarily, that Hamish Millen Adam and Samuel Adam Bailey of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon, PL21 9AE , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally. Hamish Millen Adam , 9140 and Samuel Adam Bailey , 14094 , of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon, PL21 9AE Office Holders email address or telephone number: Sam.bailey@richardjsmith.com , 01752 690101 Alternative person to contact with enquiries about the case: Ken Cole Lawrence White :
 
Initiating party Event TypeNotices to Creditors
Defending partyTORRE FEEDS LIMITEDEvent Date2017-03-29
Nature of Business:Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods Type of Liquidation: Members Date of Appointment: 29 March 2017 NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 5 May 2017, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Hamish Millen Adam and Samuel Adam Bailey of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon, PL21 9AE , the Liquidators of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason:The Director has made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution to members Hamish Millen Adam , IP No. 9140 and Samuel Adam Bailey , IP No. 14094 , Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon, PL21 9AE Office Holders email address or telephone number: 01752 690101 Alternative person to contact with enquiries about the case: ken.cole@richardjsmith.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTORRE FEEDS LIMITEDEvent Date2017-03-29
Hamish Millen Adam and Samuel Adam Bailey both of Richard J Smith & Co , 53 Fore Street, Ivybridge, Devon, PL21 9AE : Office Holders email address or telephone number: Tel: 01752 690101 Alternative person to contact with enquiries about the case: ken.cole@richardjsmith.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TORRE FEEDS 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 TORRE FEEDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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