Liquidation
Company Information for TORRE FEEDS LIMITED
53 FORE STREET, IVYBRIDGE, ENGLAND, PL21 9AE,
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Company Registration Number
02136540
Private Limited Company
Liquidation |
Company Name | |
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TORRE FEEDS LIMITED | |
Legal Registered Office | |
53 FORE STREET IVYBRIDGE ENGLAND PL21 9AE Other companies in TQ9 | |
Company Number | 02136540 | |
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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 |
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Date | Document Type | Document Description |
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LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 4 YONDER MEADOW STOKE GABRIEL TOTNES DEVON TQ9 6QE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 20100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/08/2016 TO 31/07/2016 | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 20100 | |
AR01 | 31/12/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 26-28 SOUTHERNHAY EAST EXETER DEVON EX1 1NS | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 20100 | |
AR01 | 31/12/13 FULL LIST | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AR01 | 31/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JOANNE WHITE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE HUGH WHITE / 31/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: BEER APLIN 23 LONGBROOK STREET EXETER DEVON EX4 6AD | |
122 | £ IC 30100/20100 26/05/05 £ SR 10000@1=10000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 28/06/94 | |
ELRES | S252 DISP LAYING ACC 28/06/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
287 | REGISTERED OFFICE CHANGED ON 03/05/94 FROM: 17 SOUTHERMHAY WEST EXETER DEVON EX1 1PP | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | |
363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
88(2)R | WD 21/08/89 AD 16/06/89--------- £ SI 30000@1=30000 £ IC 100/30100 | |
363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 16/06/89 | |
123 | £ NC 1000/31000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
Notices to Creditors | 2017-04-04 |
Resolutions for Winding-up | 2017-04-04 |
Appointment of Liquidators | 2017-04-04 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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
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:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | TORRE FEEDS LIMITED | Event Date | 2017-04-04 |
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 Type | Notices to Creditors | |
Defending party | TORRE FEEDS LIMITED | Event Date | 2017-03-29 |
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 Type | Appointment of Liquidators | |
Defending party | TORRE FEEDS LIMITED | Event Date | 2017-03-29 |
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 | |||
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. |