Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AUTOTORQ.COM LTD
Company Information for

AUTOTORQ.COM LTD

4TH FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG,
Company Registration Number
03859800
Private Limited Company
Liquidation

Company Overview

About Autotorq.com Ltd
AUTOTORQ.COM LTD was founded on 1999-10-15 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Autotorq.com Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AUTOTORQ.COM LTD
 
Legal Registered Office
4TH FLOOR CUMBERLAND HOUSE
15-17 CUMBERLAND PLACE
SOUTHAMPTON
SO15 2BG
Other companies in SW6
 
Previous Names
GLOBAL BEACH DEALER SERVICES LIMITED26/02/2008
KEYCAST ASP LIMITED23/06/2003
Filing Information
Company Number 03859800
Company ID Number 03859800
Date formed 1999-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts SMALL
Last Datalog update: 2019-04-04 08:50:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOTORQ.COM LTD
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.
Companies with same name AUTOTORQ.COM LTD
The following companies were found which have the same name as AUTOTORQ.COM LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AUTOTORQ.COM SERVICES LTD 4TH FLOOR CUMBERLAND HOUSE 15-17 CUMBERLAND PLACE SOUTHAMPTON SO15 2BG Liquidation Company formed on the 1999-10-22

Company Officers of AUTOTORQ.COM LTD

Current Directors
Officer Role Date Appointed
BEVERLY ANN JACKSON
 Company Secretary 1999-10-15
CLIVE HENRY JACKSON
 Director 1999-10-15
BERNARDUS VORSTER
 Director 2010-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL WALKER
 Director 2006-11-17 2009-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLY ANN JACKSON AUTOTORQ HOLDINGS LIMITED Company Secretary 2007-08-13 CURRENT 2007-08-13 Liquidation
BEVERLY ANN JACKSON GLOBAL BEACH GROUP LIMITED Company Secretary 2007-08-13 CURRENT 2007-08-13 Active - Proposal to Strike off
BEVERLY ANN JACKSON GLOBAL BEACH SOCIAL MEDIA LIMITED Company Secretary 1999-10-22 CURRENT 1999-10-22 Active - Proposal to Strike off
BEVERLY ANN JACKSON AUTOTORQ LIMITED Company Secretary 1999-10-22 CURRENT 1999-10-22 Liquidation
BEVERLY ANN JACKSON AUTOTORQ.COM SERVICES LTD Company Secretary 1999-10-22 CURRENT 1999-10-22 Liquidation
BEVERLY ANN JACKSON GLOBAL BEACH LTD Company Secretary 1993-11-02 CURRENT 1993-10-28 Active - Proposal to Strike off
CLIVE HENRY JACKSON AVIANTIS LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active - Proposal to Strike off
CLIVE HENRY JACKSON ROCKETROUTE LIMITED Director 2018-01-12 CURRENT 2010-02-10 Active
CLIVE HENRY JACKSON GOODMAIN CONSULTANCY LTD Director 2012-10-01 CURRENT 2012-01-09 Dissolved 2016-06-28
CLIVE HENRY JACKSON FLY VICTOR LTD Director 2010-04-01 CURRENT 2010-01-05 Active
CLIVE HENRY JACKSON CAR CLICK LTD Director 2009-10-20 CURRENT 2009-02-11 Active - Proposal to Strike off
CLIVE HENRY JACKSON AUTOTORQ HOLDINGS LIMITED Director 2007-08-13 CURRENT 2007-08-13 Liquidation
CLIVE HENRY JACKSON GLOBAL BEACH GROUP LIMITED Director 2007-08-13 CURRENT 2007-08-13 Active - Proposal to Strike off
CLIVE HENRY JACKSON GLOBAL BEACH SOCIAL MEDIA LIMITED Director 1999-10-22 CURRENT 1999-10-22 Active - Proposal to Strike off
CLIVE HENRY JACKSON AUTOTORQ LIMITED Director 1999-10-22 CURRENT 1999-10-22 Liquidation
CLIVE HENRY JACKSON AUTOTORQ.COM SERVICES LTD Director 1999-10-22 CURRENT 1999-10-22 Liquidation
CLIVE HENRY JACKSON GLOBAL BEACH LTD Director 1993-11-02 CURRENT 1993-10-28 Active - Proposal to Strike off
BERNARDUS VORSTER GOODMAIN CONSULTANCY LTD Director 2012-10-01 CURRENT 2012-01-09 Dissolved 2016-06-28
BERNARDUS VORSTER AUTOTORQ HOLDINGS LIMITED Director 2010-09-01 CURRENT 2007-08-13 Liquidation
BERNARDUS VORSTER AUTOTORQ LIMITED Director 2010-09-01 CURRENT 1999-10-22 Liquidation
BERNARDUS VORSTER AUTOTORQ.COM SERVICES LTD Director 2010-09-01 CURRENT 1999-10-22 Liquidation

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
2020-02-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-09-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-06
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/18 FROM 60 Sloane Avenue London SW3 3XB England
2018-08-24LIQ01Voluntary liquidation declaration of solvency
2018-08-24600Appointment of a voluntary liquidator
2018-08-24LRESSPResolutions passed:
  • Special resolution to wind up on 2018-08-07
2018-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2018-01-06DISS40Compulsory strike-off action has been discontinued
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2016-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-03-15AUDAUDITOR'S RESIGNATION
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/15 FROM 522 Fulham Road London SW6 5NR
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-09AR0101/10/15 ANNUAL RETURN FULL LIST
2015-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-14AR0101/10/14 ANNUAL RETURN FULL LIST
2014-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2013-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-31AR0101/10/13 ANNUAL RETURN FULL LIST
2012-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-10-02AR0101/10/12 ANNUAL RETURN FULL LIST
2011-11-09AR0115/10/11 ANNUAL RETURN FULL LIST
2011-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-01-14MG01Particulars of a mortgage or charge / charge no: 1
2010-10-19AR0115/10/10 ANNUAL RETURN FULL LIST
2010-10-12AP01DIRECTOR APPOINTED MR BERNARDUS VORSTER
2010-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2009-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
2009-10-22AR0115/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WALKER / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HENRY JACKSON / 22/10/2009
2009-01-23363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-10-31363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2008-02-26CERTNMCOMPANY NAME CHANGED GLOBAL BEACH DEALER SERVICES LIMITED CERTIFICATE ISSUED ON 26/02/08
2007-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-11-19288cDIRECTOR'S PARTICULARS CHANGED
2007-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-12-19288aNEW DIRECTOR APPOINTED
2006-10-16363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2006-01-17363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-12-08244DELIVERY EXT'D 3 MTH 31/01/05
2004-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-11-12363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-11-12244DELIVERY EXT'D 3 MTH 31/01/03
2003-11-10363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-06-23CERTNMCOMPANY NAME CHANGED KEYCAST ASP LIMITED CERTIFICATE ISSUED ON 23/06/03
2002-12-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-15363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-09-11288cDIRECTOR'S PARTICULARS CHANGED
2002-09-11288cSECRETARY'S PARTICULARS CHANGED
2002-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-11-14363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2000-11-07363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-10-13225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/01/01
1999-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AUTOTORQ.COM LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notices to2018-08-14
Appointmen2018-08-14
Resolution2018-08-14
Fines / Sanctions
No fines or sanctions have been issued against AUTOTORQ.COM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-01-14 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31

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 AUTOTORQ.COM LTD

Intangible Assets
Patents
We have not found any records of AUTOTORQ.COM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOTORQ.COM LTD
Trademarks
We have not found any records of AUTOTORQ.COM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOTORQ.COM LTD. 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 (62090 - Other information technology service activities) as AUTOTORQ.COM LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AUTOTORQ.COM LTD 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 TypeNotices to
Defending partyAUTOTORQ.COM LTDEvent Date2018-08-14
 
Initiating party Event TypeAppointmen
Defending partyAUTOTORQ.COM LTDEvent Date2018-08-14
Name of Company: AUTOTORQ.COM LTD Company Number: 03859800 Nature of Business: Other Information Technology Services Previous Name of Company: Global Beach Dealer Services Ltd; Keycast ASP Ltd Registe…
 
Initiating party Event TypeResolution
Defending partyAUTOTORQ.COM LTDEvent Date2018-08-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOTORQ.COM LTD 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 AUTOTORQ.COM LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SO15 2BG