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

TORGRAT LIMITED

1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,
Company Registration Number
05029285
Private Limited Company
Liquidation

Company Overview

About Torgrat Ltd
TORGRAT LIMITED was founded on 2004-01-29 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Torgrat Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TORGRAT LIMITED
 
Legal Registered Office
1580 PARKWAY SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AG
Other companies in OL1
 
Previous Names
CASH GENERATOR (OLDHAM) LIMITED27/02/2008
Filing Information
Company Number 05029285
Company ID Number 05029285
Date formed 2004-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB851389505  
Last Datalog update: 2019-06-04 07:07:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TORGRAT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.V. PAGET & CO. LIMITED   CUSTOMS 558 LIMITED   KIMBELL & CO. (CHICHESTER) LIMITED   SBS (SOUTH) 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 TORGRAT LIMITED
The following companies were found which have the same name as TORGRAT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TORGRAT (HULL) LTD THE PINNACLE 3RD FLOOR 73 KING STREET MANCHESTER M2 4NG Liquidation Company formed on the 2008-07-31
TORGRAT (NORTHPOINT) LIMITED 1580 PARKWAY SOLENT BUSINESS PARK WHITELEY, FAREHAM HAMPSHIRE PO15 7AG Liquidation Company formed on the 2011-09-28
TORGRAT (OLDHAM) LIMITED CASH GENERATOR 35 YORKSHIRE STREET OLDHAM LANCASHIRE OL1 3RZ Active - Proposal to Strike off Company formed on the 2014-09-23
TORGRATI, LLC FRANK, WEINBERG & BLACK, P.L. PLANTATION FL 33324 Inactive Company formed on the 2003-09-15

Company Officers of TORGRAT LIMITED

Current Directors
Officer Role Date Appointed
SMART BOOKKEEPING & BUSINESS SERVICES LTD
 Company Secretary 2012-01-20
TORQUIL GRAHAM TAVERNER
 Director 2004-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
SJD (FRANCHISE SERVICES( LIMITED
 Company Secretary 2008-02-04 2012-01-20
TRISTAN PATRICK TAVERNER
 Company Secretary 2004-02-16 2008-01-31
IRENE LESLEY HARRISON
 Nominated Secretary 2004-01-29 2004-02-16
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2004-01-29 2004-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TORQUIL GRAHAM TAVERNER I D T TRADING LTD Director 2016-10-04 CURRENT 2016-10-04 Active
TORQUIL GRAHAM TAVERNER TORGRAT (OLDHAM) LIMITED Director 2014-09-23 CURRENT 2014-09-23 Active - Proposal to Strike off
TORQUIL GRAHAM TAVERNER TORGRAT (NORTHPOINT) LIMITED Director 2011-09-28 CURRENT 2011-09-28 Liquidation
TORQUIL GRAHAM TAVERNER TORGRAT (HULL) LTD Director 2008-07-31 CURRENT 2008-07-31 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
2023-05-20Voluntary liquidation Statement of receipts and payments to 2023-04-01
2022-05-04LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-01
2021-05-21LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-01
2020-06-01LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-01
2019-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/19 FROM 35 Yorkshire Street Oldham Lancashire OL1 3RZ
2019-04-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-19LIQ02Voluntary liquidation Statement of affairs
2019-04-19600Appointment of a voluntary liquidator
2019-04-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-02
2018-09-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-29LATEST SOC29/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-11-15AAMDAmended account small company full exemption
2016-06-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24AR0129/01/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10AA01Previous accounting period shortened from 31/01/15 TO 31/12/14
2015-02-07LATEST SOC07/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-07AR0129/01/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-04AR0129/01/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0129/01/13 ANNUAL RETURN FULL LIST
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0129/01/12 ANNUAL RETURN FULL LIST
2012-01-27AP04Appointment of corporate company secretary Smart Bookkeeping & Business Services Ltd
2012-01-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY SJD (FRANCHISE SERVICES( LIMITED
2011-04-18AR0129/01/11 ANNUAL RETURN FULL LIST
2010-11-03AA31/01/10 TOTAL EXEMPTION SMALL
2010-08-04AA31/01/09 TOTAL EXEMPTION FULL
2010-07-29AR0129/01/10 FULL LIST
2010-07-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SJD (FRANCHISE SERVICES( LIMITED / 01/01/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TORQUIL GRAHAM TAVERNER / 01/01/2010
2009-05-08363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-03-04363(288)DIRECTOR'S PARTICULARS CHANGED
2009-03-04363sRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2009-03-04AA31/01/08 TOTAL EXEMPTION FULL
2009-02-19288bAPPOINTMENT TERMINATED SECRETARY TRISTAN TAVERNER
2008-03-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-02-21287REGISTERED OFFICE CHANGED ON 21/02/08 FROM: MEASE HOUSE 76A HIGH STREET HEASHAM SWADLINGCOTE DERBYSIDE DE12 7HZ
2008-02-21CERTNMCOMPANY NAME CHANGED CASH GENERATOR (OLDHAM) LIMITED CERTIFICATE ISSUED ON 27/02/08
2008-02-15288aNEW SECRETARY APPOINTED
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-01363sRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-04-03287REGISTERED OFFICE CHANGED ON 03/04/06 FROM: BOOTH ST CHAMBERS BOOTH STREET ASHTON UNDER LYNE LANCASHIRE OL6 7LQ
2006-03-17363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-05-03363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-03-05287REGISTERED OFFICE CHANGED ON 05/03/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2004-03-05288aNEW DIRECTOR APPOINTED
2004-03-05288bDIRECTOR RESIGNED
2004-03-05288aNEW SECRETARY APPOINTED
2004-03-05288bSECRETARY RESIGNED
2004-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




Licences & Regulatory approval
We could not find any licences issued to TORGRAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2019-04-08
Appointmen2019-04-08
Fines / Sanctions
No fines or sanctions have been issued against TORGRAT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TORGRAT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.659
MortgagesNumMortOutstanding0.438
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Creditors
Creditors Due Within One Year 2013-01-31 £ 386,217
Creditors Due Within One Year 2012-01-31 £ 73,848
Provisions For Liabilities Charges 2012-01-31 £ 300,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 TORGRAT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 71,257
Cash Bank In Hand 2012-01-31 £ 75,082
Current Assets 2013-01-31 £ 425,947
Current Assets 2012-01-31 £ 403,278
Debtors 2013-01-31 £ 226,299
Debtors 2012-01-31 £ 230,477
Fixed Assets 2013-01-31 £ 20,924
Fixed Assets 2012-01-31 £ 27,504
Shareholder Funds 2013-01-31 £ 60,654
Shareholder Funds 2012-01-31 £ 56,934
Stocks Inventory 2013-01-31 £ 128,391
Stocks Inventory 2012-01-31 £ 97,719
Tangible Fixed Assets 2013-01-31 £ 5,968
Tangible Fixed Assets 2012-01-31 £ 7,958

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TORGRAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TORGRAT LIMITED
Trademarks
We have not found any records of TORGRAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TORGRAT 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 (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as TORGRAT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TORGRAT 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 TypeResolution
Defending partyTORGRAT LIMITEDEvent Date2019-04-08
 
Initiating party Event TypeAppointmen
Defending partyTORGRAT LIMITEDEvent Date2019-04-08
Name of Company: TORGRAT LIMITED Company Number: 05029285 Trading Name: Cash Generator store (Oldham) Nature of Business: Retail sale of second-hand goods Registered office: 1580 Parkway, Solent Busin…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TORGRAT 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 TORGRAT 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.
    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 PO15 7AG