Dissolved
Dissolved 2017-12-19
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Home > England & Wales Companies > TORQUAY CREST LIMITED
Company Information for TORQUAY CREST LIMITED
DURHAM, ENGLAND, DH1,
|
Company Registration Number
 05511616 Private Limited Company
Dissolved 2017-12-19 |
Company Overview
About Torquay Crest Ltd
TORQUAY CREST LIMITED was founded on 2005-07-18 and had its registered office in Durham. The company was dissolved on the 2017-12-19 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| TORQUAY CREST LIMITED | ||
| Legal Registered Office | ||
| DURHAM ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05511616 | |
|---|---|---|
| Date formed | 2005-07-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-06-30 | |
| Date Dissolved | 2017-12-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB934704716 |
| Last Datalog update: | 2017-12-15 17:20:28 |
| Companies House |
|
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Company Officers of TORQUAY CREST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ANDREW BROWN |
||
STEPHEN BEST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN DAVID JACKSON |
Director | ||
NIGEL GRAEME COOPER |
Company Secretary | ||
NIGEL GRAEME COOPER |
Director | ||
LESLIE AUBREY PINK |
Director | ||
PAUL ANDREW BROWN |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LONDON & REGIONAL LTD. | Company Secretary | 2009-09-01 | CURRENT | 1998-07-09 | Active - Proposal to Strike off | |
| SHIRE CAPITAL LTD | Company Secretary | 2009-07-21 | CURRENT | 2009-07-21 | Active | |
| IDS FIRE AND SECURITY (NORTH WEST) LTD | Company Secretary | 2009-02-01 | CURRENT | 2008-11-06 | Active | |
| TOXIC PROPERTIES LIMITED | Company Secretary | 2009-01-21 | CURRENT | 2009-01-21 | Dissolved 2014-02-25 | |
| CHESTERFORD (LOUGHBOROUGH) LIMITED | Company Secretary | 2008-11-13 | CURRENT | 2008-11-13 | Dissolved 2016-04-26 | |
| SCOTT RACING LIMITED | Company Secretary | 2008-09-28 | CURRENT | 2001-07-23 | Active | |
| GALFEN SECURITY MANAGEMENT SYSTEMS LTD | Company Secretary | 2008-09-11 | CURRENT | 2008-09-11 | Dissolved 2014-06-07 | |
| DOOR SUPPORT (NORTH EAST) LTD | Company Secretary | 2008-06-12 | CURRENT | 2008-05-15 | Active | |
| IDS FIRE AND SECURITY (YORKSHIRE) LTD | Company Secretary | 2008-05-15 | CURRENT | 2008-05-15 | Active | |
| CHESTERFORD (PAIGNTON) LTD | Company Secretary | 2008-04-01 | CURRENT | 2008-01-04 | Dissolved 2015-06-30 | |
| MAGNUM CAPITAL PARTNERS LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2008-03-26 | Dissolved 2018-06-26 | |
| LONDON WALL COLLECTIONS LTD | Company Secretary | 2007-12-14 | CURRENT | 2007-12-06 | Dissolved 2015-05-19 | |
| CATHEDRALS FREEHOLD INVESTMENTS LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | Dissolved 2016-11-29 | |
| MAYFORD EQUITIES LIMITED | Director | 2015-06-02 | CURRENT | 2005-12-01 | Active | |
| CATHEDRAL APARTMENTS MANAGEMENT LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
| WILLOUGHBY (465) LIMITED | Director | 2011-12-01 | CURRENT | 2003-10-13 | Active | |
| CHESTERFORD (PAXTONS 1) LTD | Director | 2011-01-01 | CURRENT | 2007-06-21 | Dissolved 2016-12-30 | |
| TOXIC PROPERTIES LIMITED | Director | 2009-01-21 | CURRENT | 2009-01-21 | Dissolved 2014-02-25 | |
| ATLANTIC CARBON GROUP PLC | Director | 2007-11-19 | CURRENT | 2004-12-17 | In Administration/Administrative Receiver | |
| HICHENS, HARRISON (VENTURES) LIMITED | Director | 2006-08-10 | CURRENT | 2006-07-27 | Dissolved 2013-10-15 | |
| USA INVESTMENTS LTD | Director | 2004-04-23 | CURRENT | 2002-02-28 | Dissolved 2016-03-22 | |
| PARTNORTH LIMITED | Director | 2002-05-21 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
| LANGLEY MOOR B3 LTD. | Director | 1999-12-21 | CURRENT | 1999-12-01 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JACKSON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM SUITE 2 MAYFORD HOUSE OLD ELVET DURHAM DH1 3HN | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
| AA01 | CURRSHO FROM 31/08/2016 TO 30/06/2016 | |
| AA | 31/08/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/07/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/07/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055116160011 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055116160010 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055116160009 | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
| AR01 | 18/07/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 8 CATHEDRALS COURT LANE DURHAM DH1 3JS | |
| AR01 | 18/07/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW BROWN / 01/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID JACKSON / 01/01/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BEST / 01/01/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
| AA01 | PREVSHO FROM 30/09/2010 TO 31/08/2010 | |
| AR01 | 18/07/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 4 TYNE VIEW LEMINGTON NEWCASTLE UPON TYNE NE15 8DE | |
| 225 | PREVEXT FROM 31/03/2008 TO 30/09/2008 | |
| 363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 1ST FLOOR 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 288a | DIRECTOR APPOINTED STEPHEN BEST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NIGEL COOPER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LESLIE PINK | |
| 288a | SECRETARY APPOINTED PAUL ANDREW BROWN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | |
| 363s | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 11/07/07--------- £ SI 99@1=99 £ IC 1/100 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: C/O PA BROWN & CO LTD 4 TYNE VIEW LEMINGTON NEWCASTLE UPON TYNE NE15 8DE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: C/O PA BROWN & CO HENRY STUDDY HOUSE 139 BEEBURN ROAD JARROW TYNE & WEAR NE32 5AZ | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED WILLOUGHBY (523) LIMITED CERTIFICATE ISSUED ON 03/01/07 | |
| 363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NG1 6HH | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to TORQUAY CREST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TORQUAY CREST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| LEGAL CHARGE | Outstanding | MARY CATHERINE BEST | |
| ASSIGNMENT OF A BOND BY WAY OF SECURITY | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
| DEBENTURE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
| ASSIGNMENT OF AN AGREEMENT BY WAY OF SECURITY | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
| LEGAL CHARGE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors
| Creditors Due After One Year | 2013-08-31 | £ 4,512,545 |
|---|---|---|
| Creditors Due After One Year | 2012-08-31 | £ 4,565,145 |
| Creditors Due Within One Year | 2013-08-31 | £ 965,082 |
| Creditors Due Within One Year | 2012-08-31 | £ 962,393 |
Creditors and other liabilities
Filed Financial Reports
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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 TORQUAY CREST LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-08-31 | £ 155,886 |
|---|---|---|
| Cash Bank In Hand | 2012-08-31 | £ 8,767 |
| Fixed Assets | 2013-08-31 | £ 5,879,017 |
| Fixed Assets | 2012-08-31 | £ 5,903,817 |
| Shareholder Funds | 2013-08-31 | £ 557,276 |
| Shareholder Funds | 2012-08-31 | £ 385,046 |
| Tangible Fixed Assets | 2013-08-31 | £ 126,067 |
| Tangible Fixed Assets | 2012-08-31 | £ 150,867 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TORQUAY CREST LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TORQUAY CREST LIMITED
Income
Government Income
We have not found government income sources for TORQUAY CREST 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 (68209 - Other letting and operating of own or leased real estate) as TORQUAY CREST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TORQUAY CREST 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TORQUAY CREST 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 TORQUAY CREST 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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