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Company Information for

TORQUING TECHNOLOGY LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
06756828
Private Limited Company
Liquidation

Company Overview

About Torquing Technology Ltd
TORQUING TECHNOLOGY LIMITED was founded on 2008-11-24 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Torquing Technology Limited is a Private Limited Company registered in 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
TORQUING TECHNOLOGY LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in SA61
 
Filing Information
Company Number 06756828
Company ID Number 06756828
Date formed 2008-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 31/07/2016
Latest return 24/11/2014
Return next due 22/12/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:28:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TORQUING TECHNOLOGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED

Company Officers of TORQUING TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ANDREW DAVID BUSBY
Director 2014-07-31
PHILIP VICTOR BUSBY
Director 2014-07-31
ANNA REEDMAN
Director 2013-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN JAMES REEDMAN
Director 2008-11-24 2015-11-10
IVAN JAMES REEDMAN
Company Secretary 2008-11-24 2015-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ANDREW DAVID BUSBY TORQUING ROBOTICS LIMITED Director 2014-07-31 CURRENT 2011-09-21 Liquidation
PHILIP ANDREW DAVID BUSBY BLUESTONE INDUSTRIES LTD Director 2014-07-11 CURRENT 2014-07-11 Active
PHILIP ANDREW DAVID BUSBY TORQUING GROUP LTD Director 2014-03-21 CURRENT 2011-09-22 Liquidation
PHILIP ANDREW DAVID BUSBY INTELLIGENT TRUCKING SOLUTIONS LIMITED Director 2013-10-25 CURRENT 2013-09-12 Active
PHILIP ANDREW DAVID BUSBY RAPID DRIVE (UK) LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2014-11-04
PHILIP ANDREW DAVID BUSBY MACKENZIE CORPORATION LIMITED Director 2012-08-07 CURRENT 2010-03-23 Active
PHILIP VICTOR BUSBY SIGTECH COMMUNICATIONS LIMITED Director 2015-10-28 CURRENT 2015-10-28 Dissolved 2016-06-14
PHILIP VICTOR BUSBY TORQUING ROBOTICS LIMITED Director 2014-07-31 CURRENT 2011-09-21 Liquidation
PHILIP VICTOR BUSBY BLUESTONE INDUSTRIES LTD Director 2014-07-11 CURRENT 2014-07-11 Active
PHILIP VICTOR BUSBY BRUNEL ELECTRONICS LTD Director 2013-09-02 CURRENT 2013-09-02 Dissolved 2015-01-13
ANNA REEDMAN TORQUING ROBOTICS LIMITED Director 2013-02-01 CURRENT 2011-09-21 Liquidation
ANNA REEDMAN TORQUING GROUP LTD Director 2011-09-22 CURRENT 2011-09-22 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
2015-12-114.20STATEMENT OF AFFAIRS/4.19
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2015 FROM C/O BEVAN & BUCKLAND LANGDON HOUSE LANGDON ROAD SWANSEA SA1 8QY WALES
2015-11-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-20TM02APPOINTMENT TERMINATED, SECRETARY IVAN REEDMAN
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR IVAN REEDMAN
2015-11-13AA01PREVSHO FROM 30/11/2015 TO 31/10/2015
2015-08-05AA30/11/14 TOTAL EXEMPTION SMALL
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2015 FROM WILLIAMSTON HOUSE 7 GOAT STREET HAVERFORDWEST DYFED SA61 1PX
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0124/11/14 FULL LIST
2014-08-28AP01DIRECTOR APPOINTED MR PHILIP ANDREW DAVID BUSBY
2014-08-28AP01DIRECTOR APPOINTED MR PHILIP VICTOR BUSBY
2014-08-28AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-29AR0124/11/13 FULL LIST
2013-08-27AA30/11/12 TOTAL EXEMPTION SMALL
2013-04-25AP01DIRECTOR APPOINTED MRS ANNA REEDMAN
2012-12-06AR0124/11/12 FULL LIST
2012-08-23AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-14AR0124/11/11 FULL LIST
2011-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2011 FROM BYFIELD FEIDR FAWR DINAS CROSS NEWPORT DYFED SA42 0UY WALES
2011-08-30AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-24AR0124/11/10 FULL LIST
2010-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR IVAN JAMES REEDMAN / 24/11/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JAMES REEDMAN / 24/11/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JAMES REEDMAN / 08/11/2010
2010-07-16AA30/11/09 TOTAL EXEMPTION SMALL
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JAMES REEDMAN / 07/05/2010
2010-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 1 MINTON CLOSE BLAKELANDS MILTON KEYNES MK14 5JB
2010-05-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR IVAN JAMES REEDMAN / 07/05/2010
2009-11-24AR0124/11/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN JAMES REEDMAN / 01/06/2009
2009-05-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IVAN REEDMAN / 24/05/2009
2009-05-20287REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 11 EPSOM GROVE BLETCHLEY BUCKINGHAMSHIRE MK3 5NR
2009-04-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IVAN REEDMAN / 21/04/2009
2009-04-13287REGISTERED OFFICE CHANGED ON 13/04/2009 FROM 6/83 TWEEDY RD BROMLEY BR1 1RP UNITED KINGDOM
2008-11-24NEWINCINCORPORATION 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 TORQUING TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-12-15
Resolutions for Winding-up2015-12-15
Appointment of Liquidators2015-11-25
Meetings of Creditors2015-11-23
Fines / Sanctions
No fines or sanctions have been issued against TORQUING TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TORQUING TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-11-30 £ 32,192
Creditors Due Within One Year 2011-11-30 £ 36,402

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 TORQUING TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 2,824
Cash Bank In Hand 2011-11-30 £ 4,696
Current Assets 2012-11-30 £ 8,153
Current Assets 2011-11-30 £ 28,389
Debtors 2012-11-30 £ 5,320
Debtors 2011-11-30 £ 23,684
Fixed Assets 2012-11-30 £ 52,112
Fixed Assets 2011-11-30 £ 43,120
Shareholder Funds 2012-11-30 £ 28,073
Shareholder Funds 2011-11-30 £ 35,107
Tangible Fixed Assets 2012-11-30 £ 40,112
Tangible Fixed Assets 2011-11-30 £ 25,120

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by TORQUING TECHNOLOGY LIMITED

TORQUING TECHNOLOGY LIMITED has registered 1 patents

GB2501676 ,

Domain Names

TORQUING TECHNOLOGY LIMITED owns 3 domain names.

torquinggolf.co.uk   torquinggroup.co.uk   torquingrobotics.co.uk  

Trademarks
We have not found any records of TORQUING TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TORQUING TECHNOLOGY 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 (62090 - Other information technology service activities) as TORQUING TECHNOLOGY LIMITED 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

Outgoings
Business Rates/Property Tax
No properties were found where TORQUING TECHNOLOGY 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 TypeAppointment of Liquidators
Defending partyTORQUING TECHNOLOGY LIMITEDEvent Date2015-11-20
Gary Stones , Chartered Certified Accountant, and Licensed Insolvency Practitioner, Stones & Co., Insolvency Practitioners , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com ) :
 
Initiating party Event TypeNotices to Creditors
Defending partyTORQUING TECHNOLOGY LIMITEDEvent Date2015-11-20
Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , was appointed Liquidator of the above-named company on 20th November 2015 . Creditors are required on or before 4th January 2016 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative Contact: Gareth Stones , Stones Co ., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com )
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTORQUING TECHNOLOGY LIMITEDEvent Date2015-11-20
At a meeting of the above-named company, duly convened and held on 20 November 2015 , the following Special Resolution was passed that the company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA (IP No 6609 ), of Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT , be appointed Liquidator for the purpose of the winding-up. At a subsequent meeting of creditors, duly convened pursuant to section 98 of the Insolvency Act 1986 , and held on 4 December 2015, the appointment of Gary Stones was confirmed. P A D Busby , Director and Chairman of the meeting :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTORQUING TECHNOLOGY LIMITEDEvent Date2015-11-17
Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of Creditors of the above-named Company will be held at 63 Walter Road, Swansea, SA1 4PT on Friday 4th December 2015 at 12.00 noon, for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The meeting may receive information about and be called upon to approve the costs of the preparation of the Statement of Affairs and report to creditors and the convening of the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TORQUING TECHNOLOGY 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 TORQUING TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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