Liquidation
Company Information for TORQUING GROUP LTD
63 Walter Road, Swansea, SA1 4PT,
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Company Registration Number
07783507
Private Limited Company
Liquidation |
Company Name | |
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TORQUING GROUP LTD | |
Legal Registered Office | |
63 Walter Road Swansea SA1 4PT Other companies in SA61 | |
Company Number | 07783507 | |
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Company ID Number | 07783507 | |
Date formed | 2011-09-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-11-30 | |
Account next due | 31/07/2016 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2024-04-16 12:55:17 |
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Officer | Role | Date Appointed |
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PHILIP ANDREW DAVID BUSBY |
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PHILIP VICTOR BUSBY |
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REECE CROWTHER |
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ALFRED THOMAS DIETRICH |
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ANNA REEDMAN |
Officer | Role | Date Appointed | Date Resigned |
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IVAN JAMES REEDMAN |
Director | ||
ALFRED THOMAS DIETRICH |
Director | ||
SAMUEL GEORGE ALAN LLOYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TORQUING TECHNOLOGY LIMITED | Director | 2014-07-31 | CURRENT | 2008-11-24 | Liquidation | |
TORQUING ROBOTICS LIMITED | Director | 2014-07-31 | CURRENT | 2011-09-21 | Liquidation | |
NOMAD M.I.L. LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
INTELLIGENT TRUCKING SOLUTIONS LIMITED | Director | 2013-10-25 | CURRENT | 2013-09-12 | Dissolved 2018-07-10 | |
RAPID DRIVE (UK) LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Dissolved 2014-11-04 | |
MACKENZIE CORPORATION LIMITED | Director | 2012-08-07 | CURRENT | 2010-03-23 | Active | |
INTELLIGENT TRUCKING SOLUTIONS LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Dissolved 2018-07-10 | |
EZYDRIVE LTD | Director | 2013-09-02 | CURRENT | 2013-09-02 | Dissolved 2015-01-13 | |
RAPID DRIVE (UK) LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Dissolved 2014-11-04 | |
MACKENZIE CORPORATION LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-23 | Active | |
MACKENZIE INTERNATIONAL LIMITED | Director | 2004-09-16 | CURRENT | 2001-03-29 | Active | |
ROCKFORD LANE LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Liquidation | |
TORQUING TECHNOLOGY LIMITED | Director | 2013-04-25 | CURRENT | 2008-11-24 | Liquidation | |
TORQUING ROBOTICS LIMITED | Director | 2013-02-01 | CURRENT | 2011-09-21 | Liquidation |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2022-12-03 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-12-03 | |
Voluntary liquidation Statement of receipts and payments to 2021-12-03 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-12-03 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-03 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-03 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-03 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-12-03 | |
4.68 | Liquidators' statement of receipts and payments to 2016-12-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/15 FROM C/O Bevan & Buckland Langdon House Langdon Road Swansea SA1 8QY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN JAMES REEDMAN | |
AA01 | Previous accounting period shortened from 30/11/15 TO 31/10/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA REEDMAN / 22/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN JAMES REEDMAN / 22/09/2015 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR REECE CROWTHER | |
AP01 | DIRECTOR APPOINTED ALFRED THOMAS DIETRICH | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/15 FROM Williamston House 7 Goat Street Haverfordwest Pembrokeshire SA61 1PX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077835070001 | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 22/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 21/03/14 STATEMENT OF CAPITAL GBP 2000 | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW DAVID BUSBY | |
AP01 | DIRECTOR APPOINTED PHILIP VICTOR BUSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED DIETRICH | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 21/03/2014 | |
AR01 | 22/09/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA DIETRICH / 15/05/2013 | |
AP01 | DIRECTOR APPOINTED MR ALFRED THOMAS DIETRICH | |
AR01 | 22/09/12 FULL LIST | |
SH01 | 11/02/12 STATEMENT OF CAPITAL GBP 1000 | |
AA01 | CURREXT FROM 30/09/2012 TO 30/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD | |
AP01 | DIRECTOR APPOINTED ANNA DIETRICH | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 14/18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED IVAN JAMES REEDMAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2015-12-15 |
Appointment of Liquidators | 2015-12-15 |
Resolutions for Winding-up | 2015-12-15 |
Meetings of Creditors | 2015-11-23 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-11-30 | £ 1,645 |
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Creditors and other liabilities
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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 TORQUING GROUP LTD
Called Up Share Capital | 2012-11-30 | £ 1,000 |
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Cash Bank In Hand | 2012-11-30 | £ 5,274 |
Current Assets | 2012-11-30 | £ 42,699 |
Debtors | 2012-11-30 | £ 37,425 |
Fixed Assets | 2012-11-30 | £ 13,303 |
Shareholder Funds | 2012-11-30 | £ 54,357 |
Tangible Fixed Assets | 2012-11-30 | £ 5,303 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TORQUING GROUP LTD are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | TORQUING GROUP LTD | Event Date | 2015-12-04 |
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 4th December 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 Type | Appointment of Liquidators | |
Defending party | TORQUING GROUP LTD | Event Date | 2015-12-04 |
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 Type | Resolutions for Winding-up | |
Defending party | TORQUING GROUP LTD | Event Date | 2015-12-04 |
At a meeting of the above-named company, duly convened and held on 4 December 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 the same day, the appointment of Gary Stones was confirmed. P A D Busby , Director and Chairman of the meeting : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | TORQUING GROUP LTD | Event Date | 2015-11-17 |
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 3.00 pm, 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 | |||
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. |