TOREX RETAIL 100 LIMITED

Key Data

Status

Dissolved

Company No.

01587520

Incorporation date

25/09/1981

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/09/1981)

19/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/11/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

17/09/2009

Liquidators' statement of receipts and payments to 2009-09-10

View PDF (5 pages)

19/09/2008

Registered office changed on 19/09/2008 from torex houghton hall park houghton regis dunstable bedfordshire LU5 5YG united kingdom

View PDF (1 pages)

19/09/2008

Declaration of solvency

View PDF (3 pages)

19/09/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

19/09/2008

Resolutions

View PDF (1 pages)

30/07/2008

Secretary appointed mr graeme roy cooksley

View PDF (1 pages)

30/07/2008

Appointment Terminated Director peter prince

View PDF (1 pages)

30/07/2008

Appointment Terminated Director graeme cooksley

View PDF (1 pages)

30/07/2008

Appointment Terminated Secretary kirk isaacson

View PDF (1 pages)

29/07/2008

Return made up to 25/07/08; full list of members

View PDF (4 pages)

28/07/2008

Registered office changed on 28/07/2008 from torex houghton hall park houghton regis dunstable bedfordshire LU5 5YG united kingdom

View PDF (1 pages)

28/07/2008

Location of debenture register

View PDF (1 pages)

28/07/2008

Location of register of members

View PDF (1 pages)

12/05/2008

Accounts made up to 2007-06-30

View PDF (5 pages)

27/03/2008

Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF

View PDF (1 pages)

19/10/2007

Return made up to 25/07/07; full list of members

View PDF (3 pages)

18/10/2007

New director appointed

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

15/10/2007

Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN

View PDF (1 pages)

01/08/2007

Secretary resigned

View PDF (1 pages)

01/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2007

New director appointed

View PDF (2 pages)

31/07/2007

New director appointed

View PDF (2 pages)

06/07/2007

Director resigned

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

New director appointed

View PDF (3 pages)

16/05/2007

New secretary appointed

View PDF (2 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

17/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

New secretary appointed;new director appointed

View PDF (4 pages)

15/01/2007

New director appointed

View PDF (4 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

25/09/2006

Return made up to 25/07/06; full list of members

View PDF (2 pages)

25/09/2006

Location of debenture register

View PDF (1 pages)

25/09/2006

Location of register of members

View PDF (1 pages)

15/03/2006

Return made up to 25/07/05; full list of members

View PDF (7 pages)

15/03/2006

Registered office changed on 15/03/06

View PDF (0 pages)

15/03/2006

Location of register of members address changed

View PDF (0 pages)

02/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/02/2006

Director resigned

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

New director appointed

View PDF (3 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

11/02/2005

Certificate of change of name

View PDF (2 pages)

17/12/2004

New director appointed

View PDF (4 pages)

17/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/12/2004

New director appointed

View PDF (5 pages)

17/12/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

13/12/2004

Secretary resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

Registered office changed on 08/12/04 from: bishopsgate house broadford park shalford guildford surrey GU4 8ED

View PDF (1 pages)

05/11/2004

Director resigned

View PDF (1 pages)

29/09/2004

Accounts made up to 2003-11-30

View PDF (4 pages)

29/07/2004

Return made up to 25/07/04; full list of members

View PDF (3 pages)

29/07/2004

Director's particulars changed

View PDF (0 pages)

01/09/2003

Return made up to 25/07/03; full list of members

View PDF (8 pages)

01/09/2003

Location of register of members address changed

View PDF (0 pages)

14/05/2003

Accounts made up to 2002-11-30

View PDF (5 pages)

24/12/2002

Secretary resigned

View PDF (1 pages)

10/12/2002

Auditor's resignation

View PDF (2 pages)

07/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/10/2002

Resolutions

View PDF (0 pages)

15/10/2002

Resolutions

View PDF (0 pages)

15/10/2002

Resolutions

View PDF (1 pages)

15/10/2002

Resolutions

View PDF (1 pages)

06/10/2002

New secretary appointed

View PDF (1 pages)

09/09/2002

Accounts made up to 2001-11-30

View PDF (6 pages)

23/07/2002

Return made up to 25/07/02; full list of members

View PDF (8 pages)

01/11/2001

Secretary resigned

View PDF (1 pages)

01/11/2001

New secretary appointed

View PDF (2 pages)

01/10/2001

Full accounts made up to 2000-11-30

View PDF (13 pages)

14/08/2001

Return made up to 25/07/01; full list of members

View PDF (7 pages)

14/08/2001

Director's particulars changed

View PDF (0 pages)

20/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

Auditor's resignation

View PDF (1 pages)

21/08/2000

Return made up to 25/07/00; full list of members

View PDF (7 pages)

21/08/2000

Director's particulars changed

View PDF (0 pages)

12/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2000

New secretary appointed

View PDF (2 pages)

28/02/2000

Full accounts made up to 1999-11-30

View PDF (13 pages)

16/08/1999

Return made up to 25/07/99; full list of members

View PDF (8 pages)

16/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/08/1999

Secretary's particulars changed

View PDF (1 pages)

23/03/1999

Full accounts made up to 1998-11-30

View PDF (14 pages)

12/11/1998

Full accounts made up to 1998-04-30

View PDF (14 pages)

14/10/1998

Accounting reference date shortened from 31/03/99 to 30/11/98

View PDF (1 pages)

24/09/1998

Return made up to 25/07/98; no change of members

View PDF (6 pages)

24/09/1998

Registered office changed on 24/09/98

View PDF (0 pages)

26/08/1998

Location of register of members

View PDF (1 pages)

23/07/1998

Director resigned

View PDF (1 pages)

23/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/07/1998

Accounting reference date shortened from 30/04/99 to 31/03/99

View PDF (1 pages)

23/07/1998

Registered office changed on 23/07/98 from: 85-87 basingstoke road reading berks RG2 0HA

View PDF (1 pages)

23/07/1998

New director appointed

View PDF (1 pages)

23/07/1998

New director appointed

View PDF (1 pages)

23/07/1998

New secretary appointed

View PDF (1 pages)

23/07/1998

New director appointed

View PDF (1 pages)

20/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/07/1998

Auditor's resignation

View PDF (1 pages)

15/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1998

Certificate of change of name

View PDF (2 pages)

27/02/1998

Full accounts made up to 1997-04-30

View PDF (14 pages)

07/10/1997

Return made up to 25/07/97; no change of members

View PDF (4 pages)

01/10/1997

Director's particulars changed

View PDF (1 pages)

07/07/1997

Full accounts made up to 1996-04-30

View PDF (14 pages)

04/09/1996

Return made up to 25/07/96; full list of members

View PDF (6 pages)

09/04/1996

Accounting reference date extended from 31/03/96 to 30/04/96

View PDF (1 pages)

08/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

15/08/1995

Return made up to 25/07/95; no change of members

View PDF (4 pages)

31/07/1995

Accounts for a small company made up to 1994-03-31

View PDF (9 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

04/08/1994

Return made up to 25/07/94; no change of members

View PDF (0 pages)

10/12/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

03/08/1993

Return made up to 25/07/93; full list of members

View PDF (0 pages)

14/12/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

01/09/1992

Return made up to 25/07/92; no change of members

View PDF (0 pages)

26/04/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

23/01/1992

Return made up to 25/07/91; no change of members

View PDF (0 pages)

12/02/1991

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

12/02/1991

Return made up to 20/12/90; full list of members

View PDF (0 pages)

21/01/1990

Registered office changed on 21/01/90 from: 85/87 basingstoke road reading berkshire RG2 0HA

View PDF (0 pages)

17/11/1989

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

17/11/1989

Return made up to 25/07/89; full list of members

View PDF (0 pages)

25/10/1989

Registered office changed on 25/10/89 from: 181 oxford road reading berkshire RG1 7UZ

View PDF (0 pages)

11/04/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

01/02/1989

Return made up to 04/04/88; full list of members

View PDF (0 pages)

04/07/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

04/07/1988

Return made up to 20/04/87; full list of members

View PDF (0 pages)

09/07/1987

Registered office changed on 09/07/87 from: 57 tithe barn drive bray near maidstone berkshire

View PDF (0 pages)

22/06/1987

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

22/06/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

05/06/1987

Accounts for a small company made up to 1983-03-31

View PDF (0 pages)

13/03/1987

Accounts for a small company made up to 1985-03-31

View PDF (0 pages)

13/03/1987

Return made up to 31/12/85; full list of members

View PDF (0 pages)

25/09/1981

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TOREX RETAIL 100 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2007

Last change occurred

30/06/2007

Accounts

Dormant

Last made up date

30/06/2007

Next account date

30/06/2008

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morcombe, Alan William	Director	07/07/1998 - 29/11/2004	46
Leek, Marcus	Secretary	04/12/2006 - 11/04/2007	36
Isaacson, Kirk Jeffrey, Mr.	Director	05/07/2007 - Present	22
Minikin, Claire Louise	Director	07/07/1998 - 27/04/2000	20
Minikin, Claire Louise	Secretary	07/07/1998 - 27/04/2000	20

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About TOREX RETAIL 100 LIMITED

TOREX RETAIL 100 LIMITED is an(a) Dissolved company incorporated on 25/09/1981 with the registered office located at BENEDICT MACKENZIE, 62 Wilson Street, London EC2A 2BU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOREX RETAIL 100 LIMITED?

TOREX RETAIL 100 LIMITED is currently Dissolved. It was registered on 25/09/1981 and dissolved on 19/02/2010.

Where is TOREX RETAIL 100 LIMITED located?

TOREX RETAIL 100 LIMITED is registered at BENEDICT MACKENZIE, 62 Wilson Street, London EC2A 2BU.

What is the latest filing for TOREX RETAIL 100 LIMITED?

The latest filing was on 19/02/2010: Final Gazette dissolved following liquidation.