TOREX RETAIL (KPOS) LIMITED

Key Data

Status

Dissolved

Company No.

01303280

Incorporation date

17/03/1977

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1977)

02/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/12/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

19/10/2010

Liquidators' statement of receipts and payments to 2010-10-14

View PDF (5 pages)

19/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

19/10/2010

Resolutions

View PDF (1 pages)

23/10/2009

Declaration of solvency

View PDF (3 pages)

23/10/2009

Registered office address changed from Torex Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5YG on 2009-10-23

View PDF (2 pages)

02/09/2009

Appointment Terminated Director stephen earhart

View PDF (1 pages)

02/09/2009

Appointment Terminated Director graeme cooksley

View PDF (1 pages)

25/09/2008

Return made up to 22/09/08; full list of members

View PDF (4 pages)

10/09/2008

Director appointed mr stephen earhart

View PDF (1 pages)

10/09/2008

Appointment Terminated Director peter prince

View PDF (1 pages)

05/08/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

24/06/2008

Accounts made up to 2007-06-30

View PDF (6 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 22/09/07; full list of members

View PDF (3 pages)

19/10/2007

New director appointed

View PDF (1 pages)

19/10/2007

Director resigned

View PDF (1 pages)

19/10/2007

Director resigned

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)

15/10/2007

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

View PDF (1 pages)

01/08/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (2 pages)

31/07/2007

New secretary appointed;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)

08/05/2007

Return made up to 22/09/06; full list of members

View PDF (3 pages)

08/05/2007

Location of debenture register

View PDF (1 pages)

08/05/2007

Location of register of members

View PDF (1 pages)

06/02/2007

Auditor's resignation

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

Full accounts made up to 2005-12-31

View PDF (18 pages)

15/03/2006

Return made up to 22/09/05; full list of members

View PDF (7 pages)

15/03/2006

Location of register of members address changed

View PDF (0 pages)

15/03/2006

Location of debenture register 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 (18 pages)

30/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

Director resigned

View PDF (1 pages)

08/06/2005

Secretary resigned

View PDF (1 pages)

06/06/2005

New secretary appointed;new director appointed

View PDF (3 pages)

18/01/2005

New director appointed

View PDF (3 pages)

09/12/2004

Resolutions

View PDF (1 pages)

09/12/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

02/12/2004

Return made up to 22/09/04; full list of members

View PDF (8 pages)

02/12/2004

Location of register of members address changed

View PDF (0 pages)

02/12/2004

Location of debenture register address changed

View PDF (0 pages)

02/12/2004

Director resigned

View PDF (1 pages)

02/12/2004

Director resigned

View PDF (1 pages)

02/12/2004

Director resigned

View PDF (1 pages)

02/12/2004

Director resigned

View PDF (1 pages)

02/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

02/12/2004

New director appointed

View PDF (1 pages)

02/12/2004

New director appointed

View PDF (1 pages)

02/12/2004

New director appointed

View PDF (1 pages)

18/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2004

New director appointed

View PDF (3 pages)

04/10/2004

New director appointed

View PDF (3 pages)

04/10/2004

Director resigned

View PDF (2 pages)

16/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

Certificate of change of name

View PDF (2 pages)

09/09/2004

Registered office changed on 09/09/04 from: langley business centre station road langley berkshire SL3 8YU

View PDF (1 pages)

09/09/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

09/09/2004

New secretary appointed

View PDF (3 pages)

09/09/2004

New director appointed

View PDF (3 pages)

09/09/2004

New director appointed

View PDF (3 pages)

07/09/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

23/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

18/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/2003

Return made up to 22/09/03; full list of members

View PDF (8 pages)

06/08/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

23/12/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

21/10/2002

Return made up to 12/10/02; full list of members

View PDF (8 pages)

21/10/2002

Location of register of members address changed

View PDF (0 pages)

21/10/2002

Location of debenture register address changed

View PDF (0 pages)

21/10/2002

New secretary appointed

View PDF (1 pages)

21/10/2002

Secretary resigned

View PDF (1 pages)

28/12/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

04/11/2001

New director appointed

View PDF (2 pages)

16/10/2001

Return made up to 12/10/01; full list of members

View PDF (7 pages)

23/05/2001

Director resigned

View PDF (1 pages)

24/04/2001

Full accounts made up to 2000-03-31

View PDF (18 pages)

02/02/2001

Delivery ext'd 3 mth 31/03/00

View PDF (2 pages)

24/10/2000

Return made up to 12/10/00; full list of members

View PDF (7 pages)

16/08/2000

Director resigned

View PDF (1 pages)

27/06/2000

Accounts for a medium company made up to 1999-03-31

View PDF (17 pages)

27/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

20/10/1999

Return made up to 12/10/99; full list of members

View PDF (8 pages)

31/08/1999

Secretary's particulars changed

View PDF (1 pages)

07/07/1999

Particulars of mortgage/charge

View PDF (5 pages)

25/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/11/1998

Return made up to 12/10/98; no change of members

View PDF (7 pages)

05/11/1998

Full accounts made up to 1998-03-31

View PDF (18 pages)

30/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1998

Return made up to 12/10/97; full list of members

View PDF (7 pages)

05/02/1998

Director's particulars changed

View PDF (1 pages)

05/02/1998

Director's particulars changed

View PDF (1 pages)

05/02/1998

Director's particulars changed

View PDF (1 pages)

01/02/1998

Full accounts made up to 1997-03-31

View PDF (17 pages)

22/01/1998

Director's particulars changed

View PDF (1 pages)

24/09/1997

Secretary's particulars changed

View PDF (1 pages)

29/04/1997

New director appointed

View PDF (2 pages)

29/04/1997

New director appointed

View PDF (2 pages)

25/11/1996

Return made up to 12/10/96; no change of members

View PDF (6 pages)

25/11/1996

Location of debenture register

View PDF (1 pages)

18/09/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

11/08/1996

Secretary's particulars changed

View PDF (1 pages)

01/02/1996

Full accounts made up to 1995-03-31

View PDF (16 pages)

12/12/1995

Location of register of members

View PDF (1 pages)

06/12/1995

Registered office changed on 06/12/95 from: 28 park street london SE1 9EQ

View PDF (1 pages)

24/10/1995

Registered office changed on 24/10/95 from: 63-67 newington causeway london SE1 6BD

View PDF (1 pages)

20/10/1995

Return made up to 12/10/95; no change of members

View PDF (0 pages)

14/07/1995

Secretary's particulars changed

View PDF (2 pages)

04/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

17/11/1994

Return made up to 12/10/94; full list of members

View PDF (0 pages)

10/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

26/10/1993

Return made up to 12/10/93; no change of members

View PDF (0 pages)

20/07/1993

Director's particulars changed

View PDF (0 pages)

23/12/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

29/10/1992

Return made up to 12/10/92; no change of members

View PDF (0 pages)

22/06/1992

Director's particulars changed

View PDF (0 pages)

25/10/1991

Return made up to 12/10/91; full list of members

View PDF (0 pages)

04/10/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

25/02/1991

New director appointed

View PDF (0 pages)

25/02/1991

New director appointed

View PDF (0 pages)

25/02/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

14/02/1991

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

View PDF (0 pages)

10/05/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/02/1990

Return made up to 12/10/89; full list of members

View PDF (0 pages)

14/11/1989

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

View PDF (0 pages)

03/10/1989

Particulars of mortgage/charge

View PDF (0 pages)

01/09/1989

Director resigned

View PDF (0 pages)

12/06/1989

Return made up to 30/12/88; full list of members

View PDF (0 pages)

12/04/1989

New director appointed

View PDF (0 pages)

23/03/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

14/07/1988

Auditor's resignation

View PDF (0 pages)

13/07/1988

Director resigned;new director appointed

View PDF (0 pages)

07/07/1988

Registered office changed on 07/07/88 from: highcliffe house 411-413 lymington road highcliffe dorset BH23 5EN

View PDF (0 pages)

07/07/1988

New director appointed

View PDF (0 pages)

07/07/1988

New secretary appointed

View PDF (0 pages)

05/07/1988

Certificate of change of name

View PDF (2 pages)

01/07/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/05/1988

Return made up to 31/12/87; no change of members

View PDF (0 pages)

05/02/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

11/04/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

11/04/1987

Return made up to 20/03/87; full list of members

View PDF (0 pages)

18/04/1986

Full accounts made up to 1985-03-31

View PDF (0 pages)

18/04/1986

Annual return made up to 12/02/86

View PDF (0 pages)

17/03/1977

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TOREX RETAIL (KPOS) 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

30/06/2008

Last change occurred

30/06/2008

Accounts

Total Exemption Small

Last made up date

30/06/2008

Next account date

30/06/2009

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
Thompson, David Peter	Director	17/04/1997 - 23/04/2001	11
Thompson, Richard James	Director	14/09/2004 - 01/11/2005	82
Leek, Marcus	Director	04/12/2006 - 17/10/2007	85
Forster, Geoffrey David	Director	09/08/2004 - 14/09/2004	7
Johnson, Robin Simon	Secretary	11/04/2007 - 05/07/2007	158

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 (KPOS) LIMITED

TOREX RETAIL (KPOS) LIMITED is an(a) Dissolved company incorporated on 17/03/1977 with the registered office located at 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 (KPOS) LIMITED?

TOREX RETAIL (KPOS) LIMITED is currently Dissolved. It was registered on 17/03/1977 and dissolved on 02/03/2011.

Where is TOREX RETAIL (KPOS) LIMITED located?

TOREX RETAIL (KPOS) LIMITED is registered at 62 Wilson Street, London EC2A 2BU.

What does TOREX RETAIL (KPOS) LIMITED do?

TOREX RETAIL (KPOS) LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for TOREX RETAIL (KPOS) LIMITED?

The latest filing was on 02/03/2011: Final Gazette dissolved following liquidation.