TOREX RETAIL (NON TRADING HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03639795

Incorporation date

27/09/1998

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/09/1998)

17/10/2011

Final Gazette dissolved via voluntary strike-off

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04/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/06/2011

Application to strike the company off the register

View PDF (3 pages)

07/03/2011

Appointment of Mr Alan Russell Cullens as a director

View PDF (2 pages)

07/03/2011

Termination of appointment of John Woollhead as a director

View PDF (1 pages)

18/11/2010

Full accounts made up to 2010-06-30

View PDF (15 pages)

08/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (6 pages)

31/03/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

31/03/2010

Appointment of Mr John Andrew Woollhead as a director

View PDF (2 pages)

15/03/2010

Termination of appointment of Kirk Isaacson as a director

View PDF (1 pages)

15/03/2010

Termination of appointment of Kirk Isaacson as a secretary

View PDF (1 pages)

24/09/2009

Director appointed ms. Amanda jane gradden

View PDF (1 pages)

23/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

23/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

03/09/2009

Secretary appointed mr. Kirk jeffrey isaacson

View PDF (1 pages)

02/09/2009

Appointment Terminated Secretary graeme cooksley

View PDF (1 pages)

25/08/2009

Return made up to 21/08/09; full list of members

View PDF (4 pages)

17/02/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

20/08/2008

Return made up to 21/08/08; full list of members

View PDF (4 pages)

20/08/2008

Location of register of members

View PDF (1 pages)

29/07/2008

Secretary appointed mr graeme roy cooksley

View PDF (1 pages)

29/07/2008

Appointment Terminated Director graeme cooksley

View PDF (1 pages)

29/07/2008

Appointment Terminated Secretary kirk isaacson

View PDF (1 pages)

29/07/2008

Appointment Terminated Director peter prince

View PDF (1 pages)

29/06/2008

Full accounts made up to 2007-06-30

View PDF (18 pages)

26/03/2008

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

View PDF (1 pages)

07/11/2007

Return made up to 28/09/07; full list of members; amend

View PDF (8 pages)

29/10/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

29/10/2007

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

View PDF (1 pages)

17/10/2007

Return made up to 28/09/07; full list of members

View PDF (4 pages)

17/10/2007

New director appointed

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

17/10/2007

Director resigned

View PDF (1 pages)

14/10/2007

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

View PDF (1 pages)

11/10/2007

Auditor's resignation

View PDF (1 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/2007

New director appointed

View PDF (2 pages)

30/07/2007

New director appointed

View PDF (2 pages)

08/07/2007

Ad 19/06/07--------- £ si [email protected] £ ic 1386293/1386293

View PDF (2 pages)

05/07/2007

Director resigned

View PDF (1 pages)

17/06/2007

Director resigned

View PDF (1 pages)

03/06/2007

New director appointed

View PDF (3 pages)

15/05/2007

New secretary appointed

View PDF (2 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

16/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2007

Director resigned

View PDF (1 pages)

16/01/2007

New secretary appointed;new director appointed

View PDF (4 pages)

14/01/2007

New director appointed

View PDF (4 pages)

09/11/2006

Return made up to 28/09/06; full list of members

View PDF (7 pages)

06/08/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

14/03/2006

Return made up to 28/09/05; full list of members

View PDF (9 pages)

14/03/2006

Location of register of members address changed

View PDF (0 pages)

01/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/02/2006

Director resigned

View PDF (1 pages)

12/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

09/01/2006

Declaration of assistance for shares acquisition

View PDF (7 pages)

09/01/2006

Resolutions

View PDF (2 pages)

07/12/2005

Director resigned

View PDF (1 pages)

07/12/2005

New director appointed

View PDF (3 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

29/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

22/05/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

22/05/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

22/05/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

22/05/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

22/05/2005

Resolutions

View PDF (2 pages)

09/05/2005

Certificate of change of name

View PDF (2 pages)

20/02/2005

Nc inc already adjusted 29/10/04

View PDF (1 pages)

10/02/2005

Resolutions

View PDF (1 pages)

14/12/2004

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

View PDF (1 pages)

14/12/2004

New director appointed

View PDF (4 pages)

14/12/2004

New director appointed

View PDF (5 pages)

14/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/2004

Ad 29/10/04--------- £ si [email protected]=114000 £ ic 1272293/1386293

View PDF (2 pages)

12/12/2004

Secretary resigned

View PDF (1 pages)

12/12/2004

Director resigned

View PDF (1 pages)

12/12/2004

Director resigned

View PDF (1 pages)

12/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

08/12/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

06/12/2004

Registered office changed on 07/12/04 from: bishopsgate house broadford park shalford guildford surrey GU4 8ED

View PDF (1 pages)

02/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

04/11/2004

Director resigned

View PDF (1 pages)

13/10/2004

Return made up to 28/09/04; full list of members

View PDF (9 pages)

03/10/2004

Full accounts made up to 2003-11-30

View PDF (9 pages)

18/08/2004

Director's particulars changed

View PDF (1 pages)

03/02/2004

Return made up to 28/09/02; no change of members

View PDF (9 pages)

05/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/2003

Return made up to 28/09/03; no change of members

View PDF (9 pages)

04/11/2003

Location of register of members address changed

View PDF (0 pages)

21/05/2003

Full accounts made up to 2002-11-30

View PDF (11 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

09/12/2002

Auditor's resignation

View PDF (2 pages)

05/10/2002

New secretary appointed

View PDF (1 pages)

29/09/2002

Full accounts made up to 2001-11-30

View PDF (10 pages)

17/07/2002

Resolutions

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17/07/2002

Resolutions

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17/07/2002

Resolutions

View PDF (1 pages)

20/02/2002

New secretary appointed

View PDF (2 pages)

20/02/2002

Secretary resigned

View PDF (1 pages)

05/12/2001

Return made up to 28/09/01; full list of members

View PDF (8 pages)

05/12/2001

Director's particulars changed

View PDF (0 pages)

05/12/2001

Location of register of members address changed

View PDF (0 pages)

01/10/2001

Full accounts made up to 2000-11-30

View PDF (13 pages)

04/09/2001

New secretary appointed

View PDF (2 pages)

04/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/02/2001

Director resigned

View PDF (1 pages)

01/02/2001

Full group accounts made up to 2000-03-31

View PDF (22 pages)

20/11/2000

Accounting reference date shortened from 31/03/01 to 30/11/00

View PDF (1 pages)

20/11/2000

New director appointed

View PDF (2 pages)

05/11/2000

Return made up to 28/09/00; full list of members

View PDF (14 pages)

05/11/2000

Registered office changed on 06/11/00 from: 3 stockport road romiley stockport cheshire SK6 4BN

View PDF (1 pages)

15/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/04/2000

Ad 10/02/00--------- £ si [email protected]=478313 £ ic 64470/542783

View PDF (4 pages)

06/04/2000

New director appointed

View PDF (3 pages)

03/04/2000

New director appointed

View PDF (3 pages)

15/03/2000

Resolutions

View PDF (8 pages)

06/03/2000

£ nc 1272293/1750606 17/02/00

View PDF (1 pages)

06/03/2000

Resolutions

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06/03/2000

Resolutions

View PDF (64 pages)

22/02/2000

Director resigned

View PDF (1 pages)

21/02/2000

Ad 14/02/00--------- £ si [email protected]=1800 £ ic 62670/64470

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21/02/2000

Resolutions

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21/02/2000

Resolutions

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21/02/2000

Resolutions

View PDF (5 pages)

21/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

Return made up to 28/09/99; full list of members

View PDF (12 pages)

09/02/2000

Director's particulars changed

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28/11/1999

Certificate of change of name

View PDF (4 pages)

17/10/1999

Ad 29/09/99--------- £ si [email protected]=1500 £ ic 61170/62670

View PDF (2 pages)

14/06/1999

Ad 05/05/99--------- £ si [email protected]=19700 £ ic 41470/61170

View PDF (2 pages)

16/05/1999

Resolutions

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16/05/1999

Resolutions

View PDF (59 pages)

16/05/1999

Registered office changed on 17/05/99 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

16/05/1999

New director appointed

View PDF (2 pages)

16/05/1999

New director appointed

View PDF (2 pages)

16/05/1999

New director appointed

View PDF (2 pages)

16/05/1999

Ad 01/05/99--------- £ si [email protected]=36100 £ ic 5370/41470

View PDF (3 pages)

16/05/1999

Ad 01/05/99--------- £ si [email protected]=370 £ ic 5000/5370

View PDF (3 pages)

16/05/1999

Resolutions

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16/05/1999

Resolutions

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16/05/1999

Resolutions

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16/05/1999

Resolutions

View PDF (61 pages)

16/05/1999

£ nc 5000/792180 01/05/99

View PDF (1 pages)

16/05/1999

Miscellaneous

View PDF (2 pages)

05/05/1999

Particulars of mortgage/charge

View PDF (5 pages)

29/04/1999

New director appointed

View PDF (2 pages)

24/04/1999

Director resigned

View PDF (1 pages)

24/04/1999

Secretary resigned

View PDF (1 pages)

22/04/1999

Memorandum and Articles of Association

View PDF (16 pages)

22/04/1999

Resolutions

View PDF (1 pages)

22/04/1999

Ad 13/04/99--------- £ si [email protected]=4990 £ ic 10/5000

View PDF (2 pages)

22/04/1999

Ad 13/04/99--------- £ si [email protected]=9 £ ic 1/10

View PDF (2 pages)

22/04/1999

Nc inc already adjusted 13/04/99

View PDF (1 pages)

22/04/1999

Resolutions

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22/04/1999

Resolutions

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22/04/1999

S-div conve 13/04/99

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22/04/1999

Resolutions

View PDF (1 pages)

22/04/1999

New secretary appointed

View PDF (2 pages)

17/04/1999

Accounts made up to 1999-03-31

View PDF (2 pages)

17/04/1999

Accounting reference date shortened from 30/09/99 to 31/03/99

View PDF (1 pages)

17/04/1999

Resolutions

View PDF (1 pages)

27/09/1998

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Full

Last made up date

29/06/2010

Next account date

29/06/2011

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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
INHOCO FORMATIONS LIMITED	Nominee Director	27/09/1998 - 12/04/1999	1430
Taylor, Keith Wilhall	Director	12/02/2007 - 18/06/2007	73
Morcombe, Alan William	Director	16/03/2000 - 28/11/2004	46
A B & C Secretarial Limited	Nominee Secretary	27/09/1998 - 12/04/1999	667
Thompson, Richard James	Director	28/11/2004 - 31/10/2005	82

Persons with Significant Control

No PSC data available.

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Description

About TOREX RETAIL (NON TRADING HOLDINGS) LIMITED

TOREX RETAIL (NON TRADING HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 27/09/1998 with the registered office located at Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire LU5 5YG. 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 (NON TRADING HOLDINGS) LIMITED?

TOREX RETAIL (NON TRADING HOLDINGS) LIMITED is currently Dissolved. It was registered on 27/09/1998 and dissolved on 17/10/2011.

Where is TOREX RETAIL (NON TRADING HOLDINGS) LIMITED located?

TOREX RETAIL (NON TRADING HOLDINGS) LIMITED is registered at Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire LU5 5YG.

What is the latest filing for TOREX RETAIL (NON TRADING HOLDINGS) LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.