TOREX RETAIL PLC

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TOREX RETAIL PLC

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Key Data

Status

Dissolved

Company No.

05034556

Incorporation date

03/02/2004

Size

Group

Contacts

Registered address

Registered address

Kpmg Llp, 8 Salisbury Square, London EC4Y 8BBCopy
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Latest events (Record since 03/02/2004)
dot icon05/08/2014
Final Gazette dissolved following liquidation
dot icon05/08/2014
Order of court to wind up
dot icon05/08/2014
Insolvency court order
dot icon08/04/2014
Deferment of dissolution (voluntary)
dot icon07/04/2014
Deferment of dissolution (voluntary)
dot icon05/12/2013
Notice of final account prior to dissolution
dot icon17/10/2013
Insolvency filing
dot icon20/09/2012
Insolvency filing
dot icon18/09/2012
Insolvency filing
dot icon26/10/2011
Insolvency filing
dot icon30/09/2010
Notice of a court order ending Administration
dot icon27/09/2010
Appointment of a liquidator
dot icon27/09/2010
Order of court to wind up
dot icon29/06/2010
Administrator's progress report to 2010-06-18
dot icon06/05/2010
Notice of vacation of office by administrator
dot icon24/01/2010
Administrator's progress report to 2009-12-18
dot icon17/01/2010
Administrator's progress report to 2009-12-18
dot icon21/07/2009
Administrator's progress report to 2009-06-18
dot icon19/07/2009
Administrator's progress report to 2009-06-18
dot icon21/01/2009
Administrator's progress report to 2008-12-18
dot icon21/01/2009
Administrator's progress report to 2008-12-18
dot icon10/07/2008
Notice of extension of period of Administration
dot icon06/07/2008
Administrator's progress report to 2008-12-18
dot icon25/02/2008
Prev sho from 31/12/2007 to 30/06/2007
dot icon14/01/2008
Administrator's progress report
dot icon28/08/2007
Statement of affairs
dot icon20/08/2007
Director resigned
dot icon20/08/2007
Director resigned
dot icon20/08/2007
Director resigned
dot icon19/08/2007
Statement of administrator's proposal
dot icon19/08/2007
Statement of administrator's proposal
dot icon25/07/2007
Director resigned
dot icon25/07/2007
New director appointed
dot icon08/07/2007
New director appointed
dot icon05/07/2007
Director resigned
dot icon28/06/2007
Registered office changed on 29/06/07 from: telfer house range road witney oxfordshire OX29 0YN
dot icon26/06/2007
Appointment of an administrator
dot icon17/06/2007
Director resigned
dot icon28/05/2007
New director appointed
dot icon22/05/2007
Return made up to 04/02/07; bulk list available separately
dot icon15/05/2007
New secretary appointed
dot icon15/05/2007
Secretary resigned
dot icon27/03/2007
Director resigned
dot icon22/03/2007
Director resigned
dot icon22/03/2007
Director resigned
dot icon22/03/2007
Director resigned
dot icon05/03/2007
Ad 22/11/06--------- £ si [email protected]=2 £ ic 2241533/2241535
dot icon05/03/2007
Ad 21/11/06--------- £ si [email protected]=1048 £ ic 2240485/2241533
dot icon05/03/2007
Ad 28/11/06--------- £ si [email protected]=28 £ ic 2240457/2240485
dot icon05/03/2007
Ad 29/11/06--------- £ si [email protected]=200 £ ic 2240257/2240457
dot icon05/03/2007
Ad 05/12/06--------- £ si [email protected]=71840 £ ic 2168417/2240257
dot icon05/03/2007
Ad 06/12/06--------- £ si [email protected]=37750 £ ic 2130667/2168417
dot icon05/03/2007
Ad 07/12/06--------- £ si [email protected]=100 £ ic 2130567/2130667
dot icon05/03/2007
Ad 16/11/06--------- £ si [email protected]=20 £ ic 2130547/2130567
dot icon26/02/2007
New director appointed
dot icon26/02/2007
New director appointed
dot icon16/02/2007
Ad 20/07/06--------- £ si [email protected]=3079 £ ic 2127468/2130547
dot icon16/02/2007
Ad 06/12/06--------- £ si [email protected]=396 £ ic 2127072/2127468
dot icon15/02/2007
Ad 29/09/06--------- £ si [email protected]=500 £ ic 2126572/2127072
dot icon15/02/2007
Ad 11/09/06--------- £ si [email protected]=620 £ ic 2125952/2126572
dot icon15/02/2007
Ad 05/09/06--------- £ si [email protected]=262 £ ic 2125690/2125952
dot icon15/02/2007
Ad 30/08/06--------- £ si [email protected]=56 £ ic 2125634/2125690
dot icon15/02/2007
Ad 13/06/06--------- £ si [email protected]=953 £ ic 2124681/2125634
dot icon21/01/2007
New secretary appointed
dot icon16/01/2007
Secretary resigned;director resigned
dot icon16/01/2007
Director resigned
dot icon16/01/2007
Director resigned
dot icon08/11/2006
New director appointed
dot icon05/10/2006
New director appointed
dot icon13/09/2006
Particulars of mortgage/charge
dot icon04/09/2006
Ad 14/08/06--------- £ si [email protected]=55 £ ic 2124626/2124681
dot icon04/09/2006
Ad 14/08/06--------- £ si [email protected]=35 £ ic 2124591/2124626
dot icon04/09/2006
Ad 09/08/06--------- £ si [email protected]=727 £ ic 2123864/2124591
dot icon04/09/2006
Ad 01/08/06--------- £ si [email protected]=773 £ ic 2123091/2123864
dot icon04/09/2006
Ad 27/07/06--------- £ si [email protected]=606 £ ic 2122485/2123091
dot icon04/09/2006
Ad 21/07/06--------- £ si [email protected]=10 £ ic 2122475/2122485
dot icon04/09/2006
Ad 21/07/06--------- £ si [email protected]=191 £ ic 2122284/2122475
dot icon04/09/2006
Ad 20/07/06--------- £ si [email protected]=101 £ ic 2122183/2122284
dot icon04/09/2006
Statement of affairs
dot icon04/09/2006
Ad 11/07/06--------- £ si [email protected]=125000 £ ic 1997183/2122183
dot icon13/08/2006
Director's particulars changed
dot icon20/07/2006
Particulars of mortgage/charge
dot icon17/07/2006
New director appointed
dot icon04/07/2006
Statement of affairs
dot icon04/07/2006
Ad 07/04/06--------- £ si [email protected]=312524 £ ic 1684659/1997183
dot icon26/06/2006
Statement of affairs
dot icon26/06/2006
Ad 29/03/06--------- £ si [email protected]=11557 £ ic 1673102/1684659
dot icon26/06/2006
Ad 28/03/06--------- £ si [email protected]=11557 £ ic 1661545/1673102
dot icon26/06/2006
Ad 16/08/05--------- £ si [email protected]
dot icon26/06/2006
Statement of affairs
dot icon26/06/2006
Ad 28/04/06--------- £ si [email protected]=72500 £ ic 1589045/1661545
dot icon26/06/2006
Ad 09/06/06--------- £ si [email protected]=2387 £ ic 1586658/1589045
dot icon19/06/2006
Group of companies' accounts made up to 2005-12-31
dot icon18/06/2006
Resolutions
dot icon18/06/2006
Resolutions
dot icon06/06/2006
Resolutions
dot icon30/05/2006
£ nc 5000000/6000000 25/05/06
dot icon10/05/2006
Ad 25/04/06--------- £ si [email protected]=1000 £ ic 1585658/1586658
dot icon10/05/2006
Ad 25/04/06--------- £ si [email protected]=5390 £ ic 1580268/1585658
dot icon10/05/2006
Ad 24/04/06--------- £ si [email protected]=5709 £ ic 1574559/1580268
dot icon28/03/2006
Ad 09/03/06--------- £ si [email protected]=400 £ ic 1574159/1574559
dot icon28/03/2006
Ad 10/03/06--------- £ si [email protected]=7100 £ ic 1567059/1574159
dot icon13/03/2006
Ad 07/03/06--------- £ si [email protected]=2550 £ ic 1564509/1567059
dot icon08/03/2006
Particulars of mortgage/charge
dot icon01/03/2006
Secretary's particulars changed;director's particulars changed
dot icon26/02/2006
Ad 30/08/05--------- £ si [email protected]
dot icon26/02/2006
Ad 30/09/05--------- £ si [email protected]
dot icon26/02/2006
Return made up to 04/02/06; bulk list available separately
dot icon22/02/2006
Ad 10/02/06--------- £ si [email protected]=25 £ ic 1564484/1564509
dot icon16/02/2006
Ad 02/02/06--------- £ si [email protected]=750 £ ic 1563734/1564484
dot icon16/02/2006
Ad 06/02/06--------- £ si [email protected]=750 £ ic 1562984/1563734
dot icon14/02/2006
Ad 23/01/06--------- £ si [email protected]=150 £ ic 1562834/1562984
dot icon14/02/2006
Ad 23/01/06--------- £ si [email protected]=20 £ ic 1562814/1562834
dot icon02/02/2006
Director resigned
dot icon12/01/2006
Particulars of mortgage/charge
dot icon29/11/2005
Director resigned
dot icon17/11/2005
Statement of affairs
dot icon17/11/2005
Ad 02/11/05--------- £ si [email protected]=23712 £ ic 1539102/1562814
dot icon13/11/2005
Ad 06/10/05--------- £ si [email protected]=520 £ ic 1538582/1539102
dot icon13/11/2005
Ad 06/10/05--------- £ si [email protected]=1520 £ ic 1537062/1538582
dot icon10/11/2005
New director appointed
dot icon10/11/2005
Director resigned
dot icon09/11/2005
Auditor's resignation
dot icon06/10/2005
Statement of affairs
dot icon06/10/2005
Statement of affairs
dot icon06/10/2005
Ad 29/06/05--------- £ si [email protected]=1812 £ ic 1535250/1537062
dot icon05/10/2005
New director appointed
dot icon29/09/2005
Declaration of satisfaction of mortgage/charge
dot icon29/09/2005
Declaration of satisfaction of mortgage/charge
dot icon29/09/2005
Declaration of satisfaction of mortgage/charge
dot icon29/09/2005
Declaration of satisfaction of mortgage/charge
dot icon29/09/2005
Declaration of satisfaction of mortgage/charge
dot icon29/09/2005
Declaration of satisfaction of mortgage/charge
dot icon29/09/2005
Declaration of satisfaction of mortgage/charge
dot icon26/09/2005
Nc inc already adjusted 27/07/05
dot icon26/09/2005
Resolutions
dot icon26/09/2005
Resolutions
dot icon18/09/2005
Ad 12/08/05--------- £ si [email protected]=590 £ ic 1534660/1535250
dot icon23/08/2005
Resolutions
dot icon22/08/2005
Statement of affairs
dot icon22/08/2005
Ad 13/05/05--------- £ si [email protected]=54238 £ ic 1480422/1534660
dot icon22/08/2005
Statement of affairs
dot icon22/08/2005
Ad 09/06/05--------- £ si [email protected]=11464 £ ic 1468958/1480422
dot icon03/07/2005
Particulars of contract relating to shares
dot icon03/07/2005
Ad 09/06/05--------- £ si [email protected]=11464 £ ic 1457494/1468958
dot icon07/06/2005
Director resigned
dot icon30/05/2005
Group of companies' accounts made up to 2004-12-31
dot icon25/05/2005
Particulars of mortgage/charge
dot icon25/05/2005
Particulars of mortgage/charge
dot icon23/05/2005
Nc inc already adjusted 28/04/05
dot icon23/05/2005
Resolutions
dot icon23/05/2005
Resolutions
dot icon23/05/2005
Resolutions
dot icon30/03/2005
Ad 01/03/05--------- £ si [email protected]=20269 £ ic 1437225/1457494
dot icon29/03/2005
Statement of affairs
dot icon29/03/2005
Ad 30/11/04--------- £ si [email protected]
dot icon20/03/2005
Ad 10/03/05--------- £ si [email protected]=1000 £ ic 1436225/1437225
dot icon09/03/2005
New director appointed
dot icon09/03/2005
Return made up to 04/02/05; full list of members
dot icon28/02/2005
Ad 16/02/05--------- £ si [email protected]=150 £ ic 1436075/1436225
dot icon28/02/2005
Statement of affairs
dot icon28/02/2005
Ad 19/01/05--------- £ si [email protected]=12883 £ ic 1423192/1436075
dot icon28/02/2005
Secretary resigned
dot icon28/02/2005
Secretary resigned
dot icon02/02/2005
Particulars of mortgage/charge
dot icon31/01/2005
Particulars of mortgage/charge
dot icon10/12/2004
Ad 30/11/04--------- £ si [email protected]=10 £ ic 1423182/1423192
dot icon02/12/2004
Particulars of mortgage/charge
dot icon28/11/2004
Ad 16/11/04--------- £ si [email protected]=500 £ ic 1422682/1423182
dot icon25/11/2004
New secretary appointed;new director appointed
dot icon25/11/2004
Director resigned
dot icon25/11/2004
New director appointed
dot icon07/11/2004
Ad 09/08/04--------- £ si [email protected]=68393 £ ic 1354289/1422682
dot icon21/09/2004
Ad 03/09/04--------- £ si [email protected]=72000 £ ic 1282289/1354289
dot icon17/08/2004
Particulars of mortgage/charge
dot icon21/07/2004
New secretary appointed;new director appointed
dot icon21/07/2004
Secretary resigned
dot icon07/07/2004
Particulars of mortgage/charge
dot icon14/06/2004
New director appointed
dot icon14/06/2004
Accounting reference date shortened from 28/02/05 to 31/12/04
dot icon18/05/2004
New director appointed
dot icon18/05/2004
Director resigned
dot icon03/05/2004
Ad 02/03/04--------- £ si [email protected]=27983 £ ic 1254306/1282289
dot icon27/04/2004
Declaration of satisfaction of mortgage/charge
dot icon21/04/2004
New director appointed
dot icon01/04/2004
Ad 16/02/04-02/03/04 £ si [email protected]=1187500 £ ic 66806/1254306
dot icon18/03/2004
New director appointed
dot icon03/03/2004
New secretary appointed
dot icon27/02/2004
Registered office changed on 28/02/04 from: morgan cole, bradley court cardiff wales CF10 3DP
dot icon26/02/2004
Particulars of mortgage/charge
dot icon23/02/2004
Ad 10/02/04--------- £ si [email protected]=38681 £ ic 28125/66806
dot icon23/02/2004
Resolutions
dot icon23/02/2004
Resolutions
dot icon18/02/2004
Particulars of mortgage/charge
dot icon18/02/2004
Particulars of mortgage/charge
dot icon16/02/2004
Certificate of change of name
dot icon11/02/2004
Certificate of authorisation to commence business and borrow
dot icon11/02/2004
Application to commence business
dot icon10/02/2004
Secretary resigned
dot icon03/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2005
dot iconLast change occurred
30/12/2005

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2005
dot iconNext account date
30/12/2006
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

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
03/02/2004 - 03/02/2004
99600
Taylor, Keith Wilhall
Director
06/02/2007 - 14/08/2007
73
Wall, Colin David, Dr
Director
24/02/2004 - 25/04/2004
11
Horn, Nigel David
Director
07/11/2004 - 03/12/2006
56
Mitchell, Robert Neil Whyte
Director
18/09/2006 - 30/05/2007
54

Persons with Significant Control

0

No PSC data available.

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Description

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About TOREX RETAIL PLC

TOREX RETAIL PLC is an(a) Dissolved company incorporated on 03/02/2004 with the registered office located at Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB. There is currently 1 active director 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 PLC?

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TOREX RETAIL PLC is currently Dissolved. It was registered on 03/02/2004 and dissolved on 05/08/2014.

Where is TOREX RETAIL PLC located?

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TOREX RETAIL PLC is registered at Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB.

What does TOREX RETAIL PLC do?

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TOREX RETAIL PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for TOREX RETAIL PLC?

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The latest filing was on 05/08/2014: Final Gazette dissolved following liquidation.