TORQUIL CLARK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05298056

Incorporation date

25/11/2004

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2004)

30/01/2017

Final Gazette dissolved via voluntary strike-off

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14/11/2016

First Gazette notice for voluntary strike-off

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02/11/2016

Application to strike the company off the register

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05/09/2016

Termination of appointment of Dominic Rose as a director on 2016-05-31

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26/05/2016

Appointment of Mr Nigel Stockton as a director on 2016-05-26

View PDF (2 pages)

25/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-11-26

View PDF (21 pages)

05/01/2016

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (6 pages)

05/01/2016

Termination of appointment of John Huw Chapman as a director on 2015-12-25

View PDF (1 pages)

23/12/2015

Statement by Directors

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23/12/2015

Statement of capital on 2015-12-24

View PDF (4 pages)

23/12/2015

Solvency Statement dated 10/12/15

View PDF (1 pages)

23/12/2015

Resolutions

View PDF (2 pages)

23/09/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

19/07/2015

Termination of appointment of Kevin Hugh Ronaldson as a director on 2015-06-30

View PDF (1 pages)

04/01/2015

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (6 pages)

04/01/2015

Director's details changed for Mr John Huw Chapman on 2014-09-30

View PDF (2 pages)

27/11/2014

Appointment of Mr Dominic Rose as a director on 2014-09-30

View PDF (3 pages)

27/11/2014

Appointment of Mr Kevin Hugh Ronaldson as a director on 2014-09-30

View PDF (3 pages)

12/11/2014

Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to 6Th Floor Reading Bridge George Street Reading RG1 8LS on 2014-11-13

View PDF (2 pages)

12/11/2014

Termination of appointment of John Joseph Gibson as a secretary on 2014-09-30

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12/11/2014

Termination of appointment of Alexander Charles Robinson as a director on 2014-09-30

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12/11/2014

Termination of appointment of Mark Russell Fleet as a director on 2014-09-30

View PDF (2 pages)

20/10/2014

Miscellaneous

View PDF (2 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

04/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (9 pages)

27/11/2013

Director's details changed for Mark Russell Fleet on 2013-05-14

View PDF (2 pages)

20/08/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

02/05/2013

Director's details changed for Mr John Huw Chapman on 2013-04-23

View PDF (2 pages)

13/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (8 pages)

29/11/2012

Termination of appointment of David Cutter as a director

View PDF (1 pages)

25/07/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

05/02/2012

Director's details changed for Mr John Huw Chapman on 2010-09-01

View PDF (2 pages)

08/01/2012

Director's details changed for Mr Alexander Charles Robinson on 2011-12-23

View PDF (2 pages)

19/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (8 pages)

21/07/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

14/03/2011

Appointment of Mark Russell Fleet as a director

View PDF (3 pages)

27/02/2011

Termination of appointment of Peter Craddock as a director

View PDF (1 pages)

22/02/2011

Appointment of John Joseph Gibson as a secretary

View PDF (3 pages)

16/02/2011

Termination of appointment of Gillian Davidson as a secretary

View PDF (1 pages)

15/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (9 pages)

08/09/2010

Director's details changed for Mr Alexander Charles Robinson on 2010-08-27

View PDF (2 pages)

15/08/2010

Director's details changed for Mr John Huw Chapman on 2010-08-16

View PDF (2 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

29/11/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (7 pages)

29/11/2009

Director's details changed for Alexander Charles Robinson on 2009-11-26

View PDF (2 pages)

29/11/2009

Director's details changed for Mr David John Cutter on 2009-11-26

View PDF (2 pages)

29/11/2009

Director's details changed for Peter Martin Craddock on 2009-11-26

View PDF (2 pages)

29/11/2009

Director's details changed for John Huw Chapman on 2009-11-26

View PDF (2 pages)

29/11/2009

Secretary's details changed for Mrs Gillian Mary Davidson on 2009-11-26

View PDF (1 pages)

24/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (26 pages)

11/02/2009

Ad 30/01/09\gbp si 298278@1=298278\gbp ic 7626965/7925243\

View PDF (3 pages)

11/02/2009

Nc inc already adjusted 30/01/09

View PDF (1 pages)

11/02/2009

Resolutions

View PDF (15 pages)

12/01/2009

Director appointed alexander charles robinson

View PDF (2 pages)

18/12/2008

Return made up to 26/11/08; full list of members

View PDF (5 pages)

05/06/2008

Ad 21/03/08\gbp si 2584109@1=2584109\gbp ic 5042856/7626965\

View PDF (9 pages)

17/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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16/04/2008

Secretary appointed gillian mary davidson

View PDF (2 pages)

15/04/2008

Director appointed peter martin craddock

View PDF (3 pages)

01/04/2008

Curr ext from 31/07/2008 to 31/12/2008

View PDF (1 pages)

01/04/2008

Nc inc already adjusted 21/03/08

View PDF (2 pages)

01/04/2008

Resolutions

View PDF (13 pages)

01/04/2008

Auditor's resignation

View PDF (1 pages)

30/03/2008

Appointment terminated secretary felice rea

View PDF (1 pages)

30/03/2008

Director appointed david john cutter

View PDF (4 pages)

30/03/2008

Registered office changed on 31/03/2008 from st marks chapel ash wolverhampton west midlands WV3 0TZ

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30/03/2008

Appointment terminated director donald clark

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19/03/2008

Certificate of re-registration from Public Limited Company to Private

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19/03/2008

Re-registration of Memorandum and Articles

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19/03/2008

Application for reregistration from PLC to private

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19/03/2008

Resolutions

View PDF (2 pages)

29/02/2008

Group of companies' accounts made up to 2007-07-31

View PDF (25 pages)

18/02/2008

£ sr 1285714@1 31/07/07

View PDF (1 pages)

27/11/2007

Return made up to 26/11/07; full list of members

View PDF (3 pages)

06/08/2007

Resolutions

View PDF (2 pages)

06/08/2007

Resolutions

View PDF (2 pages)

06/08/2007

Director resigned

View PDF (1 pages)

06/08/2007

Director resigned

View PDF (1 pages)

02/07/2007

Secretary's particulars changed

View PDF (1 pages)

02/07/2007

Director's particulars changed

View PDF (1 pages)

21/02/2007

Group of companies' accounts made up to 2006-07-31

View PDF (23 pages)

01/01/2007

Return made up to 26/11/06; no change of members

View PDF (8 pages)

24/07/2006

Auditor's resignation

View PDF (1 pages)

04/06/2006

Resolutions

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04/06/2006

Resolutions

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04/06/2006

Resolutions

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04/06/2006

£ nc 6428570/7428570 28/04/06

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02/05/2006

Full accounts made up to 2005-07-31

View PDF (17 pages)

24/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

23/01/2006

Director resigned

View PDF (1 pages)

12/12/2005

Return made up to 26/11/05; full list of members

View PDF (9 pages)

10/07/2005

New secretary appointed

View PDF (2 pages)

10/07/2005

Secretary resigned

View PDF (1 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (4 pages)

21/02/2005

Accounting reference date shortened from 30/11/05 to 31/07/05

View PDF (1 pages)

04/01/2005

Ad 21/12/04--------- £ si 1328270@1=1328270 £ ic 5000000/6328270

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04/01/2005

Ad 21/12/04--------- £ si 4999998@1=4999998 £ ic 2/5000000

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04/01/2005

Nc inc already adjusted 21/12/04

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04/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

New director appointed

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04/01/2005

Resolutions

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04/01/2005

Resolutions

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04/01/2005

Resolutions

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04/01/2005

Resolutions

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04/01/2005

Resolutions

View PDF (24 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

Secretary resigned

View PDF (1 pages)

16/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (2 pages)

16/12/2004

Registered office changed on 17/12/04 from: somerset house, temple street birmingham west midlands B2 5DJ

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25/11/2004

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Clark, Donald Torquil	Director	13/12/2004 - 20/03/2008	10
Ronaldson, Kevin Hugh	Director	29/09/2014 - 29/06/2015	31
Chapman, John Huw	Director	13/12/2004 - 24/12/2015	17
Craddock, Peter Martin	Director	20/03/2008 - 24/02/2011	73
Cutter, David John	Director	20/03/2008 - 29/11/2012	68

Persons with Significant Control

No PSC data available.

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Description

About TORQUIL CLARK HOLDINGS LIMITED

TORQUIL CLARK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/11/2004 with the registered office located at 6th Floor Reading Bridge, George Street, Reading RG1 8LS. 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 TORQUIL CLARK HOLDINGS LIMITED?

TORQUIL CLARK HOLDINGS LIMITED is currently Dissolved. It was registered on 25/11/2004 and dissolved on 30/01/2017.

Where is TORQUIL CLARK HOLDINGS LIMITED located?

TORQUIL CLARK HOLDINGS LIMITED is registered at 6th Floor Reading Bridge, George Street, Reading RG1 8LS.

What does TORQUIL CLARK HOLDINGS LIMITED do?

TORQUIL CLARK HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for TORQUIL CLARK HOLDINGS LIMITED?

The latest filing was on 30/01/2017: Final Gazette dissolved via voluntary strike-off.