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TOUCH GROUP PLC

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TOUCH GROUP PLC

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Key Data

Status

Dissolved

Company No.

03407323

Incorporation date

22/07/1997

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

C/O DAVID RUBIN & PARTNERS, Pearl Assurance House, 319 Ballards Lane, London N12 8LYCopy
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Latest events (Record since 22/07/1997)
dot icon04/01/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/10/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon13/10/2015
Liquidators' statement of receipts and payments to 2015-08-05
View PDF (14 pages)
dot icon09/10/2014
Liquidators' statement of receipts and payments to 2014-08-05
View PDF (14 pages)
dot icon09/10/2013
Liquidators' statement of receipts and payments to 2013-08-05
View PDF (14 pages)
dot icon18/02/2013
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon13/08/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon13/08/2012
Statement of affairs with form 4.19
View PDF (28 pages)
dot icon13/08/2012
Resolutions
View PDF (1 pages)
dot icon25/07/2012
Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8TS on 2012-07-26
View PDF (1 pages)
dot icon08/01/2012
Termination of appointment of Robert Lorenz as a director
View PDF (1 pages)
dot icon08/01/2012
Termination of appointment of Neil Brown as a director
View PDF (1 pages)
dot icon02/01/2012
Resolutions
View PDF (1 pages)
dot icon09/11/2011
Particulars of a mortgage or charge / charge no: 7
View PDF (6 pages)
dot icon18/10/2011
Resolutions
View PDF (2 pages)
dot icon04/10/2011
Group of companies' accounts made up to 2011-03-31
View PDF (44 pages)
dot icon22/08/2011
Annual return made up to 2011-07-23 with bulk list of shareholders
View PDF (19 pages)
dot icon28/02/2011
Statement of capital following an allotment of shares on 2011-02-23
View PDF (3 pages)
dot icon14/01/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon14/10/2010
Statement of company's objects
View PDF (1 pages)
dot icon12/10/2010
Group of companies' accounts made up to 2010-03-31
View PDF (43 pages)
dot icon06/10/2010
Resolutions
View PDF (71 pages)
dot icon15/08/2010
Annual return made up to 2010-07-23 with bulk list of shareholders
View PDF (19 pages)
dot icon03/08/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon03/08/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon20/07/2010
Auditor's resignation
View PDF (1 pages)
dot icon10/02/2010
Termination of appointment of Theresa Saklatvala as a director
View PDF (1 pages)
dot icon04/01/2010
Statement of capital following an allotment of shares on 2009-12-21
View PDF (2 pages)
dot icon14/12/2009
Current accounting period extended from 2009-12-31 to 2010-03-31
View PDF (1 pages)
dot icon15/10/2009
Termination of appointment of Nicholas Levene as a director
View PDF (1 pages)
dot icon08/09/2009
Return made up to 23/07/09; bulk list available separately
View PDF (11 pages)
dot icon06/09/2009
Director's change of particulars / stuart winship / 07/07/2009
View PDF (1 pages)
dot icon05/08/2009
Appointment terminated director darren drew
View PDF (1 pages)
dot icon28/06/2009
Resolutions
View PDF (2 pages)
dot icon06/06/2009
Registered office changed on 07/06/2009 from cardinal tower 12 farringdon road london EC1M 3NN
View PDF (1 pages)
dot icon14/05/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (3 pages)
dot icon08/05/2009
Group of companies' accounts made up to 2008-12-31
View PDF (42 pages)
dot icon14/01/2009
Ad 09/01/09\gbp si [email protected]=66666.67\gbp ic 1178585.67/1245252.34\
View PDF (2 pages)
dot icon22/10/2008
Memorandum and Articles of Association
View PDF (66 pages)
dot icon10/08/2008
Return made up to 23/07/08; bulk list available separately
View PDF (11 pages)
dot icon30/06/2008
Resolutions
View PDF (8 pages)
dot icon13/05/2008
Group of companies' accounts made up to 2007-12-31
View PDF (49 pages)
dot icon09/05/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (2 pages)
dot icon26/12/2007
New director appointed
View PDF (2 pages)
dot icon26/12/2007
New director appointed
View PDF (2 pages)
dot icon19/12/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon13/12/2007
Resolutions
View PDF (0 pages)
dot icon13/12/2007
Resolutions
View PDF (2 pages)
dot icon06/08/2007
Return made up to 23/07/07; bulk list available separately
View PDF (10 pages)
dot icon11/07/2007
Group of companies' accounts made up to 2006-12-31
View PDF (39 pages)
dot icon12/03/2007
New director appointed
View PDF (2 pages)
dot icon12/03/2007
New director appointed
View PDF (4 pages)
dot icon15/02/2007
New director appointed
View PDF (2 pages)
dot icon24/01/2007
Director resigned
View PDF (1 pages)
dot icon19/01/2007
Director resigned
View PDF (2 pages)
dot icon19/01/2007
Ad 20/12/06--------- £ si [email protected]=359500 £ ic 752419/1111919
View PDF (3 pages)
dot icon07/01/2007
New director appointed
View PDF (2 pages)
dot icon07/12/2006
Director resigned
View PDF (1 pages)
dot icon08/11/2006
Director resigned
View PDF (1 pages)
dot icon25/10/2006
Memorandum and Articles of Association
View PDF (65 pages)
dot icon25/10/2006
Resolutions
View PDF (0 pages)
dot icon25/10/2006
Resolutions
View PDF (0 pages)
dot icon25/10/2006
Resolutions
View PDF (0 pages)
dot icon25/10/2006
Resolutions
View PDF (3 pages)
dot icon29/08/2006
Return made up to 23/07/06; bulk list available separately
View PDF (10 pages)
dot icon25/07/2006
Group of companies' accounts made up to 2005-12-31
View PDF (38 pages)
dot icon11/06/2006
Director resigned
View PDF (1 pages)
dot icon16/05/2006
Ad 17/04/06--------- £ si [email protected]=84375 £ ic 668044/752419
View PDF (3 pages)
dot icon10/11/2005
Director resigned
View PDF (1 pages)
dot icon06/11/2005
New director appointed
View PDF (2 pages)
dot icon16/09/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon04/09/2005
Director's particulars changed
View PDF (1 pages)
dot icon25/08/2005
Return made up to 23/07/05; bulk list available separately
View PDF (10 pages)
dot icon20/07/2005
New director appointed
View PDF (2 pages)
dot icon20/07/2005
New director appointed
View PDF (3 pages)
dot icon26/06/2005
Resolutions
View PDF (0 pages)
dot icon26/06/2005
Resolutions
View PDF (2 pages)
dot icon13/06/2005
Group of companies' accounts made up to 2004-12-31
View PDF (38 pages)
dot icon10/04/2005
Ad 04/04/05--------- £ si [email protected]=750 £ ic 678190/678940
View PDF (2 pages)
dot icon14/03/2005
Ad 15/02/05--------- £ si [email protected]=10897 £ ic 667293/678190
View PDF (2 pages)
dot icon13/03/2005
Ad 15/02/05--------- £ si [email protected]=108947 £ ic 558346/667293
View PDF (2 pages)
dot icon06/09/2004
Return made up to 23/07/04; bulk list available separately
View PDF (9 pages)
dot icon29/07/2004
Resolutions
View PDF (0 pages)
dot icon29/07/2004
Resolutions
View PDF (2 pages)
dot icon19/07/2004
New director appointed
View PDF (2 pages)
dot icon07/06/2004
Certificate of change of name
View PDF (2 pages)
dot icon16/05/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon16/05/2004
Court order
View PDF (10 pages)
dot icon12/05/2004
Group of companies' accounts made up to 2003-12-31
View PDF (37 pages)
dot icon13/04/2004
Ad 15/03/04--------- £ si [email protected]
View PDF (3 pages)
dot icon12/04/2004
New director appointed
View PDF (2 pages)
dot icon12/04/2004
Director resigned
View PDF (1 pages)
dot icon06/04/2004
Conso 15/03/04
View PDF (1 pages)
dot icon24/03/2004
Particulars of mortgage/charge
View PDF (4 pages)
dot icon18/03/2004
Interim accounts made up to 2004-03-16
View PDF (17 pages)
dot icon15/03/2004
Reduction of iss capital and minute (oc)
View PDF (3 pages)
dot icon15/03/2004
Certificate of reduction of issued capital
View PDF (1 pages)
dot icon14/03/2004
Nc inc already adjusted 26/02/04
View PDF (1 pages)
dot icon14/03/2004
Memorandum and Articles of Association
View PDF (64 pages)
dot icon14/03/2004
Resolutions
View PDF (0 pages)
dot icon14/03/2004
Resolutions
View PDF (0 pages)
dot icon14/03/2004
Resolutions
View PDF (0 pages)
dot icon14/03/2004
Resolutions
View PDF (0 pages)
dot icon14/03/2004
Resolutions
View PDF (3 pages)
dot icon09/03/2004
Ad 24/02/04--------- £ si [email protected]=8407 £ ic 549939/558346
View PDF (2 pages)
dot icon06/01/2004
Ad 12/12/03--------- £ si [email protected]=40000 £ ic 509939/549939
View PDF (2 pages)
dot icon04/11/2003
Director resigned
View PDF (1 pages)
dot icon04/11/2003
Accounting reference date shortened from 31/01/04 to 31/12/03
View PDF (1 pages)
dot icon18/08/2003
Return made up to 23/07/03; bulk list available separately
View PDF (10 pages)
dot icon14/07/2003
Resolutions
View PDF (0 pages)
dot icon14/07/2003
Resolutions
View PDF (2 pages)
dot icon24/06/2003
Group of companies' accounts made up to 2003-01-31
View PDF (32 pages)
dot icon02/06/2003
Ad 13/05/03--------- £ si [email protected]=59611 £ ic 451497/511108
View PDF (4 pages)
dot icon19/03/2003
Location of register of members (non legible)
View PDF (1 pages)
dot icon01/03/2003
Director resigned
View PDF (1 pages)
dot icon25/01/2003
Ad 09/10/02-10/10/02 £ si [email protected]
View PDF (32 pages)
dot icon08/01/2003
Particulars of contract relating to shares
View PDF (5 pages)
dot icon08/01/2003
Ad 20/11/02--------- £ si [email protected]=1038 £ ic 450459/451497
View PDF (4 pages)
dot icon08/01/2003
Particulars of contract relating to shares
View PDF (5 pages)
dot icon08/01/2003
Ad 13/11/02--------- £ si [email protected]=41 £ ic 450418/450459
View PDF (4 pages)
dot icon05/01/2003
Particulars of contract relating to shares
View PDF (5 pages)
dot icon05/01/2003
Ad 05/11/02--------- £ si [email protected]=23 £ ic 450395/450418
View PDF (5 pages)
dot icon05/01/2003
Particulars of contract relating to shares
View PDF (5 pages)
dot icon05/01/2003
Ad 30/10/02--------- £ si [email protected]=54 £ ic 450341/450395
View PDF (9 pages)
dot icon03/12/2002
Particulars of contract relating to shares
View PDF (5 pages)
dot icon03/12/2002
Ad 23/10/02--------- £ si [email protected]=277 £ ic 450064/450341
View PDF (5 pages)
dot icon17/11/2002
Particulars of contract relating to shares
View PDF (5 pages)
dot icon17/11/2002
Ad 16/10/02--------- £ si [email protected]=117 £ ic 449947/450064
View PDF (7 pages)
dot icon15/11/2002
Particulars of contract relating to shares
View PDF (5 pages)
dot icon15/11/2002
Ad 09/10/02-10/10/02 £ si [email protected]=21394 £ ic 428553/449947
View PDF (28 pages)
dot icon15/11/2002
Particulars of contract relating to shares
View PDF (5 pages)
dot icon15/11/2002
Ad 14/10/02--------- £ si [email protected]=309 £ ic 428244/428553
View PDF (2 pages)
dot icon21/10/2002
Ad 16/10/02--------- £ si [email protected]=1172 £ ic 427072/428244
View PDF (7 pages)
dot icon19/08/2002
Return made up to 23/07/02; bulk list available separately
View PDF (10 pages)
dot icon20/06/2002
Director resigned
View PDF (1 pages)
dot icon10/06/2002
Ad 30/05/02--------- £ si [email protected]=75 £ ic 426997/427072
View PDF (2 pages)
dot icon10/06/2002
Ad 28/05/02--------- £ si [email protected]=125 £ ic 426872/426997
View PDF (2 pages)
dot icon28/05/2002
Resolutions
View PDF (2 pages)
dot icon08/05/2002
Group of companies' accounts made up to 2002-01-31
View PDF (38 pages)
dot icon26/03/2002
Director resigned
View PDF (1 pages)
dot icon09/10/2001
Particulars of mortgage/charge
View PDF (11 pages)
dot icon12/09/2001
Return made up to 23/07/01; bulk list available separately; amend
View PDF (10 pages)
dot icon27/08/2001
Return made up to 23/07/01; bulk list available separately
View PDF (10 pages)
dot icon24/06/2001
Ad 14/06/01--------- £ si [email protected]=70000 £ ic 356872/426872
View PDF (6 pages)
dot icon30/05/2001
Resolutions
View PDF (0 pages)
dot icon30/05/2001
Resolutions
View PDF (3 pages)
dot icon09/05/2001
Director's particulars changed
View PDF (1 pages)
dot icon24/04/2001
Full group accounts made up to 2001-01-31
View PDF (39 pages)
dot icon12/02/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/11/2000
Ad 10/10/00--------- £ si [email protected]=800 £ ic 356072/356872
View PDF (2 pages)
dot icon29/10/2000
Director resigned
View PDF (1 pages)
dot icon24/09/2000
Resolutions
View PDF (0 pages)
dot icon24/09/2000
Resolutions
View PDF (2 pages)
dot icon11/09/2000
Full group accounts made up to 2000-01-31
View PDF (28 pages)
dot icon17/08/2000
Return made up to 23/07/00; bulk list available separately
View PDF (10 pages)
dot icon26/07/2000
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon16/04/2000
Director resigned
View PDF (1 pages)
dot icon11/04/2000
Director resigned
View PDF (1 pages)
dot icon11/04/2000
Director resigned
View PDF (1 pages)
dot icon11/04/2000
Ad 20/03/00--------- £ si [email protected]=150 £ ic 164590/164740
View PDF (2 pages)
dot icon06/04/2000
Registered office changed on 07/04/00 from: academic house 24-28 oval road london NW1 7DJ
View PDF (1 pages)
dot icon28/03/2000
Ad 13/03/00--------- £ si [email protected]=30947 £ ic 133643/164590
View PDF (2 pages)
dot icon27/03/2000
New director appointed
View PDF (3 pages)
dot icon13/03/2000
Ad 24/02/00--------- £ si [email protected]=250 £ ic 133393/133643
View PDF (2 pages)
dot icon22/02/2000
Ad 11/02/00--------- £ si [email protected]=75 £ ic 133318/133393
View PDF (2 pages)
dot icon10/02/2000
Ad 28/01/00--------- £ si [email protected]=100 £ ic 133218/133318
View PDF (2 pages)
dot icon05/02/2000
New director appointed
View PDF (2 pages)
dot icon11/01/2000
Director resigned
View PDF (1 pages)
dot icon17/10/1999
New director appointed
View PDF (2 pages)
dot icon26/09/1999
Ad 13/09/99--------- £ si [email protected]=1000 £ ic 132218/133218
View PDF (2 pages)
dot icon24/08/1999
Certificate of change of name
View PDF (3 pages)
dot icon16/08/1999
Return made up to 23/07/99; bulk list available separately
View PDF (34 pages)
dot icon15/08/1999
Ad 20/07/99--------- £ si [email protected]=81050 £ ic 51168/132218
View PDF (2 pages)
dot icon15/08/1999
Full group accounts made up to 1999-01-31
View PDF (30 pages)
dot icon22/07/1999
Resolutions
View PDF (0 pages)
dot icon22/07/1999
Resolutions
View PDF (2 pages)
dot icon20/07/1999
Ad 05/05/99--------- £ si [email protected]=3333 £ ic 47835/51168
View PDF (2 pages)
dot icon11/04/1999
Ad 25/02/99-26/03/99 £ si [email protected]=47833 £ ic 2/47835
View PDF (7 pages)
dot icon01/03/1999
Prospectus
View PDF (41 pages)
dot icon01/02/1999
Director resigned
View PDF (1 pages)
dot icon05/01/1999
Registered office changed on 06/01/99 from: 101 bayham street london NW1 0TT
View PDF (1 pages)
dot icon18/08/1998
Return made up to 23/07/98; bulk list available separately
View PDF (10 pages)
dot icon16/08/1998
New director appointed
View PDF (3 pages)
dot icon30/07/1998
Resolutions
View PDF (2 pages)
dot icon30/07/1998
Resolutions
View PDF (2 pages)
dot icon18/06/1998
Particulars of mortgage/charge
View PDF (6 pages)
dot icon27/05/1998
Full group accounts made up to 1998-01-31
View PDF (21 pages)
dot icon27/05/1998
Full accounts made up to 1997-08-31
View PDF (6 pages)
dot icon14/05/1998
Prospectus
View PDF (60 pages)
dot icon09/05/1998
Resolutions
View PDF (0 pages)
dot icon09/05/1998
Resolutions
View PDF (59 pages)
dot icon09/05/1998
Resolutions
View PDF (59 pages)
dot icon09/05/1998
New director appointed
View PDF (3 pages)
dot icon09/05/1998
New director appointed
View PDF (3 pages)
dot icon09/05/1998
New director appointed
View PDF (3 pages)
dot icon09/05/1998
New director appointed
View PDF (3 pages)
dot icon09/05/1998
New director appointed
View PDF (2 pages)
dot icon09/05/1998
New director appointed
View PDF (2 pages)
dot icon09/05/1998
New director appointed
View PDF (2 pages)
dot icon09/05/1998
New director appointed
View PDF (3 pages)
dot icon09/05/1998
New director appointed
View PDF (3 pages)
dot icon09/05/1998
Accounting reference date shortened from 31/08/98 to 31/01/98
View PDF (1 pages)
dot icon06/05/1998
Accounting reference date shortened from 31/07/98 to 31/08/97
View PDF (1 pages)
dot icon08/02/1998
Resolutions
View PDF (1 pages)
dot icon04/02/1998
Div 12/12/97
View PDF (1 pages)
dot icon25/01/1998
Resolutions
View PDF (47 pages)
dot icon25/01/1998
Resolutions
View PDF (1 pages)
dot icon25/01/1998
Resolutions
View PDF (47 pages)
dot icon19/01/1998
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon18/01/1998
Application to commence business
View PDF (2 pages)
dot icon26/07/1997
Registered office changed on 27/07/97 from: 120 east road london N1 6AA
View PDF (1 pages)
dot icon26/07/1997
New director appointed
View PDF (3 pages)
dot icon24/07/1997
New director appointed
View PDF (2 pages)
dot icon24/07/1997
New secretary appointed
View PDF (2 pages)
dot icon24/07/1997
Secretary resigned;director resigned
View PDF (1 pages)
dot icon24/07/1997
Director resigned
View PDF (1 pages)
dot icon22/07/1997
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stanley, Paul Robert
Director
20/04/1998 - 13/06/2002
44
Horrocks, Mark Ian
Director
12/03/2000 - 16/01/2007
31
HALLMARK SECRETARIES LIMITED
Corporate Director
22/07/1997 - 22/07/1997
154
Isaacs, Vincent Joseph
Director
22/07/1997 - Present
14
Jacobson, Ronald Terry
Director
20/04/1998 - 06/01/2000
13

Persons with Significant Control

0

No PSC data available.

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Description

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About TOUCH GROUP PLC

TOUCH GROUP PLC is an(a) Dissolved company incorporated on 22/07/1997 with the registered office located at C/O DAVID RUBIN & PARTNERS, Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There are currently 5 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 TOUCH GROUP PLC?

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TOUCH GROUP PLC is currently Dissolved. It was registered on 22/07/1997 and dissolved on 04/01/2017.

Where is TOUCH GROUP PLC located?

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TOUCH GROUP PLC is registered at C/O DAVID RUBIN & PARTNERS, Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does TOUCH GROUP PLC do?

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

What is the latest filing for TOUCH GROUP PLC?

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The latest filing was on 04/01/2017: Final Gazette dissolved following liquidation.