TORBRON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTORBRON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00435791
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TORBRON LIMITED?

    • (7499) /

    Where is TORBRON LIMITED located?

    Registered Office Address
    Sapphire Court
    Waslgrave Triangle
    CV2 2TX Coventry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TORBRON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for TORBRON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 01, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2010

    Statement of capital on Jul 27, 2010

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Secretary's details changed for Jennifer Anne Brierley on Oct 01, 2009

    1 pagesCH03

    Accounts made up to Dec 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2006

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Nov 30, 2005

    3 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages225

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of TORBRON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIERLEY, Jennifer Anne
    Sapphire Court
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Secretary
    Sapphire Court
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    British118563210001
    SMERDON, Peter
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Director
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    EnglandBritish16898700002
    WILLETTS, Andrew John
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    Director
    Walsgrave Triangle
    CV2 2TX Coventry
    Sapphire Court
    England
    EnglandBritish120451550002
    HEATON, Janet Ruth
    Sapphire Court
    Walsgrave
    CV2 2TX Coventry
    C/O Wendy Hall
    England
    Secretary
    Sapphire Court
    Walsgrave
    CV2 2TX Coventry
    C/O Wendy Hall
    England
    British81228260001
    KIRBY, Ann
    402 Beacon Road
    BD6 3DJ Bradford
    West Yorkshire
    Secretary
    402 Beacon Road
    BD6 3DJ Bradford
    West Yorkshire
    British42741240001
    PATEL, Yakub Ibrahim
    11 Northwold Drive
    BL1 5BH Bolton
    Greater Manchester
    Secretary
    11 Northwold Drive
    BL1 5BH Bolton
    Greater Manchester
    British47737270002
    ROWE, Robert Anthony
    8 Bawson Court
    Gomersal
    BD19 4SA Cleckheaton
    West Yorkshire
    Secretary
    8 Bawson Court
    Gomersal
    BD19 4SA Cleckheaton
    West Yorkshire
    British12018420001
    LEVELCROWN LTD
    PO BOX 2076 Lynstock House
    Lynstock Way Lostock
    BL6 4WT Bolton
    Lancashire
    Secretary
    PO BOX 2076 Lynstock House
    Lynstock Way Lostock
    BL6 4WT Bolton
    Lancashire
    105450960001
    HOOD, John
    27 Medina House, Diglis Dock Road
    WR5 3DD Worcester
    Director
    27 Medina House, Diglis Dock Road
    WR5 3DD Worcester
    British39644740002
    KIRBY, Ann
    402 Beacon Road
    BD6 3DJ Bradford
    West Yorkshire
    Director
    402 Beacon Road
    BD6 3DJ Bradford
    West Yorkshire
    British42741240001
    PATEL, Anwer Ibrahim Issa Ismail
    4 Breckland Drive
    Heaton
    BL1 5BQ Bolton
    Lancashire
    Director
    4 Breckland Drive
    Heaton
    BL1 5BQ Bolton
    Lancashire
    EnglandBritish98227610001
    PATEL, Yakub Ibrahim
    11 Northwold Drive
    BL1 5BH Bolton
    Greater Manchester
    Director
    11 Northwold Drive
    BL1 5BH Bolton
    Greater Manchester
    EnglandBritish47737270002
    ROWE, Margaret
    8 Bawson Court
    Gomersal
    BD19 4SA Cleckheaton
    West Yorkshire
    Director
    8 Bawson Court
    Gomersal
    BD19 4SA Cleckheaton
    West Yorkshire
    British12018430001
    ROWE, Robert Anthony
    8 Bawson Court
    Gomersal
    BD19 4SA Cleckheaton
    West Yorkshire
    Director
    8 Bawson Court
    Gomersal
    BD19 4SA Cleckheaton
    West Yorkshire
    British12018420001
    RYLAND, Susan
    44 Thorndene Way
    BD4 0SW Bradford
    West Yorkshire
    Director
    44 Thorndene Way
    BD4 0SW Bradford
    West Yorkshire
    British42741330001
    LEVELCROWN LTD
    PO BOX 2076 Lynstock House
    Lynstock Way Lostock
    BL6 4WT Bolton
    Lancashire
    Director
    PO BOX 2076 Lynstock House
    Lynstock Way Lostock
    BL6 4WT Bolton
    Lancashire
    105450960001

    Does TORBRON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Jul 14, 1995
    Delivered On Jul 25, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 25, 1995Registration of a charge (395)
    • Apr 10, 2004Statement of satisfaction of a charge in full or part (403a)
    Mortgage & charge
    Created On Dec 31, 1947
    Delivered On Jan 12, 1948
    Satisfied
    Amount secured
    All moneys due etc,
    Short particulars
    Freehold land & premises, 208, otley road. Bradford, yorks. Present, 7 future also by way of floating charge. Undertaking and all property present & future including uncalled capital. Together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 12, 1948Registration of a charge
    • Apr 10, 2004Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0