TORSIFLEX LIMITED

Overview

Company Name	TORSIFLEX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00983238
Jurisdiction	England/Wales
Date of Creation	Jun 29, 1970
Date of Cessation	Oct 30, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TORSIFLEX LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TORSIFLEX LIMITED located?

Registered Office Address	c/o BIBBY TRANSMISSIONS Cannon Way WF13 1EH Dewsbury West Yorks
Undeliverable Registered Office Address	No

What are the latest accounts for TORSIFLEX LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for TORSIFLEX LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 14, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 07, 2018

Application to strike the company off the register

3 pages

DS01

Dec 14, 2017

Confirmation statement made on Dec 14, 2017 with no updates

3 pages

CS01

Sep 21, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Dec 14, 2016

Confirmation statement made on Dec 14, 2016 with updates

5 pages

CS01

Oct 05, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Dec 14, 2015

Annual return made up to Dec 14, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2015	Statement of capital on Dec 14, 2015 Capital: GBP 2	SH01

Sep 14, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Dec 16, 2014

Annual return made up to Dec 14, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2014	Statement of capital on Dec 16, 2014 Capital: GBP 2	SH01

Dec 16, 2014

Director's details changed for Carl Richard Christenson on Nov 10, 2013

2 pages

CH01

Sep 26, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Dec 19, 2013

Annual return made up to Dec 14, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2013	Statement of capital on Dec 19, 2013 Capital: GBP 2	SH01

Nov 05, 2013

Termination of appointment of Graham Varga as a secretary

1 pages

TM02

Nov 05, 2013

Appointment of Mr Richard Ian Laws as a secretary

1 pages

AP03

Sep 16, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Dec 19, 2012

Annual return made up to Dec 14, 2012 with full list of shareholders

5 pages

AR01

Oct 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Apr 05, 2012

Termination of appointment of Penelope Turvey as a secretary

1 pages

TM02

Apr 05, 2012

Registered office address changed from * Altra Industrial Motion 317-319 Ampthill Road Bedford MK42 9RD* on Apr 05, 2012

1 pages

AD01

Apr 05, 2012

Appointment of Graham Varga as a secretary

2 pages

AP03

Dec 21, 2011

Annual return made up to Dec 14, 2011 with full list of shareholders

5 pages

AR01

Aug 17, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Dec 20, 2010

Annual return made up to Dec 14, 2010 with full list of shareholders

5 pages

AR01

Sep 25, 2010

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

4 pages

View All Filings

Who are the officers of TORSIFLEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWS, Richard Ian c/o Bibby Transmissions Cannon Way WF13 1EH Dewsbury West Yorks	Nov 04, 2013		Secretary	c/o Bibby Transmissions Cannon Way WF13 1EH Dewsbury West Yorks				182626730001
CHRISTENSON, Carl Richard Surfside Road Scituate 25 Ma02066 Usa	Feb 10, 2006		Director	Surfside Road Scituate 25 Ma02066 Usa	United States	American	1959-6	110880800002
STORCH, Christian 12 Preston Square Quincy Massachusetts Ma 02171 United States	Dec 12, 2007		Director	12 Preston Square Quincy Massachusetts Ma 02171 United States	United States	German	1960-1	126884910001
AGOCS, Stephen Francis 128 Upper Ferry Road Trenton New Jersey FOREIGN Usa		Dec 23, 1992	Secretary	128 Upper Ferry Road Trenton New Jersey FOREIGN Usa		American		34721300001
BALDREY, Philip Nigel 34 Saint Bernards Road B92 7BB Solihull West Midlands	Jul 07, 2000	Feb 10, 2006	Secretary	34 Saint Bernards Road B92 7BB Solihull West Midlands		British		44039650003
BIRD, Thomas Joseph 1211 Karen Lane 19087 Radnor Pennsylvania Usa	Dec 23, 1992	Jul 15, 1994	Secretary	1211 Karen Lane 19087 Radnor Pennsylvania Usa		Usa		33616600001
BUCKLEY, Deryck Stephen 9 Halifax Road Staincliffe WF13 4AA Dewsbury West Yorkshire	Dec 03, 1996	Mar 27, 1997	Secretary	9 Halifax Road Staincliffe WF13 4AA Dewsbury West Yorkshire		British		47883800001
COOPER, James Sidney William 11 The Croft Meriden CV7 7NQ Coventry	Dec 23, 1992	Jul 15, 1994	Secretary	11 The Croft Meriden CV7 7NQ Coventry		British		33253280001
FITZPATRICK, Stephen Joseph The Maltings Carlton-On-Trent NG23 6NS Newark Nottinghamshire	Jan 01, 1996	Dec 03, 1996	Secretary	The Maltings Carlton-On-Trent NG23 6NS Newark Nottinghamshire		British		204911280005
HALE, Vivien Joan Keeley 12 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire	Mar 27, 1997	Sep 17, 1999	Secretary	Keeley 12 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire		British		56115110001
HALLAM, Peter Leslie 25 Cambridge Road PE9 1BN Stamford Lincolnshire	Jul 15, 1994	Dec 31, 1995	Secretary	25 Cambridge Road PE9 1BN Stamford Lincolnshire		British		2258630001
HARRISON, Brian 16 Briarwood Road GU21 1XD Woking Surrey		Dec 23, 1992	Secretary	16 Briarwood Road GU21 1XD Woking Surrey		British		13648350001
TURVEY, Penelope Ann 182 High Street PE19 6SD Yelling Cambs	Feb 10, 2006	Mar 31, 2012	Secretary	182 High Street PE19 6SD Yelling Cambs		British		103094630002
VARGA, Graham c/o Bibby Transmissions Cannon Way WF13 1EH Dewsbury West Yorks	Mar 31, 2012	Oct 12, 2013	Secretary	c/o Bibby Transmissions Cannon Way WF13 1EH Dewsbury West Yorks		British		168160880001
HAMMOND SUDDARDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Mar 27, 1997	Jul 07, 2000	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London				67382580002
AGOCS, Stephen Francis 128 Upper Ferry Road Trenton New Jersey FOREIGN Usa		Dec 23, 1992	Director	128 Upper Ferry Road Trenton New Jersey FOREIGN Usa		American	1928-12	34721300001
BALDREY, Philip Nigel 34 Saint Bernards Road B92 7BB Solihull West Midlands	Jul 07, 2000	Feb 10, 2006	Director	34 Saint Bernards Road B92 7BB Solihull West Midlands	England	British	1955-3	44039650003
BUCKLEY, Deryck Stephen 9 Halifax Road Staincliffe WF13 4AA Dewsbury West Yorkshire	Dec 03, 1996	Mar 27, 1997	Director	9 Halifax Road Staincliffe WF13 4AA Dewsbury West Yorkshire		British	1949-2	47883800001
BURDETT, Roger Leonard 2 Pennyfields Boulevard NG10 3QJ Long Eaton Nottinghamshire	Mar 13, 2001	Feb 10, 2006	Director	2 Pennyfields Boulevard NG10 3QJ Long Eaton Nottinghamshire		British	1950-9	53792200005
BURDETT, Roger Yew Tree Cottage Mill Lane Lapworth B94 6HT Solihull West Midlands	Jun 16, 1997	Jul 07, 2000	Director	Yew Tree Cottage Mill Lane Lapworth B94 6HT Solihull West Midlands		British	1950-9	53792200004
BURNS, Christopher Peter Peters Farm Sulgrave Road Helmdon NN13 5QH Brackley Northamptonshire		Sep 29, 1994	Director	Peters Farm Sulgrave Road Helmdon NN13 5QH Brackley Northamptonshire		British	1943-12	29017860001
COOPER, James Sidney William 11 The Croft Meriden CV7 7NQ Coventry	Dec 23, 1992	Jul 15, 1994	Director	11 The Croft Meriden CV7 7NQ Coventry		British	1951-8	33253280001
HALE, Vivien Joan Keeley 12 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire	Mar 27, 1997	Sep 17, 1999	Director	Keeley 12 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire	England	British	1950-9	56115110001
HERBAGE, Bernard Stanley Tanglewood Lodge Sycamore Road HP6 6BB Amersham Buckinghamshire	Oct 04, 1993	Mar 25, 1994	Director	Tanglewood Lodge Sycamore Road HP6 6BB Amersham Buckinghamshire		British	1925-8	36629450001
KEITH, Percival Cleveland 1 Turvey Close Aston Clinton HP22 5JG Aylesbury Buckinghamshire		Sep 23, 1993	Director	1 Turvey Close Aston Clinton HP22 5JG Aylesbury Buckinghamshire		American	1928-12	13648320001
LOVE, Colin Wilson 3 Andrews Way Raunds NN9 6RD Wellingborough Northamptonshire	Jul 15, 1994	Dec 03, 1996	Director	3 Andrews Way Raunds NN9 6RD Wellingborough Northamptonshire		British	1954-2	65767530002
MCCORKELL, Henry Nigel Pakenham The Hatch Gaunts Common BH21 4JB Wimborne Dorset	Mar 27, 1997	Jul 07, 2000	Director	The Hatch Gaunts Common BH21 4JB Wimborne Dorset	England	English	1947-1	13447260001
RODGER, David Anthony Hugh Oaktrees Pinley Green CV35 8LU Claverdon Warwickshire	Jul 07, 2000	Mar 31, 2001	Director	Oaktrees Pinley Green CV35 8LU Claverdon Warwickshire		British	1938-1	89739630001
SALISBURY, Philip Newport Cottage Main Street Ufford PE9 3BH Stamford Lincolnshire	Jul 15, 1994	Mar 19, 1996	Director	Newport Cottage Main Street Ufford PE9 3BH Stamford Lincolnshire		British	1946-4	22182730002
SANDLE, John Colin 5 Allerton Drive Upper Poppleton YO26 6JH York Yorkshire	Dec 03, 1996	Mar 27, 1997	Director	5 Allerton Drive Upper Poppleton YO26 6JH York Yorkshire		British	1946-10	60722970001
SCHUSTER, Wesley Charles John 38 Pleasant Street Wenham Massachusetts 01984 Usa	Mar 19, 1996	Dec 03, 1996	Director	38 Pleasant Street Wenham Massachusetts 01984 Usa		American	1945-8	47206220003
SCORDO, Pascale Richard 239 Yellow Springs Court FOREIGN Yardley Pennsylvania Usa		Dec 23, 1992	Director	239 Yellow Springs Court FOREIGN Yardley Pennsylvania Usa		American	1932-7	13685810001
TROULAKIS, Stelios Fragios 1 Cavendish Avenue NW8 9JE London		Jul 15, 1994	Director	1 Cavendish Avenue NW8 9JE London		American	1939-1	13648330001
WALKER, Gary Edgar 13 Applewood Drive Hopewell New Jersey 08525 Usa	Dec 23, 1992	Jul 15, 1994	Director	13 Applewood Drive Hopewell New Jersey 08525 Usa		Usa	1937-8	33913110001
WALL, David Alan 23 Beech Tree Farm Lane 02066 Scituate Ma 02066 Usa	Feb 10, 2006	Dec 12, 2007	Director	23 Beech Tree Farm Lane 02066 Scituate Ma 02066 Usa		American	1958-1	110839410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TORSIFLEX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Turboflex Ltd

Dec 14, 2016

Cannon Way

WF13 1EH Dewsbury

C/O Bibby Transmissions Ltd

West Yorkshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Companies Act
Place Registered	Companies House
Registration Number	839728

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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