TOREX RETAIL ONLINE COMPUTER SERVICES LIMITED
Overview
| Company Name | TOREX RETAIL ONLINE COMPUTER SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01044892 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TOREX RETAIL ONLINE COMPUTER SERVICES LIMITED?
- (7499) /
Where is TOREX RETAIL ONLINE COMPUTER SERVICES LIMITED located?
| Registered Office Address | BENEDICT MACKENZIE 62 Wilson Street EC2A 2BU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOREX RETAIL ONLINE COMPUTER SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALPHAMERIC ONLINE COMPUTER SERVICES LIMITED | Jun 11, 2002 | Jun 11, 2002 |
| ALPHAMERIC SOLUTIONS LIMITED | Mar 01, 1996 | Mar 01, 1996 |
| ALPHAMERIC KEYBOARDS LIMITED | Mar 06, 1972 | Mar 06, 1972 |
What are the latest accounts for TOREX RETAIL ONLINE COMPUTER SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2007 |
What are the latest filings for TOREX RETAIL ONLINE COMPUTER SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 10, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of TOREX RETAIL ONLINE COMPUTER SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKSLEY, Graeme Roy | Secretary | Chamer Russweg 19 6300 Zug Switzerland | New Zealander | 126903810001 | ||||||
| ISAACSON, Kirk Jeffrey, Mr. | Director | 1110 Fox Glen Drive St Charles Illinois 60174 Usa | Usa | Other | 123425810001 | |||||
| HORN, Nigel David | Secretary | Featherbow House Ratley OX15 6DS Banbury Oxfordshire | British | 109926660001 | ||||||
| ISAACSON, Kirk Jeffrey, Mr. | Secretary | 1110 Fox Glen Drive St Charles Illinois 60174 Usa | Other | 123425810001 | ||||||
| JOHNSON, Robin Simon | Secretary | 25 Thirlmere Road Muswell Hill N10 2DL London | British | 11498320001 | ||||||
| JOHNSTON, John William | Secretary | Alremans Wylye Road Hanging Langford SP3 4NN Salisbury Wiltshire | British | 57851480001 | ||||||
| LEEK, Marcus | Secretary | 7 Gloster Drive CV8 2TU Kenilworth Warwickshire | British | 115960470001 | ||||||
| MINIKIN, Claire Louise | Secretary | Dunholme Manor Close KT24 6SA East Horsley Surrey | British | 77770730001 | ||||||
| OLLIS, Stephen Anthony | Secretary | Cornerways 41 Sangers Drive RH6 8AL Horley Surrey | British | 64363660001 | ||||||
| SOULSBY, James Andrew | Secretary | Bramshott Lodge Woolmer Hill GU27 1QA Haslemere Surrey | British | 38342300002 | ||||||
| WARRINGTON, Lorri | Secretary | Applecroft Plaistow Road Ifold RH14 0TU Billingshurst West Sussex | British | 84757210001 | ||||||
| BLACKBURNE, Geoffrey Robert | Director | 14 Wheatears Drive West Wellow SO51 6RA Romsey Hampshire | British | 39171140001 | ||||||
| CANNING, Philip Francis | Director | 63 Ivar Gardens Lychpit RG24 8YD Basingstoke Hampshire | British | 34793910001 | ||||||
| CANNING, Phillip Francis | Director | Roeside Bradshaw Lane, Chapel En Le Frith SK23 9UL High Peak Derbyshire | British | 70379550001 | ||||||
| COOKSLEY, Graeme | Director | 19 Charmer Fussweg Zug 6300 Switzerland | New Zealander | 122786180001 | ||||||
| EVANS, David Victor | Director | Whiteside 99 Hatch Lane Old Basing RG24 7EG Basingstoke Hampshire | British | 6221420001 | ||||||
| GREENOUGH, Michael | Director | 711 Pintail Court Granbury Texas 76049 Usa | Canadian | 123427350001 | ||||||
| HORN, Nigel David | Director | Featherbow House Ratley OX15 6DS Banbury Oxfordshire | British | 109926660001 | ||||||
| HORNSTEIN, Rodney Maxwell | Director | 40 Fairfax Road NW6 4HA London | England | British | 4322180001 | |||||
| JOHNSTON, David James | Director | 33 Frensham Vale Lower Bourne GU10 3HS Farnham Surrey | England | British | 76164390001 | |||||
| JOHNSTON, John William | Director | Alremans Wylye Road Hanging Langford SP3 4NN Salisbury Wiltshire | British | 57851480001 | ||||||
| LEEK, Marcus | Director | 7 Gloster Drive CV8 2TU Kenilworth Warwickshire | British | 115960470001 | ||||||
| MCLAREN, Michael Gerald | Director | October House 4 The Mount Drive RH2 0EZ Reigate Surrey | England | British | 68561640002 | |||||
| MEADE, Michael Gerald | Director | 54 Clapham Common North Side SW4 9RX London | England | British,Irish | 142059750001 | |||||
| MINIKIN, Claire Louise | Director | Dunholme Manor Close KT24 6SA East Horsley Surrey | British | 77770730001 | ||||||
| MITCHELL, Robert Neil Whyte | Director | 50 Leckford Road Jericho OX2 6HY Oxford Oxfordshire | British | 116745740001 | ||||||
| MORCOMBE, Alan William | Director | Waverley House Kitcombe Wood GU34 3ND Faringdon Hampshire | British | 32807230004 | ||||||
| PEARMAN, Mark Chalice | Director | The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire | United Kingdom | British | 57516220003 | |||||
| PRINCE, Ian Robert | Director | Underley Lodge Horsell Park GU21 4LY Woking Surrey | British | 29848090001 | ||||||
| PRINCE, Peter | Director | 8 The Chase SL5 7UJ Ascot Berkshire | United States Of America | British | 125228870001 | |||||
| RANDALL, Martin Keith | Director | Jacks Platt Duddleswell TN22 3JR Uckfield East Sussex | United Kingdom | British | 40012240002 | |||||
| SMITH, Kenneth Ronald | Director | Telconia Close Headley Down GU35 8ED Bordon 7 Hampshire | United Kingdom | British | 34793900002 | |||||
| SMITH, Kenneth Ronald | Director | Telconia Close Headley Down GU35 8ED Bordon 7 Hampshire | United Kingdom | British | 34793900002 | |||||
| TAYLOR, Keith Wilhall | Director | Dove Cottage Sly Corner Lee Common HP16 9LD Great Missenden Bucks | England | British | 119095470001 | |||||
| THOMPSON, Richard James | Director | 19 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire | England | British | 64550460002 |
Does TOREX RETAIL ONLINE COMPUTER SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge | Created On Feb 26, 1991 Delivered On Mar 05, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All property rights in letters patent/trade mark/name with associated goodwill (please see doc 395 tc ref 353C for full details). | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On May 16, 1989 Delivered On May 24, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge on all book and other debts. Floating charge on all the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Assignment | Created On Feb 29, 1984 Delivered On Mar 13, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a hire purchase agreement dated 29/02/84 | |
Short particulars All rights and interest in the lease dated 29/2/84 together with all monies now or hereafter to become payable under the lease and tog. With the benefit of all guarantees indemnities negotiable instruments and securities taken by the company in connection with lease. (See doc. M23). | ||||
Persons Entitled
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Transactions
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| Charge | Created On Jan 13, 1984 Delivered On Jan 19, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book and other debts now & from time to time owing to the company. | ||||
Persons Entitled
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Transactions
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| Letter of instruction and charge. | Created On Dec 04, 1979 Delivered On Dec 11, 1979 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All and any sums of money owing or becoming due to the company from griffin factors limited under or by virtue of a factoring agreement executed by the company on 12 march 1979 or any other factoring agreement between the company and griffin factors limited. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Mar 20, 1979 Delivered On Mar 22, 1979 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a factoring agreement dated 12 march 1979. | |
Short particulars Floating charge over undertaking and all property present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does TOREX RETAIL ONLINE COMPUTER SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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