TOREX RETAIL 100 LIMITED

Overview

Company Name	TOREX RETAIL 100 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01587520
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1981
Date of Cessation	Feb 19, 2010

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 100 LIMITED?

(7499) /

Where is TOREX RETAIL 100 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 100 LIMITED?

Previous Company Names
Company Name	From	Until
ALPHAMERIC 100 LIMITED	Jul 15, 1998	Jul 15, 1998
COMPUTER 100 LIMITED	Sep 25, 1981	Sep 25, 1981

What are the latest accounts for TOREX RETAIL 100 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for TOREX RETAIL 100 LIMITED?

Filings

Date

Description

Document

Type

Feb 19, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 19, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 17, 2009

Liquidators' statement of receipts and payments to Sep 10, 2009

5 pages

4.68

Sep 19, 2008

legacy

1 pages

287

Sep 19, 2008

Declaration of solvency

3 pages

4.70

Sep 19, 2008

Appointment of a voluntary liquidator

1 pages

600

Sep 19, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 11, 2008	LRESSP

Jul 30, 2008

legacy

1 pages

288a

Jul 30, 2008

legacy

1 pages

288b

Jul 30, 2008

legacy

1 pages

288b

Jul 30, 2008

legacy

1 pages

288b

Jul 29, 2008

legacy

4 pages

363a

Jul 28, 2008

legacy

1 pages

287

Jul 28, 2008

legacy

1 pages

190

Jul 28, 2008

legacy

1 pages

353

May 12, 2008

Accounts made up to Jun 30, 2007

5 pages

Mar 27, 2008

legacy

1 pages

287

Oct 19, 2007

legacy

3 pages

363a

Oct 18, 2007

legacy

1 pages

288a

Oct 18, 2007

legacy

1 pages

288b

Oct 18, 2007

legacy

1 pages

288b

Oct 18, 2007

legacy

1 pages

225

Oct 15, 2007

legacy

1 pages

287

Aug 01, 2007

legacy

1 pages

288b

Aug 01, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of TOREX RETAIL 100 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOKSLEY, Graeme Roy Chamer Russweg 19 6300 Zug Switzerland	Jul 29, 2008		Secretary	Chamer Russweg 19 6300 Zug Switzerland		New Zealander		Company Director	126903810001
ISAACSON, Kirk Jeffrey, Mr. 1110 Fox Glen Drive St Charles Illinois 60174 Usa	Jul 05, 2007		Director	1110 Fox Glen Drive St Charles Illinois 60174 Usa	Usa	Other	1955-2	Company Director	123425810001
HORN, Nigel David Featherbow House Ratley OX15 6DS Banbury Oxfordshire	Nov 29, 2004	Dec 04, 2006	Secretary	Featherbow House Ratley OX15 6DS Banbury Oxfordshire		British		Solicitor	109926660001
ISAACSON, Kirk Jeffrey, Mr. 1110 Fox Glen Drive St Charles Illinois 60174 Usa	Jul 05, 2007	Jul 29, 2008	Secretary	1110 Fox Glen Drive St Charles Illinois 60174 Usa		Other		Company Director	123425810001
JOHNSON, Robin Simon 25 Thirlmere Road Muswell Hill N10 2DL London	Apr 11, 2007	Jul 05, 2007	Secretary	25 Thirlmere Road Muswell Hill N10 2DL London		British			11498320001
LEEK, Marcus 7 Gloster Drive CV8 2TU Kenilworth Warwickshire	Dec 04, 2006	Apr 11, 2007	Secretary	7 Gloster Drive CV8 2TU Kenilworth Warwickshire		British		Company Director	115960470001
MACRAE, John Robert 57 Tithe Barn Drive Bray SL6 2DF Maidenhead Berkshire		Jul 07, 1998	Secretary	57 Tithe Barn Drive Bray SL6 2DF Maidenhead Berkshire		British			21393900001
MINIKIN, Claire Louise Dunholme Manor Close KT24 6SA East Horsley Surrey	Jul 07, 1998	Apr 27, 2000	Secretary	Dunholme Manor Close KT24 6SA East Horsley Surrey		British		Chartered Accountant	77770730001
OLLIS, Stephen Anthony Cornerways 41 Sangers Drive RH6 8AL Horley Surrey	Apr 27, 2000	Oct 15, 2001	Secretary	Cornerways 41 Sangers Drive RH6 8AL Horley Surrey		British			64363660001
SOULSBY, James Andrew Bramshott Lodge Woolmer Hill GU27 1QA Haslemere Surrey	Oct 15, 2001	Oct 01, 2002	Secretary	Bramshott Lodge Woolmer Hill GU27 1QA Haslemere Surrey		British			38342300002
WARRINGTON, Lorri Applecroft Plaistow Road Ifold RH14 0TU Billingshurst West Sussex	Oct 01, 2002	Nov 29, 2004	Secretary	Applecroft Plaistow Road Ifold RH14 0TU Billingshurst West Sussex		British			84757210001
CANNING, Phillip Francis Roeside Bradshaw Lane, Chapel En Le Frith SK23 9UL High Peak Derbyshire	Jul 07, 1998	Nov 05, 2004	Director	Roeside Bradshaw Lane, Chapel En Le Frith SK23 9UL High Peak Derbyshire		British	1948-5	Company Director	70379550001
COOKSLEY, Graeme 19 Charmer Fussweg Zug 6300 Switzerland	Jul 05, 2007	Jul 29, 2008	Director	19 Charmer Fussweg Zug 6300 Switzerland		New Zealander	1948-11	Company Director	122786180001
GREENOUGH, Michael 711 Pintail Court Granbury Texas 76049 Usa	Jul 05, 2007	Oct 17, 2007	Director	711 Pintail Court Granbury Texas 76049 Usa		Canadian	1950-6	Company Director	123427350001
HORN, Nigel David Featherbow House Ratley OX15 6DS Banbury Oxfordshire	Nov 29, 2004	Dec 04, 2006	Director	Featherbow House Ratley OX15 6DS Banbury Oxfordshire		British	1954-5	Solicitor	109926660001
LEEK, Marcus 7 Gloster Drive CV8 2TU Kenilworth Warwickshire	Dec 04, 2006	Oct 17, 2007	Director	7 Gloster Drive CV8 2TU Kenilworth Warwickshire		British	1975-5	Company Director	115960470001
MACRAE, John Robert 57 Tithe Barn Drive Bray SL6 2DF Maidenhead Berkshire		Jul 07, 1998	Director	57 Tithe Barn Drive Bray SL6 2DF Maidenhead Berkshire		British	1935-9	Marketing Executive	21393900001
MACRAE, Paul Albert Winter House Waltham Road White Waltham SL6 3SH Maidenhead Berkshire		Jul 07, 1998	Director	Winter House Waltham Road White Waltham SL6 3SH Maidenhead Berkshire		British	1957-1	Systems Analyst	21393910002
MCLAREN, Michael Gerald October House 4 The Mount Drive RH2 0EZ Reigate Surrey	Jul 07, 1998	Nov 29, 2004	Director	October House 4 The Mount Drive RH2 0EZ Reigate Surrey	England	British	1961-3	Group Managing Director	68561640002
MEADE, Michael Gerald 54 Clapham Common North Side SW4 9RX London	Nov 01, 2005	Jan 16, 2006	Director	54 Clapham Common North Side SW4 9RX London	England	British,Irish	1960-9	Finance Director	142059750001
MINIKIN, Claire Louise Dunholme Manor Close KT24 6SA East Horsley Surrey	Jul 07, 1998	Apr 27, 2000	Director	Dunholme Manor Close KT24 6SA East Horsley Surrey		British		Chartered Accountant	77770730001
MITCHELL, Robert Neil Whyte 50 Leckford Road Jericho OX2 6HY Oxford Oxfordshire	Dec 04, 2006	May 31, 2007	Director	50 Leckford Road Jericho OX2 6HY Oxford Oxfordshire		British	1964-2	Company	116745740001
MORCOMBE, Alan William Waverley House Kitcombe Wood GU34 3ND Faringdon Hampshire	Jul 07, 1998	Nov 29, 2004	Director	Waverley House Kitcombe Wood GU34 3ND Faringdon Hampshire		British	1952-8	Group Chief Executive	32807230004
PEARMAN, Mark Chalice The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	Nov 29, 2004	Dec 04, 2006	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British	1961-9	Director	57516220003
PRINCE, Peter 8 The Chase SL5 7UJ Ascot Berkshire	Oct 17, 2007	Jul 29, 2008	Director	8 The Chase SL5 7UJ Ascot Berkshire	United States Of America	British	1957-12	Company Director	125228870001
RANDALL, Martin Keith Jacks Platt Duddleswell TN22 3JR Uckfield East Sussex	Jan 01, 2000	Nov 29, 2004	Director	Jacks Platt Duddleswell TN22 3JR Uckfield East Sussex	United Kingdom	British	1959-7	Group Finance Director	40012240002
TAYLOR, Keith Wilhall Dove Cottage Sly Corner Lee Common HP16 9LD Great Missenden Bucks	Feb 13, 2007	Jun 19, 2007	Director	Dove Cottage Sly Corner Lee Common HP16 9LD Great Missenden Bucks	England	British	1948-4	Company Director	119095470001
THOMPSON, Richard James 19 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire	Nov 29, 2004	Nov 01, 2005	Director	19 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire	England	British	1962-2	Finance Director	64550460002

View Detailed Information on Officers and People with Significant Control

Does TOREX RETAIL 100 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 08, 1998 Delivered On Jul 15, 1998	Satisfied	Amount secured All monies due or to become due from the company (formerly known as computer 100 limited) 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jul 15, 1998Registration of a charge (395) Dec 07, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 15, 1983 Delivered On Jun 22, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 181, oxford road, reading, berkshire title no bk 168621.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 22, 1983Registration of a charge Jul 20, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TOREX RETAIL 100 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 19, 2010	Dissolved on
Sep 11, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon James Underwood 62 Wilson Street EC2A 2BU London	practitioner	62 Wilson Street EC2A 2BU London	Sep 11, 2008

View Detailed Information on Insolvency Cases

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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