TORSTAR LIMITED
Overview
| Company Name | TORSTAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01768375 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TORSTAR LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TORSTAR LIMITED located?
| Registered Office Address | C/O Gladstone Mrm Hithercroft Road Wallingford OX10 9BT Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TORSTAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for TORSTAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Scott Saklad as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Farley Noble as a secretary on Dec 18, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Leonard as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Edward Billowits as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Arthur Morris as a director on Dec 18, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Barry Alan Symons as a director on Dec 18, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeffrey Raymond Mackinnon as a director on Dec 18, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Mcnally as a secretary on Dec 18, 2015 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Apr 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Apr 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Apr 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Annual return made up to Apr 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Apr 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Scott Saklad as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||
Who are the officers of TORSTAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCNALLY, Stephen | Secretary | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | 204435890001 | |||||||
| MACKINNON, Jeffrey Raymond | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | Canada | Canadian | 179524250002 | |||||
| MORRIS, Arthur | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | England | British | 197639560001 | |||||
| SYMONS, Barry Alan | Director | Hithercroft Road OX10 9BT Wallingford Gladstone House Oxfordshire England | Canada | Canadian | 152285290002 | |||||
| BIRD, Elizabeth Hilary | Secretary | Finches Acre Thursley Road GU8 6DG Elstead Surrey | British | 79286680001 | ||||||
| COOKE, Oliver Charles | Secretary | Solelands Farm RH20 2LG West Chiltington | British | 3643340001 | ||||||
| MERRETT, Ben | Secretary | Church Farm Podimore BA22 8JE Yeovil Somerset | British | 80471710002 | ||||||
| MONTGOMERY, Nicholas Palmer Kyle | Secretary | Adams Farm Graffham GU28 0NZ Petworth West Sussex | British | 25267380002 | ||||||
| NOBLE, Farley | Secretary | C/O Gladstone Mrm Hithercroft Road Wallingford OX10 9BT Oxfordshire | 151387690001 | |||||||
| SAUNDERS, Josephine Lucy | Secretary | Beech Cottage Paradise Road RG9 1UA Henley On Thames Oxfordshire | British | 106787330003 | ||||||
| BILLOWITS, John Edward | Director | C/O Gladstone Mrm Hithercroft Road Wallingford OX10 9BT Oxfordshire | Canada | Canadian | 151387040001 | |||||
| BIRD, Brian Michael | Director | Finches Acre Thursley Road GU8 6DG Elstead Surrey | United Kingdom | British | 79286630001 | |||||
| COOKE, Oliver Charles | Director | Solelands Farm RH20 2LG West Chiltington | United Kingdom | British | 3643340001 | |||||
| KERR, Alistair John | Director | 36 Whitehouse Road Woodcote RG8 0SA Reading Berkshire | British | 80341950001 | ||||||
| LEONARD, Mark | Director | C/O Gladstone Mrm Hithercroft Road Wallingford OX10 9BT Oxfordshire | Canada | Canadian | 155785960001 | |||||
| MARTIN, Derick Charles | Director | Wallace House Kings Gate The Old Woking Road Pyrford GU22 8PB Woking Surrey | England | British | 84584520001 | |||||
| MERRETT, Ben | Director | Church Farm Podimore BA22 8JE Yeovil Somerset | British | 80471710002 | ||||||
| MONTGOMERY, Nicholas Palmer Kyle | Director | Adams Farm Graffham GU28 0NZ Petworth West Sussex | England | British | 25267380002 | |||||
| POULTON, Christopher | Director | Wildbarn 1a Brookside Orwell SG8 5TQ Royston Hertfordshire | England | British | 65823790001 | |||||
| PRESTON, Simon Robert | Director | Bankhead, Old Coach Road CH3 9JL Broxton Cheshire | United Kingdom | British | 80806140002 | |||||
| RAVEN, Brian Kenneth | Director | Foxwood 10 Badgers Hill GU25 4SB Virginia Water Surrey | United Kingdom | British | 156746380001 | |||||
| SAKLAD, Scott | Director | C/O Gladstone Mrm Hithercroft Road Wallingford OX10 9BT Oxfordshire | Uk | United States | 161416120001 | |||||
| STOKES, Jeremy | Director | Route De Pavillon Le Luc Le Pavill 83340 | British | 91021420010 | ||||||
| ZIAI, Said | Director | Wood End Bakers Wood UB9 4LQ Denham Middlesex | United Kingdom | British | 107950610001 |
Does TORSTAR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 11, 2012 Delivered On May 23, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the agent and the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge all rights title and interest in to and under all existing and future assets floating charge all of the companys assets and rights see image for full details. | ||||
Persons Entitled
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Transactions
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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