TME TORPY LIMITED

Overview

Company Name	TME TORPY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01984991
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1986
Date of Cessation	Jul 27, 2012

Summary

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

What is the purpose of TME TORPY LIMITED?

(7420) /

Where is TME TORPY LIMITED located?

Registered Office Address	Pricewaterhousecoopers Hill House Richmond Hill BH2 6HR Bournemouth Dorset
Undeliverable Registered Office Address	No

What were the previous names of TME TORPY LIMITED?

Previous Company Names
Company Name	From	Until
M.A. TORPY & PARTNERS LIMITED	Feb 25, 1986	Feb 25, 1986
SWIFT 1807 LIMITED	Feb 03, 1986	Feb 03, 1986

What are the latest accounts for TME TORPY LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for TME TORPY LIMITED?

Filings
Date	Description	Document	Type
Jul 27, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 27, 2012	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Apr 18, 2012	Appointment of a voluntary liquidator	1 pages	600

Apr 18, 2012	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Jan 18, 2012	Liquidators' statement of receipts and payments to Dec 17, 2011	5 pages	4.68

Jul 13, 2011	Liquidators' statement of receipts and payments to Jun 17, 2011	6 pages	4.68

Jan 25, 2011	Liquidators' statement of receipts and payments to Dec 17, 2010	5 pages	4.68

Jul 12, 2010	Liquidators' statement of receipts and payments to Jun 17, 2010	5 pages	4.68

Jan 29, 2010	Liquidators' statement of receipts and payments to Dec 17, 2009	5 pages	4.68

Jun 30, 2009	Liquidators' statement of receipts and payments to Jun 17, 2009	5 pages	4.68

Jan 13, 2009	Liquidators' statement of receipts and payments to Dec 17, 2008	5 pages	4.68

Jul 09, 2008	Liquidators' statement of receipts and payments to Dec 17, 2008	5 pages	4.68

Jan 25, 2008	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 04, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 12, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 11, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 10, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Jun 29, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 11, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 22, 2004	Liquidators' statement of receipts and payments	8 pages	4.68
Jan 05, 2004	Liquidators' statement of receipts and payments	8 pages	4.68
Jul 16, 2003	Miscellaneous O/C replacement of liquidator	9 pages	MISC
Jul 16, 2003	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40
Jul 04, 2003	Liquidators' statement of receipts and payments	8 pages	4.68
Jan 16, 2003	Liquidators' statement of receipts and payments	8 pages	4.68

View All Filings

Who are the officers of TME TORPY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PENTECOST, Peter Richard Porter Hill Farmhouse Wrenbury CW5 8HG Nantwich Cheshire	Dec 10, 2001		Secretary	Porter Hill Farmhouse Wrenbury CW5 8HG Nantwich Cheshire		British		75047520001
DELAINEY, David 4825 Linden Bellaire 77401 Texas Usa	Apr 05, 2001		Director	4825 Linden Bellaire 77401 Texas Usa		Canadian	1965-12	75724610001
DIETRICH, Janet 3763 Tangley Houston 77005 Texas Usa	Apr 05, 2001		Director	3763 Tangley Houston 77005 Texas Usa		American	1966-5	75725120001
PENTECOST, Peter Richard Porter Hill Farmhouse Wrenbury CW5 8HG Nantwich Cheshire	Feb 19, 2001		Director	Porter Hill Farmhouse Wrenbury CW5 8HG Nantwich Cheshire	England	British	1955-5	75047520001
BROWN, Michael Ross 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	Dec 07, 1999	Jul 17, 2000	Secretary	1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire		British		66293640001
KELLY, Susan Kathleen 13 Waldo Close Clapham SW4 9EY London	Jul 17, 2000	Dec 10, 2001	Secretary	13 Waldo Close Clapham SW4 9EY London		British		71087960003
WARFIELD, Colin Ronald Chapel Gate Hazel Barrow Compton Martin BS40 6JX Bristol Somerset		Dec 07, 1999	Secretary	Chapel Gate Hazel Barrow Compton Martin BS40 6JX Bristol Somerset		British		96253000001
BARNS, David Stephen 11 Newnham Close Plympton PL7 5EA Plymouth Devon		Mar 31, 1994	Director	11 Newnham Close Plympton PL7 5EA Plymouth Devon		British	1948-12	41831670001
BERRY, Timothy Walter Kevin 214 Willoughby Close Alveston BS12 2RW Bristol		Dec 07, 1999	Director	214 Willoughby Close Alveston BS12 2RW Bristol		British	1951-6	46004070001
BERTASI, Ronald Peter Heathergate Christchurch Road GU25 4PJ Virginia Water Surrey	Dec 07, 1999	Feb 19, 2001	Director	Heathergate Christchurch Road GU25 4PJ Virginia Water Surrey		American	1964-8	66891740002
BROWN, Michael Ross 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	Jul 17, 2000	Nov 30, 2001	Director	1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	United Kingdom	British	1962-7	66293640001
BROWN, Raymond John Queens Lodge New Passage Road Pilning BS35 4LZ Bristol Avon	Jun 01, 1992	Dec 07, 1999	Director	Queens Lodge New Passage Road Pilning BS35 4LZ Bristol Avon	England	British	1952-6	29751900001
DAINTON, Michael William 5 Valley Road Portishead BS20 8JU Bristol Avon		Dec 07, 1999	Director	5 Valley Road Portishead BS20 8JU Bristol Avon		British	1943-7	25358760002
DERRICK, James Vinson 1824 Larchmont Houston Texas 77019 Usa	Dec 07, 1999	Feb 26, 2002	Director	1824 Larchmont Houston Texas 77019 Usa		American	1945-1	45391440001
DYSON, Fernley Keith 152 Irchester Road NN10 9QU Rushden Northamptonshire	Dec 08, 1999	Nov 30, 2001	Director	152 Irchester Road NN10 9QU Rushden Northamptonshire		British	1965-2	63727860002
FREVERT, Mark Albert 4 St Marys Place Marloes Road W8 5UE London	Dec 07, 1999	Jan 11, 2002	Director	4 St Marys Place Marloes Road W8 5UE London		American	1954-2	45664990002
HAWES, Roger Anderson 15 Bannetts Tree Crescent Alveston BS12 2LX Bristol Avon		Dec 07, 1999	Director	15 Bannetts Tree Crescent Alveston BS12 2LX Bristol Avon		British	1949-9	25358770001
HORNE, Peter David Hill Crest 1 Heybrook Drive Heybrook Bay PL9 0BW Plymouth Devon		Mar 31, 1994	Director	Hill Crest 1 Heybrook Drive Heybrook Bay PL9 0BW Plymouth Devon	England	British	1948-9	25358780001
MALLY, David 4/22 Elm Park Gardens SW10 9NY London	Dec 07, 1999	Jul 21, 2000	Director	4/22 Elm Park Gardens SW10 9NY London		British	1966-8	67516320001
MULLER, Mark Stewart 5310 Mandell Houston Texas 77005 Usa	Dec 07, 1999	Apr 05, 2001	Director	5310 Mandell Houston Texas 77005 Usa		American	1956-10	66680080001
PAI JR, Lou 368 Robbins Drive TX77019 Houston Texas Usa	Dec 02, 1999	Feb 19, 2001	Director	368 Robbins Drive TX77019 Houston Texas Usa		American	1947-6	45193030001
REXRODE, Stuart Gordon 25 Whitelands House Cheltenham Terrace SW3 4QX London	Jun 19, 2001	Nov 01, 2001	Director	25 Whitelands House Cheltenham Terrace SW3 4QX London		United States	1967-3	74744160001
RILEY, Anthony The Batch Rectory Road Easton In Gordano BS20 0QB Bristol Avon		Dec 07, 1999	Director	The Batch Rectory Road Easton In Gordano BS20 0QB Bristol Avon		British	1941-8	25358790001
SCRIMSHAW, Matthew Giles Beech Coppice Woodland Way KT20 6NW Tadworth Surrey	Jul 21, 2000	Jun 19, 2001	Director	Beech Coppice Woodland Way KT20 6NW Tadworth Surrey		British	1965-7	83322550001
TORPY, Maurice Alexander 8 Carmarthen Road Henleaze BS9 4DU Bristol Avon		Dec 31, 1993	Director	8 Carmarthen Road Henleaze BS9 4DU Bristol Avon		British	1916-8	25358740001
WARFIELD, Colin Ronald Chapel Gate Hazel Barrow Compton Martin BS40 6JX Bristol Somerset		Dec 07, 1999	Director	Chapel Gate Hazel Barrow Compton Martin BS40 6JX Bristol Somerset		British	1944-1	96253000001
WATKINS, Barry Wych Elms Pinfarthings Amberley GL5 5JJ Stroud Gloucestershire		Apr 28, 1992	Director	Wych Elms Pinfarthings Amberley GL5 5JJ Stroud Gloucestershire		British	1942-10	25358750001

View Detailed Information on Officers and People with Significant Control

Does TME TORPY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 27, 1987 Delivered On Dec 03, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 03, 1987Registration of a charge Dec 21, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TME TORPY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 27, 2012	Dissolved on
Dec 18, 2001	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Michael Boyden Pricewaterhousecoopers 31 Great George Street BS1 5QD Bristol	practitioner	Pricewaterhousecoopers 31 Great George Street BS1 5QD Bristol	Dec 31, 2001	Mar 20, 2012
James Richard Tickell Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London	Dec 31, 2001	Jun 25, 2003
Steven Anthony Pearson Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Dec 31, 2001
Ian Christopher Oakley Smith 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Mar 20, 2012

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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