TOROTRAK (DEVELOPMENT) LIMITED
Overview
| Company Name | TOROTRAK (DEVELOPMENT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02118766 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TOROTRAK (DEVELOPMENT) LIMITED?
- Manufacture of bearings, gears, gearing and driving elements (28150) / Manufacturing
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is TOROTRAK (DEVELOPMENT) LIMITED located?
| Registered Office Address | Business Innovation Centre Harry Weston Road CV3 2TX Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOROTRAK (DEVELOPMENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (600) LIMITED | Apr 02, 1987 | Apr 02, 1987 |
What are the latest accounts for TOROTRAK (DEVELOPMENT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What is the status of the latest confirmation statement for TOROTRAK (DEVELOPMENT) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 19, 2017 |
What are the latest filings for TOROTRAK (DEVELOPMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||
Liquidators' statement of receipts and payments to Jul 17, 2023 | 19 pages | LIQ03 | ||
Resignation of a liquidator | 3 pages | LIQ06 | ||
Registered office address changed from Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on Jan 24, 2023 | 2 pages | AD01 | ||
Liquidators' statement of receipts and payments to Jul 17, 2022 | 12 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Jul 17, 2021 | 15 pages | LIQ03 | ||
Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to 8 Warren Park Way Enderby Leicester LE19 4SA on Jan 07, 2021 | 2 pages | AD01 | ||
Liquidators' statement of receipts and payments to Jul 17, 2020 | 13 pages | LIQ03 | ||
Liquidators' statement of receipts and payments to Jul 17, 2019 | 29 pages | LIQ03 | ||
Registered office address changed from C/O Deloitte Llp 4 Brindleyplace Birmingham B1 2HZ to 109 Swan Street Sileby Leicestershire LE12 7NN on Aug 13, 2018 | 2 pages | AD01 | ||
Appointment of a voluntary liquidator | 2 pages | 600 | ||
Administrator's progress report | 18 pages | AM10 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 22 pages | AM22 | ||
Result of meeting of creditors | 42 pages | AM07 | ||
Statement of administrator's proposal | 40 pages | AM03 | ||
Statement of affairs with form AM02SOA | 12 pages | AM02 | ||
Registered office address changed from 1 Aston Way Leyland Lancashire PR26 7UX to C/O Deloitte Llp 4 Brindleyplace Birmingham B1 2HZ on Jan 08, 2018 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Confirmation statement made on Oct 19, 2017 with no updates | 3 pages | CS01 | ||
Registration of charge 021187660003, created on Feb 14, 2017 | 26 pages | MR01 | ||
Appointment of Mr Rawdon Vevers as a secretary on Jan 18, 2017 | 2 pages | AP03 | ||
Termination of appointment of Carole Astin as a secretary on Jan 18, 2017 | 1 pages | TM02 | ||
Confirmation statement made on Oct 19, 2016 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2016 | 30 pages | AA | ||
Who are the officers of TOROTRAK (DEVELOPMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VEVERS, Rawdon | Secretary | Harry Weston Road CV3 2TX Coventry Business Innovation Centre | 222979740001 | |||||||||||
| VEVERS, Rawdon Quentin | Director | Harry Weston Road CV3 2TX Coventry Business Innovation Centre | England | British | Finance Director | 179503390001 | ||||||||
| TOROTRAK PLC | Director | Aston Way Moss Side PR26 7UX Leyland 1 England |
| 200104320001 | ||||||||||
| ASTIN, Carole | Secretary | 1 Aston Way Leyland PR26 7UX Lancashire | 214808400001 | |||||||||||
| DAVISON, Richard Charles | Secretary | 8 West Road Coombe KT2 7HA Kingston Upon Thames Surrey | British | 155711530001 | ||||||||||
| DEERING, Jeremy Robert John | Secretary | 1 Aston Way Leyland PR26 7UX Lancashire | British | Accountant | 117710280001 | |||||||||
| JOYCE, Rebecca | Secretary | Lucas Green Farm Lucas Lane, Whittle Le Woods PR6 7DA Chorley Lancashire | British | 49407010005 | ||||||||||
| NAIRN, Michael | Secretary | 16 Court Downs Road BR3 6LS Beckenham Kent | Irish | 117322120001 | ||||||||||
| VEVERS, Rawdon | Secretary | 1 Aston Way Leyland PR26 7UX Lancashire | 183671980001 | |||||||||||
| WILLIAMS, John Gordon | Secretary | 14 Borkwood Park BR6 9LD Orpington Kent | British | 1632260001 | ||||||||||
| BATCHELOR, James | Director | 5 City Space House East Cliff PR1 3LB Preston | United Kingdom | British | Director | 92525480002 | ||||||||
| COSTER, Malcolm David | Director | Rivendell 46 Golfside South Cheam SM2 7EZ Sutton Surrey | England | British | Ceo | 39034110001 | ||||||||
| DE FREITAS, Andrew | Director | Aston Way Moss Side PR26 7UX Leyland 1 Lancashire England | England | British | Engineer | 159426550001 | ||||||||
| DEERING, Jeremy Robert John | Director | 1 Aston Way Leyland PR26 7UX Lancashire | United Kingdom | British | Accountant | 117710280002 | ||||||||
| ELSY, Richard Peter | Director | 12 The Crescent Hampton In Arden B92 0BP Solihull West Midlands | England | British | Director | 86632120001 | ||||||||
| FULLER, John William Edward | Director | 1 Aston Way Leyland PR26 7UX Lancashire | England | British | Engineer | 130266840001 | ||||||||
| GREENWOOD, Christopher John | Director | 113 Fossdale Moss Leyland PR5 3WS Preston Lancashire | United Kingdom | British | Engineer | 21728230001 | ||||||||
| HARVEY, Ian Alexander | Director | Tanglewood Cobham Road KT22 9SJ Fetcham Surrey | Uk | British | Manager/Director | 114235460001 | ||||||||
| JOYCE, Rebecca | Director | Lucas Green Farm Lucas Lane, Whittle Le Woods PR6 7DA Chorley Lancashire | United Kingdom | British | Accountant | 49407010005 | ||||||||
| KATHOKE, Rustom Kaikhushroo | Director | 165 Kings Hall Road BR3 1LL Beckenham Kent | British | Director | 40373140001 | |||||||||
| MARTIN, Maurice Lucien | Director | 26 Stanstead Road CR3 6AA Caterham Surrey | British | Accountant/Divisional Director | 21728240001 | |||||||||
| MIRREN, Adam | Director | 8 Meikle Aiden Brae G84 0JD Kilcreggan Dunbartonshire | British | Engineering And Business Assoc | 72805670001 | |||||||||
| MURRAY, Stephen William | Director | St Michaels 103 Preston Road PR2 5SD Grimsargh Lancashire | United Kingdom | British | Engineer | 112355730001 | ||||||||
| NAIRN, Michael | Director | 16 Court Downs Road BR3 6LS Beckenham Kent | United Kingdom | Irish | Company Director | 117322120001 | ||||||||
| OLIVER, Robert Andrew | Director | 69 Townsway Lostock Hall PR5 5YQ Preston Lancashire | United Kingdom | British | Engineer | 105254210001 | ||||||||
| PATTERSON, Mervyn John George | Director | 83 Gillibrand Walks PR7 2HF Chorley Lancashire | British | Engineer | 70598050001 | |||||||||
| PAUL, Gary James | Director | 25 Dunham Drive Whittle-Le-Woods PR6 7DN Chorley Lancashire | British | Company Director | 62032640002 | |||||||||
| PRICE, David Trevor | Director | 80 Pimlico Road BB7 2AH Clitheroe Lancashire | British | Product Engineering Director | 66680010002 | |||||||||
| SOAR, Geoffrey Bernard | Director | 159 Longmeanygate Midge Hall PR5 3TB Preston Lancashire | British | Business Executive | 21728250003 | |||||||||
| WALLIS, David | Director | Farnborough Grange Farnborough OX17 1EA Banbury Oxfordshire | British | Director | 14830780002 | |||||||||
| WILSON, Garry | Director | 1 Aston Way Leyland PR26 7UX Lancashire | England | British | Company Director | 52833700002 |
Who are the persons with significant control of TOROTRAK (DEVELOPMENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Torotrak Plc | Apr 06, 2016 | Aston Way Moss Side PR26 7UX Leyland 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TOROTRAK (DEVELOPMENT) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors 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