TORPIX LIMITED

Overview

Company Name	TORPIX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02336976
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1989
Date of Cessation	Mar 12, 2024

Summary

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

What is the purpose of TORPIX LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TORPIX LIMITED located?

Registered Office Address	C/O Mazars Llp, 30 Old Bailey EC4M 7AU London
Undeliverable Registered Office Address	No

What are the latest accounts for TORPIX LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for TORPIX LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 12, 2023

Return of final meeting in a members' voluntary winding up

8 pages

LIQ13

Dec 01, 2022

Liquidators' statement of receipts and payments to Sep 27, 2022

11 pages

LIQ03

May 12, 2022

Registered office address changed from C/O Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp, 30 Old Bailey London EC4M 7AU on May 12, 2022

2 pages

AD01

Oct 29, 2021

Register inspection address has been changed to 33 Golden Square London W1F 9JT

2 pages

AD02

Oct 25, 2021

Declaration of solvency

7 pages

LIQ01

Oct 06, 2021

Registered office address changed from 33 Golden Square London W1F 9JT to C/O Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD on Oct 06, 2021

2 pages

AD01

Oct 06, 2021

Appointment of a voluntary liquidator

3 pages

600

Oct 06, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2021	LRESSP

Sep 08, 2021

Memorandum and Articles of Association

9 pages

Sep 08, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Matter undertaken by the company and or the company prior to the date of this resolution including but not LIMITED to any acts ratified and approved 31/08/2021	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 05, 2021

Notification of Clear Channel Overseas Limited as a person with significant control on Mar 03, 2021

2 pages

PSC02

Mar 05, 2021

Cessation of Clear Channel Uk Limited as a person with significant control on Mar 03, 2021

1 pages

PSC07

Feb 11, 2021

Confirmation statement made on Jan 20, 2021 with updates

4 pages

CS01

Jan 06, 2021

Accounts for a dormant company made up to Dec 31, 2019

7 pages

Jan 04, 2021

Change of details for Clear Channel Uk Limited as a person with significant control on Dec 22, 2020

2 pages

PSC05

Dec 22, 2020

legacy

1 pages

SH20

Dec 22, 2020

Statement of capital on Dec 22, 2020

Capital: GBP 1

3 pages

SH19

Dec 22, 2020

legacy

1 pages

CAP-SS

Dec 22, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account of the company of £45,000 be cancelled in its entirety 15/12/2020	RES13
capital		Resolution of reduction in issued share capital	RES06

May 06, 2020

Termination of appointment of Byron Kee Chye Hoo as a director on May 04, 2020

1 pages

TM01

May 06, 2020

Appointment of Mr Adam Paul Raymond Tow as a director on May 04, 2020

2 pages

AP01

Feb 03, 2020

Confirmation statement made on Jan 20, 2020 with updates

4 pages

CS01

Oct 03, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

Jan 21, 2019

Confirmation statement made on Jan 20, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of TORPIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COCHRANE, Justin Malcolm Brian Old Bailey EC4M 7AU London C/O Mazars Llp, 30	Feb 16, 2011		Director	Old Bailey EC4M 7AU London C/O Mazars Llp, 30	England	English	1972-8	110390650002
TOW, Adam Paul Raymond Old Bailey EC4M 7AU London C/O Mazars Llp, 30	May 04, 2020		Director	Old Bailey EC4M 7AU London C/O Mazars Llp, 30	England	British	1967-1	66766420004
ANDREWS, Nick 33 Golden Square London W1F 9JT	Dec 19, 2005	Jan 20, 2017	Secretary	33 Golden Square London W1F 9JT		British		109746840001
BEW, Gerard Francis Park House Tong Near Shifnal TF11 8PW Shifnal Shropshire		Oct 13, 1995	Secretary	Park House Tong Near Shifnal TF11 8PW Shifnal Shropshire		British		11996520001
EMENY, Selina Holliday 16 Priory Road Kew TW9 3DF Richmond Surrey	Jul 25, 2002	Dec 19, 2005	Secretary	16 Priory Road Kew TW9 3DF Richmond Surrey		British		76404320002
GEORGE, Stephen Terence 5 Wood Lane Streetly B74 3LP Sutton Coldfield West Midlands	Oct 13, 1995	Sep 30, 2001	Secretary	5 Wood Lane Streetly B74 3LP Sutton Coldfield West Midlands		British		24649850001
TERRY, Philip 2 Bluebird Close WS14 9YL Lichfield Staffordshire	Sep 30, 2001	Jul 25, 2002	Secretary	2 Bluebird Close WS14 9YL Lichfield Staffordshire		British		76924060001
ANDREWS, Nicholas James 33 Golden Square London W1F 9JT	Apr 05, 2012	Jan 20, 2017	Director	33 Golden Square London W1F 9JT	United Kingdom	British	1973-12	168572900001
ATKINSON, Robert Nigel 33 Golden Square London W1F 9JT	Mar 10, 2008	Apr 05, 2012	Director	33 Golden Square London W1F 9JT	United Kingdom	British	1963-6	128922360001
BEVAN, Jonathan David 15 Denning Road Hampstead NW3 1ST London	Apr 10, 2006	Mar 10, 2008	Director	15 Denning Road Hampstead NW3 1ST London	United Kingdom	British	1971-5	110358490001
BEW, Gerard Francis Park House Tong Near Shifnal TF11 8PW Shifnal Shropshire		Jul 25, 2002	Director	Park House Tong Near Shifnal TF11 8PW Shifnal Shropshire	England	British	1954-12	11996520001
BOWMAN, John Reid 5 Hamilton Road BA1 5SB Bath Bath And North East Somerset	May 18, 1999	Sep 10, 2001	Director	5 Hamilton Road BA1 5SB Bath Bath And North East Somerset	England	British	1956-4	79292840001
EMBREY, Jacqueline Gaylor 18 Crown Lane Four Oaks B74 4SU Sutton Coldfield West Midlands	Oct 13, 1995	Jun 29, 1998	Director	18 Crown Lane Four Oaks B74 4SU Sutton Coldfield West Midlands		British	1958-9	46477960001
FINDLAY, Richard Woodville 20 Laverockbank Road EH5 3DE Edinburgh Midlothian	May 18, 1999	Jul 25, 2002	Director	Woodville 20 Laverockbank Road EH5 3DE Edinburgh Midlothian	Scotland	British	1943-11	35695630001
FRANCE, Julie 10 Park Avenue SW14 8AT London	Jan 23, 2006	Apr 10, 2006	Director	10 Park Avenue SW14 8AT London	England	British	1957-8	110526070001
GEORGE, Stephen Terence 5 Wood Lane Streetly B74 3LP Sutton Coldfield West Midlands		Apr 23, 2002	Director	5 Wood Lane Streetly B74 3LP Sutton Coldfield West Midlands		British	1962-6	24649850001
HOO, Byron Kee Chye 33 Golden Square London W1F 9JT	Jan 20, 2017	May 04, 2020	Director	33 Golden Square London W1F 9JT	England	British	1970-11	214640470001
O'HARA, Henry John 9 Croftdown Road B17 8RA Birmingham West Midlands		Nov 01, 2000	Director	9 Croftdown Road B17 8RA Birmingham West Midlands		British	1950-2	11996550003
OLIVER, David Henry Maxwell 33 Golden Square London W1F 9JT	Jul 25, 2002	Feb 16, 2011	Director	33 Golden Square London W1F 9JT	United Kingdom	British	1961-4	67052550001
SPRING, Stephanie Courtnell Street W2 5BX London 34	Jul 25, 2002	Jan 23, 2006	Director	Courtnell Street W2 5BX London 34	England	British	1957-6	102849950001
WILSON, Alan Raeburn 11 Inchcolm Terrace EH30 9NA South Queensferry West Lothian	Sep 30, 2001	Jul 25, 2002	Director	11 Inchcolm Terrace EH30 9NA South Queensferry West Lothian		British	1948-1	33799400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TORPIX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clear Channel Overseas Limited

Mar 03, 2021

Golden Square

W1F 9JT London

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	01441672

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Clear Channel Uk Limited

Jan 31, 2018

Golden Square

W1F 9JT London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	England And Wales
Registration Number	950526

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Clear Channel Midlands Limited

Jan 20, 2017

Golden Square

W1F 9JT London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	England
Registration Number	1448409

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Clear Channel Central Limted

Jan 20, 2017

Deerdykes View

Cumbernauld

G68 9HN Glasgow

119

Scotland

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	England
Registration Number	Sc198208

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TORPIX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Dec 10, 1993 Delivered On Dec 17, 1993	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 17, 1993Registration of a charge (395) Jul 25, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 02, 1993 Delivered On Jul 16, 1993	Satisfied	Amount secured All monies due or to become due from the company 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.
	Persons Entitled Tsb Bank PLC
	Transactions Jul 16, 1993Registration of a charge (395) Dec 16, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 24, 1992 Delivered On Dec 11, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc M204C for full details. 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.
	Persons Entitled Tsb Bank PLC
	Transactions Dec 11, 1992Registration of a charge (395) Dec 16, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TORPIX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2021	Commencement of winding up
Mar 12, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon David Chandler Tower Bridge House St Katharines Way E1W 1DD London	practitioner	Tower Bridge House St Katharines Way E1W 1DD London	Sep 28, 2021
Guy Robert Thomas Hollander Tower Bridge House St Katharine S Way E1W 1DD London	practitioner	Tower Bridge House St Katharine S Way E1W 1DD London	Sep 28, 2021

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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