TORQUIL CLARK LIMITED

Overview

Company Name	TORQUIL CLARK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02446388
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1989
Date of Cessation	Jan 31, 2017

Summary

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

What is the purpose of TORQUIL CLARK LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is TORQUIL CLARK LIMITED located?

Registered Office Address	6th Floor Reading Bridge George Street RG1 8LS Reading
Undeliverable Registered Office Address	No

What were the previous names of TORQUIL CLARK LIMITED?

Previous Company Names
Company Name	From	Until
TORQUIL CLARK PLC	Jan 07, 1998	Jan 07, 1998
TORQUIL CLARK ASSOCIATES LIMITED	Feb 01, 1990	Feb 01, 1990
RAPID 9311 LIMITED	Nov 24, 1989	Nov 24, 1989

What are the latest accounts for TORQUIL CLARK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for TORQUIL CLARK LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 15, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 03, 2016

Application to strike the company off the register

3 pages

DS01

Sep 06, 2016

Termination of appointment of Dominic Rose as a director on May 31, 2016

1 pages

TM01

May 27, 2016

Appointment of Mr Nigel Stockton as a director on May 26, 2016

2 pages

AP01

Jan 06, 2016

Annual return made up to Nov 24, 2015 with full list of shareholders

3 pages

AR01

Jan 06, 2016

Termination of appointment of John Huw Chapman as a director on Dec 25, 2015

1 pages

TM01

Dec 24, 2015

legacy

1 pages

SH20

Dec 24, 2015

Statement of capital on Dec 24, 2015

Capital: GBP 100

4 pages

SH19

Dec 24, 2015

legacy

1 pages

CAP-SS

Dec 24, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c 10/12/2015	RES13

Sep 24, 2015

Full accounts made up to Dec 31, 2014

26 pages

Jul 20, 2015

Termination of appointment of Kevin Hugh Ronaldson as a director on Jun 30, 2015

1 pages

TM01

Jan 05, 2015

Annual return made up to Nov 24, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2015	Statement of capital on Jan 05, 2015 Capital: GBP 56,944.4	SH01

Jan 05, 2015

Director's details changed for Mr John Huw Chapman on Sep 30, 2014

2 pages

CH01

Nov 13, 2014

Termination of appointment of John Joseph Gibson as a secretary on Sep 30, 2014

2 pages

TM02

Nov 13, 2014

Termination of appointment of Mark Russell Fleet as a director on Sep 30, 2014

2 pages

TM01

Nov 13, 2014

Termination of appointment of Alexander Charles Robinson as a director on Sep 30, 2014

2 pages

TM01

Nov 13, 2014

Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to 6Th Floor Reading Bridge George Street Reading RG1 8LS on Nov 13, 2014

2 pages

AD01

Oct 28, 2014

Appointment of Dominic Rose as a director on Sep 30, 2014

3 pages

AP01

Oct 28, 2014

Appointment of Kevin Hugh Ronaldson as a director on Sep 30, 2014

3 pages

AP01

Oct 21, 2014

Miscellaneous

Section 519

2 pages

MISC

Sep 10, 2014

Full accounts made up to Dec 31, 2013

25 pages

Dec 03, 2013

Annual return made up to Nov 24, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 03, 2013	Statement of capital on Dec 03, 2013 Capital: GBP 56,944.4	SH01

Nov 28, 2013

Director's details changed for Mark Russell Fleet on May 14, 2013

2 pages

CH01

View All Filings

Who are the officers of TORQUIL CLARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STOCKTON, Nigel Geoffrey Reading Bridge George Street RG1 8LS Reading 6th Floor	May 26, 2016		Director	Reading Bridge George Street RG1 8LS Reading 6th Floor	England	British	1966-3	244406040001
CHAPMAN, John Huw 3 Shelton Hall Gardens SY3 8BS Shrewsbury	Nov 01, 2004	Apr 01, 2006	Secretary	3 Shelton Hall Gardens SY3 8BS Shrewsbury		British		55283190005
CLARK, Julie 21 Willow Road Finchfield WV3 8AF Wolverhampton West Midlands		Dec 29, 1997	Secretary	21 Willow Road Finchfield WV3 8AF Wolverhampton West Midlands		British		25197800002
DAVIDSON, Gillian Mary BD23 1DN Skipton The Bailey North Yorkshire	Mar 21, 2008	Feb 08, 2011	Secretary	BD23 1DN Skipton The Bailey North Yorkshire		British		116222880001
EVANS, Keith Battlefield Cottage Kidderminster Road B61 9AE Bromsgrove Worcestershire	Dec 29, 1997	Nov 01, 2004	Secretary	Battlefield Cottage Kidderminster Road B61 9AE Bromsgrove Worcestershire		British		62078330001
GIBSON, John Joseph BD23 1DN Skipton The Bailey North Yorkshire	Feb 08, 2011	Sep 30, 2014	Secretary	BD23 1DN Skipton The Bailey North Yorkshire		British		158011790001
REA, Felice Kirsten Halcyon Barn Alford Gardens, Myddle SY4 3RG Shrewsbury Shropshire	Apr 01, 2006	Mar 21, 2008	Secretary	Halcyon Barn Alford Gardens, Myddle SY4 3RG Shrewsbury Shropshire		British		69863860003
ATKINSON, Debra Jayne 14 Nagington Drive Penkridge ST19 5TA Stafford Staffordshire		Nov 01, 1992	Director	14 Nagington Drive Penkridge ST19 5TA Stafford Staffordshire		British	1964-9	25197810001
CHAPMAN, John Huw Reading Bridge George Street RG1 8LS Reading 6th Floor	Dec 01, 2004	Dec 25, 2015	Director	Reading Bridge George Street RG1 8LS Reading 6th Floor	United Kingdom	English	1957-6	55283190008
CLARK, Donald Torquil 5 Merridale Grove Finchfield WV3 9LH Wolverhampton		Mar 21, 2008	Director	5 Merridale Grove Finchfield WV3 9LH Wolverhampton	England	British	1958-1	18658760003
CLARK, Julie 5 Merridale Grove Finchfield WV3 8LH Wolverhampton West Midlands	Jul 30, 1999	Mar 05, 2005	Director	5 Merridale Grove Finchfield WV3 8LH Wolverhampton West Midlands	United Kingdom	British	1961-5	25197800003
CRADDOCK, Peter Martin BD23 1DN Skipton The Bailey North Yorkshire	Mar 21, 2008	Feb 25, 2011	Director	BD23 1DN Skipton The Bailey North Yorkshire	England	British	1961-8	149361360001
CUTTER, David John BD23 1DN Skipton The Bailey North Yorkshire	Mar 21, 2008	Nov 30, 2012	Director	BD23 1DN Skipton The Bailey North Yorkshire	England	British	1962-1	70434220001
FLEET, Mark Russell BD23 1DN Skipton The Bailey North Yorkshire	Feb 25, 2011	Sep 30, 2014	Director	BD23 1DN Skipton The Bailey North Yorkshire	England	British	1964-1	273343060001
KING, Jason Paul 11 Parrys Close Bayston Hill SY3 0HP Shrewsbury	Dec 21, 2004	Jul 31, 2007	Director	11 Parrys Close Bayston Hill SY3 0HP Shrewsbury	United Kingdom	British	1970-7	68626300002
PLATT, Simon Christopher 4 Blue House Barns Chetwynd Road TF10 7UE Newport Shropshire	Dec 21, 2004	Jul 31, 2007	Director	4 Blue House Barns Chetwynd Road TF10 7UE Newport Shropshire	England	British	1968-7	68626320002
ROBINSON, Alexander Charles Skipton BD23 1DN North Yorkshire The Bailey United Kingdom	Nov 30, 2012	Sep 30, 2014	Director	Skipton BD23 1DN North Yorkshire The Bailey United Kingdom	United Kingdom	British	1969-3	75636850004
RONALDSON, Kevin Hugh Reading Bridge George Street RG1 8LS Reading 6th Floor	Sep 30, 2014	Jun 30, 2015	Director	Reading Bridge George Street RG1 8LS Reading 6th Floor	England	British	1958-3	192139760001
ROSE, Dominic Reading Bridge George Street RG1 8LS Reading 6th Floor	Sep 30, 2014	May 31, 2016	Director	Reading Bridge George Street RG1 8LS Reading 6th Floor	England	British	1984-11	192139670001

View Detailed Information on Officers and People with Significant Control

Does TORQUIL CLARK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 07, 2006 Delivered On Apr 22, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Davenham Trade Finance Limited
	Transactions Apr 22, 2006Registration of a charge (395) Apr 15, 2008Statement of satisfaction of a charge in full or part (403a)
Assignment of agents income	Created On Apr 07, 2006 Delivered On Apr 21, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Assigns all rights title and interest in all the income commissions bonuses profits. See the mortgage charge document for full details.
	Persons Entitled Davenham Trade Finance Limited
	Transactions Apr 21, 2006Registration of a charge (395) Apr 15, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 09, 2005 Delivered On Mar 18, 2005	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 The Royal Bank of Scotland PLC
	Transactions Mar 18, 2005Registration of a charge (395) Apr 25, 2006Statement of satisfaction of a charge in full or part (403a)
Charge of deposit	Created On Mar 09, 2005 Delivered On Mar 18, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies now and in the future credited to account number 10310054 with the bank including interest accruing on such monies and any deposit or account of any other currency or description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 18, 2005Registration of a charge (395) Apr 25, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 19, 1999 Delivered On Jan 28, 1999	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 Barclays Bank PLC
	Transactions Jan 28, 1999Registration of a charge (395) Apr 01, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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