TORIN HOLDINGS LIMITED

Overview

Company Name	TORIN HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03073143
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1995
Date of Cessation	Jun 04, 2014

Summary

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

What is the purpose of TORIN HOLDINGS LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is TORIN HOLDINGS LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of TORIN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
OVAL (1001) LIMITED	Jun 27, 1995	Jun 27, 1995

What are the latest accounts for TORIN HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2012

What is the status of the latest annual return for TORIN HOLDINGS LIMITED?

Annual Return

Last Annual Return	Jun 27, 2013

What are the latest filings for TORIN HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 04, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 04, 2014

Liquidators' statement of receipts and payments to Feb 17, 2014

3 pages

4.68

Mar 04, 2014

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 31, 2013

Registered office address changed from * Vent-Axia, Fleming Way Crawley West Sussex RH10 9YX* on Jul 31, 2013

2 pages

AD01

Jul 31, 2013

Declaration of solvency

3 pages

4.70

Jul 31, 2013

Appointment of a voluntary liquidator

1 pages

600

Jul 31, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jul 26, 2013

legacy

1 pages

SH20

Jul 26, 2013

legacy

1 pages

CAP-SS

Jul 26, 2013

Statement of capital on Jul 26, 2013

Capital: GBP 1

4 pages

SH19

Jul 26, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduction of share premium account 22/07/2013	RES13

Jul 05, 2013

Annual return made up to Jun 27, 2013 with full list of shareholders

5 pages

AR01

May 03, 2013

Accounts for a dormant company made up to Jul 31, 2012

5 pages

Oct 09, 2012

Appointment of Mr Iain Jamieson as a director

3 pages

AP01

Oct 09, 2012

Termination of appointment of Rayhan Davis as a director

2 pages

TM01

Jul 16, 2012

Annual return made up to Jun 27, 2012 with full list of shareholders

5 pages

AR01

May 01, 2012

Accounts for a dormant company made up to Jul 31, 2011

5 pages

Feb 15, 2012

Appointment of Ronnie George as a director

3 pages

AP01

Feb 15, 2012

Termination of appointment of Kevin Sargeant as a director

2 pages

TM01

Feb 15, 2012

Termination of appointment of Steven Diamond as a director

2 pages

TM01

Feb 15, 2012

Appointment of Mr Rayhan Robin Roy Davis as a director

3 pages

AP01

Feb 15, 2012

Termination of appointment of Steven Diamond as a secretary

2 pages

TM02

Feb 15, 2012

Termination of appointment of Lee Rutter as a director

2 pages

TM01

Feb 13, 2012

legacy

3 pages

MG02

Feb 08, 2012

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approving entry to the intercreditor agreement 03/02/2012	RES13

View All Filings

Who are the officers of TORIN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGE, Ronnie Fleming Way RH10 9YX Crawley Vent-Axia West Sussex Uk	Feb 03, 2012		Director	Fleming Way RH10 9YX Crawley Vent-Axia West Sussex Uk	United Kingdom	British	1969-10	166746880001
JAMIESON, Iain Alexander Fleming Way RH10 9YX Crawley Vent Axia West Sussex Uk	Sep 19, 2012		Director	Fleming Way RH10 9YX Crawley Vent Axia West Sussex Uk	United Kingdom	British	1966-10	93442820001
BURDETT, Neil Robert 5 Oak House Parson Street Hendon NW4 1QJ London	Dec 11, 2000	Dec 02, 2002	Secretary	5 Oak House Parson Street Hendon NW4 1QJ London		British		188620002
CLEWS, Simon Paul 25 Penners Gardens KT6 6JW Surbiton Surrey	Dec 02, 2002	Jul 05, 2006	Secretary	25 Penners Gardens KT6 6JW Surbiton Surrey		British		45290840004
DIAMOND, Steven John 41 Aintree Drive Downend BS16 6SY Bristol Avon	Jul 05, 2006	Feb 03, 2012	Secretary	41 Aintree Drive Downend BS16 6SY Bristol Avon		British		44344270001
DIAMOND, Steven John 41 Aintree Drive Downend BS16 6SY Bristol Avon	Aug 15, 1995	May 30, 1997	Secretary	41 Aintree Drive Downend BS16 6SY Bristol Avon		British		44344270001
SMITH, Alan 37 Pattison Road NW2 2HL London	May 31, 1997	Dec 11, 2000	Secretary	37 Pattison Road NW2 2HL London		British		32394380001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jun 27, 1995	Aug 15, 1995	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
CLEWS, Simon Paul 25 Penners Gardens KT6 6JW Surbiton Surrey	Dec 02, 2002	Jul 05, 2006	Director	25 Penners Gardens KT6 6JW Surbiton Surrey		British	1963-3	45290840004
DAVIS, Ivor Stephen Meadow Cottage Sunset Lane RH20 2NY West Chiltington West Sussex	Mar 26, 2002	Dec 02, 2002	Director	Meadow Cottage Sunset Lane RH20 2NY West Chiltington West Sussex	England	British	1961-12	59183650001
DAVIS, Rayhan Robin Roy Vent-Axia, Fleming Way Crawley RH10 9YX West Sussex	Feb 03, 2012	Sep 19, 2012	Director	Vent-Axia, Fleming Way Crawley RH10 9YX West Sussex	Uk	British	1979-6	160463490001
DIAMOND, Steven John 41 Aintree Drive Downend BS16 6SY Bristol Avon	Feb 23, 2007	Feb 03, 2012	Director	41 Aintree Drive Downend BS16 6SY Bristol Avon	England	British	1966-1	44344270001
DIAMOND, Steven John 41 Aintree Drive Downend BS16 6SY Bristol Avon	Aug 15, 1995	Dec 02, 2002	Director	41 Aintree Drive Downend BS16 6SY Bristol Avon	England	British	1966-1	44344270001
GROVE, David Leslie Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	Aug 16, 1995	May 30, 1997	Director	Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	England	British	1948-5	4174280001
RUTTER, Lee Francis 3 Lydiard Green Lydiard Millicent SN5 3LP Swindon Wiltshire	Aug 15, 1995	Feb 03, 2012	Director	3 Lydiard Green Lydiard Millicent SN5 3LP Swindon Wiltshire	England	British	1963-5	114243050001
SARGEANT, Kevin Rowgardens Horsham Road GU6 8EJ Cranleigh Surrey	Dec 02, 2002	Feb 03, 2012	Director	Rowgardens Horsham Road GU6 8EJ Cranleigh Surrey	England	British	1957-3	31445840003
TUCKER, Nigel 21 Manor Close Shrivenham SN6 8AE Swindon Wiltshire	Aug 15, 1995	Jun 28, 2002	Director	21 Manor Close Shrivenham SN6 8AE Swindon Wiltshire		British	1952-6	44344240001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jun 27, 1995	Aug 15, 1995	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jun 27, 1995	Aug 15, 1995	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001

View Detailed Information on Officers and People with Significant Control

Does TORIN HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 27, 2006 Delivered On Aug 14, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties 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 The Royal Bank of Scotland PLC as Trustee for the Secured Parties
	Transactions Aug 14, 2006Registration of a charge (395) Feb 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 17, 2004 Delivered On Dec 23, 2004	Satisfied	Amount secured All present and future obligations due or to become due from the company to the chargee (in its capacity as security agent for the beneficiaries) 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 Lloyds Tsb Bank PLC
	Transactions Dec 23, 2004Registration of a charge (395) Dec 15, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 03, 2002 Delivered On Dec 12, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee acting as security agent and trustee for the beneficiaries 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 Mizuho Corporate Bank, LTD.
	Transactions Dec 12, 2002Registration of a charge (395) May 05, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 16, 1995 Delivered On Aug 22, 1995	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 22, 1995Registration of a charge (395) Nov 29, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TORIN HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 04, 2014	Dissolved on
Jul 22, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Jul 22, 2013

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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