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TORO TRADING LIMITED

TORO TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTORO TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03264930
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TORO TRADING LIMITED?

    • Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TORO TRADING LIMITED located?

    Registered Office Address
    Unit 2 Crispin Court
    NE5 1BF Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TORO TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for TORO TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Judith Bennett as a secretary on Dec 31, 2019

    		1 pagesTM02

    Termination of appointment of Simon James Bennett as a director on Nov 04, 2019

    		1 pagesTM01

    Confirmation statement made on Oct 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Appointment of Mr Simon James Bennett as a director on Feb 28, 2019

    		2 pagesAP01

    Secretary's details changed for Mrs Judith Bennett on Feb 28, 2019

    		1 pagesCH03

    Termination of appointment of Nicholas Edwin Bennett as a director on Feb 28, 2019

    		1 pagesTM01

    Confirmation statement made on Oct 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Oct 17, 2017 with updates

    		4 pagesCS01

    Notification of Mark Greenwell as a person with significant control on Jan 16, 2017

    		2 pagesPSC01

    Change of details for Ruf Carni S.P.a as a person with significant control on Jan 16, 2017

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Jan 16, 2017

    • Capital: GBP 450,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Oct 17, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		10 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Satisfaction of charge 032649300005 in full

    		1 pagesMR04

    Appointment of Mr Francesco Ruffini as a director on Aug 11, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of TORO TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUFFINI, Francesco
    Crispin Court
    NE5 1BF Newcastle Upon Tyne
    Unit 2
    		Director
    Crispin Court
    NE5 1BF Newcastle Upon Tyne
    Unit 2
    		ItalyItalian213786470001
    BENNETT, Judith
    Crispin Court
    NE5 1BF Newcastle Upon Tyne
    Unit 2
    		Secretary
    Crispin Court
    NE5 1BF Newcastle Upon Tyne
    Unit 2
    		British49777580002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BENNETT, Nicholas Edwin
    22 Fernwood
    Fernwood Road, Jesmond
    NE2 1TJ Newcastle Upon Tyne
    		Director
    22 Fernwood
    Fernwood Road, Jesmond
    NE2 1TJ Newcastle Upon Tyne
    		EnglandBritish11730300002
    BENNETT, Simon James
    Crispin Court
    NE5 1BF Newcastle Upon Tyne
    Unit 2
    		Director
    Crispin Court
    NE5 1BF Newcastle Upon Tyne
    Unit 2
    		United KingdomBritish89830660005
    GRIGG, Paul
    Plover Drive
    Crookgate
    NE16 6LR Burnopfield
    18
    Newcastle Upon Tyne
    		Director
    Plover Drive
    Crookgate
    NE16 6LR Burnopfield
    18
    Newcastle Upon Tyne
    		EnglandBritish134942840001
    HANNAN, Peter Martin
    Gannon Lodge
    BT66 7PU Donacloney
    13
    Co Down
    		Director
    Gannon Lodge
    BT66 7PU Donacloney
    13
    Co Down
    		(Northern Ireland)Irish50667610002
    MULLARKEY, Anthony
    3 Elmfield Grove
    NE3 4XA Gosforth
    Newcastle
    		Director
    3 Elmfield Grove
    NE3 4XA Gosforth
    Newcastle
    		EnglandBritish65192200002
    QUEALLY, John
    Matthewstown
    IRISH Fenor
    Co Waterford
    Ireland
    		Director
    Matthewstown
    IRISH Fenor
    Co Waterford
    Ireland
    		IrelandIrish227080001
    QUEALLY, Peter
    Gardenmorris
    IRISH Kill
    Waterford
    Ireland
    		Director
    Gardenmorris
    IRISH Kill
    Waterford
    Ireland
    		IrelandIrish7929720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TORO TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Richard Greenwell
    Crispin Court
    NE5 1BF Newcastle Upon Tyne
    Unit 2
    		Jan 16, 2017
    Crispin Court
    NE5 1BF Newcastle Upon Tyne
    Unit 2
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ruf Carni S.P.A
    24067 Lovere
    Bologna
    Via Gregorini 41
    Italy
    		Aug 11, 2016
    24067 Lovere
    Bologna
    Via Gregorini 41
    Italy
    		No
    Legal FormSocieta Per Azioni
    Country RegisteredItaly
    Legal AuthorityItalian Civil Code
    Place RegisteredItalian Chamber Of Commerce
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TORO TRADING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 30, 2014
    Delivered On May 03, 2014
    		Satisfied
    Brief description
    Freehold property known as 5 hazelwood avenue and 99/101 st georges terrace jesmond newcastle upon tyne t/n TY436628.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
    Transactions
    • May 03, 2014Registration of a charge (MR01)
    • Sep 28, 2016Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Sep 05, 2002
    Delivered On Sep 06, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    St georges house 99 st georges terrace jesmond newcastle upon tyne. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Sep 06, 2002Registration of a charge (395)
    • Sep 28, 2016Satisfaction of a charge (MR04)
    Deed of charge over credit balances
    Created On Jun 07, 2001
    Delivered On Jun 14, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    20078123. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 14, 2001Registration of a charge (395)
    • Apr 30, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 19, 2001
    Delivered On Mar 21, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a st georges house 99 st georges terrace jesmond newcastle upon tyne. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Mar 21, 2001Registration of a charge (395)
    • Sep 28, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Dec 16, 1996
    Delivered On Dec 23, 1996
    		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
    • Yorkshire Bank PLC
    Transactions
    • Dec 23, 1996Registration of a charge (395)
    • Sep 28, 2016Satisfaction of a charge (MR04)
    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