TOUCH GROUP PLC

Overview

Company Name	TOUCH GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03407323
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1997
Date of Cessation	Jan 05, 2017

Summary

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

What is the purpose of TOUCH GROUP PLC?

(7415) /

Where is TOUCH GROUP PLC located?

Registered Office Address	c/o DAVID RUBIN & PARTNERS Pearl Assurance House 319 Ballards Lane N12 8LY London England
Undeliverable Registered Office Address	No

What were the previous names of TOUCH GROUP PLC?

Previous Company Names
Company Name	From	Until
AMBIENT PLC	Aug 25, 1999	Aug 25, 1999
AMBIENT MEDIA CORPORATION PLC	Jul 23, 1997	Jul 23, 1997

What are the latest accounts for TOUCH GROUP PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for TOUCH GROUP PLC?

Filings

Date

Description

Document

Type

Jan 05, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 05, 2016

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

Oct 14, 2015

Liquidators' statement of receipts and payments to Aug 05, 2015

14 pages

4.68

Oct 10, 2014

Liquidators' statement of receipts and payments to Aug 05, 2014

14 pages

4.68

Oct 10, 2013

Liquidators' statement of receipts and payments to Aug 05, 2013

14 pages

4.68

Feb 19, 2013

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Aug 14, 2012

Appointment of a voluntary liquidator

1 pages

600

Aug 14, 2012

Statement of affairs with form 4.19

28 pages

4.20

Aug 14, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jul 26, 2012

Registered office address changed from * Saffron House 6-10 Kirby Street London EC1N 8TS* on Jul 26, 2012

1 pages

AD01

Jan 09, 2012

Termination of appointment of Robert Lorenz as a director

1 pages

TM01

Jan 09, 2012

Termination of appointment of Neil Brown as a director

1 pages

TM01

Jan 03, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel ord £0.01 shares from trading on aim 14/12/2011	RES13

Nov 10, 2011

legacy

6 pages

MG01

Oct 19, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Oct 05, 2011

Group of companies' accounts made up to Mar 31, 2011

44 pages

Aug 23, 2011

Annual return made up to Jul 23, 2011 with bulk list of shareholders

19 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 23, 2011	Statement of capital on Aug 23, 2011 Capital: GBP 2,101,919.21	SH01

Mar 01, 2011

Statement of capital following an allotment of shares on Feb 23, 2011

Capital: GBP 1,618,585.88

3 pages

SH01

Jan 15, 2011

legacy

5 pages

MG01

Oct 15, 2010

Statement of company's objects

1 pages

CC04

Oct 13, 2010

Group of companies' accounts made up to Mar 31, 2010

43 pages

Oct 07, 2010

Resolutions

Resolutions

71 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11

Aug 16, 2010

Annual return made up to Jul 23, 2010 with bulk list of shareholders

19 pages

AR01

Aug 04, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Aug 04, 2010

Register inspection address has been changed

1 pages

AD02

View All Filings

Who are the officers of TOUCH GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KATZ, Peter David Apartment 8 Alexandra House Richmond Drive IG8 8RF Woodford Green Essex	Jul 23, 1997		Secretary	Apartment 8 Alexandra House Richmond Drive IG8 8RF Woodford Green Essex		British		64682050002
GREEN, Timothy Charles 204a Edwin Road ME8 0JL Gillingham Kent	Dec 12, 2007		Director	204a Edwin Road ME8 0JL Gillingham Kent		British	1955-1	126717770001
ISAACS, Vincent Joseph The Penthouse Flat 7 The Heaths 61 West Heath Road NW3 7TH London	Jul 23, 1997		Director	The Penthouse Flat 7 The Heaths 61 West Heath Road NW3 7TH London	United Kingdom	British	1935-10	38705920003
KATZ, Peter David Apartment 8 Alexandra House Richmond Drive IG8 8RF Woodford Green Essex	Dec 12, 2007		Director	Apartment 8 Alexandra House Richmond Drive IG8 8RF Woodford Green Essex	England	British	1951-11	64682050002
WINSHIP, Stuart Flat 2 Marie Carlile Coley Avenue GU22 7RG Woking Surrey	Jul 12, 2004		Director	Flat 2 Marie Carlile Coley Avenue GU22 7RG Woking Surrey	England	British	1964-10	107388320002
ARNOLD, Michael Dormer Cottage The Chase Kingswood KT20 6HY Tadworth Surrey	Apr 21, 1998	Apr 03, 2000	Director	Dormer Cottage The Chase Kingswood KT20 6HY Tadworth Surrey	United Kingdom	British	1947-9	1399970001
ASHLEY, Paul Martyn 10 Wythburn Court Seymour Place W1H 7NS London	Apr 21, 1998	Feb 21, 2003	Director	10 Wythburn Court Seymour Place W1H 7NS London	England	British	1952-6	35065720001
BEERLING, Kevin Michael 14 Firside Grove DA15 8WB Sidcup Kent	Oct 13, 1999	Oct 29, 2003	Director	14 Firside Grove DA15 8WB Sidcup Kent	United Kingdom	British	1970-5	64677850002
BERKIN, Sukru Emre Koybasi Cad 257 Yenikoy FOREIGN Istanbul Turkey	Oct 20, 2005	Nov 20, 2006	Director	Koybasi Cad 257 Yenikoy FOREIGN Istanbul Turkey		Turkish	1961-6	108708690001
BRIER, Timothy 202 Dans Highway CT 06840 New Canaan Usa	Jun 02, 2005	Dec 14, 2006	Director	202 Dans Highway CT 06840 New Canaan Usa		American	1948-3	70808490001
BROWN, Neil Graeme 2 Aldenham Avenue WD7 8HJ Radlett Hertfordshire	Jun 02, 2005	Jan 04, 2012	Director	2 Aldenham Avenue WD7 8HJ Radlett Hertfordshire	United Kingdom	British	1959-1	49772410001
CARBY, Keith Arthur New Bridge Square SN1 1HN Swindon The Tri Centre Wiltshire	Jul 28, 1998	Mar 15, 2002	Director	New Bridge Square SN1 1HN Swindon The Tri Centre Wiltshire		British	1946-9	12732100004
DREW, Darren Paul 14 Beech Road TN13 1YG Sevenoaks Kent	Jan 17, 2007	Jul 31, 2009	Director	14 Beech Road TN13 1YG Sevenoaks Kent		British	1974-10	118823420001
GOODRICH, Michael John 37 Eglantine Road SW18 2DE London	Apr 21, 1998	Apr 03, 2000	Director	37 Eglantine Road SW18 2DE London	England	British	1941-1	41860850001
HORROCKS, Mark Ian 18 Three Kings Yard W1K 4JT London	Mar 13, 2000	Jan 17, 2007	Director	18 Three Kings Yard W1K 4JT London	England	British	1962-5	5412300001
JACOBSON, Ronald Terry Abbotswood The Pastures N20 8AN London	Apr 21, 1998	Jan 07, 2000	Director	Abbotswood The Pastures N20 8AN London	United Kingdom	British	1938-6	46756400001
KILBRIDE, Ian William Sefton Oakwood 7 Oakhurst Avenue Hout Bay 7806 Cape Town Western Cape South Africa	Jan 07, 2000	Apr 10, 2000	Director	Oakwood 7 Oakhurst Avenue Hout Bay 7806 Cape Town Western Cape South Africa		British	1962-7	75544810001
LEVENE, Nicholas David Andrew The Briars Barnet Road EN5 3JZ Arkley Hertfordshire	Feb 28, 2007	Sep 16, 2009	Director	The Briars Barnet Road EN5 3JZ Arkley Hertfordshire		British	1964-4	58316700003
LORENZ, Robert Roman 3561 Tolland Road Shaker Heights Ohio Usa	Feb 28, 2007	Jan 04, 2012	Director	3561 Tolland Road Shaker Heights Ohio Usa		American	1970-4	119520250001
OZMEN, Tamer Flat 6 27-29 Britten Street SW3 3UD London	Apr 06, 2004	Oct 26, 2006	Director	Flat 6 27-29 Britten Street SW3 3UD London		American	1962-8	93689370001
REVELL-SMITH, Peter Anning 78 Palace Gardens Terrace W8 4RS London	Apr 21, 1998	Oct 31, 2005	Director	78 Palace Gardens Terrace W8 4RS London		British	1924-10	1602410001
ROSS, Lionel Jack 15 Valencia Road HA7 4JL Stanmore Middlesex	Apr 21, 1998	May 26, 2006	Director	15 Valencia Road HA7 4JL Stanmore Middlesex		British	1929-6	1338810002
SAKLATVALA, Theresa, Doctor Lonsdale Road Barnes SW13 9DA London	Nov 17, 2006	Feb 11, 2010	Director	Lonsdale Road Barnes SW13 9DA London		British	1954-3	117894860001
STANLEY, Paul Robert 7 Northolm HA8 9RL Edgware Middlesex	Apr 21, 1998	Jun 14, 2002	Director	7 Northolm HA8 9RL Edgware Middlesex		British	1967-9	58251370002
STIMPSON, Andrew David 4 Hartswood Road W12 9NQ London	Jul 23, 1997	Apr 02, 2004	Director	4 Hartswood Road W12 9NQ London	England	British	1962-9	99393670001
STUTTAFORD, William Royden, Sir Moulshams Manor Great Wigborough CO5 7RL Colchester Essex	Apr 21, 1998	Jan 02, 1999	Director	Moulshams Manor Great Wigborough CO5 7RL Colchester Essex		British	1928-11	6071220001
USSI, Gino 18 Avenue Mansions Finchley Road NW3 7AX London	Apr 21, 1998	Oct 05, 2000	Director	18 Avenue Mansions Finchley Road NW3 7AX London		Italian	1959-2	50943380002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 23, 1997	Jul 23, 1997	Director	120 East Road N1 6AA London				38524190001

View Detailed Information on Officers and People with Significant Control

Does TOUCH GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 08, 2011 Delivered On Nov 10, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, equipment. See image for full details.
	Persons Entitled Pauline Isaacs
	Transactions Nov 10, 2011Registration of a charge (MG01)
Debenture	Created On Jan 05, 2011 Delivered On Jan 15, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 15, 2011Registration of a charge (MG01)
Rent deposit deed	Created On May 08, 2009 Delivered On May 15, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £126,195.00 plus a sum equivalent to value added tax thereon.
	Persons Entitled Zurich Assurance LTD
	Transactions May 15, 2009Registration of a charge (395)
Cash collateral account charge	Created On Mar 23, 2004 Delivered On Mar 25, 2004	Satisfied	Amount secured All monies due or to become due from the company and touch (nw) limited (the obligors) and each of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right, title and interest in the account held by the company with the lender designated "manager obligation account for touch (nw) limited" with account no. 06023956 and the deposit being the amount from time to time standing to the credit of the account and all rights accruing in respect of the account.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 25, 2004Registration of a charge (395) May 07, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 01, 2001 Delivered On Oct 10, 2001	Satisfied	Amount secured All moneys obligations and liabilities due or to become due from the borrower and each other obligor to the chargee under or pursuant to the terms of any of the finance documents and/or in connection with the loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto or on any other account whatsoever together with all expenses and any interest charged under the terms of the debenture (all terms as defined)
	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 Governor and Company of the Bank of Scotland
	Transactions Oct 10, 2001Registration of a charge (395) Sep 17, 2005Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Feb 09, 2001 Delivered On Feb 13, 2001	Satisfied	Amount secured All monies and obligations due or to become due from the company to the chargee under the lease of even date
	Short particulars The rent deposit of £208,000.
	Persons Entitled Futurestep (UK) Limited
	Transactions Feb 13, 2001Registration of a charge (395) May 17, 2004Statement of satisfaction of a charge in full or part (403a)
Rental deposit deed	Created On Jun 10, 1998 Delivered On Jun 19, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the three leases of even date herewtih
	Short particulars £117,355.47.
	Persons Entitled Classic Fm PLC
	Transactions Jun 19, 1998Registration of a charge (395) Jul 27, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TOUCH GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 06, 2012	Commencement of winding up
Jan 05, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Asher Miller David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	Aug 06, 2012

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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