TOREX RETAIL (NON TRADING HOLDINGS) LIMITED

Overview

Company Name	TOREX RETAIL (NON TRADING HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03639795
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1998
Date of Cessation	Oct 18, 2011

Summary

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

What is the purpose of TOREX RETAIL (NON TRADING HOLDINGS) LIMITED?

(7499) /

Where is TOREX RETAIL (NON TRADING HOLDINGS) LIMITED located?

Registered Office Address	Torex Houghton Hall Park Houghton Regis LU5 5YG Dunstable Bedfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TOREX RETAIL (NON TRADING HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
PENNINE RETAIL SYSTEMS (HOLDINGS) LIMITED	Nov 30, 1999	Nov 30, 1999
INHOCO 830 LIMITED	Sep 28, 1998	Sep 28, 1998

What are the latest accounts for TOREX RETAIL (NON TRADING HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for TOREX RETAIL (NON TRADING HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Oct 18, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 05, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 24, 2011

Application to strike the company off the register

3 pages

DS01

Mar 08, 2011

Appointment of Mr Alan Russell Cullens as a director

2 pages

AP01

Mar 08, 2011

Termination of appointment of John Woollhead as a director

1 pages

TM01

Nov 19, 2010

Full accounts made up to Jun 30, 2010

15 pages

Sep 09, 2010

Annual return made up to Aug 21, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2010	Statement of capital on Sep 09, 2010 Capital: GBP 1,386,293.61	SH01

Apr 01, 2010

Full accounts made up to Jun 30, 2009

16 pages

Apr 01, 2010

Appointment of Mr John Andrew Woollhead as a director

2 pages

AP01

Mar 16, 2010

Termination of appointment of Kirk Isaacson as a director

1 pages

TM01

Mar 16, 2010

Termination of appointment of Kirk Isaacson as a secretary

1 pages

TM02

Sep 25, 2009

legacy

1 pages

288a

Sep 24, 2009

legacy

1 pages

403a

Sep 24, 2009

legacy

1 pages

403a

Sep 04, 2009

legacy

1 pages

288a

Sep 03, 2009

legacy

1 pages

288b

Aug 26, 2009

legacy

4 pages

363a

Feb 18, 2009

Full accounts made up to Jun 30, 2008

17 pages

Aug 21, 2008

legacy

4 pages

363a

Aug 21, 2008

legacy

1 pages

353

Jul 30, 2008

legacy

1 pages

288a

Jul 30, 2008

legacy

1 pages

288b

Jul 30, 2008

legacy

1 pages

288b

Jul 30, 2008

legacy

1 pages

288b

Jun 30, 2008

Full accounts made up to Jun 30, 2007

18 pages

View All Filings

Who are the officers of TOREX RETAIL (NON TRADING HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CULLENS, Alan Russell Houghton Hall Park Houghton Regis LU5 5YG Dunstable Torex Bedfordshire United Kingdom	Mar 07, 2011		Director	Houghton Hall Park Houghton Regis LU5 5YG Dunstable Torex Bedfordshire United Kingdom	England	British	1966-2	Accountant	158361050001
GRADDEN, Amanda Jane Flat 2 10a Market Mews W1J 7BZ London	Sep 02, 2009		Director	Flat 2 10a Market Mews W1J 7BZ London	England	British	1968-3	Chartered Accountant	77425910003
BURTON, Steven John 9 South View Woodley SK6 1PD Stockport Cheshire	May 01, 2000	May 01, 2001	Secretary	9 South View Woodley SK6 1PD Stockport Cheshire		British		Finance Director	58305750001
COOKSLEY, Graeme 19 Charmer Fussweg Zug 6300 Switzerland	Jul 29, 2008	Sep 02, 2009	Secretary	19 Charmer Fussweg Zug 6300 Switzerland		New Zealander		Comapny Director	122786180001
GREGORY, Andrew Nicholas 12 Glendene Avenue Bramhall SK7 1BH Stockport Cheshire	Apr 13, 1999	Apr 30, 2000	Secretary	12 Glendene Avenue Bramhall SK7 1BH Stockport Cheshire		British		Accountant	63728320001
HORN, Nigel David Featherbow House Ratley OX15 6DS Banbury Oxfordshire	Nov 29, 2004	Dec 04, 2006	Secretary	Featherbow House Ratley OX15 6DS Banbury Oxfordshire		British		Solicitor	109926660001
ISAACSON, Kirk Jeffrey, Mr. Fox Glen Drive Saint Charles 1112 Illinois 60174 Usa	Sep 02, 2009	Mar 10, 2010	Secretary	Fox Glen Drive Saint Charles 1112 Illinois 60174 Usa		Other		General Counsel	140585380001
ISAACSON, Kirk Jeffrey, Mr. 1110 Fox Glen Drive St Charles Illinois 60174 Usa	Jul 05, 2007	Jul 29, 2008	Secretary	1110 Fox Glen Drive St Charles Illinois 60174 Usa		Other		Company Director	123425810001
JOHNSON, Robin Simon 25 Thirlmere Road Muswell Hill N10 2DL London	Apr 11, 2007	Jul 05, 2007	Secretary	25 Thirlmere Road Muswell Hill N10 2DL London		British			11498320001
LEEK, Marcus 7 Gloster Drive CV8 2TU Kenilworth Warwickshire	Dec 04, 2006	Apr 11, 2007	Secretary	7 Gloster Drive CV8 2TU Kenilworth Warwickshire		British		Company Director	115960470001
MINIKIN, Claire Louise Dunholme Manor Close KT24 6SA East Horsley Surrey	May 01, 2001	Feb 13, 2002	Secretary	Dunholme Manor Close KT24 6SA East Horsley Surrey		British			77770730001
SOULSBY, James Andrew Bramshott Lodge Woolmer Hill GU27 1QA Haslemere Surrey	Feb 13, 2002	Oct 01, 2002	Secretary	Bramshott Lodge Woolmer Hill GU27 1QA Haslemere Surrey		British			38342300002
WARRINGTON, Lorri Applecroft Plaistow Road Ifold RH14 0TU Billingshurst West Sussex	Oct 01, 2002	Nov 29, 2004	Secretary	Applecroft Plaistow Road Ifold RH14 0TU Billingshurst West Sussex		British			84757210001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Sep 28, 1998	Apr 13, 1999	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester					900006570001
BITTLESTON, Timothy Steven The Chimneys 73 Station Road DE13 8DS Barton Under Needwood Staffordshire	Apr 13, 1999	Jan 31, 2001	Director	The Chimneys 73 Station Road DE13 8DS Barton Under Needwood Staffordshire		British	1958-2	Company Director	74438980001
BURTON, Steven John 9 South View Woodley SK6 1PD Stockport Cheshire	May 01, 2000	May 01, 2001	Director	9 South View Woodley SK6 1PD Stockport Cheshire	United Kingdom	British	1965-5	Finance Director	58305750001
CANNING, Phillip Francis Roeside Bradshaw Lane, Chapel En Le Frith SK23 9UL High Peak Derbyshire	Apr 30, 2000	Nov 05, 2004	Director	Roeside Bradshaw Lane, Chapel En Le Frith SK23 9UL High Peak Derbyshire		British	1948-5	Director	70379550001
COATMAN, Nigel Godfrey 55 Moss Lane Timperley WA15 6LQ Altrincham Cheshire	May 01, 1999	Feb 16, 2000	Director	55 Moss Lane Timperley WA15 6LQ Altrincham Cheshire		British	1953-10	Company Director	87862230001
COOKSLEY, Graeme 19 Charmer Fussweg Zug 6300 Switzerland	Jul 05, 2007	Jul 29, 2008	Director	19 Charmer Fussweg Zug 6300 Switzerland		New Zealander	1948-11	Company Director	122786180001
GARDNER, Derek Gordon 37 Ploughmans Way SK10 2UN Macclesfield Cheshire	May 01, 1999	Nov 26, 1999	Director	37 Ploughmans Way SK10 2UN Macclesfield Cheshire		British	1962-10	Company Director	76358670002
GREENOUGH, Michael 711 Pintail Court Granbury Texas 76049 Usa	Jul 05, 2007	Oct 17, 2007	Director	711 Pintail Court Granbury Texas 76049 Usa		Canadian	1950-6	Company Director	123427350001
GREGORY, Andrew Nicholas 12 Glendene Avenue Bramhall SK7 1BH Stockport Cheshire	May 01, 1999	Apr 30, 2000	Director	12 Glendene Avenue Bramhall SK7 1BH Stockport Cheshire		British	1966-9	Director	63728320001
HORN, Nigel David Featherbow House Ratley OX15 6DS Banbury Oxfordshire	Nov 29, 2004	Dec 04, 2006	Director	Featherbow House Ratley OX15 6DS Banbury Oxfordshire		British	1954-5	Solicitor	109926660001
ISAACSON, Kirk Jeffrey, Mr. 1110 Fox Glen Drive St Charles Illinois 60174 Usa	Jul 05, 2007	Mar 10, 2010	Director	1110 Fox Glen Drive St Charles Illinois 60174 Usa	Usa	Other	1955-2	Company Director	123425810001
LEEK, Marcus 7 Gloster Drive CV8 2TU Kenilworth Warwickshire	Dec 04, 2006	Oct 17, 2007	Director	7 Gloster Drive CV8 2TU Kenilworth Warwickshire		British	1975-5	Company Director	115960470001
MCLAREN, Michael Gerald October House 4 The Mount Drive RH2 0EZ Reigate Surrey	Mar 17, 2000	Nov 29, 2004	Director	October House 4 The Mount Drive RH2 0EZ Reigate Surrey	England	British	1961-3	Chartered Accountant	68561640002
MEADE, Michael Gerald 54 Clapham Common North Side SW4 9RX London	Nov 01, 2005	Jan 16, 2006	Director	54 Clapham Common North Side SW4 9RX London	England	British,Irish	1960-9	Finance Director	142059750001
MITCHELL, Robert Neil Whyte 50 Leckford Road Jericho OX2 6HY Oxford Oxfordshire	Dec 04, 2006	May 31, 2007	Director	50 Leckford Road Jericho OX2 6HY Oxford Oxfordshire		British	1964-2	Company Director	116745740001
MORCOMBE, Alan William Waverley House Kitcombe Wood GU34 3ND Faringdon Hampshire	Mar 17, 2000	Nov 29, 2004	Director	Waverley House Kitcombe Wood GU34 3ND Faringdon Hampshire		British	1952-8	Company Director	32807230004
PEARMAN, Mark Chalice The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	Nov 29, 2004	Dec 04, 2006	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British	1961-9	Director	57516220003
PRINCE, Peter 8 The Chase SL5 7UJ Ascot Berkshire	Oct 17, 2007	Jul 29, 2008	Director	8 The Chase SL5 7UJ Ascot Berkshire	United States Of America	British	1957-12	Company Director	125228870001
RANDALL, Martin Keith Jacks Platt Duddleswell TN22 3JR Uckfield East Sussex	Sep 28, 2000	Nov 29, 2004	Director	Jacks Platt Duddleswell TN22 3JR Uckfield East Sussex	United Kingdom	British	1959-7	Group Finance Director	40012240002
TAYLOR, Keith Wilhall Dove Cottage Sly Corner Lee Common HP16 9LD Great Missenden Bucks	Feb 13, 2007	Jun 19, 2007	Director	Dove Cottage Sly Corner Lee Common HP16 9LD Great Missenden Bucks	England	British	1948-4	Company Director	119095470001
THOMPSON, Richard James 19 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire	Nov 29, 2004	Nov 01, 2005	Director	19 Fairfields Drive Ravenshead NG15 9HR Nottingham Nottinghamshire	England	British	1962-2	Finance Director	64550460002
WOOLLHEAD, John Andrew Houghton Hall Park Houghton Regis LU5 5YG Dunstable Torex Bedfordshire United Kingdom	Mar 10, 2010	Mar 07, 2011	Director	Houghton Hall Park Houghton Regis LU5 5YG Dunstable Torex Bedfordshire United Kingdom	United Kingdom	British	1961-1	Company Secretary	13072060002

View Detailed Information on Officers and People with Significant Control

Does TOREX RETAIL (NON TRADING HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of shares	Created On Jan 05, 2006 Delivered On Jan 13, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First legal mortgage all the shares,first fixed charge all related rights. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Facility Agent)
	Transactions Jan 13, 2006Registration of a charge (395) Sep 23, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage shares	Created On May 12, 2005 Delivered On May 26, 2005	Satisfied	Amount secured All monies due or to become due of each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first legal mortgage all the shares owned by it or held by any nominee on its behalf and by way of first fixed charge all related rights being any dividend or interest paid or payable, any right, money or property accruing or offered at any time. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facilityagent)
	Transactions May 26, 2005Registration of a charge (395) Sep 23, 2009Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 29, 2004 Delivered On Dec 03, 2004	Satisfied	Amount secured All monies due or to become due from torex retail PLC, each chargor and/or any subsidiary of torex retail PLC to the finance parties 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.
	Persons Entitled Lloyds Tsb Bank PLC (The Security Trustee) as Trustee and Agent for the Lenders
	Transactions Dec 03, 2004Registration of a charge (395) Sep 30, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture containing fixed and floating charges	Created On May 01, 1999 Delivered On May 06, 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 The Governor and Company of the Bank of Scotland
	Transactions May 06, 1999Registration of a charge (395) Jan 06, 2004Statement 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.
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