TORQUE EXHAUSTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTORQUE EXHAUSTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05147056
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TORQUE EXHAUSTS LTD?

    • (7487) /

    Where is TORQUE EXHAUSTS LTD located?

    Registered Office Address
    c/o CHAMBERLAIN & CO
    Aireside House 24-26 Aire Street
    LS1 4HT Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TORQUE EXHAUSTS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for TORQUE EXHAUSTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Aug 31, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jul 27, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 27, 2011

    5 pages4.68

    Registered office address changed from Unit22 Redburn Industrial Estate Woodall Road Enfield EN3 4LE on Feb 06, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 28, 2010

    LRESEX

    Total exemption small company accounts made up to Jun 30, 2008

    4 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288c

    legacy

    3 pages395

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2007

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2006

    4 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    6 pages363s

    legacy

    pages363(287)

    Total exemption small company accounts made up to Jun 30, 2005

    4 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of TORQUE EXHAUSTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGIOU, Antonis
    Isabel Court
    EN11 0LQ Hoddesdon
    9
    Hertfordshire
    Secretary
    Isabel Court
    EN11 0LQ Hoddesdon
    9
    Hertfordshire
    British98554980003
    GEORGIOU, Simon
    79 Southern Drive
    IG10 3BX Loughton
    Essex
    Director
    79 Southern Drive
    IG10 3BX Loughton
    Essex
    EnglandBritishEngineer98554810002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does TORQUE EXHAUSTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture being a fixed and floating charge
    Created On Mar 09, 2009
    Delivered On Mar 19, 2009
    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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Bank of Cyprus Public Company Limited
    Transactions
    • Mar 19, 2009Registration of a charge (395)

    Does TORQUE EXHAUSTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 28, 2010Commencement of winding up
    Dec 06, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Chamberlain
    Chamberlain & Co
    Aireside House
    LS1 4HT 24/26 Aire Street
    Leeds
    practitioner
    Chamberlain & Co
    Aireside House
    LS1 4HT 24/26 Aire Street
    Leeds

    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