TORQUIL CLARK HOLDINGS LIMITED

Overview

Company Name	TORQUIL CLARK HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05298056
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2004
Date of Cessation	Jan 31, 2017

Summary

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

What is the purpose of TORQUIL CLARK HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is TORQUIL CLARK HOLDINGS LIMITED located?

Registered Office Address	6th Floor Reading Bridge George Street RG1 8LS Reading
Undeliverable Registered Office Address	No

What are the latest accounts for TORQUIL CLARK HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for TORQUIL CLARK HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 15, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 03, 2016

Application to strike the company off the register

3 pages

DS01

Sep 06, 2016

Termination of appointment of Dominic Rose as a director on May 31, 2016

1 pages

TM01

May 27, 2016

Appointment of Mr Nigel Stockton as a director on May 26, 2016

2 pages

AP01

Jan 26, 2016

Second filing of AR01 previously delivered to Companies House made up to Nov 26, 2015

21 pages

RP04

Jan 06, 2016

Annual return made up to Nov 26, 2015 with full list of shareholders

6 pages

AR01

Annotations
Date	Annotation
Jan 26, 2016	Clarification A second filed AR01 was registered on 26/01/2016.

Jan 06, 2016

Termination of appointment of John Huw Chapman as a director on Dec 25, 2015

1 pages

TM01

Dec 24, 2015

legacy

1 pages

SH20

Dec 24, 2015

Statement of capital on Dec 24, 2015

Capital: GBP 100

4 pages

SH19

Dec 24, 2015

legacy

1 pages

CAP-SS

Dec 24, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c and capital redemption reserve 10/12/2015	RES13

Sep 24, 2015

Full accounts made up to Dec 31, 2014

22 pages

Jul 20, 2015

Termination of appointment of Kevin Hugh Ronaldson as a director on Jun 30, 2015

1 pages

TM01

Jan 05, 2015

Annual return made up to Nov 26, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2015	Statement of capital on Jan 05, 2015 Capital: GBP 7,925,243	SH01

Jan 05, 2015

Director's details changed for Mr John Huw Chapman on Sep 30, 2014

2 pages

CH01

Nov 28, 2014

Appointment of Mr Dominic Rose as a director on Sep 30, 2014

3 pages

AP01

Nov 28, 2014

Appointment of Mr Kevin Hugh Ronaldson as a director on Sep 30, 2014

3 pages

AP01

Nov 13, 2014

Registered office address changed from The Bailey Skipton North Yorkshire BD23 1DN to 6Th Floor Reading Bridge George Street Reading RG1 8LS on Nov 13, 2014

2 pages

AD01

Nov 13, 2014

Termination of appointment of John Joseph Gibson as a secretary on Sep 30, 2014

2 pages

TM02

Nov 13, 2014

Termination of appointment of Alexander Charles Robinson as a director on Sep 30, 2014

2 pages

TM01

Nov 13, 2014

Termination of appointment of Mark Russell Fleet as a director on Sep 30, 2014

2 pages

TM01

Oct 21, 2014

Miscellaneous

Section 519

2 pages

MISC

Sep 10, 2014

Full accounts made up to Dec 31, 2013

21 pages

Dec 05, 2013

Annual return made up to Nov 26, 2013 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 05, 2013	Statement of capital on Dec 05, 2013 Capital: GBP 7,925,243	SH01

View All Filings

Who are the officers of TORQUIL CLARK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STOCKTON, Nigel Geoffrey Reading Bridge George Street RG1 8LS Reading 6th Floor	May 26, 2016		Director	Reading Bridge George Street RG1 8LS Reading 6th Floor	England	British	1966-3	244406040001
CHAPMAN, John Huw 3 Shelton Hall Gardens SY3 8BS Shrewsbury	Dec 14, 2004	Jun 30, 2005	Secretary	3 Shelton Hall Gardens SY3 8BS Shrewsbury		British		55283190005
DAVIDSON, Gillian Mary BD23 1DN Skipton The Bailey North Yorkshire	Mar 21, 2008	Feb 08, 2011	Secretary	BD23 1DN Skipton The Bailey North Yorkshire		British		116222880001
GIBSON, John Joseph BD23 1DN Skipton The Bailey North Yorkshire	Feb 08, 2011	Sep 30, 2014	Secretary	BD23 1DN Skipton The Bailey North Yorkshire		British		158011660001
REA, Felice Kirsten Halcyon Barn Alford Gardens, Myddle SY4 3RG Shrewsbury Shropshire	Jun 30, 2005	Mar 21, 2008	Secretary	Halcyon Barn Alford Gardens, Myddle SY4 3RG Shrewsbury Shropshire		British		69863860003
SHAKESPEARES SECRETARIES LIMITED Somerset House Temple Street B2 5DJ Birmingham West Midlands	Nov 26, 2004	Dec 14, 2004	Secretary	Somerset House Temple Street B2 5DJ Birmingham West Midlands				95999450001
CHAPMAN, John Huw Reading Bridge George Street RG1 8LS Reading 6th Floor	Dec 14, 2004	Dec 25, 2015	Director	Reading Bridge George Street RG1 8LS Reading 6th Floor	United Kingdom	English	1957-6	55283190008
CLARK, Donald Torquil 5 Merridale Grove Finchfield WV3 9LH Wolverhampton	Dec 14, 2004	Mar 21, 2008	Director	5 Merridale Grove Finchfield WV3 9LH Wolverhampton	England	British	1958-1	18658760003
CRADDOCK, Peter Martin BD23 1DN Skipton The Bailey North Yorkshire	Mar 21, 2008	Feb 25, 2011	Director	BD23 1DN Skipton The Bailey North Yorkshire	England	British	1961-8	149361360001
CUTTER, David John BD23 1DN Skipton The Bailey North Yorkshire	Mar 21, 2008	Nov 30, 2012	Director	BD23 1DN Skipton The Bailey North Yorkshire	England	British	1962-1	70434220001
FLEET, Mark Russell BD23 1DN Skipton The Bailey North Yorkshire	Feb 25, 2011	Sep 30, 2014	Director	BD23 1DN Skipton The Bailey North Yorkshire	England	British	1964-1	273343060001
KING, Jason Paul 11 Parrys Close Bayston Hill SY3 0HP Shrewsbury	Dec 21, 2004	Jul 31, 2007	Director	11 Parrys Close Bayston Hill SY3 0HP Shrewsbury	United Kingdom	British	1970-7	68626300002
PLATT, Simon Christopher 4 Blue House Barns Chetwynd Road TF10 7UE Newport Shropshire	Dec 21, 2004	Jul 31, 2007	Director	4 Blue House Barns Chetwynd Road TF10 7UE Newport Shropshire	England	British	1968-7	68626320002
ROBINSON, Alexander Charles BD23 1DN Skipton The Bailey North Yorkshire	Jan 01, 2009	Sep 30, 2014	Director	BD23 1DN Skipton The Bailey North Yorkshire	United Kingdom	British	1969-3	75636850004
RONALDSON, Kevin Hugh Reading Bridge George Street RG1 8LS Reading 6th Floor	Sep 30, 2014	Jun 30, 2015	Director	Reading Bridge George Street RG1 8LS Reading 6th Floor	United Kingdom	British	1958-3	37470720001
ROSE, Dominic Reading Bridge George Street RG1 8LS Reading 6th Floor	Sep 30, 2014	May 31, 2016	Director	Reading Bridge George Street RG1 8LS Reading 6th Floor	Uk	British	1984-11	172552460001
SHAKESPEARES DIRECTORS LIMITED Somerset House Temple Street B2 5DJ Birmingham West Midlands	Nov 26, 2004	Dec 21, 2004	Director	Somerset House Temple Street B2 5DJ Birmingham West Midlands				101254290001
SHAKESPEARES DIRECTORS LIMITED Somerset House Temple Street B2 5DJ Birmingham West Midlands	Nov 26, 2004	Dec 14, 2004	Director	Somerset House Temple Street B2 5DJ Birmingham West Midlands				101254290001

View Detailed Information on Officers and People with Significant Control

Does TORQUIL CLARK HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 07, 2006 Delivered On Apr 22, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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 Davenham Trade Finance Limited
	Transactions Apr 22, 2006Registration of a charge (395) Apr 15, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 09, 2005 Delivered On Mar 18, 2005	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 Royal Bank of Scotland PLC
	Transactions Mar 18, 2005Registration of a charge (395) Apr 25, 2006Statement 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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