TORCHWOOD CONSTRUCTION LIMITED

Overview

Company Name	TORCHWOOD CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05972398
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2006
Date of Cessation	Jun 18, 2019

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

Registered Office Address	Earnshaw Business Centre Hugh Lane PR26 6PD Preston Lancashire
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

Filings
Date	Description	Document	Type
Jun 18, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 02, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 03, 2016	Termination of appointment of David Robin Catherall as a secretary on Feb 23, 2016	2 pages	TM02

May 01, 2015	Termination of appointment of Yvonne Jeanette Statham as a director on Apr 30, 2015	1 pages	TM01

Apr 22, 2010	Receiver's abstract of receipts and payments to Mar 29, 2010	4 pages	3.6

Apr 14, 2010	legacy	2 pages	LQ02

Jan 15, 2010	Registered office address changed from * Bankside 5 King Street Padiham Burnley Lancashire BB12 8JN* on Jan 15, 2010	1 pages	AD01

Oct 14, 2009	legacy	2 pages	LQ01

Sep 17, 2009	legacy	1 pages	287

Dec 19, 2008	legacy	3 pages	363a

Oct 29, 2008	Total exemption small company accounts made up to Oct 31, 2007	4 pages	AA

Oct 27, 2008	legacy	1 pages	288a

Oct 01, 2008	legacy	1 pages	288b

Oct 01, 2008	legacy	1 pages	288b

Sep 15, 2008	legacy	1 pages	287

Jul 17, 2008	legacy	1 pages	287

Dec 17, 2007	legacy	2 pages	363a
Apr 24, 2007	legacy	3 pages	395
Apr 18, 2007	legacy	1 pages	288a
Apr 18, 2007	legacy	1 pages	88(2)R
Jan 08, 2007	legacy	1 pages	287
Jan 08, 2007	legacy	2 pages	288a
Jan 08, 2007	legacy	2 pages	288a
Jan 04, 2007	legacy	3 pages	395
Jan 02, 2007	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CATHERALL, David Robin King Street BB12 8JN Padiham Bankside 5 Lancashire	Oct 22, 2008	Feb 23, 2016	Secretary	King Street BB12 8JN Padiham Bankside 5 Lancashire		British		134203770001
POPE, Julie Anne 118a Junction Road BL3 4NQ Bolton Lancashire	Dec 15, 2006	Sep 29, 2008	Secretary	118a Junction Road BL3 4NQ Bolton Lancashire		British		101481840001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Oct 19, 2006	Dec 15, 2006	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
POPE, Lloyd Arnold 118a Junction Road BL3 4NQ Bolton Lancashire	Dec 15, 2006	Sep 29, 2008	Director	118a Junction Road BL3 4NQ Bolton Lancashire	United Kingdom	British	1959-5	162332000001
STATHAM, Yvonne Jeanette, Dr Bankside 5 King Street BB12 8JN Padiham Lancashire	Apr 13, 2007	Apr 30, 2015	Director	Bankside 5 King Street BB12 8JN Padiham Lancashire	United Kingdom	British	1958-8	159031060001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Oct 19, 2006	Dec 15, 2006	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 20, 2007 Delivered On Apr 24, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the west side of sandford street radcliffe bury manchester t/no GM125903.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 24, 2007Registration of a charge (395) 1Oct 06, 2009Appointment of a receiver or manager (LQ01) 1Apr 09, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Legal charge	Created On Dec 22, 2006 Delivered On Jan 04, 2007	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 Land on the west side of sandford street radcliffe bury manchester.
	Persons Entitled Michael David Alexander
	Transactions Jan 04, 2007Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Mark Daniel Worsley Hardy Sanderson Weatherall 25 Wellington Street LS1 5BD Leeds	receiver manager	Sanderson Weatherall 25 Wellington Street LS1 5BD Leeds	Oct 02, 2009	Mar 29, 2010
Mark Swiers Sanderson Weatherall 25 Wellington Street LS1 5BD Leeds	receiver manager	Sanderson Weatherall 25 Wellington Street LS1 5BD Leeds	Oct 02, 2009	Mar 29, 2010

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