TORUS ASSOCIATES LIMITED

TORUS ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTORUS ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06236748
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TORUS ASSOCIATES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is TORUS ASSOCIATES LIMITED located?

    Registered Office Address
    5 Thornfields
    CW1 4TY Crewe
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TORUS ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALEXTRA FINANCIAL LIMITEDMay 03, 2007May 03, 2007

    What are the latest accounts for TORUS ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for TORUS ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    5 pagesCS01

    Previous accounting period extended from Oct 31, 2016 to Dec 31, 2016

    1 pagesAA01

    Total exemption small company accounts made up to Oct 31, 2015

    7 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    7 pagesAA

    Annual return made up to May 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2015

    Statement of capital on May 30, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    7 pagesAA

    Annual return made up to May 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2014

    Statement of capital on May 11, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    8 pagesAA

    Annual return made up to May 03, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to May 03, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Scope House Weston Road Crewe Cheshire CW1 6DD* on Jun 08, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to May 03, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2009

    6 pagesAA

    Annual return made up to May 03, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Anthony Nigel Bellis on May 03, 2010

    2 pagesCH01

    Termination of appointment of Maureen Bellis as a secretary

    1 pagesTM02

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2008

    4 pagesAA

    Who are the officers of TORUS ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELLIS, Anthony Nigel
    Thornfields
    CW1 4TY Crewe
    5
    Cheshire
    England
    Director
    Thornfields
    CW1 4TY Crewe
    5
    Cheshire
    England
    EnglandBritish106547060001
    BELLIS, Maureen Ann
    White Hart Lane
    Wistaston
    CW2 8EX Crewe
    10
    Cheshire
    Secretary
    White Hart Lane
    Wistaston
    CW2 8EX Crewe
    10
    Cheshire
    British131251340001
    KNIGHT, Keith Andrew
    8 Hodgkin Close
    CW5 7GJ Nantwich
    Cheshire
    Secretary
    8 Hodgkin Close
    CW5 7GJ Nantwich
    Cheshire
    British74051300002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BROOKES, Anthony Raymond
    1 Heathergate Place
    Wistaston
    CW2 6SZ Crewe
    Cheshire
    Director
    1 Heathergate Place
    Wistaston
    CW2 6SZ Crewe
    Cheshire
    United KingdomBritish105066580002
    KNIGHT, Keith Andrew
    8 Hodgkin Close
    CW5 7GJ Nantwich
    Cheshire
    Director
    8 Hodgkin Close
    CW5 7GJ Nantwich
    Cheshire
    EnglandBritish74051300002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of TORUS ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Nigel Bellis
    Thornfields
    CW1 4TY Crewe
    5
    Cheshire
    Apr 06, 2016
    Thornfields
    CW1 4TY Crewe
    5
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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