TOUCHGOLD LIMITED
Overview
| Company Name | TOUCHGOLD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06367143 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOUCHGOLD LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is TOUCHGOLD LIMITED located?
| Registered Office Address | Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane Wellesbourne CV35 9RB Warwick Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOUCHGOLD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TOUCHGOLD LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 11, 2024 |
What are the latest filings for TOUCHGOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Paul Andrew Vertigen as a director on Mar 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jamie Samuel Rudkin as a director on Mar 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mark Edward Petterson as a director on Mar 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert Evan Jones as a director on Mar 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Patrick Joseph Albert Hansen as a director on Mar 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Graham Robinson as a director on Dec 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of Richard Andrew Iain Evans as a director on Mar 03, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2024 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2023 with updates | 7 pages | CS01 | ||
Termination of appointment of John Martin Gardner as a director on Dec 25, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2022 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2021 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2020 with updates | 9 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2019 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Registered office address changed from C/O C/O Warwick Energy Limited Wellesbourne House Walton Road Wellesbourne Warwick Warwickshire CV35 9JB to Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane Wellesbourne Warwick Warwickshire CV35 9RB on Feb 01, 2019 | 1 pages | AD01 | ||
Who are the officers of TOUCHGOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANLEY, Clive Ronald | Secretary | Lowes Lane Wellesbourne CV35 9RB Warwick Juliette Suite, Unit 2 Lowes Lane Business Park Warwickshire United Kingdom | British | 163262260001 | ||||||||||
| SULLEY, John Leslie | Director | Lowes Lane Wellesbourne CV35 9RB Warwick Juliette Suite, Unit 2 Lowes Lane Business Park Warwickshire United Kingdom | United Kingdom | British | 46855040005 | |||||||||
| STUBBS, John Joseph | Secretary | c/o C/O Warwick Energy Limited Walton Road Wellesbourne CV35 9JB Warwick Wellesbourne House Warwickshire England | 159283190001 | |||||||||||
| KEY LEGAL SERVICES (SECRETARIAL) LTD | Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 105533490001 | |||||||||||
| LEVELCHECK SECRETARIAL SERVICES LTD | Secretary | Lyndhurst Gardens Finchley N3 1TA London 53 United Kingdom |
| 125056070001 | ||||||||||
| EVANS, Richard Andrew Iain | Director | Lowes Lane Wellesbourne CV35 9RB Warwick Juliette Suite, Unit 2 Lowes Lane Business Park Warwickshire United Kingdom | United Kingdom | British | 93338780002 | |||||||||
| GARDNER, John Martin | Director | Lowes Lane Wellesbourne CV35 9RB Warwick Juliette Suite, Unit 2 Lowes Lane Business Park Warwickshire United Kingdom | England | British | 163262520001 | |||||||||
| HANSEN, Patrick Joseph Albert | Director | Lowes Lane Wellesbourne CV35 9RB Warwick Juliette Suite, Unit 2 Lowes Lane Business Park Warwickshire United Kingdom | Luxembourg | Luxembourger | 162234380001 | |||||||||
| JONES, Robert Evan, Dr | Director | Lowes Lane Wellesbourne CV35 9RB Warwick Juliette Suite, Unit 2 Lowes Lane Business Park Warwickshire United Kingdom | United Kingdom | British | 773140003 | |||||||||
| PETTERSON, Mark Edward | Director | Lowes Lane Wellesbourne CV35 9RB Warwick Juliette Suite, Unit 2 Lowes Lane Business Park Warwickshire United Kingdom | United Kingdom | British | 38422480002 | |||||||||
| ROBINSON, Graham | Director | Lowes Lane Wellesbourne CV35 9RB Warwick Juliette Suite, Unit 2 Lowes Lane Business Park Warwickshire United Kingdom | England | British | 163192550001 | |||||||||
| RUDKIN, Jamie Samuel | Director | Lowes Lane Wellesbourne CV35 9RB Warwick Juliette Suite, Unit 2 Lowes Lane Business Park Warwickshire United Kingdom | United Kingdom | British | 116133920002 | |||||||||
| VERTIGEN, Paul Andrew | Director | Lowes Lane Wellesbourne CV35 9RB Warwick Juliette Suite, Unit 2 Lowes Lane Business Park Warwickshire United Kingdom | United Kingdom | British | 138178160001 | |||||||||
| KEY LEGAL SERVICES (NOMINEES) LTD | Director | 20 Station Road Radyr CF15 8AA Cardiff | 105533480001 |
What are the latest statements on persons with significant control for TOUCHGOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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