TOUCH EUROPE LIMITED

Overview

Company Name	TOUCH EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07610962
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2011
Date of Cessation	May 10, 2015

Summary

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

What is the purpose of TOUCH EUROPE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TOUCH EUROPE LIMITED located?

Registered Office Address	4 Hardman Square Spinningfields M3 3EB Manchester
Undeliverable Registered Office Address	No

What were the previous names of TOUCH EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
CHENUS LIMITED	Apr 20, 2011	Apr 20, 2011

What are the latest accounts for TOUCH EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2012

What is the status of the latest annual return for TOUCH EUROPE LIMITED?

Annual Return

Last Annual Return	Apr 20, 2013

What are the latest filings for TOUCH EUROPE LIMITED?

Filings

Date

Description

Document

Type

May 10, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 10, 2015

Administrator's progress report to Jan 29, 2015

10 pages

2.24B

Feb 10, 2015

Notice of move from Administration to Dissolution on Jan 29, 2015

11 pages

2.35B

Oct 20, 2014

Administrator's progress report to Sep 11, 2014

17 pages

2.24B

Jul 17, 2014

Notice of vacation of office by administrator

37 pages

2.39B

Jul 17, 2014

Notice of appointment of replacement/additional administrator

1 pages

2.40B

Jul 17, 2014

Insolvency court order

Court order insolvency:replacement liquidator

36 pages

LIQ MISC OC

Jul 17, 2014

Notice of vacation of office by administrator

37 pages

2.39B

May 08, 2014

Notice of deemed approval of proposals

1 pages

F2.18

Apr 30, 2014

Statement of affairs with form 2.14B

6 pages

2.16B

Apr 28, 2014

Statement of administrator's proposal

31 pages

2.17B

Mar 21, 2014

Part of the property or undertaking has been released and no longer forms part of charge 076109620001

17 pages

MR05

Mar 20, 2014

Registered office address changed from 70 Church Road Church Road Aston Birmingham B6 5TY England on Mar 20, 2014

2 pages

AD01

Mar 20, 2014

Appointment of an administrator

1 pages

2.12B

Sep 26, 2013

Resolutions

Resolutions

18 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 17, 2013

Termination of appointment of Obs 24 Llp as a director on Jun 03, 2013

1 pages

TM01

Jun 17, 2013

Termination of appointment of Peter Martin Ward as a director on Jun 03, 2013

1 pages

TM01

Jun 07, 2013

Registered office address changed from , 5th Floor, 24 Old Bond Street Mayfair, London, W1S 4AW, United Kingdom on Jun 07, 2013

1 pages

AD01

Jun 06, 2013

Appointment of Condatis Limited as a director on May 29, 2013

3 pages

AP02

Jun 06, 2013

Termination of appointment of Peter Martin Ward as a secretary on May 29, 2013

2 pages

TM02

Jun 06, 2013

Termination of appointment of Lpe Services Limited as a secretary on May 29, 2013

2 pages

TM02

Jun 06, 2013

Termination of appointment of Jamie Christopher Constable as a secretary on May 29, 2013

2 pages

TM02

Jun 06, 2013

Registration of charge 076109620001, created on May 30, 2013

40 pages

MR01

Jun 03, 2013

Appointment of Mr Richard Makowski as a director on May 29, 2013

2 pages

AP01

May 30, 2013

Certificate of change of name

Company name changed chenus LIMITED\certificate issued on 30/05/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 30, 2013	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 29, 2013	RES15

View All Filings

Who are the officers of TOUCH EUROPE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RJP SECRETARIES LIMITED

Apr 20, 2011

Secretary

High Street

KT7 0SR Thames Ditton

2 Ac Court

Identification Type	European Economic Area
Registration Number	2989995

61999120002

MAKOWSKI, Richard

May 29, 2013

Director

A C Court

High Street

KT7 0SR Thames Ditton

Surrey

England

United Kingdom

British

1957-7

125161430001

CONDATIS LIMITED

May 29, 2013

Director

Old Bond Street

W1S 4AW London

United Kingdom

Identification Type	European Economic Area
Registration Number	07666019

170163900001

CONSTABLE, Jamie Christopher

May 01, 2011

May 29, 2013

Secretary

c/o Rjp

Ac Court

High Street

KT7 0SR Thames Ditton

Surrey

United Kingdom

162699440001

WARD, Peter Martin

May 01, 2011

May 29, 2013

Secretary

Ac Court

High Street

KT7 0SR Thames Ditton

Surrey

United Kingdom

162708640001

LPE SERVICES LIMITED

Apr 20, 2011

May 29, 2013

Secretary

Great College Street

SW1P 3SJ London

Identification Type	European Economic Area
Registration Number	6232289

159548270001

STALEY, Sarah Marie

Apr 20, 2011

Sep 07, 2012

Director

24 Old Bond Street

W1S 4AW London

5th Floor

United Kingdom

British

1980-7

134764990001

WARD, Peter Martin

Sep 07, 2012

Jun 03, 2013

Director

Ac Court

High Street

KT7 0SR Thames Ditton

Surrey

United Kingdom

England

British

1960-1

87993750001

OBS 24 LLP

Jul 01, 2012

Jun 03, 2013

Director

Floor

24 Old Bond Street

W1S 4AW London

5th

United Kingdom

Identification Type	European Economic Area
Registration Number	OC374115

170559870001

THREEV DIRECTORS LLP

Apr 20, 2011

Jul 01, 2012

Director

Ac Court

High Street

KT7 0SR Thames Ditton

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	OC332717

159548280001

View Detailed Information on Officers and People with Significant Control

Does TOUCH EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On May 30, 2013 Delivered On Jun 06, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Praxis Nominees Limited
	Transactions Jun 06, 2013Registration of a charge (MR01) Mar 21, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05)

View Detailed Information on Charges

Does TOUCH EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 12, 2014	Administration started
Jan 29, 2015	Administration ended

In administration

Name	Role	Address	Ceased On
David Michael Riley 4 Hardman Square Spinningfields M3 3EB Manchester	practitioner	4 Hardman Square Spinningfields M3 3EB Manchester
David James Bennett Colmore Plaza Colmore Circus B4 6AT Birmingham	practitioner	Colmore Plaza Colmore Circus B4 6AT Birmingham	Jun 27, 2014
Ian Stewart Carr 101 Cambridge Science Park Milton Road CB4 0FY Cambridge Cambridgeshire	practitioner	101 Cambridge Science Park Milton Road CB4 0FY Cambridge Cambridgeshire	Jun 27, 2014

View Detailed Information on Insolvency Cases

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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