TORIGA LIMITED

Overview

Company Name	TORIGA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08684434
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2013
Date of Cessation	May 24, 2022

Summary

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

What is the purpose of TORIGA LIMITED?

Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is TORIGA LIMITED located?

Registered Office Address	Moor Edge Farm Darley HG3 2PP Harrogate England
Undeliverable Registered Office Address	No

What were the previous names of TORIGA LIMITED?

Previous Company Names
Company Name	From	Until
HAMSARD 3322 LIMITED	Sep 10, 2013	Sep 10, 2013

What are the latest accounts for TORIGA LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for TORIGA LIMITED?

Filings
Date	Description	Document	Type
May 24, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 01, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Nov 23, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 26, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Nov 09, 2020	Confirmation statement made on Sep 01, 2020 with updates	4 pages	CS01

Apr 02, 2020	Previous accounting period extended from Dec 31, 2019 to Mar 31, 2020	1 pages	AA01

Jan 17, 2020	Termination of appointment of David Michael Evans as a director on Dec 23, 2019	1 pages	TM01

Jan 17, 2020	Cessation of Travis Perkins Plc as a person with significant control on Dec 23, 2019	1 pages	PSC07

Jan 17, 2020	Termination of appointment of Alan Richard Williams as a director on Dec 23, 2019	1 pages	TM01

Jan 17, 2020	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG United Kingdom to Moor Edge Farm Darley Harrogate HG3 2PP on Jan 17, 2020	1 pages	AD01

Jan 15, 2020	Memorandum and Articles of Association	19 pages	MA

Dec 06, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

Dec 24, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Sep 14, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

Sep 19, 2017	Confirmation statement made on Sep 01, 2017 with updates	4 pages	CS01

Sep 13, 2017	Registered office address changed from C/O Toriga Energy Limited Toriga House 4235 Park Approach Leeds LS15 8GB to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG on Sep 13, 2017	1 pages	AD01

Aug 25, 2017	Termination of appointment of Paul Joyner as a director on Jul 31, 2017	1 pages	TM01

Aug 25, 2017	Appointment of Mr David Michael Evans as a director on Jul 20, 2017	2 pages	AP01

Jul 11, 2017	Appointment of Mr Alan Richard Williams as a director on Jul 11, 2017	2 pages	AP01

May 16, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Apr 03, 2017	Termination of appointment of Christopher Michael Bosworth as a director on Mar 20, 2017	1 pages	TM01

Nov 22, 2016	Confirmation statement made on Nov 22, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of TORIGA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GARNETT, Thomas Peter

Feb 24, 2014

Director

Park Approach

LS15 8GB Leeds

Toriga House 4235

West Yorkshire

United Kingdom

England

British

1969-9

None

79142810001

KILBRIDE, Cynthia Ann

Aug 29, 2014

Aug 31, 2015

Secretary

c/o Toriga Energy Limited

4235 Park Approach

LS15 8GB Leeds

Toriga House

England

British

190735660001

SQUIRE SANDERS SECRETARIES LIMITED

Sep 10, 2013

Feb 13, 2014

Secretary

Devonshire Square

EC2M 4YH London

United Kingdom

Identification Type	European Economic Area
Registration Number	2806507

181199350001

BOSWORTH, Christopher Michael

Aug 29, 2014

Mar 20, 2017

Director

Lodge Way

Harlestone

NN5 7UG Northampton

Lodge Way House

England

British

1972-3

Company Director

166293290002

CROSSLEY, Peter Mortimer

Sep 10, 2013

Feb 13, 2014

Director

Devonshire Square

EC2M 4YH London

United Kingdom

British

1957-2

Solicitor

83608220004

EVANS, David Michael, Mr.

Jul 20, 2017

Dec 23, 2019

Director

Darley

HG3 2PP Harrogate

Moor Edge Farm

England

United Kingdom

British

1974-2

Company Director

183399590001

HILDYARD, Richard Michael

Feb 13, 2014

Apr 16, 2015

Director

Swithen Farm, Huddersfield Road

Haigh

S75 4DG Barnsley

The Hayloft

South Yorkshire

England

United Kingdom

British

1971-6

Director

130431730002

JOYNER, Paul

Aug 29, 2014

Jul 31, 2017

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

England

British

1959-1

Company Director

175690780001

WILLIAMS, Alan Richard

Jul 11, 2017

Dec 23, 2019

Director

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

United Kingdom

British

1969-11

Accountant

137582690004

SQUIRE SANDERS DIRECTORS LIMITED

Sep 10, 2013

Feb 13, 2014

Director

Devonshire Square

EC2M 4YH London

United Kingdom

Identification Type	European Economic Area
Registration Number	2806502

181199340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TORIGA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Travis Perkins Plc

Apr 06, 2016

Lodge Way

Harlestone Road

NN5 7UG Northampton

Lodge Way House

England

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	00824821

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Thomas Peter Garnett

Apr 06, 2016

Darley

HG3 2PP Harrogate

Moor Edge Farm

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TORIGA LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 10, 2016	Nov 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

View Detailed Information on Persons with Significant Control Statements

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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