TORSION DEVELOPMENTS LIMITED
Overview
| Company Name | TORSION DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Receiver Action |
| Legal Form | Private limited company |
| Company Number | 11327247 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TORSION DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is TORSION DEVELOPMENTS LIMITED located?
| Registered Office Address | Tomlinson House Capitol Boulevard Morley LS27 0TS Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TORSION DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TORSION DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for TORSION DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||||||
Director's details changed for Mr David William Worsley on Jul 28, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Daniel Thomas Spencer on Jul 28, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Miles Mark Edward Hilton Dearden on Jul 28, 2026 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England to Tomlinson House Capitol Boulevard Morley Leeds LS27 0TS on Jul 28, 2026 | 1 pages | AD01 | ||||||||||||||
Change of details for Mr Daniel Thomas Spencer as a person with significant control on Jul 28, 2026 | 2 pages | PSC04 | ||||||||||||||
Registration of charge 113272470022, created on Jul 02, 2026 | 26 pages | MR01 | ||||||||||||||
Change of details for Mr Daniel Thomas Spencer as a person with significant control on Jan 09, 2026 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Daniel Thomas Spencer on Jan 09, 2026 | 2 pages | CH01 | ||||||||||||||
Registration of charge 113272470021, created on Feb 10, 2026 | 38 pages | MR01 | ||||||||||||||
Confirmation statement made on Jan 31, 2026 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Registration of charge 113272470020, created on Dec 13, 2024 | 26 pages | MR01 | ||||||||||||||
Registration of charge 113272470019, created on Dec 13, 2024 | 30 pages | MR01 | ||||||||||||||
Registration of charge 113272470018, created on Dec 06, 2024 | 27 pages | MR01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 31, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Change of details for Mr Daniel Thomas Spencer as a person with significant control on Jan 31, 2024 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of TORSION DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEARDEN, Miles Mark Edward Hilton | Director | Capitol Boulevard Morley LS27 0TS Leeds Tomlinson House England | England | British | 155010450002 | |||||
| SPENCER, Daniel Thomas | Director | Capitol Boulevard Morley LS27 0TS Leeds Tomlinson House England | England | British | 195746100042 | |||||
| WORSLEY, David William | Director | Capitol Boulevard Morley LS27 0TS Leeds Tomlinson House England | England | British | 250203760002 | |||||
| FOSTER, Martin James | Secretary | Century Way Thorpe Park LS15 8ZB Leeds 2175 United Kingdom | 249414370001 |
Who are the persons with significant control of TORSION DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Thomas Spencer | Apr 24, 2018 | Capitol Boulevard Morley LS27 0TS Leeds Tomlinson House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does TORSION DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
|
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