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TORQUE BRANDS GROUP LIMITED

TORQUE BRANDS GROUP LIMITED

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

    • Overview

    Company NameTORQUE BRANDS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12537229
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TORQUE BRANDS GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TORQUE BRANDS GROUP LIMITED located?

    Registered Office Address
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What were the previous names of TORQUE BRANDS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACRAMAN 1871 LIMITEDMar 27, 2020Mar 27, 2020

    What are the latest accounts for TORQUE BRANDS GROUP LIMITED?

    What is the status of the latest confirmation statement for TORQUE BRANDS GROUP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2021

    What are the latest filings for TORQUE BRANDS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		24 pagesAM23

    Administrator's progress report

    		21 pagesAM10

    Administrator's progress report

    		20 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		22 pagesAM10

    Administrator's progress report

    		22 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		26 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		40 pagesAM03

    Statement of affairs with form AM02SOA

    		8 pagesAM02

    Registered office address changed from 124 Finchley Road London NW3 5JS England to 10 Fleet Place London EC4M 7RB on Mar 30, 2022

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Termination of appointment of James Foren Cox as a director on Mar 09, 2022

    		1 pagesTM01

    Appointment of Mr Robert Schneiderman as a director on Mar 09, 2022

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020

    		1 pagesAA01

    Confirmation statement made on Mar 26, 2021 with updates

    		5 pagesCS01

    Change of details for Acraman 1870 Limited as a person with significant control on May 14, 2020

    		2 pagesPSC05

    Registered office address changed from One Redcliff Street Bristol BS1 6TP United Kingdom to 124 Finchley Road London NW3 5JS on Jan 19, 2021

    		1 pagesAD01

    Registration of charge 125372290001, created on Oct 28, 2020

    		66 pagesMR01

    Previous accounting period shortened from Feb 28, 2021 to Sep 30, 2020

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of TORQUE BRANDS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHNEIDERMAN, Robert
    Fleet Place
    EC4M 7RB London
    10
    		Director
    Fleet Place
    EC4M 7RB London
    10
    		United KingdomBritish70957910003
    COX, James Foren
    Finchley Road
    NW3 5JS London
    124
    England
    		Director
    Finchley Road
    NW3 5JS London
    124
    England
    		United KingdomBritish267499130001
    WEBBER, Andrew
    BS1 6TP Bristol
    One Redcliff Street
    United Kingdom
    		Director
    BS1 6TP Bristol
    One Redcliff Street
    United Kingdom
    		United KingdomBritish131122200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TORQUE BRANDS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Redcliff Street
    BS1 6TP Bristol
    One
    England
    		Apr 27, 2020
    Redcliff Street
    BS1 6TP Bristol
    One
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12537238
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    BS1 6TP Bristol
    One Redcliff Street
    		Mar 27, 2020
    BS1 6TP Bristol
    One Redcliff Street
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number02754253
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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

    Does TORQUE BRANDS GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 17, 2022Administration started
    Mar 20, 2025Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Christopher Robert Pole
    C/O Interpath Ltd 2nd Floor 45 Church Street
    B3 2RT Birmingham
    		practitioner
    C/O Interpath Ltd 2nd Floor 45 Church Street
    B3 2RT Birmingham
    William James Wright
    10 Fleet Place
    EC4M 7QS London
    		practitioner
    10 Fleet Place
    EC4M 7QS London
    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.
    • license: CC0