TORCH FITNESS LIMITED

Overview

Company Name	TORCH FITNESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC144449
Jurisdiction	Scotland
Date of Creation	May 18, 1993
Date of Cessation	Nov 01, 2017

Summary

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

What is the purpose of TORCH FITNESS LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is TORCH FITNESS LIMITED located?

Registered Office Address	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of TORCH FITNESS LIMITED?

Previous Company Names
Company Name	From	Until
LEDGE 171 LIMITED	May 18, 1993	May 18, 1993

What are the latest accounts for TORCH FITNESS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2013

What are the latest filings for TORCH FITNESS LIMITED?

Filings

Date

Description

Document

Type

Nov 01, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 01, 2017

Return of final meeting of voluntary winding up

6 pages

4.26(Scot)

Dec 15, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 09, 2016	LRESSP

Nov 28, 2016

Termination of appointment of Kim Lesley Manchett as a director on Nov 22, 2016

1 pages

TM01

Aug 16, 2016

Second filing of the annual return made up to May 18, 2016

22 pages

RP04AR01

Jun 15, 2016

Annual return

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 15, 2016	Statement of capital on Jun 15, 2016 Capital: GBP 180	SH01
capital	Jun 15, 2016	Statement of capital on Aug 16, 2016 Capital: GBP 180	SH01

Annotations
Date	Annotation
Aug 16, 2016	Second Filing The information on the form AR01 has been replaced by a second filing on 16/08/2016

Jun 12, 2015

Annual return made up to May 18, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 12, 2015	Statement of capital on Jun 12, 2015 Capital: GBP 180	SH01

Jul 02, 2014

Annual return made up to May 18, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 02, 2014	Statement of capital on Jul 02, 2014 Capital: GBP 180	SH01

Jun 11, 2014

Director's details changed for Mr Gordon Malcolm Leys Walters on May 17, 2014

2 pages

CH01

Jun 11, 2014

Director's details changed for Mr Gordon Malcolm Leys Walters on May 17, 2014

2 pages

CH01

Jun 04, 2014

Accounts for a small company made up to Aug 31, 2013

7 pages

Jun 03, 2014

Satisfaction of charge 7 in full

1 pages

MR04

Jun 03, 2014

Satisfaction of charge 6 in full

1 pages

MR04

Jun 03, 2014

Satisfaction of charge 5 in full

1 pages

MR04

May 26, 2014

Satisfaction of charge 4 in full

1 pages

MR04

Aug 12, 2013

Annual return made up to May 18, 2013 with full list of shareholders

6 pages

AR01

Jun 05, 2013

Accounts for a small company made up to Aug 31, 2012

7 pages

Aug 10, 2012

Annual return made up to May 18, 2012 with full list of shareholders

6 pages

AR01

Jun 11, 2012

Accounts for a small company made up to Aug 31, 2011

7 pages

Jun 22, 2011

Annual return made up to May 18, 2011 with full list of shareholders

6 pages

AR01

Jun 07, 2011

Accounts for a small company made up to Aug 31, 2010

7 pages

Jun 11, 2010

Annual return made up to May 18, 2010 with full list of shareholders

5 pages

AR01

May 28, 2010

Accounts for a small company made up to Aug 31, 2009

7 pages

Jan 28, 2010

Full accounts made up to Aug 31, 2008

8 pages

Jun 09, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of TORCH FITNESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEDINGHAM CHALMERS LLP Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	Apr 01, 2006		Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				112938080001
WALTERS, Gordon Malcolm Leys 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	Jun 01, 1993		Director	52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom	England	British	1960-12	4987230003
LEDINGHAM CHALMERS Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	May 18, 1993	Apr 01, 2006	Nominee Secretary	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003330001
CADMAN, Andrew Simon Porters Farm Friday Street, Rusper RH12 4QA Horsham	Jun 01, 1993	Jan 24, 2008	Director	Porters Farm Friday Street, Rusper RH12 4QA Horsham	England	British	1958-2	89710610001
MANCHETT, Kim Lesley Homestead, Headcorn Road, Sutton Vallence ME17 3AX Maidstone. Kent	Jan 25, 2008	Nov 22, 2016	Director	Homestead, Headcorn Road, Sutton Vallence ME17 3AX Maidstone. Kent	England	British	1960-8	115617070001
MCHATTIE, Kenneth George 66 Louisville Avenue AB15 4TX Aberdeen	Jun 01, 1993	Jan 24, 2008	Director	66 Louisville Avenue AB15 4TX Aberdeen	Scotland	British	1956-8	58524620001
DURANO LIMITED Johnstone House 52-54 Rose Street AB10 1HA Aberdeen	May 18, 1993	Jun 01, 1993	Nominee Director	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen				900003320001

View Detailed Information on Officers and People with Significant Control

Does TORCH FITNESS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Apr 29, 2009 Delivered On May 15, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over freehold property known as the old rectory, farleigh lane, barming, kent K692459.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 15, 2009Registration of a charge (410) Jun 03, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Dec 12, 2003 Delivered On Dec 22, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over all estates or interests in the freehold and leasehold property; fixed and floating charges over assets. Contains Floating Charge: Yes
	Persons Entitled Gordon Malcolm Leys Walters
	Transactions Dec 22, 2003Registration of a charge (410) Jun 03, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Dec 12, 2003 Delivered On Dec 22, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over all estates or interests in any freehold and leasehold property; fixed and floating charges over assets. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 22, 2003Registration of a charge (410) Jun 03, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Dec 12, 2003 Delivered On Dec 22, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Legal mortgage over the property known as the old rectory, farleigh lane, barming, kent (title number K692459); fixed charge over assets.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 22, 2003Registration of a charge (410) May 26, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Oct 01, 1999 Delivered On Oct 13, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The old rectory, farleigh lane, barming, maidstone, kent.
	Persons Entitled Guardian Assurance PLC
	Transactions Oct 13, 1999Registration of a charge (410) Feb 06, 2004Statement of satisfaction of a charge in full or part (419a)
Legal charge	Created On Aug 31, 1993 Delivered On Sep 10, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars The old rectory and coach house, farleigh lane, farleigh, barming, near maidstone, kent.
	Persons Entitled Guardian Assurance PLC
	Transactions Sep 10, 1993Registration of a charge (410) Feb 06, 2004Statement of satisfaction of a charge in full or part (419a)
Debenture	Created On Aug 31, 1993 Delivered On Sep 10, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars 1. the freehold and leasehold property of the company. See companies house microfiche for more information.
	Persons Entitled Cuardian Assurance PLC
	Transactions Sep 10, 1993Registration of a charge (410) Feb 12, 2004Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does TORCH FITNESS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 01, 2017	Due to be dissolved on
Dec 09, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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