TORCH CAPITAL LIMITED

Overview

Company Name	TORCH CAPITAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC237890
Jurisdiction	Scotland
Date of Creation	Oct 09, 2002
Date of Cessation	Jan 21, 2011

Summary

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

What is the purpose of TORCH CAPITAL LIMITED?

(7415) /

Where is TORCH CAPITAL LIMITED located?

Registered Office Address	Studio Four 93-97 St. Georges Road G3 6JA Glasgow Strathclyde Scotland
Undeliverable Registered Office Address	No

What were the previous names of TORCH CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
TOTAL REPAIR SOLUTIONS HOLDINGS LIMITED	Mar 11, 2003	Mar 11, 2003
QUILLCO 121 LIMITED	Oct 09, 2002	Oct 09, 2002

What are the latest accounts for TORCH CAPITAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for TORCH CAPITAL LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 01, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 22, 2010

Appointment of Mr James Andrew Kyle as a director

2 pages

AP01

Sep 22, 2010

Termination of appointment of William Simpson as a director

1 pages

TM01

Sep 21, 2010

Application to strike the company off the register

3 pages

DS01

May 14, 2010

Termination of appointment of Sergio Tansini as a director

1 pages

TM01

Feb 26, 2010

Current accounting period extended from Mar 31, 2010 to Sep 30, 2010

1 pages

AA01

Jan 21, 2010

Full accounts made up to Mar 31, 2009

10 pages

Dec 14, 2009

Termination of appointment of Sergio Tansini as a secretary

1 pages

TM02

Dec 11, 2009

Termination of appointment of Sergio Tansini as a secretary

1 pages

TM02

Dec 11, 2009

Appointment of Mr James Kyle as a secretary

1 pages

AP03

Nov 05, 2009

Registered office address changed from Studio One 93-97 st Georges Road Glasgow Strathclyde G3 6JA on Nov 05, 2009

1 pages

AD01

Oct 13, 2009

Annual return made up to Oct 09, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2009	Statement of capital on Oct 13, 2009 Capital: GBP 3,210,000	SH01

Sep 15, 2009

legacy

2 pages

419a(Scot)

Sep 02, 2009

Certificate of change of name

Company name changed total repair solutions holdings LIMITED\certificate issued on 02/09/09

3 pages

CERTNM

Aug 06, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Directors permitted to vote 04/08/2009	RES13

Apr 23, 2009

legacy

1 pages

287

Oct 14, 2008

legacy

3 pages

363a

Jul 14, 2008

Accounts made up to Mar 31, 2008

7 pages

Jan 28, 2008

Full accounts made up to Mar 31, 2007

9 pages

Oct 17, 2007

legacy

2 pages

363a

Jan 23, 2007

Accounts made up to Mar 31, 2006

6 pages

Oct 30, 2006

legacy

2 pages

363a

Feb 10, 2006

Accounts made up to Mar 31, 2005

5 pages

Nov 04, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of TORCH CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KYLE, James 93-97 St. Georges Road G3 6JA Glasgow Studio Four Strathclyde Scotland	Dec 11, 2009		Secretary	93-97 St. Georges Road G3 6JA Glasgow Studio Four Strathclyde Scotland					147591730001
KYLE, James Andrew 93-97 St. Georges Road G3 6JA Glasgow Studio Four Strathclyde Scotland	Sep 22, 2010		Director	93-97 St. Georges Road G3 6JA Glasgow Studio Four Strathclyde Scotland	United Kingdom	British	1973-6	Director	109067190001
TANSINI, Sergio 55 Gamekeepers Road EH4 6LR Edinburgh Midlothian	Mar 03, 2003	Dec 11, 2009	Secretary	55 Gamekeepers Road EH4 6LR Edinburgh Midlothian		Italian		Company Director	106858140001
QUILL SERVE LIMITED 249 West George Street G2 4RB Glasgow	Oct 09, 2002	Mar 03, 2003	Nominee Secretary	249 West George Street G2 4RB Glasgow					900000590001
SIMPSON, William Alexander 8 Airbles Farm Road ML1 3AZ Motherwell Lanarkshire	Mar 03, 2003	Sep 22, 2010	Director	8 Airbles Farm Road ML1 3AZ Motherwell Lanarkshire	Scotland	British	1948-9	Company Director	206100001
TANSINI, Sergio 55 Gamekeepers Road EH4 6LR Edinburgh Midlothian	Mar 03, 2003	Oct 13, 2009	Director	55 Gamekeepers Road EH4 6LR Edinburgh Midlothian	Scotland	Italian	1956-2	Company Director	106858140001
QUILL FORM LIMITED 249 West George Street G2 4RB Glasgow	Oct 09, 2002	Mar 03, 2003	Nominee Director	249 West George Street G2 4RB Glasgow					900000580001

View Detailed Information on Officers and People with Significant Control

Does TORCH CAPITAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 26, 2003 Delivered On Jul 07, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 07, 2003Registration of a charge (410) Sep 15, 2009Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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