Torchwood Properties Ltd

About

Registered Number: 02605267
Date of Incorporation: 25/04/1991 (34 years ago)
Company Status: Liquidation
Date of Dissolution: 27/02/2019 (6 years and 1 month ago)
Registered Address: 63 Walter Road, Swansea, SA1 4PT

 

Torchwood Properties Ltd was setup in 1991, it has a status of "Liquidation". This business does not have any directors. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
TM01 - Termination of appointment of director 14 January 2020
TM01 - Termination of appointment of director 14 January 2020
TM02 - Termination of appointment of secretary 14 January 2020
REST-COCOMP - N/A 09 August 2019
GAZ2 - Second notification of strike-off action in London Gazette 27 February 2019
L64.04 - Directions to defer dissolution 21 April 2017
L64.07 - Release of Official Receiver 29 March 2017
COCOMP - Order to wind up 16 August 2016
AD01 - Change of registered office address 06 April 2016
RESOLUTIONS - N/A 03 April 2016
4.20 - N/A 03 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 03 April 2016
AA - Annual Accounts 03 March 2016
AA01 - Change of accounting reference date 23 December 2015
MR04 - N/A 09 September 2015
MR04 - N/A 09 September 2015
MR04 - N/A 09 September 2015
AR01 - Annual Return 07 May 2015
AA - Annual Accounts 31 March 2015
AA01 - Change of accounting reference date 17 December 2014
AR01 - Annual Return 21 May 2014
AD01 - Change of registered office address 21 May 2014
MR01 - N/A 18 February 2014
AA - Annual Accounts 05 January 2014
AA - Annual Accounts 30 July 2013
AD01 - Change of registered office address 26 June 2013
AR01 - Annual Return 13 May 2013
AD01 - Change of registered office address 04 April 2013
CERTNM - Change of name certificate 04 March 2013
AA01 - Change of accounting reference date 28 December 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 06 January 2012
AA01 - Change of accounting reference date 29 September 2011
RESOLUTIONS - N/A 07 September 2011
MAR - Memorandum and Articles - used in re-registration 07 September 2011
CERT10 - Re-registration of a company from public to private 07 September 2011
RR02 - Application by a public company for re-registration as a private limited company 07 September 2011
TM01 - Termination of appointment of director 26 July 2011
TM01 - Termination of appointment of director 26 July 2011
TM01 - Termination of appointment of director 26 July 2011
TM01 - Termination of appointment of director 26 July 2011
TM01 - Termination of appointment of director 26 July 2011
CH01 - Change of particulars for director 30 June 2011
CH01 - Change of particulars for director 25 May 2011
CH01 - Change of particulars for director 25 May 2011
AR01 - Annual Return 24 May 2011
CH01 - Change of particulars for director 24 May 2011
CH01 - Change of particulars for director 24 May 2011
AP01 - Appointment of director 23 May 2011
AA - Annual Accounts 03 October 2010
AP01 - Appointment of director 16 June 2010
RESOLUTIONS - N/A 15 June 2010
AR01 - Annual Return 28 April 2010
CH03 - Change of particulars for secretary 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 March 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 March 2010
AA - Annual Accounts 03 November 2009
287 - Change in situation or address of Registered Office 29 June 2009
363a - Annual Return 04 June 2009
395 - Particulars of a mortgage or charge 26 February 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 05 June 2008
AA - Annual Accounts 15 October 2007
288c - Notice of change of directors or secretaries or in their particulars 09 August 2007
363a - Annual Return 15 May 2007
288c - Notice of change of directors or secretaries or in their particulars 15 May 2007
395 - Particulars of a mortgage or charge 11 May 2007
AA - Annual Accounts 03 November 2006
395 - Particulars of a mortgage or charge 14 October 2006
363s - Annual Return 29 June 2006
288c - Notice of change of directors or secretaries or in their particulars 29 June 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 02 July 2005
AA - Annual Accounts 04 November 2004
395 - Particulars of a mortgage or charge 08 September 2004
363s - Annual Return 24 May 2004
395 - Particulars of a mortgage or charge 05 December 2003
AA - Annual Accounts 04 November 2003
395 - Particulars of a mortgage or charge 16 July 2003
395 - Particulars of a mortgage or charge 16 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 2003
363s - Annual Return 20 June 2003
287 - Change in situation or address of Registered Office 23 April 2003
AUD - Auditor's letter of resignation 17 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 April 2003
395 - Particulars of a mortgage or charge 12 March 2003
395 - Particulars of a mortgage or charge 25 January 2003
288a - Notice of appointment of directors or secretaries 24 December 2002
288a - Notice of appointment of directors or secretaries 24 December 2002
395 - Particulars of a mortgage or charge 10 December 2002
395 - Particulars of a mortgage or charge 10 December 2002
395 - Particulars of a mortgage or charge 07 November 2002
AA - Annual Accounts 02 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 October 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 October 2002
288a - Notice of appointment of directors or secretaries 05 August 2002
363s - Annual Return 24 May 2002
AA - Annual Accounts 02 November 2001
395 - Particulars of a mortgage or charge 25 September 2001
363s - Annual Return 06 June 2001
AA - Annual Accounts 03 November 2000
363s - Annual Return 22 June 2000
AA - Annual Accounts 25 October 1999
395 - Particulars of a mortgage or charge 16 September 1999
395 - Particulars of a mortgage or charge 10 September 1999
395 - Particulars of a mortgage or charge 22 July 1999
363s - Annual Return 05 May 1999
395 - Particulars of a mortgage or charge 25 March 1999
395 - Particulars of a mortgage or charge 19 February 1999
395 - Particulars of a mortgage or charge 19 February 1999
AA - Annual Accounts 10 December 1998
395 - Particulars of a mortgage or charge 05 November 1998
RESOLUTIONS - N/A 06 October 1998
RESOLUTIONS - N/A 06 October 1998
RESOLUTIONS - N/A 06 October 1998
123 - Notice of increase in nominal capital 06 October 1998
363s - Annual Return 06 October 1998
288a - Notice of appointment of directors or secretaries 25 June 1998
288b - Notice of resignation of directors or secretaries 17 December 1997
395 - Particulars of a mortgage or charge 10 December 1997
395 - Particulars of a mortgage or charge 10 December 1997
395 - Particulars of a mortgage or charge 10 December 1997
AA - Annual Accounts 04 November 1997
363s - Annual Return 15 May 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 10 July 1996
RESOLUTIONS - N/A 23 October 1995
RESOLUTIONS - N/A 23 October 1995
CERT5 - Re-registration of a company from private to public 23 October 1995
AUDR - Auditor's report 23 October 1995
BS - Balance sheet 23 October 1995
AUDS - Auditor's statement 23 October 1995
MAR - Memorandum and Articles - used in re-registration 23 October 1995
43(3)e - Declaration on application by a private company for re-registration as a public company 23 October 1995
43(3) - Application by a private company for re-registration as a public company 23 October 1995
RESOLUTIONS - N/A 19 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 1995
123 - Notice of increase in nominal capital 19 October 1995
AA - Annual Accounts 02 October 1995
363s - Annual Return 27 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 1995
AUD - Auditor's letter of resignation 24 July 1995
395 - Particulars of a mortgage or charge 20 May 1995
395 - Particulars of a mortgage or charge 20 May 1995
395 - Particulars of a mortgage or charge 23 March 1995
395 - Particulars of a mortgage or charge 22 March 1995
288 - N/A 24 February 1995
RESOLUTIONS - N/A 07 February 1995
RESOLUTIONS - N/A 07 February 1995
287 - Change in situation or address of Registered Office 18 January 1995
395 - Particulars of a mortgage or charge 02 November 1994
395 - Particulars of a mortgage or charge 13 October 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 1994
AA - Annual Accounts 28 June 1994
363s - Annual Return 27 June 1994
288 - N/A 23 June 1994
288 - N/A 23 June 1994
288 - N/A 16 June 1994
287 - Change in situation or address of Registered Office 09 May 1994
395 - Particulars of a mortgage or charge 11 March 1994
AA - Annual Accounts 05 January 1994
395 - Particulars of a mortgage or charge 23 December 1993
395 - Particulars of a mortgage or charge 23 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 December 1993
395 - Particulars of a mortgage or charge 11 November 1993
CERTNM - Change of name certificate 22 October 1993
363s - Annual Return 07 May 1993
395 - Particulars of a mortgage or charge 26 March 1993
287 - Change in situation or address of Registered Office 19 November 1992
395 - Particulars of a mortgage or charge 06 October 1992
AA - Annual Accounts 23 September 1992
395 - Particulars of a mortgage or charge 27 August 1992
363s - Annual Return 19 May 1992
287 - Change in situation or address of Registered Office 03 March 1992
RESOLUTIONS - N/A 10 January 1992
RESOLUTIONS - N/A 10 January 1992
RESOLUTIONS - N/A 10 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 December 1991
MEM/ARTS - N/A 23 October 1991
288 - N/A 12 June 1991
288 - N/A 12 June 1991
288 - N/A 12 June 1991
CERTNM - Change of name certificate 11 June 1991
288 - N/A 05 June 1991
287 - Change in situation or address of Registered Office 05 June 1991
NEWINC - New incorporation documents 25 April 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 January 2014 Outstanding

N/A
Omnibus guarantee and set-off agreement 24 February 2009 Outstanding

N/A
Third party charge of securities 25 April 2007 Fully Satisfied

N/A
Legal charge over building contract 06 October 2006 Fully Satisfied

N/A
Mortgage deed 07 September 2004 Fully Satisfied

N/A
Legal mortgage 04 December 2003 Fully Satisfied

N/A
Mortgage deed 03 July 2003 Fully Satisfied

N/A
Legal charge 03 July 2003 Fully Satisfied

N/A
Mortgage deed 10 March 2003 Fully Satisfied

N/A
Legal mortgage 24 January 2003 Fully Satisfied

N/A
Charge over contracts 05 December 2002 Fully Satisfied

N/A
Legal charge 22 November 2002 Fully Satisfied

N/A
Mortgage deed 05 November 2002 Fully Satisfied

N/A
Legal charge 18 September 2001 Fully Satisfied

N/A
Legal mortgage 03 September 1999 Fully Satisfied

N/A
Charge over building agreement 03 September 1999 Fully Satisfied

N/A
Charge 19 July 1999 Fully Satisfied

N/A
Legal mortgage 19 March 1999 Fully Satisfied

N/A
Legal mortgage 11 February 1999 Fully Satisfied

N/A
Charge 11 February 1999 Fully Satisfied

N/A
Legal mortgage 03 November 1998 Fully Satisfied

N/A
Legal mortgage 09 December 1997 Fully Satisfied

N/A
Charge 09 December 1997 Fully Satisfied

N/A
Charge 09 December 1997 Fully Satisfied

N/A
Legal mortgage 10 May 1995 Fully Satisfied

N/A
Legal charge 10 May 1995 Fully Satisfied

N/A
Deed of charge 20 March 1995 Fully Satisfied

N/A
Mortgage 17 March 1995 Fully Satisfied

N/A
Mortgage 19 October 1994 Fully Satisfied

N/A
Deposit deed 06 October 1994 Fully Satisfied

N/A
Mortgage 10 March 1994 Fully Satisfied

N/A
Legal charge 22 December 1993 Fully Satisfied

N/A
Mortgage 22 December 1993 Fully Satisfied

N/A
Legal mortgage 03 November 1993 Fully Satisfied

N/A
Legal mortgage 25 March 1993 Fully Satisfied

N/A
Legal charge. 24 September 1992 Fully Satisfied

N/A
Legal charge 17 August 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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