About

Registered Number: 04532494
Date of Incorporation: 11/09/2002 (21 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 03/02/2015 (9 years and 2 months ago)
Registered Address: Twizzles Barn Grange Farm, Main Road Haunton, Tamworth, Staffordshire, B79 9HN

 

Established in 2002, Torglen Ltd have registered office in Tamworth, Staffordshire. There is one director listed for this business at Companies House. Currently we aren't aware of the number of employees at the Torglen Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HEWLETT, David Neil 26 September 2002 31 December 2002 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 February 2015
GAZ1(A) - First notification of strike-off in London Gazette) 21 October 2014
DS01 - Striking off application by a company 06 October 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 25 May 2012
DISS40 - Notice of striking-off action discontinued 14 January 2012
AR01 - Annual Return 12 January 2012
GAZ1 - First notification of strike-off action in London Gazette 10 January 2012
AA - Annual Accounts 04 July 2011
TM02 - Termination of appointment of secretary 30 November 2010
TM01 - Termination of appointment of director 30 November 2010
AD01 - Change of registered office address 30 November 2010
AP01 - Appointment of director 30 November 2010
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 26 October 2010
AR01 - Annual Return 26 October 2010
RT01 - Application for administrative restoration to the register 22 October 2010
GAZ2 - Second notification of strike-off action in London Gazette 27 April 2010
GAZ1 - First notification of strike-off action in London Gazette 12 January 2010
AA - Annual Accounts 15 January 2009
363a - Annual Return 12 September 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 02 November 2007
AA - Annual Accounts 02 August 2007
395 - Particulars of a mortgage or charge 17 January 2007
363s - Annual Return 07 November 2006
AA - Annual Accounts 31 July 2006
363s - Annual Return 22 September 2005
395 - Particulars of a mortgage or charge 10 August 2005
395 - Particulars of a mortgage or charge 10 August 2005
AA - Annual Accounts 11 July 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 09 September 2004
395 - Particulars of a mortgage or charge 14 May 2004
395 - Particulars of a mortgage or charge 14 May 2004
363s - Annual Return 10 October 2003
395 - Particulars of a mortgage or charge 05 March 2003
395 - Particulars of a mortgage or charge 05 March 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
288a - Notice of appointment of directors or secretaries 24 January 2003
287 - Change in situation or address of Registered Office 24 January 2003
288b - Notice of resignation of directors or secretaries 04 November 2002
288b - Notice of resignation of directors or secretaries 04 November 2002
288a - Notice of appointment of directors or secretaries 04 November 2002
288a - Notice of appointment of directors or secretaries 04 November 2002
287 - Change in situation or address of Registered Office 03 October 2002
NEWINC - New incorporation documents 11 September 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 January 2007 Outstanding

N/A

Legal charge 05 August 2005 Outstanding

N/A

Legal charge 05 August 2005 Outstanding

N/A

Letter of set-off 04 May 2004 Outstanding

N/A

Legal charge 04 May 2004 Outstanding

N/A

Debenture 28 February 2003 Outstanding

N/A

Legal charge 28 February 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.