Based in Sileby in Leicestershire, Torotrak (Development) Ltd was founded on 02 April 1987, it's status is listed as "Liquidation". Currently we aren't aware of the number of employees at the this organisation. This company has 13 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TOROTRAK PLC | 07 April 2015 | - | 1 |
DE FREITAS, Andrew | 01 April 2011 | 07 April 2015 | 1 |
GREENWOOD, Christopher John | N/A | 30 September 2010 | 1 |
MARTIN, Maurice Lucien | N/A | 30 June 2002 | 1 |
MIRREN, Adam | 01 April 1995 | 02 September 2002 | 1 |
OLIVER, Robert Andrew | 16 May 2005 | 31 August 2012 | 1 |
PATTERSON, Mervyn John George | 01 June 2000 | 29 February 2004 | 1 |
PAUL, Gary James | 01 December 1998 | 31 January 2004 | 1 |
PRICE, David Trevor | 21 May 1998 | 30 April 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VEVERS, Rawdon | 18 January 2017 | - | 1 |
ASTIN, Carole | 13 January 2016 | 18 January 2017 | 1 |
VEVERS, Rawdon | 16 December 2013 | 13 January 2016 | 1 |
WILLIAMS, John Gordon | N/A | 01 January 1993 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 13 August 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 10 August 2018 | |
AM10 - N/A | 18 July 2018 | |
AM22 - N/A | 18 July 2018 | |
AM07 - N/A | 21 February 2018 | |
AM03 - N/A | 01 February 2018 | |
AM02 - N/A | 31 January 2018 | |
AD01 - Change of registered office address | 08 January 2018 | |
AM01 - N/A | 21 December 2017 | |
CS01 - N/A | 31 October 2017 | |
MR01 - N/A | 22 February 2017 | |
AP03 - Appointment of secretary | 23 January 2017 | |
TM02 - Termination of appointment of secretary | 23 January 2017 | |
CS01 - N/A | 09 November 2016 | |
AA - Annual Accounts | 20 October 2016 | |
AP03 - Appointment of secretary | 23 September 2016 | |
TM02 - Termination of appointment of secretary | 23 September 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 19 November 2015 | |
RP04 - N/A | 27 August 2015 | |
AP02 - Appointment of corporate director | 11 August 2015 | |
TM01 - Termination of appointment of director | 11 August 2015 | |
TM01 - Termination of appointment of director | 11 August 2015 | |
TM01 - Termination of appointment of director | 02 April 2015 | |
AR01 - Annual Return | 17 November 2014 | |
AA - Annual Accounts | 09 October 2014 | |
TM01 - Termination of appointment of director | 05 August 2014 | |
TM01 - Termination of appointment of director | 10 January 2014 | |
AP03 - Appointment of secretary | 16 December 2013 | |
TM02 - Termination of appointment of secretary | 16 December 2013 | |
AA - Annual Accounts | 12 December 2013 | |
AR01 - Annual Return | 21 November 2013 | |
AP01 - Appointment of director | 02 July 2013 | |
AA - Annual Accounts | 17 December 2012 | |
AR01 - Annual Return | 05 November 2012 | |
TM01 - Termination of appointment of director | 05 November 2012 | |
AP01 - Appointment of director | 11 September 2012 | |
TM01 - Termination of appointment of director | 05 September 2012 | |
AP01 - Appointment of director | 15 February 2012 | |
AA - Annual Accounts | 29 December 2011 | |
AR01 - Annual Return | 09 November 2011 | |
CH01 - Change of particulars for director | 31 October 2011 | |
AP01 - Appointment of director | 15 April 2011 | |
TM01 - Termination of appointment of director | 07 April 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 15 November 2010 | |
TM01 - Termination of appointment of director | 15 November 2010 | |
CH01 - Change of particulars for director | 15 November 2010 | |
CH03 - Change of particulars for secretary | 15 November 2010 | |
AA - Annual Accounts | 03 February 2010 | |
AR01 - Annual Return | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 03 November 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363a - Annual Return | 30 October 2007 | |
MISC - Miscellaneous document | 21 February 2007 | |
AA - Annual Accounts | 06 February 2007 | |
288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
288a - Notice of appointment of directors or secretaries | 22 December 2006 | |
288b - Notice of resignation of directors or secretaries | 22 December 2006 | |
288b - Notice of resignation of directors or secretaries | 22 December 2006 | |
363a - Annual Return | 19 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2006 | |
288b - Notice of resignation of directors or secretaries | 15 May 2006 | |
AA - Annual Accounts | 04 February 2006 | |
363a - Annual Return | 07 December 2005 | |
288a - Notice of appointment of directors or secretaries | 20 May 2005 | |
AA - Annual Accounts | 04 February 2005 | |
363s - Annual Return | 04 November 2004 | |
AA - Annual Accounts | 04 February 2004 | |
363s - Annual Return | 03 November 2003 | |
288b - Notice of resignation of directors or secretaries | 26 June 2003 | |
288a - Notice of appointment of directors or secretaries | 26 June 2003 | |
AA - Annual Accounts | 04 February 2003 | |
288a - Notice of appointment of directors or secretaries | 07 January 2003 | |
363s - Annual Return | 04 December 2002 | |
288b - Notice of resignation of directors or secretaries | 13 September 2002 | |
288b - Notice of resignation of directors or secretaries | 13 September 2002 | |
AA - Annual Accounts | 25 January 2002 | |
363s - Annual Return | 16 November 2001 | |
AA - Annual Accounts | 04 December 2000 | |
363s - Annual Return | 01 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 November 2000 | |
288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
AA - Annual Accounts | 30 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 2000 | |
363s - Annual Return | 07 December 1999 | |
288a - Notice of appointment of directors or secretaries | 21 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 August 1999 | |
363s - Annual Return | 15 January 1999 | |
288b - Notice of resignation of directors or secretaries | 11 January 1999 | |
288b - Notice of resignation of directors or secretaries | 11 January 1999 | |
288b - Notice of resignation of directors or secretaries | 11 January 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 January 1999 | |
288a - Notice of appointment of directors or secretaries | 11 January 1999 | |
287 - Change in situation or address of Registered Office | 11 January 1999 | |
AA - Annual Accounts | 13 October 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 May 1998 | |
288a - Notice of appointment of directors or secretaries | 16 December 1997 | |
288a - Notice of appointment of directors or secretaries | 11 December 1997 | |
288b - Notice of resignation of directors or secretaries | 11 December 1997 | |
287 - Change in situation or address of Registered Office | 11 December 1997 | |
363s - Annual Return | 05 November 1997 | |
288b - Notice of resignation of directors or secretaries | 23 October 1997 | |
288a - Notice of appointment of directors or secretaries | 23 October 1997 | |
288a - Notice of appointment of directors or secretaries | 15 October 1997 | |
288b - Notice of resignation of directors or secretaries | 07 October 1997 | |
288a - Notice of appointment of directors or secretaries | 07 October 1997 | |
AA - Annual Accounts | 18 August 1997 | |
288a - Notice of appointment of directors or secretaries | 27 April 1997 | |
288a - Notice of appointment of directors or secretaries | 27 April 1997 | |
363s - Annual Return | 13 December 1996 | |
288a - Notice of appointment of directors or secretaries | 21 November 1996 | |
288a - Notice of appointment of directors or secretaries | 21 November 1996 | |
288b - Notice of resignation of directors or secretaries | 21 November 1996 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 November 1996 | |
AA - Annual Accounts | 06 October 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 1995 | |
363s - Annual Return | 22 November 1995 | |
395 - Particulars of a mortgage or charge | 19 June 1995 | |
288 - N/A | 30 May 1995 | |
AA - Annual Accounts | 23 May 1995 | |
363s - Annual Return | 08 December 1994 | |
AA - Annual Accounts | 18 July 1994 | |
AA - Annual Accounts | 11 February 1994 | |
363s - Annual Return | 07 January 1994 | |
AA - Annual Accounts | 05 February 1993 | |
288 - N/A | 27 January 1993 | |
363s - Annual Return | 10 November 1992 | |
395 - Particulars of a mortgage or charge | 08 April 1992 | |
AA - Annual Accounts | 10 January 1992 | |
363b - Annual Return | 10 January 1992 | |
AA - Annual Accounts | 20 November 1990 | |
363a - Annual Return | 20 November 1990 | |
288 - N/A | 05 November 1990 | |
AA - Annual Accounts | 31 January 1990 | |
363 - Annual Return | 31 January 1990 | |
AA - Annual Accounts | 03 November 1988 | |
363 - Annual Return | 03 November 1988 | |
RESOLUTIONS - N/A | 30 September 1988 | |
RESOLUTIONS - N/A | 30 September 1988 | |
PUC 2 - N/A | 30 September 1988 | |
123 - Notice of increase in nominal capital | 30 September 1988 | |
CERTNM - Change of name certificate | 17 December 1987 | |
288 - N/A | 18 November 1987 | |
288 - N/A | 18 November 1987 | |
RESOLUTIONS - N/A | 13 October 1987 | |
288 - N/A | 13 October 1987 | |
288 - N/A | 13 October 1987 | |
287 - Change in situation or address of Registered Office | 13 October 1987 | |
MEM/ARTS - N/A | 13 October 1987 | |
288 - N/A | 22 June 1987 | |
CERTINC - N/A | 02 April 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 February 2017 | Outstanding |
N/A |
Guarantee and debenture | 31 May 1995 | Fully Satisfied |
N/A |
Guarantee and debenture | 31 March 1992 | Fully Satisfied |
N/A |