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TORGRAT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Torgrat Limited. The company was founded 20 years ago and was given the registration number 05029285. The firm's registered office is in FAREHAM. You can find them at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire. This company's SIC code is 47799 - Retail sale of other second-hand goods in stores (not incl. antiques).

Company Information

Name:TORGRAT LIMITED
Company Number:05029285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 January 2004
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Enterprise House, Ashby Road, Coalville, England, LE67 3LA

Corporate Secretary20 January 2012Active
Rosedale, Deighton, Northallerton, DL6 2SJ

Director16 February 2004Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary29 January 2004Active
8, Ravenscourt Close, Ruislip, HA4 7PP

Secretary16 February 2004Active
10, Auchingramont Road, Hamilton, United Kingdom, ML3 6JT

Corporate Secretary04 February 2008Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director29 January 2004Active

People with Significant Control

Mr Torquil Graham Taverner
Notified on:29 January 2017
Status:Active
Date of birth:April 1945
Nationality:British
Address:1580 Parkway, Solent Business Park, Fareham, PO15 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-15Address

Change registered office address company with date old address new address.

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2019-04-23Gazette

Gazette notice compulsory.

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2019-04-19Insolvency

Liquidation voluntary statement of affairs.

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2019-04-19Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-19Resolution

Resolution.

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2018-09-23Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-01-29Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts amended with accounts type total exemption small.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-04-10Accounts

Change account reference date company previous shortened.

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2015-02-07Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type total exemption small.

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2014-02-04Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Accounts

Accounts with accounts type total exemption small.

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2013-01-31Annual return

Annual return company with made up date full list shareholders.

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2012-10-30Accounts

Accounts with accounts type total exemption small.

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2012-03-28Accounts

Accounts with accounts type total exemption small.

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