Liquidation
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Company Information for TOCH INVESTMENTS LIMITED
26-28 SOUTHERNHAY EAST, EXETER, EX1 1NS,
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Company Registration Number
 00741639 Private Limited Company
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Company Overview
About Toch Investments Ltd
TOCH INVESTMENTS LIMITED was founded on 1962-11-22 and has its registered office in Exeter. The organisation's status is listed as "Liquidation". Toch Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| TOCH INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 26-28 SOUTHERNHAY EAST EXETER EX1 1NS Other companies in PL17 | |
Filing Information
| Company Number | 00741639 | |
|---|---|---|
| Company ID Number | 00741639 | |
| Date formed | 1962-11-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 05/04/2016 | |
| Account next due | 05/03/2018 | |
| Latest return | 13/09/2015 | |
| Return next due | 11/10/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-10-04 06:36:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOCH INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PARKHURST HILL LTD STEVENS & WILLEY LIMITED WESTCOTTS SECRETARIAL LIMITED WOODSIDE TRAINING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: PARKHURST HILL LTD STEVENS & WILLEY LIMITED WESTCOTTS SECRETARIAL LIMITED WOODSIDE TRAINING LTD
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Company Officers of TOCH INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINE FIONA SCOTT |
||
HAZEL PATRICIA TOCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HAZEL PATRICIA TOCH |
Company Secretary | ||
PAUL TOCH |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM COLQUITE FARM ST GERMANS ROAD CALLINGTON CORNWALL PL17 7HU | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA01 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | |
| LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES | |
| AA | 05/04/16 TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | |
| LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/09/15 FULL LIST | |
| AA | 05/04/15 TOTAL EXEMPTION SMALL | |
| AA | 05/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/09/14 FULL LIST | |
| AA | 05/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/09/13 FULL LIST | |
| AA | 05/04/12 TOTAL EXEMPTION FULL | |
| AR01 | 13/09/12 FULL LIST | |
| AA | 05/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/11 FULL LIST | |
| AA | 05/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL PATRICIA TOCH / 13/09/2010 | |
| AA | 05/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/09 FULL LIST | |
| AA | 05/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
| 363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
| 363a | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | |
| 363s | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | |
| 363s | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 20/06/02--------- £ SI 98@1=98 £ IC 2/100 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | |
| 363s | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
| 363s | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/99 | |
| 363s | RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/98 | |
| 363s | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/97 | |
| 363s | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/96 | |
| 363s | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/95 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | |
| 363s | RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | |
| 363s | RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/09/93 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/92 | |
| 363s | RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS | |
| 363b | RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/91 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/90 | |
| 363 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/89 | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/88 | |
| 363 | RETURN MADE UP TO 14/01/89; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/87 | |
| 363 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/86 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to TOCH INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2018-03-12 |
| Resolution | 2018-03-12 |
| Notices to | 2018-03-12 |
Fines / Sanctions
No fines or sanctions have been issued against TOCH INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| INS. OF CHARGE | Outstanding | BARCLAYS BANK LTD | |
| INSTR. OF CHARGE | Outstanding | BARCLAYS BANK LTD | |
| CHARGE | Outstanding | BARCLAYS BANK LTD | |
| CHARGE | Outstanding | BARCLAYS BANK LTD | |
| INS. OF CHARGE | Outstanding | BARCLAYS BANK LTD |
Creditors
| Creditors Due Within One Year | 2013-04-05 | £ 12,001 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-05 | £ 4,838 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOCH INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-05 | £ 135,793 |
|---|---|---|
| Cash Bank In Hand | 2012-04-05 | £ 11,347 |
| Current Assets | 2013-04-05 | £ 135,993 |
| Current Assets | 2012-04-05 | £ 11,347 |
| Shareholder Funds | 2013-04-05 | £ 683,276 |
| Shareholder Funds | 2012-04-05 | £ 700,825 |
| Tangible Fixed Assets | 2013-04-05 | £ 559,284 |
| Tangible Fixed Assets | 2012-04-05 | £ 694,316 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TOCH INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TOCH INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for TOCH INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as TOCH INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TOCH INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | TOCH INVESTMENTS LIMITED | Event Date | 2018-03-12 |
| Name of Company: TOCH INVESTMENTS LIMITED Company Number: 00741639 Nature of Business: Residents Property Management Registered office: Colquite Farm, St Germans Road, Callington, Cornwall PL17 7HU Ty… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | TOCH INVESTMENTS LIMITED | Event Date | 2018-03-12 |
| Initiating party | Event Type | Notices to | |
| Defending party | TOCH INVESTMENTS LIMITED | Event Date | 2018-03-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOCH INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TOCH INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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