Dissolved
Dissolved 2018-05-20
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Home > England & Wales Companies > INSTOW AND TORRIDGE LIMITED
Company Information for INSTOW AND TORRIDGE LIMITED
15-17 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG,
|
Company Registration Number
 01135624 Private Limited Company
Dissolved 2018-05-20 |
Company Overview
About Instow And Torridge Ltd
INSTOW AND TORRIDGE LIMITED was founded on 1973-09-21 and had its registered office in 15-17 Cumberland Place. The company was dissolved on the 2018-05-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| INSTOW AND TORRIDGE LIMITED | |
| Legal Registered Office | |
| 15-17 CUMBERLAND PLACE SOUTHAMPTON SO15 2BG Other companies in SW18 | |
Filing Information
| Company Number | 01135624 | |
|---|---|---|
| Date formed | 1973-09-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-08 | |
| Date Dissolved | 2018-05-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-14 19:29:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for INSTOW AND TORRIDGE LIMITED
|
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Company Officers of INSTOW AND TORRIDGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID RICHARD LEWIS |
||
DAVID RICHARD LEWIS |
||
LOUISA CHARLOTTE VICTORIA LEWIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CRISPIN JOHN SPEAIGHT |
Director | ||
CAROLINE VICTORIA MARGARET LEWIS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TOOTING GRAVENEY RIVER COMPANY LTD.(THE) | Company Secretary | 1991-12-07 | CURRENT | 1985-05-03 | Dissolved 2017-06-27 | |
| TOOTING GRAVENEY RIVER COMPANY LTD.(THE) | Director | 1991-12-07 | CURRENT | 1985-05-03 | Dissolved 2017-06-27 | |
| SEYMOOR LAND SECURITIES LIMITED | Director | 2006-12-10 | CURRENT | 1973-06-13 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA CHARLOTTE VICTORIA LEWIS / 29/06/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD LEWIS / 29/06/2017 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARD LEWIS / 29/06/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM IMPERIAL HOUSE 18-21 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO15 2AT | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM PINNACLE HOUSE 17-25 HARTFIELD ROAD LONDON SW19 3SE ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 5-6 COLLEGE MEWS LONDON SW18 2SJ | |
| AA | 08/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/12/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD LEWIS / 01/06/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARD LEWIS / 01/06/2013 | |
| AA | 08/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/12/12 FULL LIST | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 08/12/11 | |
| AA | 08/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 07/12/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN SPEAIGHT | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA CHARLOTTE VICTORIA LEWIS / 08/12/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM C/0 SHARPE PRITCHARD AND CO ELIZABETH HOUSE FULWOOD PLACE LONDON WC1V 6HG | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA CHARLOTTE VICTORIA LEWIS / 16/06/2011 | |
| AA | 08/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 07/12/10 NO CHANGES | |
| AA | 08/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 07/12/09 FULL LIST | |
| AA | 08/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 07/12/08; NO CHANGE OF MEMBERS | |
| AA | 08/12/07 TOTAL EXEMPTION FULL | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/12/07 | |
| 363s | RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/12/06 | |
| 363s | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/12/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 08/12/05 | |
| 363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
| 363b | RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
| 363 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities
Licences & Regulatory approval
We could not find any licences issued to INSTOW AND TORRIDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2017-03-10 |
| Appointment of Liquidators | 2017-03-10 |
| Final Meetings | 2015-10-26 |
| Resolutions for Winding-up | 2015-03-13 |
| Notices to Creditors | 2015-03-13 |
| Appointment of Liquidators | 2015-03-13 |
Fines / Sanctions
No fines or sanctions have been issued against INSTOW AND TORRIDGE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INSTOW AND TORRIDGE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2011-12-09 | £ 31,734 |
|---|
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 INSTOW AND TORRIDGE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-09 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-12-09 | £ 56,017 |
| Current Assets | 2011-12-09 | £ 507,845 |
| Debtors | 2011-12-09 | £ 451,828 |
| Fixed Assets | 2011-12-09 | £ 7,791 |
| Shareholder Funds | 2011-12-09 | £ 483,902 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of INSTOW AND TORRIDGE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INSTOW AND TORRIDGE LIMITED
Income
Government Income
We have not found government income sources for INSTOW AND TORRIDGE 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 (70229 - Management consultancy activities other than financial management) as INSTOW AND TORRIDGE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where INSTOW AND TORRIDGE 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 | Notices to Creditors | |
|---|---|---|---|
| Defending party | INSTOW AND TORRIDGE LIMITED | Event Date | 2017-01-27 |
| Notice is hereby given to the Creditors of the above named Company that the Joint Liquidators intend to make a final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. Any creditors who have not proved their debt are required, on or before 31 March 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at Smith & Williamson LLP, 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton SO15 2BG. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in or prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. The distribution referred to in this notice will be the final distribution in the winding up and may be made without regard to any claims not proved by 31 March 2017. The Joint Liquidators intend that, after paying a final distribution in respect of creditors who have proved their claims, all funds remaining in their hands following the final distribution will be distributed to the Companys shareholder absolutely. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors who prove their debt before the last date for proving of 31 March 2017 will be paid in full. Date of Appointment: 27 January 2017 Office Holder details: Stephen John Adshead , (IP No. 8574) of Smith & Williamson LLP , 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG and Gregory Andrew Palfrey , (IP No. 9060) of Smith & Williamson LLP , 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG . The Liquidators can be contacted by Tel: 023 8082 7600, Email: chris.trimble@smithandwilliamson.com Alternative contact: Chris Trimble. Ag GF120940 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | INSTOW AND TORRIDGE LIMITED | Event Date | 2017-01-27 |
| Stephen John Adshead , (IP No. 8574) of Smith & Williamson LLP , 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG and Gregory Andrew Palfrey , (IP No. 9060) of Smith & Williamson LLP , 4th Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG . : The Liquidators can be contacted by Tel: 023 8082 7600, Email: chris.trimble@smithandwilliamson.com Alternative contact: Chris Trimble. Ag GF120940 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | INSTOW AND TORRIDGE LIMITED | Event Date | 2015-10-22 |
| Notice is hereby given that the Joint Liquidators have summoned a Final Meeting of the Companys members under Section 94 of the Insolvency Act 1986, for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the company disposed of. The meeting will be held at Imperial House, 18-21 Kings Park Road, Southampton, SO15 2AT on 25 November 2015 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Imperial House, 18-21 Kings Park Road, Southampton, SO15 2AT by no later than 12.00 noon on the business day of the meeting. Date of Appointment: 10 March 2015 Office Holder details: Stephen John Adshead, (IP No. 8574) and Gregory Andrew Palfrey, (IP No. 9060) both of Smith & Williamson Limited, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT For further details contact: The Joint Liquidators, Tel: 023 8082 7600 Alternative contact: Garry Lee | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | INSTOW AND TORRIDGE LIMITED | Event Date | 2015-03-10 |
| Notice is hereby given that the following resolutions were passed on 10 March 2015 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that Stephen John Adshead and Gregory Andrew Palfrey , both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT, (IP Nos: 8574 and 9060) be appointed as Joint Liquidators for the purposes of such voluntary winding up. Further details contact: The Joint Liquidators, Tel: 023 8082 7600. Alternative contact: Michael Banton | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | INSTOW AND TORRIDGE LIMITED | Event Date | 2015-03-10 |
| Notice is hereby given that creditors of the Company are required, on or before 21 April 2015, to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton, SO15 2AT. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 10 March 2015. Further details contact: The Joint Liquidators, Tel: 023 8082 7600. Alternative contact: Michael Banton | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | INSTOW AND TORRIDGE LIMITED | Event Date | 2015-03-10 |
| Stephen John Adshead and Gregory Andrew Palfrey , both of Smith & Williamson LLP , Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT : Further details contact: The Joint Liquidators, Tel: 023 8082 7600. Alternative contact: Michael Banton | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSTOW AND TORRIDGE 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 INSTOW AND TORRIDGE 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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