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Company Information for

TORNADO MANAGEMENT LIMITED

CHESTER, CHESHIRE, CH1 3AE,
Company Registration Number
04105069
Private Limited Company
Dissolved

Dissolved 2018-04-30

Company Overview

About Tornado Management Ltd
TORNADO MANAGEMENT LIMITED was founded on 2000-11-09 and had its registered office in Chester. The company was dissolved on the 2018-04-30 and is no longer trading or active.

Key Data
Company Name
TORNADO MANAGEMENT LIMITED
 
Legal Registered Office
CHESTER
CHESHIRE
CH1 3AE
Other companies in CH1
 
Filing Information
Company Number 04105069
Date formed 2000-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2018-04-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-18 14:18:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TORNADO MANAGEMENT LIMITED
The accountancy firm based at this address is SHAW AUSTIN LIMITED

Company Officers of TORNADO MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
COLIN GREGORY JONES
Company Secretary 2012-10-01
PAUL FREDERICK FIELDS
Director 2001-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN GREGORY JONES
Company Secretary 2008-12-01 2011-03-23
COLIN GREGORY JONES
Director 2005-11-21 2011-03-23
STEPHEN GEORGE BOWES
Company Secretary 2002-12-17 2008-12-01
MICHAEL VICTOR WILLIAMS
Director 2005-11-21 2007-10-29
JOHN DENNIS HIDDERLEY
Director 2004-04-30 2005-11-21
SHIRLEY ANNE MILES
Director 2000-11-09 2005-11-21
GREGORY THOMAS MOFFATT
Director 2004-04-30 2005-11-21
LEONARD EDWARD JONES
Director 2003-03-14 2004-12-17
PAUL FREDERICK FIELDS
Company Secretary 2000-11-09 2002-12-17
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-11-09 2000-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL FREDERICK FIELDS ACCESS 2 MARKETS LIMITED Director 2005-12-14 CURRENT 2005-12-14 Active

More director information

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.

DateDocument TypeDocument Description
2018-04-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-30LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-03-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2017
2016-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041050690004
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 10 NICHOLAS STREET CHESTER CHESHIRE CH1 2NX
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2016 FROM 10 NICHOLAS STREET CHESTER CHESHIRE CH1 2NX
2016-01-264.20STATEMENT OF AFFAIRS/4.19
2016-01-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-01-264.20STATEMENT OF AFFAIRS/4.19
2016-01-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-08-05AA31/10/14 TOTAL EXEMPTION SMALL
2015-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 041050690004
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 127600
2015-01-22AR0129/10/14 FULL LIST
2015-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / COLIN GREGORY JONES / 23/10/2014
2015-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK FIELDS / 23/10/2014
2014-04-14AA31/10/13 TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 127600
2014-01-14AR0129/10/13 FULL LIST
2014-01-13AA01PREVEXT FROM 30/04/2013 TO 31/10/2013
2013-01-15AR0129/10/12 FULL LIST
2012-10-19AP03SECRETARY APPOINTED COLIN GREGORY JONES
2012-09-21AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-21MEM/ARTSARTICLES OF ASSOCIATION
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-25RES13AMEND MAX AMOUNT OF ALLOTTED SHARES 01/12/2011
2012-01-25RES01ALTER ARTICLES 01/12/2011
2012-01-25SH0101/12/11 STATEMENT OF CAPITAL GBP 127600
2012-01-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-16AR0108/11/11 FULL LIST
2011-05-13TM02APPOINTMENT TERMINATED, SECRETARY COLIN JONES
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JONES
2011-05-04AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-02AR0129/10/10 FULL LIST
2010-05-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-02-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-08AR0129/10/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GREGORY JONES / 29/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK FIELDS / 29/10/2009
2009-05-06363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2009-05-06288aSECRETARY APPOINTED MR COLIN GREGORY JONES
2009-05-05288bAPPOINTMENT TERMINATED SECRETARY STEPHEN BOWES
2009-03-04AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-02AA30/04/07 TOTAL EXEMPTION SMALL
2007-11-30363sRETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
2007-11-01288bDIRECTOR RESIGNED
2007-07-09363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-13395PARTICULARS OF MORTGAGE/CHARGE
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-14288bDIRECTOR RESIGNED
2005-12-12288bDIRECTOR RESIGNED
2005-12-12288aNEW DIRECTOR APPOINTED
2005-12-12288aNEW DIRECTOR APPOINTED
2005-12-12288bDIRECTOR RESIGNED
2005-12-12288bDIRECTOR RESIGNED
2005-12-07363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-04288bDIRECTOR RESIGNED
2004-12-21363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-12-2188(2)RAD 30/04/04--------- £ SI 50000@1=50000 £ IC 100/50100
2004-10-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-04123NC INC ALREADY ADJUSTED 30/04/04
2004-10-04RES04£ NC 1000/100000 30/04
2004-05-21288aNEW DIRECTOR APPOINTED
2004-05-21288aNEW DIRECTOR APPOINTED
2004-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-07363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-03-25288aNEW DIRECTOR APPOINTED
2003-01-07363sRETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
2003-01-02288aNEW SECRETARY APPOINTED
2003-01-02288bSECRETARY RESIGNED
2002-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2001-12-03363sRETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
2001-09-05225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 30/04/02
2001-07-06395PARTICULARS OF MORTGAGE/CHARGE
2001-03-01288aNEW DIRECTOR APPOINTED
2000-11-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to TORNADO MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-01-27
Appointment of Liquidators2016-01-27
Meetings of Creditors2015-12-31
Fines / Sanctions
No fines or sanctions have been issued against TORNADO MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-28 Satisfied BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE 2010-04-20 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2006-05-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE 2001-07-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

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 TORNADO MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of TORNADO MANAGEMENT LIMITED registering or being granted any patents
Domain Names

TORNADO MANAGEMENT LIMITED owns 1 domain names.

tornadomanagement.co.uk  

Trademarks
We have not found any records of TORNADO MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TORNADO MANAGEMENT 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 (43330 - Floor and wall covering) as TORNADO MANAGEMENT LIMITED are:

TIDYPLAN LIMITED £ 54,816
LIVING FLOORS (SOUTHERN) LTD £ 52,498
MULTIFLOOR (WALSALL) LIMITED £ 46,597
STATUS FLOORING LIMITED £ 38,713
BEVERIDGE FLOORING LIMITED £ 33,757
GDG CLADDING & CONSTRUCTION LTD £ 32,521
PETER NEWMAN FLOORING LIMITED £ 25,963
FLOOR DESIGN (IW) LIMITED £ 21,480
JBS FLOORING LIMITED £ 19,399
WILSON & WYLIE CONTRACTS LIMITED £ 16,750
Outgoings
Business Rates/Property Tax
No properties were found where TORNADO MANAGEMENT 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.
Import/Export of Goods
Goods imported/exported by TORNADO MANAGEMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-08-0038160000Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyTORNADO MANAGEMENT LIMITEDEvent Date2016-01-19
Nature of Business: Industrial Flooring Contractors The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co. , 2 City Road, Chester CH1 3AE , at 3.00 pm on 19 January 2016 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That Ian C Brown (IP Number 8621 ) of Parkin S. Booth & Co. , 2 City Road, Chester CH1 3AE be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of Liquidator: E-mail address ch@parkinsbooth.co.uk ; Telephone Number 01244 340129 Paul Fields , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTORNADO MANAGEMENT LIMITEDEvent Date2016-01-19
Ian C Brown , 2 City Road, Chester CH1 3AE . Further details of liquidator: E-mail address ch@parkinsbooth.co.uk ; Telephone Number 01244 340129 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTORNADO MANAGEMENT LIMITEDEvent Date2015-12-15
Nature of Business: Industrial Flooring Contractors Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986, that a Meeting of Creditors of the above-named Company will be held at 2 City Road, Chester CH1 3AE on 19 January 2016 at 11.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the Meeting, Creditors must lodge their proxies, together with a full statement of account at the offices of Parkin S. Booth & Co. , 2 City Road, Chester CH1 3AE , not later than 12 noon on 18 January 2016. Ian C Brown (IP Number 8621 ) of Parkin S. Booth & Co. , 2 City Road, Chester CH1 3AE , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. E-mail address psb@parkinsbooth.co.uk; Telephone Number 01244 340129
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TORNADO MANAGEMENT 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 TORNADO MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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