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Home > England & Wales Companies > TORMAX ENTERPRISE LIMITED
Company Information for

TORMAX ENTERPRISE LIMITED

TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, WEST MIDLANDS, B1 1QH,
Company Registration Number
06750586
Private Limited Company
Liquidation

Company Overview

About Tormax Enterprise Ltd
TORMAX ENTERPRISE LIMITED was founded on 2008-11-17 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Tormax Enterprise Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TORMAX ENTERPRISE LIMITED
 
Legal Registered Office
TRINITY HOUSE
28-30 BLUCHER STREET
BIRMINGHAM
WEST MIDLANDS
B1 1QH
Other companies in BH31
 
Filing Information
Company Number 06750586
Company ID Number 06750586
Date formed 2008-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 08:10:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TORMAX ENTERPRISE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CATHEDRAL BUSINESS SERVICES LIMITED   COUNTY WEST COMMERCIAL SERVICES LIMITED   CV CONSULTING LTD   FIGUREHEAD ACCOUNTS LTD   FRANZINI FINANCIAL SERVICES LIMITED   S & G TAXATION LIMITED   SPRINGWELL INVESTMENTS (PVT) LTD   TRANSITION LL UK LTD
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Companies with same name TORMAX ENTERPRISE LIMITED
The following companies were found which have the same name as TORMAX ENTERPRISE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TORMAX ENTERPRISE LIMITED Unknown

Company Officers of TORMAX ENTERPRISE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN HENRY PERHAM
 Director 2008-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ANTHONY FOX
 Director 2014-06-23 2014-07-07
STEPHEN HENRY PERHAM
 Company Secretary 2008-11-17 2014-07-02
CHRISTINE MARY PERHAM
 Director 2008-11-17 2011-10-23
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-11-17 2008-11-17
BARBARA KAHAN
 Director 2008-11-17 2008-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN HENRY PERHAM RECALL SUPPORT SERVICES LIMITED Director 2003-02-28 CURRENT 2003-02-28 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
2023-09-09Final Gazette dissolved via compulsory strike-off
2023-06-09Voluntary liquidation. Return of final meeting of creditors
2023-04-28Voluntary liquidation Statement of receipts and payments to 2022-12-22
2023-02-22Voluntary liquidation Statement of receipts and payments to 2022-12-22
2022-02-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-22
2021-02-17LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-22
2020-08-27600Appointment of a voluntary liquidator
2020-08-27LIQ10Removal of liquidator by court order
2020-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/20 FROM 17 Rockingham Drive Linford Wood Milton Keynes MK14 6LY England
2020-01-08LIQ02Voluntary liquidation Statement of affairs
2020-01-08600Appointment of a voluntary liquidator
2020-01-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-12-23
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES
2019-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-23DISS40Compulsory strike-off action has been discontinued
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-09-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/16 FROM Logic House 31 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6BB
2016-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25AR0117/11/15 ANNUAL RETURN FULL LIST
2014-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0117/11/14 ANNUAL RETURN FULL LIST
2014-10-20TM02Termination of appointment of Stephen Henry Perham on 2014-07-02
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY FOX
2014-06-24AP01DIRECTOR APPOINTED MR JOHN ANTHONY FOX
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/14 FROM Orchard House Fieldcommon Lane Walton on Thames Surrey KT12 3QD
2014-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-13AR0117/11/13 ANNUAL RETURN FULL LIST
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/13 FROM the Pines Boars Head Crowborough East Sussex TN6 3HD
2013-02-27AR0117/11/12 ANNUAL RETURN FULL LIST
2013-01-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0117/11/11 ANNUAL RETURN FULL LIST
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PERHAM
2011-07-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0117/11/10 NO CHANGES
2010-08-16AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-25AR0117/11/09 FULL LIST
2009-01-07287REGISTERED OFFICE CHANGED ON 07/01/2009 FROM ORCHARD HOUSE FIELD COMMON LANE WALTON ON THAMES SURREY KT12 3QD
2009-01-07225CURREXT FROM 30/11/2009 TO 31/03/2010
2008-12-2788(2)AD 01/12/08 GBP SI 99@1=99 GBP IC 1/100
2008-12-04288aDIRECTOR APPOINTED STEPHEN HENRY PERHAM
2008-12-04288aDIRECTOR APPOINTED CHRISTINE MARY PERHAM
2008-12-04288aSECRETARY APPOINTED STEPHEN HENRY PERHAM
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2008-11-19288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-11-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1133137 Active Licenced property: MASKELL ESTATE UNIT 4 & YARD BIDDER STREET LONDON BIDDER STREET GB E16 4SA. Correspondance address: EBBLAKE INDUSTRIAL ESTATE LOGIC HOUSE, 31 BLACK MOOR ROAD VERWOOD GB BH31 6BB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2020-01-02
Resolution2020-01-02
Petitions 2019-12-24
Meetings o2019-12-16
Fines / Sanctions
No fines or sanctions have been issued against TORMAX ENTERPRISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TORMAX ENTERPRISE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 TORMAX ENTERPRISE LIMITED

Financial Assets
Balance Sheet
Debtors 2011-03-31 £ 18,770
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TORMAX ENTERPRISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TORMAX ENTERPRISE LIMITED
Trademarks
We have not found any records of TORMAX ENTERPRISE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TORMAX ENTERPRISE 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 (49410 - Freight transport by road) as TORMAX ENTERPRISE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where TORMAX ENTERPRISE 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 TypeAppointmen
Defending partyTORMAX ENTERPRISE LIMITEDEvent Date2020-01-02
Company Number: 06750586 Name of Company: TORMAX ENTERPRISE LIMITED Nature of Business: Freight transport by road Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 17 Rockingham…
 
Initiating party Event TypeResolution
Defending partyTORMAX ENTERPRISE LIMITEDEvent Date2020-01-02
 
Initiating party Event TypeMeetings o
Defending partyTORMAX ENTERPRISE LIMITEDEvent Date2019-12-16
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyTORMAX ENTERPRISE LIMITEDEvent Date2019-11-15
In the High Court of Justice (Chancery Division) Companies Court case number 7687 A Petition to wind up the above-named Company, Registration Number 06750586, of ,17 ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES, ENGLAND, MK14 6LY, presented on 15 November 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 8 January 2020 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 7 January 2020 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TORMAX ENTERPRISE 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 TORMAX ENTERPRISE 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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