Company Information for TORQUING ROBOTICS LIMITED
63 Walter Road, Swansea, SA1 4PT,
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Company Registration Number
07782038
Private Limited Company
Liquidation |
Company Name | |
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TORQUING ROBOTICS LIMITED | |
Legal Registered Office | |
63 Walter Road Swansea SA1 4PT Other companies in SA61 | |
Company Number | 07782038 | |
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Company ID Number | 07782038 | |
Date formed | 2011-09-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2014-11-30 | |
Account next due | 31/07/2016 | |
Latest return | 21/09/2015 | |
Return next due | 19/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2024-04-15 12:54:40 |
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Registered address | Last known status | Formation date | ||
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TORQUING ROBOTICS LIMITED | Unknown |
Officer | Role | Date Appointed |
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PHILIP ANDREW DAVID BUSBY |
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PHILIP VICTOR BUSBY |
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ANNA REEDMAN |
Officer | Role | Date Appointed | Date Resigned |
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IVAN JAMES REEDMAN |
Director | ||
SAMUEL GEORGE ALAN LLOYD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TORQUING TECHNOLOGY LIMITED | Director | 2014-07-31 | CURRENT | 2008-11-24 | Liquidation | |
NOMAD M.I.L. LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
TORQUING GROUP LTD | Director | 2014-03-21 | CURRENT | 2011-09-22 | Liquidation | |
INTELLIGENT TRUCKING SOLUTIONS LIMITED | Director | 2013-10-25 | CURRENT | 2013-09-12 | Dissolved 2018-07-10 | |
RAPID DRIVE (UK) LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Dissolved 2014-11-04 | |
MACKENZIE CORPORATION LIMITED | Director | 2012-08-07 | CURRENT | 2010-03-23 | Active | |
SIGTECH COMMUNICATIONS LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Dissolved 2016-06-14 | |
TORQUING TECHNOLOGY LIMITED | Director | 2014-07-31 | CURRENT | 2008-11-24 | Liquidation | |
NOMAD M.I.L. LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
BRUNEL ELECTRONICS LTD | Director | 2013-09-02 | CURRENT | 2013-09-02 | Dissolved 2015-01-13 | |
TORQUING TECHNOLOGY LIMITED | Director | 2013-04-25 | CURRENT | 2008-11-24 | Liquidation | |
TORQUING GROUP LTD | Director | 2011-09-22 | CURRENT | 2011-09-22 | Liquidation |
Notice of Dividends | 2018-11-28 |
Notices to Creditors | 2015-12-15 |
Resolutions for Winding-up | 2015-12-15 |
Appointment of Liquidators | 2015-11-25 |
Meetings of Creditors | 2015-11-23 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors Due Within One Year | 2012-11-30 | £ 17,108 |
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Creditors and other liabilities
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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 TORQUING ROBOTICS LIMITED
Cash Bank In Hand | 2012-11-30 | £ 1,445 |
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Current Assets | 2012-11-30 | £ 29,555 |
Debtors | 2012-11-30 | £ 28,110 |
Shareholder Funds | 2012-11-30 | £ 12,659 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as TORQUING ROBOTICS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | TORQUING ROBOTICS LIMITED | Event Date | 2015-11-20 |
Gary Stones , Chartered Certified Accountant, and Licensed Insolvency Practitioner, Stones & Co., Insolvency Practitioners , 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com ) : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | TORQUING ROBOTICS LIMITED | Event Date | 2015-11-20 |
Notice is hereby given that Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, of Stones & Co ., 63 Walter Road, Swansea, SA1 4PT , was appointed Liquidator of the above-named company on 20th November 2015 . Creditors are required on or before 31st January 2016 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Alternative Contact: Gareth Stones , Stones Co ., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / e-mail stones.co@btconnect.com ) | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TORQUING ROBOTICS LIMITED | Event Date | 2015-11-20 |
At a meeting of the above-named company, duly convened and held on 20 November 2015 , the following Special Resolution was passed that the company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA (IP No 6609 ), of Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT , be appointed Liquidator for the purpose of the winding-up. At a subsequent meeting of creditors, duly convened pursuant to section 98 of the Insolvency Act 1986 , and held on 4 December 2015, the appointment of Gary Stones was confirmed. P A D Busby , Director and Chairman of the meeting : | |||
Initiating party | Event Type | Notice of Dividends | |
Defending party | TORQUING ROBOTICS LIMITED | Event Date | 2015-11-20 |
Notice is given under rule 14.29 of the Insolvency Act 1986 (England and Wales) Rules 2016, by Gary Stones, the Liquidator to the creditors of Torquing Robotics Limited that I intend declaring a first and final dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 26 January 2019 , the last date for proving, to submit a proof of debt to me at Stones & Co., 63 Walter Road, Swansea, SA1 4PT and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved a debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. I do not intend to use the Small Debt Provisions and so a proof of debt must be submitted to me by 26 January 2019 in order fors creditors to receive a dividend. Liquidator: Gary Stones (IP No. 6609 ) of Stones & Co., 63 Walter Road, Swansea, SA1 4PT Date of appointment: 20 November 2015 For further details contact Mrs Ann Evans on telephone 01792 654607, or by email at stones.co@btconnect.com. GARY STONES : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | TORQUING ROBOTICS LIMITED | Event Date | 2015-11-17 |
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 63 Walter Road, Swansea, SA1 4PT on Friday 4th December 2015 at 1.00 pm, for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxies to be used at the Meeting must be lodged with the Company at its Registered Office at c/o 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on the business day before the Meeting. In order to be able to vote at the meeting a Proof of Debt must also be lodged prior to commencement thereof. On the two business days falling next before the day on which the Meeting is to be held, a list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , (Telephone No. 01792 654607 , Fax 01792 644491 and e-mail address stones.co@btconnect.com ), being a place in the relevant locality. The meeting may receive information about and be called upon to approve the costs of the preparation of the Statement of Affairs and report to creditors and the convening of the meeting. Notice is also given that, for the purpose of voting, Secured Creditors must (unless they surrender their security), lodge at the Registered Office of the Company at 63 Walter Road, Swansea SA1 4PT before the meeting a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. By Order of the Board of Directors | |||
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. |