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Company Information for

TORQUE (UK) LIMITED

GREG'S BUILDING, 1 BOOTH STREET, MANCHESTER, M2 4DU,
Company Registration Number
09135981
Private Limited Company
Liquidation

Company Overview

About Torque (uk) Ltd
TORQUE (UK) LIMITED was founded on 2014-07-17 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Torque (uk) 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
TORQUE (UK) LIMITED
 
Legal Registered Office
GREG'S BUILDING
1 BOOTH STREET
MANCHESTER
M2 4DU
Other companies in ME17
 
Filing Information
Company Number 09135981
Company ID Number 09135981
Date formed 2014-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 08:24:12
Primary Source:Companies House
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Companies with same name TORQUE (UK) LIMITED
The following companies were found which have the same name as TORQUE (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TORQUE (UK) LIMITED Unknown

Company Officers of TORQUE (UK) LIMITED

Current Directors
Officer Role Date Appointed
ALBERT SHERWIN JOHNSON
 Director 2014-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN KENNEDY
 Director 2014-07-24 2016-08-10
PAUL SPENCER CRUDGINGTON
 Director 2014-07-17 2014-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERT SHERWIN JOHNSON ANDEVA (PROPERTIES) LIMITED Director 2016-09-02 CURRENT 2016-09-02 Dissolved 2017-03-07
ALBERT SHERWIN JOHNSON TRACER TELEMATICS LIMITED Director 2016-08-26 CURRENT 2015-03-17 Active - Proposal to Strike off
ALBERT SHERWIN JOHNSON HOOK HOLDINGS LIMITED Director 2016-08-26 CURRENT 2016-08-26 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
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2017 FROM C/O CG&CO 17 ST. ANNS SQUARE MANCHESTER M2 7PW
2017-08-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-08AM22NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00001549,00001762
2017-03-312.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/03/2017
2016-11-232.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-11-092.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-09-222.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2016 FROM ST PANCRAS HOUSE JACOBS YARD BASINGSTOKE HAMPSHIRE RG21 7PE
2016-09-192.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KENNEDY
2016-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT SHERWIN JOHNSON / 30/06/2016
2016-06-29AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-22AR0117/07/15 FULL LIST
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-09AR0108/09/15 FULL LIST
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2015 FROM THE APPLE BARN SUTTON ROAD LANGLEY MAIDSTONE KENT ME17 3NQ UNITED KINGDOM
2015-05-08AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-06AA01PREVSHO FROM 31/07/2015 TO 31/12/2014
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CRUDGINGTON
2014-08-07AP01DIRECTOR APPOINTED MR MARTIN KENNEDY
2014-08-07AP01DIRECTOR APPOINTED MR ALBERT SHERWIN JOHNSON
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-07-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TORQUE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2017-12-07
Appointmen2017-08-11
Meetings of Creditors2016-11-01
Appointment of Administrators2016-09-08
Fines / Sanctions
No fines or sanctions have been issued against TORQUE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TORQUE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31

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 TORQUE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of TORQUE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TORQUE (UK) LIMITED
Trademarks
We have not found any records of TORQUE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TORQUE (UK) 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 (82990 - Other business support service activities n.e.c.) as TORQUE (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TORQUE (UK) 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 TypeNotice of
Defending partyTORQUE (UK) LIMITEDEvent Date2017-12-07
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTORQUE (UK) LIMITEDEvent Date2017-08-08
Liquidator's name and address: Stephen L Conn and Jonathan E Avery-Gee of CG & Co , 17 St Ann's Square, Manchester M2 7PW : Further information about this case is available from Andrew Walker at the offices of CG&Co at info@cg-recovery.com.
 
Initiating party Event TypeAppointment of Administrators
Defending partyTORQUE (UK) LIMITEDEvent Date2016-09-06
In the High Court of Justice, Chancery Division Manchester District Registry case number 2800 Office Holder Details: Stephen L Conn and Jonathan E Avery-Gee (IP numbers 1762 and 1549 ) of CG&Co , 17 St Ann's Square, Manchester M2 7PW . Date of Appointment: 6 September 2016 . Further information about this case is available from Daniel Richardson at the offices of CG&Co on 0161 358 0210.
 
Initiating party Event TypeMeetings of Creditors
Defending partyTORQUE (UK) LIMITEDEvent Date2016-09-06
In the High Court of Justice, Chancery Division Manchester District Registry case number 2800 Notice is hereby given that a meeting of the creditors of Torque (UK) Limited is to be held by correspondence under the provisions of Paragraph 58 of Schedule B1 to the Insolvency Act 1986. The meeting is: an initial creditors' meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 ("the Schedule"). Any creditor who has not received the requisite Form 2.25B to allow them to vote on the business of the meeting, can obtain a copy by contacting the Administrator on 0161 358 0210. In order for creditors votes to count a completed Form 2.25B must be received by 12 noon on 14 November 2016 accompanied by a statement in writing giving details of the debt due to the creditor by the company. Office Holder Details: Stephen L Conn and Jonathan E Avery-Gee (IP numbers 1762 and 1549 ) of CG & Co , 17 St Ann's Square, Manchester M2 7PW . Date of Appointment: 6 September 2016 . Further information about this case is available from Daniel Richardson at the offices of CG&Co on 0161 358 0210. Stephen L Conn and Jonathan E Avery-Gee , Joint Administrators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TORQUE (UK) 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 TORQUE (UK) 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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    Other companies at postcode M2 4DU