HEADTORCH LTD

Company Number		SC449422
Date formed		2013-05-07
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-05-31
Date Dissolved		2017-06-03
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name HEADTORCH LTD

The following companies were found which have the same name as HEADTORCH LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HEADTORCHES.COM LIMITED	43 MURRELL GREEN BUSINESS PARK LONDON ROAD HOOK HAMPSHIRE RG27 9GR	Active - Proposal to Strike off	Company formed on the 2014-04-29

Company Officers of HEADTORCH LTD

Current Directors

Officer	Role	Date Appointed
AMY KATRIONA MCDONALD	Director	2013-05-07
ANGUS BUCHANAN ROBINSON	Director	2014-10-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AMY KATRIONA MCDONALD	VANGUARD WORKS LTD	Director	2016-02-04	CURRENT	2016-02-04	Active
ANGUS BUCHANAN ROBINSON	VANGUARD WORKS LTD	Director	2016-02-04	CURRENT	2016-02-04	Active
ANGUS BUCHANAN ROBINSON	ROBINSON DUNN & CO LIMITED	Director	2015-07-30	CURRENT	2015-07-30	Active - Proposal to Strike off
ANGUS BUCHANAN ROBINSON	ALPHA SEVEN LIMITED	Director	2013-09-17	CURRENT	2005-02-07	Active
ANGUS BUCHANAN ROBINSON	EMEDD TECHNOLOGY LTD	Director	2011-06-01	CURRENT	2008-12-11	Dissolved 2014-10-24

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.

Date	Document Type	Document Description
2017-06-03	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-03	4.17(Scot)	NOTICE OF FINAL MEETING OF CREDITORS
2016-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/2016 FROM STUDIO 107, SOUTH BLOCK 60 OSBORNE STREET GLASGOW G1 5QH
2016-02-29	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2016-02-29	4.2(Scot)	NOTICE OF WINDING UP ORDER
2016-02-03	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 154.69
2015-06-23	AR01	07/05/15 FULL LIST
2015-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/2015 FROM SUITE 363 111 WEST GEORGE ST GLASGOW G2 1QX
2015-02-04	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-12-04	SH01	21/11/14 STATEMENT OF CAPITAL GBP 154.69
2014-11-04	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-04	RES01	ADOPT ARTICLES 30/10/2014
2014-11-04	SH01	30/10/14 STATEMENT OF CAPITAL GBP 151.69
2014-10-29	AP01	DIRECTOR APPOINTED MR ANGUS BUCHANAN ROBINSON
2014-10-29	SH02	SUB-DIVISION 21/10/14
2014-10-29	RES13	SUB-DIVIDE SHARES 0.01 21/10/2014
2014-10-29	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-29	SH01	21/10/14 STATEMENT OF CAPITAL GBP 117.19
2014-07-01	AR01	07/05/14 FULL LIST
2014-04-01	RES15	CHANGE OF NAME 31/03/2014
2014-04-01	CERTNM	COMPANY NAME CHANGED C T U (SCOTLAND) LTD CERTIFICATE ISSUED ON 01/04/14
2013-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/2013 FROM TOP RIGHT 69 STANMORE ROAD GLASGOW G42 9AJ SCOTLAND
2013-05-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-07	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to HEADTORCH LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-04-05
Petitions to Wind Up (Companies)	2016-02-12

Fines / Sanctions

No fines or sanctions have been issued against HEADTORCH LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HEADTORCH LTD 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 86900 - Other human health activities

Filed Financial Reports

Annual Accounts
2014-05-31

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 HEADTORCH LTD

Intangible Assets

Patents

We have not found any records of HEADTORCH LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HEADTORCH LTD

Trademarks

We have not found any records of HEADTORCH LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEADTORCH LTD. 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 (86900 - Other human health activities) as HEADTORCH LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where HEADTORCH LTD 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	Petitions to Wind Up (Companies)
Defending party	HEADTORCH LTD	Event Date	2016-01-25
Notice is hereby given that on 25th January 2016 a petition was presented to Glasgow Sheriff Court by the Directors of Headtorch Ltd (Company Number SC449422) craving the Court inter alia to order that Headtorch Ltd, having their Registered Office at Studio 10, South Block, 60 Osbourne Street, Glasgow, Scotland, G1 5QH be wound up by the Court and that an Interim Liquidator be appointed; and that, in the meantime, Scott Milne, Insolvency Practitioner, WRI Associates, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB be appointed Provisional Liquidator of the said Company; in which Petition Sheriff Swanson by Interlocutor dated 28th January 2016 appointed the said Scott Milne, as Provisional Liquidator with the Powers contained in paragraphs 4 and 5 of Part II of Schedule 4 of the Insolvency Act 1986 for a limited period of 3 months from 28th January 2016 (unless otherwise extended) or until the appointment of an interim liquidator; and appointed all persons having an interest to lodge answers within eight days after intimation, service or advertisement; all of which notice is hereby given. Alan McKee , Solicitor : Macdonald Henderson Solicitors , Standard Buildings, 94 Hope Street, Glasgow, G2 6PH : Agent for the Petitioners :

Initiating party		Event Type	Appointment of Liquidators
Defending party	HEADTORCH LTD	Event Date
Registered Office: WRI Associates, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB Former Registered Office: Studio 107, South Block, 60 Osborne Street, Glasgow, G1 5QH I, Scott Milne (IP No. 17012), WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB , hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed Liquidator of Headtorch Ltd by resolution of the First Meeting of Creditors held on 1 April 2016. A liquidation committee was not established. Accordingly, I hereby give notice that I do not Intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of Section 142(3) of the Insolvency Act 1986. Scott Milne : Liquidator : WRI Associates Limited : 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB : Glasgow Sheriff Court reference L16/16 For further details contact: David Angus Email: info@wriassociates.co.uk Telephone: 0141 285 0910

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEADTORCH LTD 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 HEADTORCH LTD 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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Last Datalog update:	2019-03-08 09:25:27
Primary Source:	Companies House

Company Overview

Company Officers of HEADTORCH LTD

Related Directorships