Torex Retail (Supplies) Limited

Company Name	Torex Retail (Supplies) Limited
Company Status	Dissolved
Company Number	02734085
Category	Private Limited Company
Incorporation Date	24 July 1992(31 years, 9 months ago)
Dissolution Date	16 April 2009 (15 years ago)
Previous Name	MHG (Supplies) Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kirk Jeffrey Isaacson
Date of Birth	February 1955 (Born 69 years ago)
Status	Closed
Appointed	05 July 2007(14 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 16 April 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	1110 Fox Glen Drive St Charles Illinois 60174 United States

Secretary Name	Mr Kirk Jeffrey Isaacson
Status	Closed
Appointed	05 July 2007(14 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 16 April 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	1110 Fox Glen Drive St Charles Illinois 60174 United States

Director Name	Allison Jean Reid
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1993(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 29 December 1995)
Role	Designer
Correspondence Address	27 Wadbrough Road Sheffield South Yorkshire S11 8RF

Secretary Name	Katherine Margaret Wade
Nationality	British
Status	Resigned
Appointed	24 July 1993(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 26 June 1996)
Role	Company Director
Correspondence Address	54 Ribblesdale Drive Ridgeway Sheffield South Yorkshire S12 3XE

Director Name	Michael Robert Shaw
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(3 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 December 2001)
Role	Director/Company Secretary
Country of Residence	GB
Correspondence Address	5 Drury Lane Coal Aston Sheffield South Yorkshire S18 6AP

Director Name	Peter Bryan Wade
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(3 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2001)
Role	Manager
Correspondence Address	Beech Tree Cottage 34 Eckington Road, Coal Aston Dronfield Derbyshire S18 3AT

Director Name	Mr Michael Douglas Dudley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(3 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2001)
Role	Manager
Country of Residence	England
Correspondence Address	40a Ridgeway Moor Ridgeway Sheffield South Yorkshire S12 3XW

Secretary Name	Michael Robert Shaw
Nationality	British
Status	Resigned
Appointed	26 June 1996(3 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 December 2000)
Role	Manager
Country of Residence	GB
Correspondence Address	5 Drury Lane Coal Aston Sheffield South Yorkshire S18 6AP

Director Name	Mrs Fiona Jane Radford
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 June 2001)
Role	Sales Consultant
Country of Residence	England
Correspondence Address	26 Main Road Troway Sheffield South Yorkshire S21 5RR

Director Name	Robert Telfer
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	16 Prestonwood Tynemouth Tyne & Wear NE30 3LT

Director Name	Mr Mark Chalice Pearman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(7 years, 4 months after company formation)
Appointment Duration	4 years (resigned 23 December 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Honiley Kenilworth Warwickshire CV8 1NP

Director Name	Robert William Loosemore
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(7 years, 4 months after company formation)
Appointment Duration	9 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Wildwood Bourton Road Clanfield Oxfordshire OX18 2PB

Director Name	Mr Martin John Hogarty
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(7 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Littleham Burford Oxfordshire OX18 4BD

Director Name	Robert William Day
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(7 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	Weathertop Blackmires Lane, Silverstone Towcester Northamptonshire NN12 8UZ

Director Name	Mark Gavin Woodbridge
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(8 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 February 2004)
Role	Finance Director
Correspondence Address	The Bungalow Marton Rugby Warwickshire CV23 9RS

Director Name	Robert William Loosemore
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(11 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	7 Crick Road Oxford OX2 6QJ

Secretary Name	Clare Margaret Auty
Nationality	British
Status	Resigned
Appointed	16 February 2004(11 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 July 2004)
Role	Solicitor
Correspondence Address	9 Spiers Court St Laurence Way Bidford On Avon Warwickshire B50 4LF

Director Name	Mr Richard James Thompson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(11 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Fairfields Drive Ravenshead Nottingham Nottinghamshire NG15 9HR

Secretary Name	Mr Richard James Thompson
Nationality	British
Status	Resigned
Appointed	01 July 2004(11 years, 11 months after company formation)
Appointment Duration	6 months (resigned 31 December 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Fairfields Drive Ravenshead Nottingham Nottinghamshire NG15 9HR

Director Name	Nigel David Horn
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 December 2006)
Role	Company Director
Correspondence Address	Featherbow House Ratley Banbury Oxfordshire OX15 6DS

Director Name	Mark Chalice Pearman
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Honiley Kenilworth Warwickshire CV8 1NP

Director Name	Mark Sprigg
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(12 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 June 2005)
Role	Company Director
Correspondence Address	Apartment 5 Oliver's Lock Payton Street Stratford Upon Avon Warwickshire CV37 6PS

Secretary Name	Nigel David Horn
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 December 2006)
Role	Company Director
Correspondence Address	Featherbow House Ratley Banbury Oxfordshire OX15 6DS

Secretary Name	Nigel David Horn
Nationality	British
Status	Resigned
Appointed	31 December 2004(12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 December 2006)
Role	Company Director
Correspondence Address	Featherbow House Ratley Banbury Oxfordshire OX15 6DS

Director Name	Mr Michael Gerald Meade
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	01 November 2005(13 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 January 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	54 Clapham Common North Side London SW4 9RX

Director Name	Marcus Leek
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(14 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 October 2007)
Role	Company Director
Correspondence Address	7 Gloster Drive Kenilworth Warwickshire CV8 2TU

Director Name	Robert Neil Whyte Mitchell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(14 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 May 2007)
Role	Company Director
Correspondence Address	50 Leckford Road Jericho Oxford Oxfordshire OX2 6HY

Secretary Name	Marcus Leek
Nationality	British
Status	Resigned
Appointed	04 December 2006(14 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 April 2007)
Role	Company Director
Correspondence Address	7 Gloster Drive Kenilworth Warwickshire CV8 2TU

Director Name	Mr Keith Wilhall Taylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(14 years, 6 months after company formation)
Appointment Duration	4 months (resigned 19 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Dove Cottage Sly Corner Lee Common Great Missenden Bucks HP16 9LD

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Resigned
Appointed	11 April 2007(14 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	Mr Graeme Cooksley
Date of Birth	November 1948 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 July 2007(14 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 October 2007)
Role	Company Director
Correspondence Address	19 Charmer Fussweg Zug 6300 Switzerland

Director Name	Michael Greenough
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	05 July 2007(14 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 October 2007)
Role	Company Director
Correspondence Address	711 Pintail Court Granbury Texas 76049 United States

Director Name	Mr Peter Prince
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(15 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 17 October 2007)
Role	Company Director
Country of Residence	United States
Correspondence Address	8 The Chase Ascot Berkshire SL5 7UJ

Director Name	Bourse Securities Limited (Corporation)
Status	Resigned
Appointed	24 July 1992(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	24 July 1992(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Current Liabilities	£284,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

16 April 2009	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2009	Return of final meeting in a members' voluntary winding up (3 pages)
27 December 2008	Liquidators statement of receipts and payments to 3 December 2008 (5 pages)
14 April 2008	Registered office changed on 14/04/2008 from ukw 10 fenchurch avenue london EC3M 5BN (1 page)
20 December 2007	Registered office changed on 20/12/07 from: east court hardwick business park noral way banbury oxfordshire OX16 2AF (1 page)
19 December 2007	Appointment of a voluntary liquidator (1 page)
19 December 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 December 2007	Declaration of solvency (3 pages)
19 October 2007	Return made up to 24/07/07; full list of members (3 pages)
19 October 2007	New director appointed (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
15 October 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
15 October 2007	Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	New secretary appointed;new director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
6 July 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (3 pages)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	Secretary resigned (1 page)
17 January 2007	New secretary appointed;new director appointed (4 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Secretary resigned;director resigned (1 page)
15 January 2007	New director appointed (4 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
29 September 2006	Return made up to 24/07/06; full list of members (2 pages)
29 September 2006	Location of register of members (1 page)
29 September 2006	Location of debenture register (1 page)
15 March 2006	Return made up to 24/07/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
2 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2006	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	New director appointed (3 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 February 2005	New director appointed (4 pages)
18 January 2005	New secretary appointed;new director appointed (3 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	New director appointed (3 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
11 August 2004	Return made up to 24/07/04; full list of members (7 pages)
22 July 2004	New secretary appointed;new director appointed (3 pages)
22 July 2004	Secretary resigned (1 page)
4 March 2004	New secretary appointed (2 pages)
4 March 2004	New director appointed (3 pages)
3 March 2004	Secretary resigned (1 page)
3 March 2004	Director resigned (1 page)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 February 2004	Auditor's resignation (1 page)
28 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2004	Director resigned (1 page)
7 September 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
15 August 2003	Return made up to 24/07/03; full list of members (7 pages)
13 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2003	Registered office changed on 03/05/03 from: churchfields stonesfield witney oxfordshire OX29 8ST (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
16 August 2002	Particulars of mortgage/charge (3 pages)
20 February 2002	Company name changed mhg (supplies) LTD\certificate issued on 20/02/02 (2 pages)
16 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2001	Full accounts made up to 31 December 2000 (13 pages)
28 August 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 28/08/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (8 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
28 July 2001	New director appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	Secretary resigned (1 page)
16 November 2000	Full accounts made up to 31 December 1999 (13 pages)
15 September 2000	Director resigned (1 page)
4 August 2000	Return made up to 24/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
14 December 1999	Auditor's resignation (1 page)
14 December 1999	New director appointed (3 pages)
14 December 1999	Registered office changed on 14/12/99 from: moss house high street, mosborough sheffield south yorkshire S20 5EE (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (3 pages)
14 December 1999	New director appointed (3 pages)
14 December 1999	New director appointed (3 pages)
26 October 1999	Registered office changed on 26/10/99 from: moss house high street mosborough sheffield S19 5AE (1 page)
21 October 1999	New director appointed (2 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 September 1999	Return made up to 24/07/99; full list of members (6 pages)
1 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
5 August 1998	Return made up to 24/07/98; full list of members (6 pages)
7 August 1997	Return made up to 24/07/97; no change of members (4 pages)
21 July 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
19 September 1996	Return made up to 24/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 1996	Particulars of mortgage/charge (3 pages)
25 July 1996	Secretary resigned (1 page)
25 July 1996	New director appointed (2 pages)
25 July 1996	New secretary appointed (2 pages)
25 July 1996	New director appointed (2 pages)
8 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
19 January 1996	Company name changed info - moss LIMITED\certificate issued on 22/01/96 (2 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
4 September 1995	Return made up to 24/07/95; no change of members (4 pages)

Torex Retail (Supplies) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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