Torbay Express Limited

Company Name	Torbay Express Limited
Company Status	Dissolved
Company Number	06921314
Category	Private Limited Company
Incorporation Date	2 June 2009(14 years, 10 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Michael Nagle
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	L'Etac 2 Upland Road St Peter Port Guernsey GY1 1UJ

Director Name	Barry Marshall Cordell
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2009(1 week after company formation)
Appointment Duration	12 years, 7 months (closed 04 January 2022)
Role	Company Executive
Country of Residence	England
Correspondence Address	147 Walm Lane London NW2 3AU

Director Name	Mr Michael Anthony Clifford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Brookside East Barnet Barnet Hertfordshire EN4 8TS

Director Name	Mr William Richard Corser
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Parchment Street Winchester Hampshire SO23 8BA

Contact

Website	www.torbayexpress.co.uk

Location

Registered Address	116 Ladbroke Grove London W10 5NE
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Nicholas Angelou 7.69% Ordinary
1000 at £1	Barry Marshall Cordell 15.38% Ordinary
1000 at £1	Charles John Paget 15.38% Ordinary
1000 at £1	Michael Nagle 15.38% Ordinary
1000 at £1	Philip Walter Swallow 15.38% Ordinary
1000 at £1	Thomas Edward Jones 15.38% Ordinary
1000 at £1	Thomas William Bodington 15.38% Ordinary

Financials

Year	2014
Net Worth	-£136,629
Cash	£8,306
Current Liabilities	£49,877

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

8 June 2020	Micro company accounts made up to 31 October 2019 (4 pages)
5 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
1 July 2019	Micro company accounts made up to 31 October 2018 (4 pages)
14 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
25 July 2018	Micro company accounts made up to 31 October 2017 (3 pages)
11 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
27 June 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Confirmation statement made on 2 June 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 2 June 2017 with no updates (3 pages)
27 June 2017	Notification of a person with significant control statement (2 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
14 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 6,500 (6 pages)
14 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 6,500 (6 pages)
4 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
4 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
16 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 6,500 (5 pages)
16 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 6,500 (5 pages)
16 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 6,500 (5 pages)
12 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
12 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 6,500 (5 pages)
29 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 6,500 (5 pages)
29 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 6,500 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
1 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
23 April 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
23 April 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 January 2012	Statement of capital following an allotment of shares on 30 January 2012 GBP 6,500 (3 pages)
30 January 2012	Statement of capital following an allotment of shares on 30 January 2012 GBP 6,500 (3 pages)
14 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
27 January 2011	Termination of appointment of William Corser as a director (1 page)
27 January 2011	Termination of appointment of William Corser as a director (1 page)
6 July 2010	Director's details changed for Barry Marshall Cordell on 2 June 2010 (2 pages)
6 July 2010	Director's details changed for Barry Marshall Cordell on 2 June 2010 (2 pages)
6 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for Michael Nagle on 2 June 2010 (2 pages)
6 July 2010	Director's details changed for Michael Nagle on 2 June 2010 (2 pages)
6 July 2010	Director's details changed for Barry Marshall Cordell on 2 June 2010 (2 pages)
6 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for Michael Nagle on 2 June 2010 (2 pages)
26 January 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 6,000 (4 pages)
26 January 2010	Current accounting period extended from 30 June 2010 to 31 October 2010 (3 pages)
26 January 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 6,000 (4 pages)
26 January 2010	Current accounting period extended from 30 June 2010 to 31 October 2010 (3 pages)
16 June 2009	Director appointed barry marshall cordell (2 pages)
16 June 2009	Director appointed william richard corser (2 pages)
16 June 2009	Director appointed william richard corser (2 pages)
16 June 2009	Director appointed barry marshall cordell (2 pages)
11 June 2009	Appointment terminate, director and secretary michael clifford logged form (1 page)
11 June 2009	Appointment terminate, director and secretary michael clifford logged form (1 page)
11 June 2009	Director appointed michael nagle (1 page)
11 June 2009	Director appointed michael nagle (1 page)
2 June 2009	Incorporation (20 pages)
2 June 2009	Incorporation (20 pages)
2 June 2009	Appointment terminated director michael clifford (1 page)
2 June 2009	Appointment terminated director michael clifford (1 page)

Torbay Express Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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