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Home > England & Wales Companies > TOROTRAK (HOLDINGS) LIMITED
Company Information for

TOROTRAK (HOLDINGS) LIMITED

LEYLAND, LANCASHIRE, PR26,
Company Registration Number
02156009
Private Limited Company
Dissolved

Dissolved 2018-05-29

Company Overview

About Torotrak (holdings) Ltd
TOROTRAK (HOLDINGS) LIMITED was founded on 1987-08-20 and had its registered office in Leyland. The company was dissolved on the 2018-05-29 and is no longer trading or active.

Key Data
Company Name
TOROTRAK (HOLDINGS) LIMITED
 
Legal Registered Office
LEYLAND
LANCASHIRE
 
Filing Information
Company Number 02156009
Date formed 1987-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-05-29
Type of accounts FULL
Last Datalog update: 2018-06-15 15:25:24
Primary Source:Companies House
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Company Officers of TOROTRAK (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
RAWDON VEVERS
 Company Secretary 2017-10-31
TOROTRAK PLC
 Director 2015-04-07
RAWDON QUENTIN VEVERS
 Director 2013-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE ASTIN
 Company Secretary 2016-01-13 2017-10-31
RAWDON VEVERS
 Company Secretary 2013-12-16 2016-01-13
JEREMY ROBERT JOHN DEERING
 Director 2006-12-21 2015-04-07
GARRY WILSON
 Director 2012-09-11 2014-01-09
JEREMY ROBERT JOHN DEERING
 Company Secretary 2006-12-21 2013-12-16
RICHARD PETER ELSY
 Director 2003-01-02 2012-09-30
JAMES BATCHELOR
 Director 2003-03-31 2011-03-31
REBECCA JOYCE
 Company Secretary 1997-11-20 2006-12-21
REBECCA JOYCE
 Director 1997-10-15 2006-12-21
DAVID TREVOR PRICE
 Director 2002-09-02 2006-04-30
GEOFFREY BERNARD SOAR
 Director 1991-10-29 2003-04-28
MAURICE LUCIEN MARTIN
 Director 1991-10-29 2002-09-02
IAN ALEXANDER HARVEY
 Director 1997-04-25 1998-07-27
DAVID WALLIS
 Director 1997-09-18 1998-07-27
RICHARD CHARLES DAVISON
 Company Secretary 1996-11-08 1997-11-20
MICHAEL NAIRN
 Director 1996-11-08 1997-10-15
MICHAEL NAIRN
 Company Secretary 1993-01-01 1996-11-08
COLIN BARKER
 Director 1991-10-29 1995-06-08
JOHN GORDON WILLIAMS
 Company Secretary 1991-10-29 1993-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOROTRAK PLC TOROTRAK GROUP LIMITED Director 2015-04-07 CURRENT 1998-03-06 Dissolved 2018-05-22
TOROTRAK PLC MOTORSPORT COMPONENTS LIMITED Director 2015-04-07 CURRENT 2013-01-30 Dissolved 2018-05-22
TOROTRAK PLC MOTIOS LIMITED Director 2015-04-07 CURRENT 2013-11-29 Dissolved 2018-05-29
TOROTRAK PLC TOROTRAK (DEVELOPMENT) LIMITED Director 2015-04-07 CURRENT 1987-04-02 Liquidation
RAWDON QUENTIN VEVERS IMPRESSION TECHNOLOGIES LIMITED Director 2017-10-02 CURRENT 2012-03-30 Liquidation
RAWDON QUENTIN VEVERS COVENTRY INTERNATIONAL PRESSING COMPANY LTD Director 2017-10-02 CURRENT 2015-02-02 Active
RAWDON QUENTIN VEVERS ROTRAK LIMITED Director 2015-03-30 CURRENT 2010-04-19 Dissolved 2018-05-22
RAWDON QUENTIN VEVERS THE INSPIRING FUTURES FOUNDATION Director 2015-03-18 CURRENT 1942-05-16 Active - Proposal to Strike off
RAWDON QUENTIN VEVERS FLYBRID AUTOMOTIVE LIMITED Director 2014-01-16 CURRENT 2006-12-11 In Administration
RAWDON QUENTIN VEVERS MOTORSPORT COMPONENTS LIMITED Director 2014-01-09 CURRENT 2013-01-30 Dissolved 2018-05-22
RAWDON QUENTIN VEVERS MOTIOS LIMITED Director 2013-11-29 CURRENT 2013-11-29 Dissolved 2018-05-29
RAWDON QUENTIN VEVERS TOROTRAK GROUP LIMITED Director 2013-06-28 CURRENT 1998-03-06 Dissolved 2018-05-22
RAWDON QUENTIN VEVERS TOROTRAK PLC Director 2013-06-28 CURRENT 1998-06-09 Liquidation
RAWDON QUENTIN VEVERS TOROTRAK (DEVELOPMENT) LIMITED Director 2013-06-28 CURRENT 1987-04-02 Liquidation

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
2018-05-29GAZ2STRUCK OFF AND DISSOLVED
2018-03-13GAZ1FIRST GAZETTE
2018-03-13GAZ1FIRST GAZETTE
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES
2017-10-31AP03SECRETARY APPOINTED MR RAWDON VEVERS
2017-10-31TM02APPOINTMENT TERMINATED, SECRETARY CAROLE ASTIN
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 152002
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-23TM02APPOINTMENT TERMINATED, SECRETARY RAWDON VEVERS
2016-09-23AP03SECRETARY APPOINTED MRS CAROLE ASTIN
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 152002
2015-11-19AR0129/10/15 FULL LIST
2015-08-27ANNOTATIONClarification
2015-08-27RP04SECOND FILING FOR FORM TM01
2015-08-11AP02CORPORATE DIRECTOR APPOINTED TOROTRAK PLC
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY DEERING
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY DEERING
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 152002
2014-11-17AR0129/10/14 FULL LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON
2013-12-16TM02APPOINTMENT TERMINATED, SECRETARY JEREMY DEERING
2013-12-16AP03SECRETARY APPOINTED MR RAWDON VEVERS
2013-12-12AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 152002
2013-11-21AR0129/10/13 FULL LIST
2013-07-02AP01DIRECTOR APPOINTED MR RAWDON QUENTIN VEVERS
2012-12-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-05AR0129/10/12 FULL LIST
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ELSY
2012-09-11AP01DIRECTOR APPOINTED MR GARRY WILSON
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-31AR0129/10/11 FULL LIST
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROBERT JOHN DEERING / 09/06/2011
2011-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BATCHELOR
2011-01-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-09AR0129/10/10 FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROBERT JOHN DEERING / 01/10/2010
2010-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY ROBERT JOHN DEERING / 01/10/2010
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-30AR0129/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR JEREMY ROBERT JOHN DEERING / 29/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER ELSY / 29/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES BATCHELOR / 29/10/2009
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-03363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-30363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-02-21MISCAUDITORS RESIGNATION RE SECT394
2007-02-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-22288aNEW SECRETARY APPOINTED
2006-12-22288aNEW DIRECTOR APPOINTED
2006-12-22288bDIRECTOR RESIGNED
2006-12-22288bSECRETARY RESIGNED
2006-12-19363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-12-19288cDIRECTOR'S PARTICULARS CHANGED
2006-05-15288bDIRECTOR RESIGNED
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-07363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-04363(287)REGISTERED OFFICE CHANGED ON 04/11/04
2004-11-04363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-03363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-06-26288aNEW DIRECTOR APPOINTED
2003-06-26288bDIRECTOR RESIGNED
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-07288aNEW DIRECTOR APPOINTED
2002-12-04363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-09-13288aNEW DIRECTOR APPOINTED
2002-09-13288bDIRECTOR RESIGNED
2002-01-25AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/01
2001-11-16363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2000-12-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-01288cDIRECTOR'S PARTICULARS CHANGED
2000-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-01363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-01-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-07363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-08-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-15363sRETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
1999-01-11287REGISTERED OFFICE CHANGED ON 11/01/99 FROM: 3 TITAN WAY LEYLAND PRESTON LANCASHIRE PR5 3QW
1999-01-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TOROTRAK (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOROTRAK (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1992-03-31 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of TOROTRAK (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOROTRAK (HOLDINGS) LIMITED
Trademarks
We have not found any records of TOROTRAK (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOROTRAK (HOLDINGS) 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 (74990 - Non-trading company) as TOROTRAK (HOLDINGS) LIMITED are:

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SCOTT WILSON (REDTREE) LTD £ 2,854,075
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TARMAC SOUTHERN LIMITED £ 1,585,386
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TOROTRAK (HOLDINGS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOROTRAK (HOLDINGS) 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 TOROTRAK (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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