Active - Proposal to Strike off
Company Information for TORZ AND MACATONIA LIMITED
BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5YG,
|
Company Registration Number
02995435
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TORZ AND MACATONIA LIMITED | |
Legal Registered Office | |
BUILDING 7 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YG Other companies in W4 | |
Company Number | 02995435 | |
---|---|---|
Company ID Number | 02995435 | |
Date formed | 1994-11-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 27/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-07-05 17:14:07 |
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Officer | Role | Date Appointed |
---|---|---|
JASON DUNLOP |
||
PAUL BRUCE HARRIS |
||
RALPH DUNCANSON MARSHALL |
||
MARIA CRISTINA PEREZ SEBASTIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADRIAN THURSTON |
Company Secretary | ||
ADRIAN THURSTON |
Director | ||
RHYS CALVIN ILEY |
Director | ||
NIGEL BARRY WILLIAMS |
Director | ||
PAUL KRISTIAN ENGSKOV |
Director | ||
DARCY WILLSON-RYMER |
Director | ||
MARK HULLEY |
Director | ||
PHILLIP BRIAN BROAD |
Director | ||
JULIAN RICHARD HENWOOD |
Company Secretary | ||
MARTIN MICHAEL CASEY |
Director | ||
JACKIE CARTWRIGHT |
Director | ||
PETER MASLEN |
Director | ||
ROY CAMERON NAISMITH |
Company Secretary | ||
MICHAEL JOHN SWEENEY |
Director | ||
PAUL EDWARD TWOHIG |
Director | ||
HOWARD BEHAR |
Director | ||
SCOTT TRIMBLE SVENSON |
Director | ||
TYROLESE (SECRETARIAL) LIMITED |
Company Secretary | ||
CHRISTOPHER JOHN LEIGH |
Company Secretary | ||
STEVEN EDMUND MACATONIA |
Director | ||
ALLYSON SVENSON |
Director | ||
JERAMY ALAN TORZ |
Director | ||
RICHARD MICHAEL TAEE |
Director | ||
JERAMY ALAN TORZ |
Company Secretary | ||
GRANT SECRETARIES LIMITED |
Nominated Secretary | ||
GRANT DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STARBUCKS COFFEE COMPANY (UK) LIMITED | Director | 2018-05-29 | CURRENT | 1994-08-16 | Active | |
STARBUCKS COFFEE HOLDINGS (UK) LIMITED | Director | 2018-05-29 | CURRENT | 1997-04-01 | Active | |
STARBUCKS EMEA LTD | Director | 2018-05-29 | CURRENT | 2014-06-12 | Active | |
STARBUCKS INTERNATIONAL (HOLDINGS) LTD | Director | 2018-05-29 | CURRENT | 2014-08-11 | Active | |
STARBUCKS EMEA INVESTMENT LTD | Director | 2018-05-29 | CURRENT | 2014-11-28 | Active - Proposal to Strike off | |
PRINCI PROPERTIES LIMITED | Director | 2018-05-17 | CURRENT | 1991-11-04 | Liquidation | |
PRINCI UK LIMITED | Director | 2018-05-17 | CURRENT | 2007-07-03 | Active - Proposal to Strike off | |
PRINCI LONDON LIMITED | Director | 2018-05-17 | CURRENT | 2008-03-14 | Liquidation | |
PRINCI GLOBAL LIMITED | Director | 2018-05-17 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
CONIFER VENTURES LIMITED | Director | 2018-05-17 | CURRENT | 2016-07-07 | Active | |
STARBUCKS COFFEE COMPANY (UK) LIMITED | Director | 2015-12-21 | CURRENT | 1994-08-16 | Active | |
STARBUCKS COFFEE HOLDINGS (UK) LIMITED | Director | 2015-12-21 | CURRENT | 1997-04-01 | Active | |
STARBUCKS EMEA LTD | Director | 2018-06-05 | CURRENT | 2014-06-12 | Active | |
STARBUCKS COFFEE COMPANY (UK) LIMITED | Director | 2018-05-29 | CURRENT | 1994-08-16 | Active | |
STARBUCKS INTERNATIONAL (HOLDINGS) LTD | Director | 2018-05-29 | CURRENT | 2014-08-11 | Active | |
STARBUCKS EMEA INVESTMENT LTD | Director | 2018-05-29 | CURRENT | 2014-11-28 | Active - Proposal to Strike off | |
STARBUCKS EMEA LTD | Director | 2018-06-05 | CURRENT | 2014-06-12 | Active | |
STARBUCKS COFFEE COMPANY (UK) LIMITED | Director | 2018-05-29 | CURRENT | 1994-08-16 | Active | |
STARBUCKS COFFEE HOLDINGS (UK) LIMITED | Director | 2018-05-29 | CURRENT | 1997-04-01 | Active | |
STARBUCKS INTERNATIONAL (HOLDINGS) LTD | Director | 2018-05-29 | CURRENT | 2014-08-11 | Active | |
STARBUCKS EMEA INVESTMENT LTD | Director | 2018-05-29 | CURRENT | 2014-11-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH19 | Statement of capital on 2020-11-09 GBP 5 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/10/20 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/19 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN ROBERT MORHAM MOIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BROK | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/19 FROM Building 4 566 Chiswick High Road London W4 5YE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON DUNLOP | |
AP01 | DIRECTOR APPOINTED MR MARTIN BROK | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/10/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR RALPH DUNCANSON MARSHALL | |
AP01 | DIRECTOR APPOINTED MRS MARIA CRISTINA PEREZ SEBASTIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN THURSTON | |
TM02 | Termination of appointment of Adrian Thurston on 2018-05-30 | |
AP01 | DIRECTOR APPOINTED MR JASON DUNLOP | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/10/16 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHYS CALVIN ILEY | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RHYS CALVIN ILEY | |
AP01 | DIRECTOR APPOINTED MR PAUL BRUCE HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAMS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/15 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 16/03/15 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 16/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADRIAN THURSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENGSKOV | |
AR01 | 16/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 16/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/11 | |
AP01 | DIRECTOR APPOINTED MR PAUL KRISTIAN ENGSKOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARCY WILLSON-RYMER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10 | |
AR01 | 16/03/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/09 | |
AR01 | 16/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARCY WILLSON-RYMER / 16/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN THURSTON / 16/03/2010 | |
AP01 | DIRECTOR APPOINTED MR NIGEL BARRY WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HULLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM CHISWICK PARK BUILDING 4 566 CHISWICK HIGH ROAD LONDON W4 5YE UNITED KINGDOM | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED DARCY WILLSON-RYMER | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP BROAD | |
287 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 11 HEATHMANS ROAD PARSONS GREEN LONDON SW6 4TJ | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 01/10/06 | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 02/10/05 | |
363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
225 | ACC. REF. DATE EXTENDED FROM 23/09/05 TO 30/09/05 | |
244 | DELIVERY EXT'D 3 MTH 23/09/04 | |
363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/09/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/09/02 | |
363s | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/09/01 | |
244 | DELIVERY EXT'D 3 MTH 23/09/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/09/00 | |
225 | ACC. REF. DATE EXTENDED FROM 13/09/00 TO 23/09/00 |
Proposal to Strike Off | 2014-09-30 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | HEATHMANS HOLDINGS LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TORZ AND MACATONIA LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TORZ AND MACATONIA LIMITED | Event Date | 2014-09-30 |
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. |