Liquidation
Company Information for TOROTRAK PLC
FORVIS MAZARS LLP, PARK VIEW HOUSE, 58 THE ROPEWALK, NOTTINGHAM, NG1 5DW,
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Company Registration Number
![]() Public Limited Company
Liquidation |
Company Name | |
---|---|
TOROTRAK PLC | |
Legal Registered Office | |
FORVIS MAZARS LLP PARK VIEW HOUSE, 58 THE ROPEWALK NOTTINGHAM NG1 5DW Other companies in PR26 | |
Company Number | 03580465 | |
---|---|---|
Company ID Number | 03580465 | |
Date formed | 1998-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 30/09/2018 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-08-05 16:26:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOROTRAK (DEVELOPMENT) LIMITED | Business Innovation Centre Harry Weston Road Coventry CV3 2TX | Liquidation | Company formed on the 1987-04-02 | |
TOROTRAK (HOLDINGS) LIMITED | 1 ASTON WAY LEYLAND LEYLAND LANCASHIRE PR26 7UX | Dissolved | Company formed on the 1987-08-20 | |
TOROTRAK GROUP LIMITED | 1 ASTON WAY LEYLAND PRESTON LANCASHIRE PR26 7UX | Dissolved | Company formed on the 1998-03-06 | |
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TOROTRAK INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RAWDON QUENTIN VEVERS |
||
NICOLAS FRANK BARTER |
||
JONATHAN JAMES ROBERT HILTON |
||
ADAM DAVID ROBSON |
||
RAWDON QUENTIN VEVERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIC PER JERKER ALSTROM |
Director | ||
JOHN ALEXANDER MCLAREN |
Director | ||
JOHN PIX WESTON |
Director | ||
JEREMY ROBERT JOHN DEERING |
Director | ||
GARRY WILSON |
Director | ||
JEREMY ROBERT JOHN DEERING |
Company Secretary | ||
RICHARD PETER ELSY |
Director | ||
JOHN ALBERT MARTIN GRANT |
Director | ||
JAMES BATCHELOR |
Director | ||
DAVID NIGEL MACKAY |
Director | ||
REBECCA JOYCE |
Company Secretary | ||
REBECCA JOYCE |
Director | ||
DAVID TREVOR PRICE |
Director | ||
DAVID WALLIS |
Director | ||
IAN MACPHERSON |
Director | ||
DAVID SIMPSON BURNICLE |
Director | ||
MALCOLM DAVID COSTER |
Director | ||
MAURICE LUCIEN MARTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GYRO MOTIVE LTD | Director | 2017-12-27 | CURRENT | 2017-12-27 | Active - Proposal to Strike off | |
CELERATIS LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
DEBEN MANAGEMENT LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
PRODRIVE COMPOSITES LIMITED | Director | 2017-05-01 | CURRENT | 2011-09-07 | Active | |
FLYBRID AUTOMOTIVE LIMITED | Director | 2015-04-07 | CURRENT | 2006-12-11 | In Administration | |
IMPRESSION TECHNOLOGIES LIMITED | Director | 2017-10-02 | CURRENT | 2012-03-30 | Liquidation | |
COVENTRY INTERNATIONAL PRESSING COMPANY LTD | Director | 2017-10-02 | CURRENT | 2015-02-02 | Active | |
ROTRAK LIMITED | Director | 2015-03-30 | CURRENT | 2010-04-19 | Dissolved 2018-05-22 | |
THE INSPIRING FUTURES FOUNDATION | Director | 2015-03-18 | CURRENT | 1942-05-16 | Active - Proposal to Strike off | |
FLYBRID AUTOMOTIVE LIMITED | Director | 2014-01-16 | CURRENT | 2006-12-11 | In Administration | |
MOTORSPORT COMPONENTS LIMITED | Director | 2014-01-09 | CURRENT | 2013-01-30 | Dissolved 2018-05-22 | |
MOTIOS LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Dissolved 2018-05-29 | |
TOROTRAK GROUP LIMITED | Director | 2013-06-28 | CURRENT | 1998-03-06 | Dissolved 2018-05-22 | |
TOROTRAK (DEVELOPMENT) LIMITED | Director | 2013-06-28 | CURRENT | 1987-04-02 | Liquidation | |
TOROTRAK (HOLDINGS) LIMITED | Director | 2013-01-28 | CURRENT | 1987-08-20 | Dissolved 2018-05-29 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 23/07/24 FROM Park View House 58 the Ropewalk Nottingham NG1 5DW | ||
Voluntary liquidation Statement of receipts and payments to 2024-04-16 | ||
Voluntary liquidation Statement of receipts and payments to 2023-04-16 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-04-16 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-16 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-04-16 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM DELOITTE LLP 4 BRINDLEY PLACE BIRMINGHAM B1 2HZ | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM DELOITTE LLP 4 BRINDLEY PLACE BIRMINGHAM B1 2HZ | |
AM02 | Liquidation statement of affairs AM02SOA | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/18 FROM 1 Aston Way Leyland Preston Lancashire PR26 7UX | |
AM01 | Appointment of an administrator | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | COMPANY BUSINESS/APPOINTMENT OF DIRECTORS 29/09/2017 | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC PER JERKER ALSTROM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER MCLAREN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
RES13 | Resolutions passed:
| |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AP01 | DIRECTOR APPOINTED MR ERIC PER JERKER ALSTROM | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 30354836.74 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PIX WESTON | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 30319319.8 | |
SH01 | 29/04/16 STATEMENT OF CAPITAL GBP 30319319.8 | |
RES13 | AGREEMENTS, POLICY DOCS ETC APPROVED 04/09/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
RES08 | Resolutions passed:
| |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 30319319.8 | |
SH01 | 23/07/15 STATEMENT OF CAPITAL GBP 30319319.80 | |
SH02 | SUB-DIVISION 22/07/15 | |
RES13 | SUB DIV276286047 ORDINARY SHARES OF 10P EACH BE SUB DIV INTO 276286047 RE FLYBRID AGREEMENT GRANT OF OPTION 22/07/2015 | |
RES01 | 22/07/2015 | |
AR01 | 09/06/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ADAM DAVID ROBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DEERING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
SH01 | 05/08/14 STATEMENT OF CAPITAL GBP 39187018.294 | |
RES13 | RENUMERATION POLICY, SHARE PLAN AUDS & DIRS RE-APPOINTED ETC 31/07/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 09/06/14 NO MEMBER LIST | |
SH01 | 24/02/14 STATEMENT OF CAPITAL GBP 37518652.60 | |
RES13 | COMPANY BUSINESS 08/01/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 09/01/14 STATEMENT OF CAPITAL GBP 27402043.30 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN JAMES ROBERT HILTON | |
RES13 | RE-PROSPECTUS GENERAL MEETING 08/01/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLAS FRANK BARTER / 16/12/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | DIRS BUSINESS 25/07/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY DEERING | |
AP03 | SECRETARY APPOINTED MR RAWDON QUENTIN VEVERS | |
SH19 | 09/07/13 STATEMENT OF CAPITAL GBP 17495802.20 | |
CERT19 | REDUCTION OF SHARE PREMIUM | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
AR01 | 09/06/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER MCLAREN | |
AP01 | DIRECTOR APPOINTED MR RAWDON QUENTIN VEVERS | |
AP01 | DIRECTOR APPOINTED MR GARRY WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELSY | |
SH01 | 31/08/12 STATEMENT OF CAPITAL GBP 16496867.1 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/06/12 FULL LIST | |
AR01 | 09/06/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY ROBERT JOHN DEERING / 09/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY ROBERT JOHN DEERING / 09/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROBERT JOHN DEERING / 09/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY ROBERT JOHN DEERING / 09/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRANT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
RES13 | COMPANY BUSINESS 29/07/2011 | |
AP01 | DIRECTOR APPOINTED MR JOHN PIX WESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BATCHELOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | COMPANY BUSINESS 29/07/2010 | |
AR01 | 09/06/10 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 09/06/09; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
RES13 | ADOPT SCHEME 24/07/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 09/06/08; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
123 | NC INC ALREADY ADJUSTED 13/08/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 20000000/25000000 13/ | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | CO BUSINESS ELECTRONIC 19/07/07 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
Notices to | 2021-03-19 |
Notice of | 2021-03-19 |
Appointmen | 2018-04-20 |
Appointmen | 2017-12-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TOROTRAK PLC are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | TOROTRAK PLC | Event Date | 2021-03-19 |
Initiating party | Event Type | Notice of | |
Defending party | TOROTRAK PLC | Event Date | 2021-03-19 |
Initiating party | Event Type | Appointmen | |
Defending party | TOROTRAK PLC | Event Date | 2018-04-20 |
Name of Company: TOROTRAK PLC Company Number: 03580465 Nature of Business: Holding Company Registered office: Park View House, 58 The Ropewalk, Nottingham, NG1 5DW Type of Liquidation: Creditors Date… | |||
Initiating party | Event Type | Appointmen | |
Defending party | TOROTRAK PLC | Event Date | 2017-12-13 |
In the High Court of Justice The Business and Property Court, Manchester Court Number: CR-2017-3184 TOROTRAK PLC (Company Number 03580465 ) Nature of Business: Activities of head offices Registered of… | |||
Category | Award/Grant | |
---|---|---|
FLYBUS -Flywheel Based Mechanical Hybrid System for Bus & Commercial Vehicle Applications including Retrofit Programme : Collaborative Research and Development | 2010-01-01 | £ 238,256 |
KinerStor-Kinetic Energy Recovery and storage System : Collaborative Research and Development | 2009-10-01 | £ 251,435 |
Flywheel Hybrid System for Premium Vehicles : Collaborative Research and Development | 2008-07-01 | £ 166,046 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
London Stock Exchange Listing | Main Market |
Ticker Name | TRK |
Listed Since | 27-Jul-98 |
Market Sector | Automobiles & Parts |
Market Sub Sector | Auto Parts |
Market Capitalisation | £81.0393M |
Shares Issues | 294,688,285.00 |
Share Type | ORD GBP0.10 |
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. |