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Home > England & Wales Companies > AUTOTORQ.COM SERVICES LTD
Company Information for

AUTOTORQ.COM SERVICES LTD

4TH FLOOR CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG,
Company Registration Number
03863774
Private Limited Company
Liquidation

Company Overview

About Autotorq.com Services Ltd
AUTOTORQ.COM SERVICES LTD was founded on 1999-10-22 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Autotorq.com Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AUTOTORQ.COM SERVICES LTD
 
Legal Registered Office
4TH FLOOR CUMBERLAND HOUSE
15-17 CUMBERLAND PLACE
SOUTHAMPTON
SO15 2BG
Other companies in SW6
 
Previous Names
GLOBAL BEACH AUTOMOTIVE SERVICES LIMITED26/02/2008
KEYCAST NETWORK LIMITED12/07/2002
Filing Information
Company Number 03863774
Company ID Number 03863774
Date formed 1999-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts SMALL
Last Datalog update: 2019-04-04 07:50:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOTORQ.COM SERVICES LTD
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Company Officers of AUTOTORQ.COM SERVICES LTD

Current Directors
Officer Role Date Appointed
BEVERLY ANN JACKSON
 Company Secretary 1999-10-22
CLIVE HENRY JACKSON
 Director 1999-10-22
BERNARDUS VORSTER
 Director 2010-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL WALKER
 Director 2006-11-17 2009-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLY ANN JACKSON AUTOTORQ HOLDINGS LIMITED Company Secretary 2007-08-13 CURRENT 2007-08-13 Liquidation
BEVERLY ANN JACKSON GLOBAL BEACH GROUP LIMITED Company Secretary 2007-08-13 CURRENT 2007-08-13 Active - Proposal to Strike off
BEVERLY ANN JACKSON GLOBAL BEACH SOCIAL MEDIA LIMITED Company Secretary 1999-10-22 CURRENT 1999-10-22 Active - Proposal to Strike off
BEVERLY ANN JACKSON AUTOTORQ LIMITED Company Secretary 1999-10-22 CURRENT 1999-10-22 Liquidation
BEVERLY ANN JACKSON AUTOTORQ.COM LTD Company Secretary 1999-10-15 CURRENT 1999-10-15 Liquidation
BEVERLY ANN JACKSON GLOBAL BEACH LTD Company Secretary 1993-11-02 CURRENT 1993-10-28 Active - Proposal to Strike off
CLIVE HENRY JACKSON AVIANTIS LIMITED Director 2018-02-07 CURRENT 2018-02-07 Active - Proposal to Strike off
CLIVE HENRY JACKSON ROCKETROUTE LIMITED Director 2018-01-12 CURRENT 2010-02-10 Active
CLIVE HENRY JACKSON GOODMAIN CONSULTANCY LTD Director 2012-10-01 CURRENT 2012-01-09 Dissolved 2016-06-28
CLIVE HENRY JACKSON FLY VICTOR LTD Director 2010-04-01 CURRENT 2010-01-05 Active
CLIVE HENRY JACKSON CAR CLICK LTD Director 2009-10-20 CURRENT 2009-02-11 Active - Proposal to Strike off
CLIVE HENRY JACKSON AUTOTORQ HOLDINGS LIMITED Director 2007-08-13 CURRENT 2007-08-13 Liquidation
CLIVE HENRY JACKSON GLOBAL BEACH GROUP LIMITED Director 2007-08-13 CURRENT 2007-08-13 Active - Proposal to Strike off
CLIVE HENRY JACKSON GLOBAL BEACH SOCIAL MEDIA LIMITED Director 1999-10-22 CURRENT 1999-10-22 Active - Proposal to Strike off
CLIVE HENRY JACKSON AUTOTORQ LIMITED Director 1999-10-22 CURRENT 1999-10-22 Liquidation
CLIVE HENRY JACKSON AUTOTORQ.COM LTD Director 1999-10-15 CURRENT 1999-10-15 Liquidation
CLIVE HENRY JACKSON GLOBAL BEACH LTD Director 1993-11-02 CURRENT 1993-10-28 Active - Proposal to Strike off
BERNARDUS VORSTER GOODMAIN CONSULTANCY LTD Director 2012-10-01 CURRENT 2012-01-09 Dissolved 2016-06-28
BERNARDUS VORSTER AUTOTORQ HOLDINGS LIMITED Director 2010-09-01 CURRENT 2007-08-13 Liquidation
BERNARDUS VORSTER AUTOTORQ LIMITED Director 2010-09-01 CURRENT 1999-10-22 Liquidation
BERNARDUS VORSTER AUTOTORQ.COM LTD Director 2010-09-01 CURRENT 1999-10-15 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
2020-02-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-09-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-06
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM 60 Sloane Avenue London SW3 3XB England
2018-08-24LIQ01Voluntary liquidation declaration of solvency
2018-08-24600Appointment of a voluntary liquidator
2018-08-24LRESSPResolutions passed:
  • Special resolution to wind up on 2018-08-07
2018-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2018-01-06DISS40Compulsory strike-off action has been discontinued
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2016-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1200002
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-03-15AUDAUDITOR'S RESIGNATION
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/15 FROM 522 Fulham Road London SW6 5NR
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1200002
2015-11-09AR0101/10/15 ANNUAL RETURN FULL LIST
2015-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1200002
2014-11-14AR0101/10/14 ANNUAL RETURN FULL LIST
2014-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2013-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 1200002
2013-10-31AR0101/10/13 ANNUAL RETURN FULL LIST
2012-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-10-02AR0101/10/12 ANNUAL RETURN FULL LIST
2011-11-09AR0122/10/11 ANNUAL RETURN FULL LIST
2011-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-01-14MG01Particulars of a mortgage or charge / charge no: 1
2010-10-28AR0122/10/10 ANNUAL RETURN FULL LIST
2010-10-12AP01DIRECTOR APPOINTED MR BERNARDUS VORSTER
2010-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-12-09AR0122/10/09 FULL LIST
2009-11-04AR0122/10/08 FULL LIST
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
2008-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-11-03363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2008-07-16MISCAUDS RES - NO STATEMENT
2008-02-26CERTNMCOMPANY NAME CHANGED GLOBAL BEACH AUTOMOTIVE SERVICES LIMITED CERTIFICATE ISSUED ON 26/02/08
2007-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-11-19288cDIRECTOR'S PARTICULARS CHANGED
2007-09-12123NC INC ALREADY ADJUSTED 24/08/07
2007-09-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-12RES04£ NC 2/1200002 24/0
2007-09-1288(2)RAD 20/08/07--------- £ SI 1200000@1=1200000 £ IC 2/1200002
2007-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-12-19288aNEW DIRECTOR APPOINTED
2006-11-29363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2006-01-17363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-12-08244DELIVERY EXT'D 3 MTH 31/01/05
2004-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-11-12363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-11-12244DELIVERY EXT'D 3 MTH 31/01/03
2003-11-10363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2002-12-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-11-15363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-11-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-11288cDIRECTOR'S PARTICULARS CHANGED
2002-09-11288cSECRETARY'S PARTICULARS CHANGED
2002-07-12CERTNMCOMPANY NAME CHANGED KEYCAST NETWORK LIMITED CERTIFICATE ISSUED ON 12/07/02
2001-11-14363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2000-11-07363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-10-13225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/01/01
1999-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AUTOTORQ.COM SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-08-14
Appointmen2018-08-14
Resolution2018-08-14
Fines / Sanctions
No fines or sanctions have been issued against AUTOTORQ.COM SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-01-14 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOTORQ.COM SERVICES LTD

Intangible Assets
Patents
We have not found any records of AUTOTORQ.COM SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOTORQ.COM SERVICES LTD
Trademarks
We have not found any records of AUTOTORQ.COM SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOTORQ.COM SERVICES LTD. 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 (63990 - Other information service activities n.e.c.) as AUTOTORQ.COM SERVICES LTD are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where AUTOTORQ.COM SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAUTOTORQ.COM SERVICES LTDEvent Date2018-08-14
 
Initiating party Event TypeAppointmen
Defending partyAUTOTORQ.COM SERVICES LTDEvent Date2018-08-14
Name of Company: AUTOTORQ.COM SERVICES LTD Company Number: 03863774 Nature of Business: Other Information Services Previous Name of Company: Global Beach Automotive Services; Keycast Network Ltd Regis…
 
Initiating party Event TypeResolution
Defending partyAUTOTORQ.COM SERVICES LTDEvent Date2018-08-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOTORQ.COM SERVICES LTD 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 AUTOTORQ.COM SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SO15 2BG