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Company Information for

AUTOTORQ HOLDINGS LIMITED

29th Floor 40 Bank Street, 40 BANK STREET, London, E14 5NR,
Company Registration Number
06341585
Private Limited Company
Liquidation

Company Overview

About Autotorq Holdings Ltd
AUTOTORQ HOLDINGS LIMITED was founded on 2007-08-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Autotorq Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AUTOTORQ HOLDINGS LIMITED
 
Legal Registered Office
29th Floor 40 Bank Street
40 BANK STREET
London
E14 5NR
Other companies in SW6
 
Filing Information
Company Number 06341585
Company ID Number 06341585
Date formed 2007-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-01-31
Account next due 31/10/2023
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-06-21 11:58:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOTORQ HOLDINGS LIMITED
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Company Officers of AUTOTORQ HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BEVERLY ANN JACKSON
 Company Secretary 2007-08-13
CLIVE HENRY JACKSON
 Director 2007-08-13
BERNARDUS VORSTER
 Director 2010-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL WALKER
 Director 2007-08-13 2010-05-01
JACKIE STEWART
 Director 2008-01-18 2010-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 SERVICES LTD 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 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 SERVICES LTD 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 LIMITED Director 2010-09-01 CURRENT 1999-10-22 Liquidation
BERNARDUS VORSTER AUTOTORQ.COM LTD Director 2010-09-01 CURRENT 1999-10-15 Liquidation
BERNARDUS VORSTER AUTOTORQ.COM SERVICES LTD Director 2010-09-01 CURRENT 1999-10-22 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
2023-06-21Final Gazette dissolved via compulsory strike-off
2023-03-21Voluntary liquidation. Notice of members return of final meeting
2023-03-21Voluntary liquidation. Notice of members return of final meeting
2022-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/22 FROM 522 Fulham Road London SW6 5NR England
2022-06-09600Appointment of a voluntary liquidator
2022-06-09LRESSPResolutions passed:
  • Special resolution to wind up on 2022-05-31
2022-06-09LIQ01Voluntary liquidation declaration of solvency
2022-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-05Compulsory strike-off action has been discontinued
2022-01-05DISS40Compulsory strike-off action has been discontinued
2022-01-04CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2022-01-04MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-12-12DISS40Compulsory strike-off action has been discontinued
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM 60 Sloane Avenue London SW3 3XB England
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
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 13/08/17, WITH NO UPDATES
2016-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 9000
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-03-15AUDAUDITOR'S RESIGNATION
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/15 FROM 522 Fulham Road London SW6 5NR
2015-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 9000
2015-08-20AR0113/08/15 ANNUAL RETURN FULL LIST
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 9000
2014-09-30AR0113/08/14 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
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 9000
2013-10-18AR0113/08/13 ANNUAL RETURN FULL LIST
2012-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-11-14MG01Particulars of a mortgage or charge / charge no: 1
2012-10-02AR0113/08/12 ANNUAL RETURN FULL LIST
2011-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/11
2011-09-01AR0113/08/11 ANNUAL RETURN FULL LIST
2010-10-19AR0113/08/10 ANNUAL RETURN FULL LIST
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER
2010-10-12AP01DIRECTOR APPOINTED MR BERNARDUS VORSTER
2010-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR JACKIE STEWART
2009-11-27AA31/01/09 TOTAL EXEMPTION FULL
2009-10-22AR0113/08/09 FULL LIST
2008-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-12-08225PREVSHO FROM 31/08/2008 TO 31/01/2008
2008-10-31363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-03-13288aDIRECTOR APPOINTED SIR JACKIE STEWART
2007-11-19288cDIRECTOR'S PARTICULARS CHANGED
2007-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to AUTOTORQ HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-06-08
Notices to2022-06-08
Resolution2022-06-08
Resolution2022-06-08
Notices to2022-06-08
Appointmen2022-06-08
Fines / Sanctions
No fines or sanctions have been issued against AUTOTORQ 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
DEBENTURE 2012-11-14 Outstanding CLIVE HENRY JACKSON
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
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AUTOTORQ HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOTORQ HOLDINGS LIMITED
Trademarks
We have not found any records of AUTOTORQ HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOTORQ 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 (62012 - Business and domestic software development) as AUTOTORQ HOLDINGS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where AUTOTORQ 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAUTOTORQ HOLDINGS LIMITEDEvent Date2022-06-08
Name of Company: AUTOTORQ HOLDINGS LIMITED Company Number: 06341585 Nature of Business: Holding Company Registered office: 29th Floor, 40 Bank Street, London, E14 5NR Type of Liquidation: Members Date…
 
Initiating party Event TypeNotices to
Defending partyAUTOTORQ HOLDINGS LIMITEDEvent Date2022-06-08
 
Initiating party Event TypeResolution
Defending partyAUTOTORQ HOLDINGS LIMITEDEvent Date2022-06-08
 
Initiating party Event TypeResolution
Defending partyAUTOTORQ HOLDINGS LIMITEDEvent Date2022-06-08
 
Initiating party Event TypeNotices to
Defending partyAUTOTORQ HOLDINGS LIMITEDEvent Date2022-06-08
 
Initiating party Event TypeAppointmen
Defending partyAUTOTORQ HOLDINGS LIMITEDEvent Date2022-06-08
Name of Company: AUTOTORQ HOLDINGS LIMITED Nature of Business: Provision of auto digital services to clients in the automotive industry Previous Name of Company: Global Beach Group Limited; Keycast Co…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOTORQ 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 AUTOTORQ HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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