Dissolved
Dissolved 2015-11-20
Company Information for TORUS ENVIRONMENTAL LTD
THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2015-11-20 |
Company Name | ||
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TORUS ENVIRONMENTAL LTD | ||
Legal Registered Office | ||
THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD | ||
Previous Names | ||
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Company Number | 06432886 | |
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Date formed | 2007-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2015-11-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-05-27 12:10:21 |
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Registered address | Last known status | Formation date | ||
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TORUS ENVIRONMENTAL, LLC | 3000 S HULEN ST STE 124-209 FORT WORTH TX 76109 | Active | Company formed on the 2022-09-06 |
TORUS ENVIRONMENTAL SERVICES LIMITED | 1 ENNERDALE WALK WHICKHAM NEWCASTLE UPON TYNE TYNE AND WEAR NE16 5SW | Active | Company formed on the 2023-01-18 |
Officer | Role | Date Appointed |
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MARCUS PAUL HOLDEN |
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MARCUS PAUL HOLDEN |
Officer | Role | Date Appointed | Date Resigned |
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GARETH JONES |
Director | ||
ALISON VICTORIA HOLDEN |
Company Secretary |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/08/2015 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/02/2015 | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM UNIT 2 4 HOLMEFIELD MILL, HOLDSWORTH ROAD HALIFAX WEST YORKSHIRE HX3 6SN UNITED KINGDOM | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 12 ABERDEEN TERRACE SCARBOROUGH NORTH YORKSHIRE YO11 1DD | |
LATEST SOC | 11/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: ROWAN HOUSE 7 WEST BANK SCARBOROUGH NORTH YORKSHIRE YO12 4DX ENGLAND | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARETH JONES | |
AR01 | 21/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS PAUL HOLDEN / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 30/11/2008 TO 31/03/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ENVIRONMENT CONSULTING LIMITED CERTIFICATE ISSUED ON 16/01/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | SECRETARY APPOINTED MR MARCUS PAUL HOLDEN | |
288b | APPOINTMENT TERMINATED SECRETARY ALISON HOLDEN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2014-08-22 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | REGENCY FACTORS PLC | |
DEBENTURE | Outstanding | REGENCY FACTORS PLC |
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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 TORUS ENVIRONMENTAL LTD
The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as TORUS ENVIRONMENTAL LTD are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | TORUS ENVIRONMENTAL LIMITED | Event Date | 2014-08-12 |
In the High Court of Justice Manchester District Registry case number 2995 Kelly Burton and Joanne Wright (IP Nos 11750 and 15550 ), both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS The Joint Administrators can be contacted by telephone: 0114 235 6780. Alternative contact: Rebecca Powell. : | |||
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. |