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Torquil Clark Holdings Limited
Torquil Clark Holdings Limited is a dissolved company incorporated on 26 November 2004 with the registered office located in Reading, Berkshire. Torquil Clark Holdings Limited was registered 20 years ago.
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Status
Dissolved
Dissolved on
31 January 2017
(8 years ago)
Was
12 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05298056
Private limited company
Age
20 years
Incorporated
26 November 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Torquil Clark Holdings Limited
Contact
Address
6th Floor Reading Bridge
George Street
Reading
RG1 8LS
Same address for the past
10 years
Companies in RG1 8LS
Telephone
Unreported
Email
Unreported
Website
Torquilclark.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Nigel Geoffrey Stockton
Director • Ceo • British • Lives in England • Born in Mar 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Montage Portfolio Management Ltd
Nigel Geoffrey Stockton is a mutual person.
Active
Rickard Keen Financial Services Limited
Nigel Geoffrey Stockton is a mutual person.
Active
Ascot Lloyd Limited
Nigel Geoffrey Stockton is a mutual person.
Active
Ascot Lloyd Investment Management Limited
Nigel Geoffrey Stockton is a mutual person.
Active
CPL Topco Limited
Nigel Geoffrey Stockton is a mutual person.
Active
CPL Bidco Limited
Nigel Geoffrey Stockton is a mutual person.
Active
Ascot Lloyd Administration Limited
Nigel Geoffrey Stockton is a mutual person.
Active
Harrington Wood Bath Limited
Nigel Geoffrey Stockton is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£28.57K
Increased by £16.57K (+138%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.1M
Decreased by £1.23M (-11%)
Total Liabilities
-£224.43K
Decreased by £1.23M (-85%)
Net Assets
£9.87M
Increased by £1.68K (0%)
Debt Ratio (%)
2%
Decreased by 10.66% (-83%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 31 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 15 Nov 2016
Application To Strike Off
8 Years Ago on 3 Nov 2016
Dominic Rose Resigned
9 Years Ago on 31 May 2016
Mr Nigel Stockton Appointed
9 Years Ago on 26 May 2016
Confirmation Submitted
9 Years Ago on 6 Jan 2016
John Huw Chapman Resigned
9 Years Ago on 25 Dec 2015
Full Accounts Submitted
9 Years Ago on 24 Sep 2015
Kevin Hugh Ronaldson Resigned
10 Years Ago on 30 Jun 2015
Mr John Huw Chapman Details Changed
10 Years Ago on 30 Sep 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 15 Nov 2016
Application to strike the company off the register
Submitted on 3 Nov 2016
Termination of appointment of Dominic Rose as a director on 31 May 2016
Submitted on 6 Sep 2016
Appointment of Mr Nigel Stockton as a director on 26 May 2016
Submitted on 27 May 2016
Second filing of AR01 previously delivered to Companies House made up to 26 November 2015
Submitted on 26 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Submitted on 6 Jan 2016
Termination of appointment of John Huw Chapman as a director on 25 December 2015
Submitted on 6 Jan 2016
Solvency Statement dated 10/12/15
Submitted on 24 Dec 2015
Resolutions
Submitted on 24 Dec 2015
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Repayment History
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