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Touchgold Limited

Touchgold Limited is a dissolved company incorporated on 11 September 2007 with the registered office located in Warwick, Warwickshire. Touchgold Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 17 June 2025 (4 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
06367143
Private limited company
Age
18 years
Incorporated 11 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane
Wellesbourne
Warwick
Warwickshire
CV35 9RB
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
11
Controllers (PSC)
1
Director • Engineer • British • Lives in UK • Born in Nov 1966
Director • Chartered Engineer • British • Lives in UK • Born in Jun 1960
Director • Chartered Engineer • British • Lives in UK • Born in Feb 1951
Director • Chartered Engineer • British
Director • None • British • Lives in UK • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Warwick Energy Limited
Dr Robert Evan Jones, Mark Edward Petterson, and 1 more are mutual people.
Active
Warwick Energy Exploration And Production Limited
Dr Robert Evan Jones, Mark Edward Petterson, and 1 more are mutual people.
Active
Warwick Energy Holdings Limited
Dr Robert Evan Jones, Mark Edward Petterson, and 1 more are mutual people.
Active
Executive Aviation Group Limited
Patrick Joseph Albert Hansen is a mutual person.
Active
Byhp (Tackling The Root Causes Of Youth Homelessness)
Mark Edward Petterson is a mutual person.
Active
Aspinal Of London Group Limited
Patrick Joseph Albert Hansen is a mutual person.
Active
Pavtec Limited
Paul Andrew Vertigen is a mutual person.
Active
Mave (UK) Ltd
Mark Edward Petterson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.4M
Decreased by £938 (-0%)
Total Liabilities
-£10.97M
Decreased by £938 (-0%)
Net Assets
-£2.57M
Same as previous period
Debt Ratio (%)
131%
Increased by 0% (0%)
Latest Activity
Voluntarily Dissolution
4 Months Ago on 17 Jun 2025
Voluntary Gazette Notice
7 Months Ago on 1 Apr 2025
Application To Strike Off
7 Months Ago on 20 Mar 2025
Paul Andrew Vertigen Resigned
8 Months Ago on 3 Mar 2025
Jamie Samuel Rudkin Resigned
8 Months Ago on 3 Mar 2025
Mark Edward Petterson Resigned
8 Months Ago on 3 Mar 2025
Robert Evan Jones Resigned
8 Months Ago on 3 Mar 2025
Patrick Joseph Albert Hansen Resigned
8 Months Ago on 3 Mar 2025
Richard Andrew Iain Evans Resigned
8 Months Ago on 3 Mar 2025
Graham Robinson Resigned
1 Year 10 Months Ago on 23 Dec 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Apr 2025
Application to strike the company off the register
Submitted on 20 Mar 2025
Termination of appointment of Mark Edward Petterson as a director on 3 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Jamie Samuel Rudkin as a director on 3 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Paul Andrew Vertigen as a director on 3 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Richard Andrew Iain Evans as a director on 3 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Graham Robinson as a director on 23 December 2023
Submitted on 13 Mar 2025
Termination of appointment of Patrick Joseph Albert Hansen as a director on 3 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Robert Evan Jones as a director on 3 March 2025
Submitted on 13 Mar 2025
Repayment History
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