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Torftech Construction (UK) Limited
Torftech Construction (UK) Limited is a dissolved company incorporated on 13 October 2014 with the registered office located in Thatcham, Berkshire. Torftech Construction (UK) Limited was registered 10 years ago.
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Status
Dissolved
Dissolved on
27 June 2017
(8 years ago)
Was
2 years 8 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
09259924
Private limited company
Age
10 years
Incorporated
13 October 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Torftech Construction (UK) Limited
Contact
Address
188 First Street
Greenham Business Park
Thatcham
RG19 6HW
Same address for the past
10 years
Companies in RG19 6HW
Telephone
01635 898754
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Martin Alexander Groszek
Director • British • Lives in UK • Born in Aug 1956
Mr Christopher Edward Dodson
Director • Engineer • British • Lives in UK • Born in Oct 1945
Mr Niels Overgaard
Director • Engineer • Danish • Lives in Switzerland • Born in Oct 1967
Woodside Secretaries Limited
Secretary
Mortimer Technology Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mortimer Technology Group Limited
Mr Martin Alexander Groszek, Mr Niels Overgaard, and 1 more are mutual people.
Active
Torftech R&D Limited
Mr Christopher Edward Dodson, Mr Martin Alexander Groszek, and 1 more are mutual people.
Active
Torftech Technologies Limited
Mr Martin Alexander Groszek and Woodside Secretaries Limited are mutual people.
Active
Mortimer Technology Holdings Limited
Mr Martin Alexander Groszek and Woodside Secretaries Limited are mutual people.
Active
S & J International (UK) Limited
Woodside Secretaries Limited is a mutual person.
Active
TJK Developments Limited
Woodside Secretaries Limited is a mutual person.
Active
Instinct Digital Limited
Woodside Secretaries Limited is a mutual person.
Active
Oberon Aim VCT Plc
Woodside Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
29 Feb 2016
For period
29 Sep
⟶
29 Feb 2016
Traded for
17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 27 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 11 Apr 2017
Application To Strike Off
8 Years Ago on 29 Mar 2017
Mr Niels Overgaard Details Changed
8 Years Ago on 5 Dec 2016
Confirmation Submitted
8 Years Ago on 24 Oct 2016
Full Accounts Submitted
9 Years Ago on 12 Jul 2016
Woodside Secretaries Limited Details Changed
9 Years Ago on 26 Nov 2015
Confirmation Submitted
9 Years Ago on 21 Oct 2015
Graham Kenneth Urquhart Resigned
10 Years Ago on 31 Mar 2015
Woodside Secretaries Limited Appointed
10 Years Ago on 31 Mar 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 11 Apr 2017
Application to strike the company off the register
Submitted on 29 Mar 2017
Director's details changed for Mr Niels Overgaard on 5 December 2016
Submitted on 8 Dec 2016
Confirmation statement made on 13 October 2016 with updates
Submitted on 24 Oct 2016
Total exemption full accounts made up to 29 February 2016
Submitted on 12 Jul 2016
Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
Submitted on 17 Feb 2016
Annual return made up to 13 October 2015 with full list of shareholders
Submitted on 21 Oct 2015
Appointment of Woodside Secretaries Limited as a secretary on 31 March 2015
Submitted on 17 Apr 2015
Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015
Submitted on 17 Apr 2015
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Repayment History
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