TORCHWOOD PROPERTIES LIMITED
In Liquidation
General Information
NAME
TORCHWOOD PROPERTIES LIMITED
COMPANY NUMBER
02605267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
25/04/1991
(33 years and 7 months old)
WEBSITE
LIBERTYPROPS.COM
CONFIRMATION STATEMENT MADE UP TO
25/04/2015
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
07/09/2011
04/03/2013
LIBERTY PROPERTIES LIMITED
View all previous names
SWANSEA
SA1 4PT
63 Walter Road
Swansea
West Glamorgan
SA1 4PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERTY PROPERTIES 2010 LIMITED | Company is dissolved | View Report |
| TORCHWOOD PROPERTIES LIMITED | In Liquidation | View Report |
| HQ MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2020 | John Gwynn Hinds (903123741) has left the board |
| 16/01/2020 | David Andrew Harris (908646387) has left the board |
| 13/08/2019 | New Board Member John Gwynn Hinds (903123741) Appointed |
Credit Risk Overview
Want to learn more about TORCHWOOD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TORCHWOOD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORCHWOOD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/1991 - Present (33 years and 7 months) 25/04/1991 - Present (33 years and 7 months) 25/04/1991 - Present (33 years and 7 months) 25/04/1991 - Present (33 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
25/04/1991 - Present (33 years and 7 months) 25/04/1991 - Present (33 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
10/05/1991 - Present (33 years and 6 months) Born in Feb 1942 |
Resigned | Director |
Current: 0 Past: 56 |
View Report |
|
Director: 10/05/1991 - Present (33 years and 6 months) Secretary: 10/05/1991 - Present (33 years and 6 months) Born in Aug 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 83 |
View Report |
|
21/05/1991 - Present (33 years and 6 months) Born in Oct 1930 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERTY PROPERTIES 2010 LIMITED | Company is dissolved | View Report |
| TORCHWOOD PROPERTIES LIMITED | In Liquidation | View Report |
| HQ MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| HQ RESIDENCE MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2020 | John Gwynn Hinds (903123741) has left the board |
| 16/01/2020 | David Andrew Harris (908646387) has left the board |
| 13/08/2019 | New Board Member John Gwynn Hinds (903123741) Appointed |
| 13/08/2019 | New Board Member David Andrew Harris (908646387) Appointed |
| 08/04/2016 | Change in Reg. Office |
| 16/03/2016 | New Accounts filed |
| 12/05/2015 | New Confirmation Statement filed |
| 07/04/2015 | New Accounts filed |
| 26/05/2014 | New Confirmation Statement filed |
| 23/05/2014 | Change in Reg. Office |
| 10/01/2014 | New Accounts filed |
| 05/08/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 17/05/2013 | New Confirmation Statement filed |
| 15/05/2013 | Change in Reg. Office |
| 08/04/2013 | Change in Reg. Office |
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