TORCH PLATFORMS LIMITED

Company is dissolved

General Information

NAME
TORCH PLATFORMS LIMITED

COMPANY NUMBER
08242441

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
05/10/2012 (12 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/01/2020

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
05/10/2012 14/01/2013
POP-UP BEACH CLUB LIMITED

REGISTERED ADDRESS

COTTRELL PARK ST. NICHOLAS
CARDIFF
CF5 6SJ

TRADING ADDRESSES

Cottrell Park Golf Club
St. Nicholas
Cardiff
South Glamorgan
CF5 6SJ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £760.4k

TOTAL LIABILITIES

£73.1k

NET ASSETS

- £760.4k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 23/07/2019	Event: New Accounts filed
Date: 09/04/2019	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TORCH PLATFORMS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £760.4k

TOTAL LIABILITIES

£73.1k

NET ASSETS

- £760.4k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

10

SHAREHOLDERS

33

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOSEPH BOYLE	Owned: 11.95 %	Shares: 357,668	Price per share: £0.01	Total Value: £3,576.68
DAVID JOHNS-POWELL	Owned: 11.95 %	Shares: 357,668	Price per share: £0.01	Total Value: £3,576.68
GARY ADAMS	Owned: 11.95 %	Shares: 357,668	Price per share: £0.01	Total Value: £3,576.68
ROBERT BERT LINDSAY	Owned: 11.95 %	Shares: 357,668	Price per share: £0.01	Total Value: £3,576.68
ROBERT BERT LINDSAY	Owned: 9.76 %	Shares: 292,026	Price per share: £0.01	Total Value: £2,920.26
TIMOTHY PHILLIP LEVY	Owned: 5.41 %	Shares: 161,857	Price per share: £0.01	Total Value: £1,618.57
DAVID JOHNS-POWELL	Owned: 4.88 %	Shares: 146,013	Price per share: £0.01	Total Value: £1,460.13
JOE BOYLE	Owned: 4.88 %	Shares: 146,013	Price per share: £0.01	Total Value: £1,460.13
GARY NORMAN ADAMS	Owned: 4.88 %	Shares: 146,013	Price per share: £0.01	Total Value: £1,460.13
PHILIP LEVY FAMILY TRUST	Owned: 4.51 %	Shares: 134,855	Price per share: £0.01	Total Value: £1,348.55
DAVID JOHNS-POWELL	Owned: 3.34 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
TIMOTHY PHILIP LEVY	Owned: 2.21 %	Shares: 66,076	Price per share: £0.01	Total Value: £660.76
CLAIRE WEALE	Owned: 2.17 %	Shares: 65,000	Price per share: £0.01	Total Value: £650.00
COCOON INVESTMENT HOLDINGS LIMITED	Owned: 1.84 %	Shares: 55,053	Price per share: £0.01	Total Value: £550.53
JAMES GARDINER	Owned: 1.67 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
STEPHEN WEALE	Owned: 1.67 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
ADAM OLIVER-WATKINS	Owned: 0.84 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
ANDREW MCINTYRE	Owned: 0.84 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
MARTYN ANTHONY INWOOD	Owned: 0.67 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
JAMES GARDINER	Owned: 0.60 %	Shares: 18,056	Price per share: £0.01	Total Value: £180.56
MARTIN RICHARD BROWN	Owned: 0.50 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
RAMILA HIRJI BHARANIA	Owned: 0.33 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
MANOJKUMAR BHARANIA	Owned: 0.33 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
ANDREW JAMES MCINTYRE	Owned: 0.30 %	Shares: 9,028	Price per share: £0.01	Total Value: £90.28
ADAM OLIVER-WATKINS	Owned: 0.30 %	Shares: 9,028	Price per share: £0.01	Total Value: £90.28
SHAGUN KISHORE GULHATI	Owned: 0.17 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
PHILIP LEVY FAMILY TRUST	Owned: 0.03 %	Shares: 1,000	Price per share: £0.01	Total Value: £10.00
JONNY DODGE	Owned: 0.02 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
KEVIN BONE	Owned: 0.02 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
RICHARD WARREN	Owned: 0.02 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
TIMOTHY IAN MYCOCK	Owned: 0.02 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
TIMOTHY PHILIP LEVY	Owned: 0.01 %	Shares: 250	Price per share: £0.01	Total Value: £2.50
DAN BENNETT	Owned: 0.01 %	Shares: 250	Price per share: £0.01	Total Value: £2.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Shilpa Vivek Parihar 05/10/2012 - 08/03/2015 (2 years and 5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Timothy James West Born in Dec 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 48	View Report
Heidi Elliss 05/10/2012 - 24/06/2016 (3 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Timothy Philip Levy Born in Jun 1969	Status: Resigned	Position: Director	Appointments: Current: 34 Past: 334	View Report
Kevin Alan Bone Born in May 1970	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 23/07/2019	Event: New Accounts filed
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 08/01/2019	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: New Accounts filed
Date: 06/01/2018	Event: New Confirmation Statement filed
Date: 12/10/2017	Event: New Accounts filed
Date: 18/01/2017	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 05/08/2016	Event: CARGIL MANAGEMENT SERVICES LIMITED (921138740) has left the board
Date: 04/08/2016	Event: New Company Secretary CARGIL MANAGEMENT SERVICES LIMITED (921138740) Appointed
Date: 29/06/2016	Event: New Annual Return filed
Date: 28/06/2016	Event: Heidi Elliss (917262755) has left the board
Date: 28/06/2016	Event: New Company Secretary William Johns-Powell (920939215) Appointed
Date: 28/06/2016	Event: Change in Reg. Office
Date: 30/03/2016	Event: Philip Stubbs (919402959) has left the board
Date: 30/03/2016	Event: Timothy Ian Mycock (916795766) has left the board
Date: 25/03/2016	Event: New Accounts filed
Date: 01/02/2016	Event: New Board Member Gary Norman Adams (920460448) Appointed
Date: 01/02/2016	Event: New Board Member Gary Norman Adams (920460448) Appointed
Date: 21/01/2016	Event: New Board Member William David Johns-Powell (920432291) Appointed
Date: 30/05/2015	Event: New Annual Return filed
Date: 17/04/2015	Event: Shilpa Vivek Parihar (917262754) has left the board
Date: 14/01/2015	Event: New Board Member Philip Stubbs (919402959) Appointed
Date: 19/11/2014	Event: New Annual Return filed
Date: 18/07/2014	Event: New Accounts filed
Date: 31/03/2014	Event: Kevin Alan Bone (914199120) has left the board
Date: 20/03/2014	Event: Timothy Ian Mycock (918590001) has left the board
Date: 20/03/2014	Event: New Board Member Timothy Ian Mycock (916795766) Appointed
Date: 17/03/2014	Event: Timothy Philip Levy (911353640) has left the board
Date: 17/03/2014	Event: New Board Member Timothy Ian Mycock (918590001) Appointed
Date: 25/11/2013	Event: Richard Warren (917547086) has left the board
Date: 25/11/2013	Event: Jonathan James Dodge (915063569) has left the board
Date: 25/11/2013	Event: Timothy Ian Mycock (916795766) has left the board
Date: 25/11/2013	Event: Dan Bennett (917572198) has left the board
Date: 22/10/2013	Event: New Annual Return filed
Date: 18/04/2013	Event: Change in Reg. Office
Date: 13/02/2013	Event: New Board Member Dan Bennett (917572198) Appointed
Date: 12/02/2013	Event: Timothy James West (906750375) has left the board
Date: 12/02/2013	Event: Timothy James West (906750375) has left the board
Date: 11/02/2013	Event: New Board Member Timothy James West (906750375) Appointed
Date: 11/02/2013	Event: Kevin Bone (917547085) has left the board
Date: 11/02/2013	Event: Jonny Dodge (917547084) has left the board
Date: 11/02/2013	Event: New Board Member Kevin Alan Bone (914199120) Appointed
Date: 11/02/2013	Event: New Board Member Jonathan James Dodge (915063569) Appointed
Date: 04/02/2013	Event: New Board Member Jonny Dodge (917547084) Appointed
Date: 04/02/2013	Event: New Board Member Richard Warren (917547086) Appointed
Date: 04/02/2013	Event: New Board Member Kevin Bone (917547085) Appointed
Date: 15/10/2012	Event: Timothy Ian Mycock (917262753) has left the board
Date: 15/10/2012	Event: New Board Member Timothy Ian Mycock (916795766) Appointed

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TORCH PLATFORMS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £760.4k

£73.1k

- £760.4k

People Overview

0

10

33

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £760.4k

£73.1k

- £760.4k

Accounts

People Overview

0

10

33

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™