| Company Name | Touch Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08516214 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2013(10 years, 12 months ago) |
| Dissolution Date | 26 January 2021 (3 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Anthony Maguire |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hm 3.5 Holmfield Mills Holdsworth Road Holmfield West Yorkshire HX3 6SN |
| Director Name | Mr Kenneth Terence Conlan |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 08 December 2015(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 26 January 2021) |
| Role | Company Director |
| Country of Residence | Ireland (Republic Of) |
| Correspondence Address | 67 Clonkeen Fairyhouse Road Ratoath Co. Meath Ireland (Republic Of) |
Location
| Registered Address | C2 Netherton Mill Holdsworth Road Halifax HX3 6SN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Illingworth and Mixenden |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | John Anthony Maguire 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 3 May 2019 | Cessation of Kenneth Terence Conlan as a person with significant control on 3 May 2019 (1 page) |
| 3 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 3 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 22 January 2018 | Registered office address changed from Hm 3.5 Holmfield Mills Holdsworth Road Holmfield West Yorkshire HX3 6SN to C2 Netherton Mill Holdsworth Road Halifax HX3 6SN on 22 January 2018 (1 page) |
| 22 January 2018 | Registered office address changed from Hm 3.5 Holmfield Mills Holdsworth Road Holmfield West Yorkshire HX3 6SN to C2 Netherton Mill Holdsworth Road Halifax HX3 6SN on 22 January 2018 (1 page) |
| 24 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 3 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
| 3 May 2017 | Confirmation statement made on 3 May 2017 with updates (6 pages) |
| 19 January 2017 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 19 January 2017 | Total exemption full accounts made up to 31 May 2016 (8 pages) |
| 19 January 2017 | Total exemption full accounts made up to 31 May 2016 (8 pages) |
| 19 January 2017 | Previous accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 27 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 15 January 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 15 January 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 9 December 2015 | Appointment of Mr Kenneth Terence Conlan as a director on 8 December 2015 (2 pages) |
| 9 December 2015 | Appointment of Mr Kenneth Terence Conlan as a director on 8 December 2015 (2 pages) |
| 21 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 17 November 2014 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
| 17 November 2014 | Accounts for a dormant company made up to 31 May 2014 (6 pages) |
| 15 May 2014 | Register(s) moved to registered inspection location (1 page) |
| 15 May 2014 | Register inspection address has been changed (1 page) |
| 15 May 2014 | Register(s) moved to registered inspection location (1 page) |
| 15 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Register inspection address has been changed (1 page) |
| 15 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 3 May 2013 | Incorporation
|
| 3 May 2013 | Incorporation
|
| 3 May 2013 | Incorporation
|