| Company Name | Torsion (Stafford Road) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09873211 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2015(8 years, 5 months ago) |
| Dissolution Date | 23 May 2023 (11 months ago) |
| Previous Name | Torsion Homes Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Director
| Director Name | Mr Daniel Thomas Spencer |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB |
Location
| Registered Address | 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Austhorpe |
| Ward | Garforth and Swillington |
| Built Up Area | West Yorkshire |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 30 December 2016 | Delivered on: 30 December 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Debenture. Outstanding |
|---|---|
| 30 December 2016 | Delivered on: 30 December 2016 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Southfield, stafford road, halifax, HX3 0PA title no. WYK543038. Outstanding |
Filing History
| 23 May 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2022 | Voluntary strike-off action has been suspended (1 page) |
| 25 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2022 | Application to strike the company off the register (3 pages) |
| 14 October 2022 | Resolutions
|
| 16 May 2022 | Director's details changed for Mr Daniel Thomas Spencer on 3 May 2022 (2 pages) |
| 3 May 2022 | Registered office address changed from 2175 Century Way Thorpe Park Leeds LS15 8ZB England to 1280 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB on 3 May 2022 (1 page) |
| 25 March 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 15 November 2021 | Director's details changed for Mr Daniel Thomas Spencer on 2 November 2020 (2 pages) |
| 15 November 2021 | Change of details for Mr Daniel Thomas Spencer as a person with significant control on 15 November 2019 (2 pages) |
| 15 November 2021 | Confirmation statement made on 1 November 2021 with updates (4 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 12 January 2021 | Confirmation statement made on 1 November 2020 with updates (5 pages) |
| 24 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 3 June 2020 | Change of details for Mr Daniel Thomas Spencer as a person with significant control on 15 November 2019 (2 pages) |
| 3 June 2020 | Director's details changed for Mr Daniel Thomas Spencer on 3 June 2020 (2 pages) |
| 3 June 2020 | Director's details changed for Mr Daniel Thomas Spencer on 15 November 2019 (2 pages) |
| 9 January 2020 | Withdrawal of a person with significant control statement on 9 January 2020 (2 pages) |
| 9 January 2020 | Notification of Daniel Thomas Spencer as a person with significant control on 15 November 2019 (2 pages) |
| 9 January 2020 | Notification of a person with significant control statement (2 pages) |
| 11 November 2019 | Director's details changed for Mr Daniel Thomas Spencer on 11 November 2019 (2 pages) |
| 8 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 18 September 2019 | Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG United Kingdom to 2175 Century Way Thorpe Park Leeds LS15 8ZB on 18 September 2019 (1 page) |
| 27 November 2018 | Confirmation statement made on 1 November 2018 with updates (4 pages) |
| 1 October 2018 | Unaudited abridged accounts made up to 31 December 2017 (11 pages) |
| 4 April 2018 | Director's details changed for Thomas Spencer on 1 April 2018 (2 pages) |
| 7 February 2018 | Cancellation of shares. Statement of capital on 19 December 2017
|
| 31 January 2018 | Statement of capital following an allotment of shares on 19 December 2017
|
| 4 December 2017 | Confirmation statement made on 1 November 2017 with updates (9 pages) |
| 4 December 2017 | Confirmation statement made on 1 November 2017 with updates (9 pages) |
| 3 October 2017 | Cessation of Thomas Spencer as a person with significant control on 3 October 2017 (1 page) |
| 3 October 2017 | Cessation of Thomas Spencer as a person with significant control on 30 January 2017 (1 page) |
| 22 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 22 May 2017 | Registered office address changed from 2175 Century Way Thorpe Park Leeds LS15 8ZB England to Moorgate House King Street Newton Abbot Devon TQ12 2LG on 22 May 2017 (1 page) |
| 22 May 2017 | Registered office address changed from 2175 Century Way Thorpe Park Leeds LS15 8ZB England to Moorgate House King Street Newton Abbot Devon TQ12 2LG on 22 May 2017 (1 page) |
| 7 April 2017 | Statement of capital following an allotment of shares on 9 February 2017
|
| 7 April 2017 | Statement of capital following an allotment of shares on 9 February 2017
|
| 21 March 2017 | Registered office address changed from First Floor, Maysebrook House Lawnswood Business Park, Redvers Close Leeds LS16 6QY England to 2175 Century Way Thorpe Park Leeds LS15 8ZB on 21 March 2017 (1 page) |
| 21 March 2017 | Registered office address changed from First Floor, Maysebrook House Lawnswood Business Park, Redvers Close Leeds LS16 6QY England to 2175 Century Way Thorpe Park Leeds LS15 8ZB on 21 March 2017 (1 page) |
| 21 February 2017 | Change of name notice (2 pages) |
| 21 February 2017 | Resolutions
|
| 21 February 2017 | Resolutions
|
| 21 February 2017 | Change of name notice (2 pages) |
| 20 February 2017 | Statement of capital following an allotment of shares on 30 January 2017
|
| 20 February 2017 | Statement of capital following an allotment of shares on 30 January 2017
|
| 19 January 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 19 January 2017 | Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 16 January 2017 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 16 January 2017 | Registered office address changed from 5 Jardine House, Harrovian Business Village Bessborough Road Harrow-on-the-Hill Middlesex HA1 3EX United Kingdom to First Floor, Maysebrook House Lawnswood Business Park, Redvers Close Leeds LS16 6QY on 16 January 2017 (1 page) |
| 16 January 2017 | Registered office address changed from 5 Jardine House, Harrovian Business Village Bessborough Road Harrow-on-the-Hill Middlesex HA1 3EX United Kingdom to First Floor, Maysebrook House Lawnswood Business Park, Redvers Close Leeds LS16 6QY on 16 January 2017 (1 page) |
| 16 January 2017 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 30 December 2016 | Registration of charge 098732110002, created on 30 December 2016 (15 pages) |
| 30 December 2016 | Registration of charge 098732110001, created on 30 December 2016 (3 pages) |
| 30 December 2016 | Registration of charge 098732110001, created on 30 December 2016 (3 pages) |
| 30 December 2016 | Registration of charge 098732110002, created on 30 December 2016 (15 pages) |
| 16 November 2015 | Incorporation Statement of capital on 2015-11-16
|
| 16 November 2015 | Incorporation Statement of capital on 2015-11-16
|