| Company Name | Torsion (Curzon Circle) Devco Number One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11221645 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2018(6 years, 2 months ago) |
| Dissolution Date | 3 January 2023 (1 year, 3 months ago) |
| Previous Name | Reuben & Morgan (Lawley Street) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Miles Mark Edward Hilton Dearden |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2020(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 03 January 2023) |
| Role | Legal Director |
| Country of Residence | England |
| Correspondence Address | 1280 Century Way Thorpe Park Leeds LS15 8ZB |
| Director Name | Mr Daniel Thomas Spencer |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2020(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 03 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1280 Century Way Thorpe Park Leeds LS15 8ZB |
| Director Name | Mr David William Worsley |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2020(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 03 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1280 Century Way Thorpe Park Leeds LS15 8ZB |
| Director Name | Mr Daniel Andrew Pittack |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor Clearwater House 4-7 Manchester Street London W1U 3AE |
| Director Name | Mr Jonathan Craig Dennis |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 144 Barrells Down Road Bishop's Stortford CM23 2SZ |
| Director Name | Mr Nicholas Paul Gold |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 144 Barrells Down Road Bishop's Stortford CM23 2SZ |
Location
| Registered Address | 2175 Century Way Thorpe Park Leeds 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 | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 13 November 2020 | Delivered on: 20 November 2020 Persons entitled: Bentallgreenoak UK Secured Lending Iii S.À R.L. Classification: A registered charge Particulars: Property at 136 lawley middleway, birmingham B4 7XX with title number WM231002. Outstanding |
|---|---|
| 10 October 2019 | Delivered on: 22 October 2019 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: All that freehold property known as 136 lawley middleway, birmingham B4 7XX registered at the land registry under title number WM231002. Outstanding |
| 10 October 2019 | Delivered on: 22 October 2019 Persons entitled: Lendinvest Security Trustees Limited Classification: A registered charge Particulars: All that freehold property known as 136 lawley middleway, birmingham B4 7XX title number: WM231002. Outstanding |
Filing History
| 3 December 2020 | Resolutions
|
|---|---|
| 27 November 2020 | Satisfaction of charge 112216450001 in full (1 page) |
| 27 November 2020 | Satisfaction of charge 112216450002 in full (1 page) |
| 25 November 2020 | Registered office address changed from 144 Barrells Down Road Bishop's Stortford CM23 2SZ England to 2175 Century Way Thorpe Park Leeds LS15 8ZB on 25 November 2020 (1 page) |
| 25 November 2020 | Cessation of Jonathan Craig Dennis as a person with significant control on 13 November 2020 (1 page) |
| 25 November 2020 | Cessation of Nicholas Paul Gold as a person with significant control on 13 November 2020 (1 page) |
| 25 November 2020 | Appointment of Mr Daniel Thomas Spencer as a director on 13 November 2020 (2 pages) |
| 25 November 2020 | Appointment of Mr David William Worsley as a director on 13 November 2020 (2 pages) |
| 25 November 2020 | Notification of Torsion (Curzon Circle) Devco Ltd as a person with significant control on 13 November 2020 (2 pages) |
| 25 November 2020 | Termination of appointment of Nicholas Paul Gold as a director on 13 November 2020 (1 page) |
| 25 November 2020 | Termination of appointment of Jonathan Craig Dennis as a director on 13 November 2020 (1 page) |
| 25 November 2020 | Appointment of Mr Miles Mark Edward Hilton Dearden as a director on 13 November 2020 (2 pages) |
| 20 November 2020 | Registration of charge 112216450003, created on 13 November 2020 (42 pages) |
| 29 June 2020 | Registered office address changed from Second Floor Clearwater House 4-7 Manchester Street London W1U 3AE England to 144 Barrells Down Road Bishop's Stortford CM23 2SZ on 29 June 2020 (1 page) |
| 25 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 2 December 2019 | Cessation of Daniel Andrew Pittack as a person with significant control on 31 January 2019 (1 page) |
| 2 December 2019 | Change of details for Mr Nicholas Paul Gold as a person with significant control on 31 January 2019 (2 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 22 October 2019 | Registration of charge 112216450002, created on 10 October 2019 (8 pages) |
| 22 October 2019 | Registration of charge 112216450001, created on 10 October 2019 (7 pages) |
| 7 March 2019 | Confirmation statement made on 22 February 2019 with updates (5 pages) |
| 6 March 2019 | Termination of appointment of Daniel Andrew Pittack as a director on 31 January 2019 (1 page) |
| 4 December 2018 | Registered office address changed from 102 Belsize Lane London NW3 5BB United Kingdom to Second Floor Clearwater House 4-7 Manchester Street London W1U 3AE on 4 December 2018 (1 page) |
| 13 March 2018 | Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page) |
| 23 February 2018 | Incorporation Statement of capital on 2018-02-23
|