TOREX RETAIL PLC

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Company Number: 05034556
Incorporation date: 04-Feb-2004
Dissolved date: 06-Aug-2014
Status: Dissolved
Entity type: Public Limited Company

SIC codes:
74150





SUMMARY

This company is 20.2 years old and is currently dissolved since 06-Aug-2014. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)


Accounts Filed: GROUP (31-Dec-2005)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown Robin Simon JOHNSON 11 Apr 2007 28 Mar 2024 7 - 302
Resigned Marcus LEEK 04 Dec 2006 11 Apr 2007 0 - 109
Resigned Nigel David HORN 08 Nov 2004 04 Dec 2006 1 - 153
Resigned Richard James THOMPSON 01 Jul 2004 08 Nov 2004 Finance Director British 0 - 100
Resigned Clare Margaret AUTY 16 Feb 2004 01 Jul 2004 0 - 14
Resigned Geoffrey David FORSTER 04 Feb 2004 01 Jul 2004 0 - 10

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Michael John GRANT 06 Mar 2007 15 Aug 2007 Company Director British 14 - 4919 (30.2%)
Resigned Steven MARSHALL 14 Feb 2007 15 Aug 2007 Company Director British 0 - 2511 (44.0%)
Resigned Keith Wilhall TAYLOR 07 Feb 2007 15 Aug 2007 Company Director British 0 - 8258 (70.7%)
Resigned Robert Iain LYNAM 07 Feb 2007 06 Mar 2007 Company Director British 0 - 3418 (52.9%)
Resigned Robert Neil Whyte MITCHELL 19 Sep 2006 31 May 2007 Company Director British 0 - 5248 (92.3%)
Resigned Marcus LEEK 19 Sep 2006 19 Jun 2007 Company Director British 0 - 109101 (92.7%)
Resigned Michael Eddie CARRELL 11 Jul 2006 06 Mar 2007 Director British 5 - 54 (40.0%)
Resigned Michael Gerald MEADE 01 Nov 2005 16 Jan 2006 Finance Director British,Irish 2 - 4237 (84.1%)
Resigned Edwin Nessim DAYAN 15 Sep 2005 04 Dec 2006 Director Italian 0 - 1811 (61.1%)
Resigned Nigel David HORN 08 Nov 2004 04 Dec 2006 Lawyer British 1 - 153136 (88.3%)
Resigned Christopher Edward MOORE 01 Nov 2004 20 Mar 2007 Director British 0 - 2519 (76.0%)
Resigned Richard James THOMPSON 01 Jul 2004 08 Nov 2004 Finance Director British 0 - 10059 (59.0%)
Resigned David HALLETT 07 Jun 2004 26 Feb 2007 Client Services Director British 0 - 83 (37.5%)
Resigned Mark Chalice PEARMAN 01 May 2004 04 Dec 2006 Director British 4 - 9282 (85.4%)
Resigned Hans Jurgen HECK 24 Mar 2004 15 Mar 2005 Director German 0 - 11 (100.0%)
Resigned Colin David, Dr WALL 25 Feb 2004 26 Apr 2004 Recruitment Consultant British 1 - 148 (53.3%)
Resigned Geoffrey David FORSTER 04 Feb 2004 26 Feb 2007 Retired Bank Manager British 0 - 106 (60.0%)
Resigned Robert William LOOSEMORE 04 Feb 2004 26 Sep 2005 Company Director British 0 - 3931 (79.5%)
Resigned SWIFT INCORPORATIONS LIMITED 04 Feb 2004 04 Feb 2004 3 - 8020534083 (42.5%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

TOREX RETAIL PLC

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 74150 )

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

LIQUIDATION RISK (BETA)



This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 100.0% 100.0% High
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium