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TOREX RETAIL PLC
KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BBCompany 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.orgCOMPANY 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 - 49 | 19 (30.2%) |
Resigned | Steven MARSHALL | 14 Feb 2007 | 15 Aug 2007 | Company Director | British | 0 - 25 | 11 (44.0%) |
Resigned | Keith Wilhall TAYLOR | 07 Feb 2007 | 15 Aug 2007 | Company Director | British | 0 - 82 | 58 (70.7%) |
Resigned | Robert Iain LYNAM | 07 Feb 2007 | 06 Mar 2007 | Company Director | British | 0 - 34 | 18 (52.9%) |
Resigned | Robert Neil Whyte MITCHELL | 19 Sep 2006 | 31 May 2007 | Company Director | British | 0 - 52 | 48 (92.3%) |
Resigned | Marcus LEEK | 19 Sep 2006 | 19 Jun 2007 | Company Director | British | 0 - 109 | 101 (92.7%) |
Resigned | Michael Eddie CARRELL | 11 Jul 2006 | 06 Mar 2007 | Director | British | 5 - 5 | 4 (40.0%) |
Resigned | Michael Gerald MEADE | 01 Nov 2005 | 16 Jan 2006 | Finance Director | British,Irish | 2 - 42 | 37 (84.1%) |
Resigned | Edwin Nessim DAYAN | 15 Sep 2005 | 04 Dec 2006 | Director | Italian | 0 - 18 | 11 (61.1%) |
Resigned | Nigel David HORN | 08 Nov 2004 | 04 Dec 2006 | Lawyer | British | 1 - 153 | 136 (88.3%) |
Resigned | Christopher Edward MOORE | 01 Nov 2004 | 20 Mar 2007 | Director | British | 0 - 25 | 19 (76.0%) |
Resigned | Richard James THOMPSON | 01 Jul 2004 | 08 Nov 2004 | Finance Director | British | 0 - 100 | 59 (59.0%) |
Resigned | David HALLETT | 07 Jun 2004 | 26 Feb 2007 | Client Services Director | British | 0 - 8 | 3 (37.5%) |
Resigned | Mark Chalice PEARMAN | 01 May 2004 | 04 Dec 2006 | Director | British | 4 - 92 | 82 (85.4%) |
Resigned | Hans Jurgen HECK | 24 Mar 2004 | 15 Mar 2005 | Director | German | 0 - 1 | 1 (100.0%) |
Resigned | Colin David, Dr WALL | 25 Feb 2004 | 26 Apr 2004 | Recruitment Consultant | British | 1 - 14 | 8 (53.3%) |
Resigned | Geoffrey David FORSTER | 04 Feb 2004 | 26 Feb 2007 | Retired Bank Manager | British | 0 - 10 | 6 (60.0%) |
Resigned | Robert William LOOSEMORE | 04 Feb 2004 | 26 Sep 2005 | Company Director | British | 0 - 39 | 31 (79.5%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 04 Feb 2004 | 04 Feb 2004 | 3 - 80205 | 34083 (42.5%) |
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 |
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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 |