Company NameTorbay Land And Properties Limited
Company StatusDissolved
Company Number04784346
CategoryPrivate Limited Company
Incorporation Date2 June 2003(20 years, 10 months ago)
Dissolution Date20 October 2020 (3 years, 5 months ago)
Previous NameChris Shields Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Christopher Shields
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed02 June 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Clarendon Mews
Brunton Lane
Newcastle Upon Tyne
NE3 5AD
Secretary NameMr Jonathan Woods Combe
NationalityIrish
StatusClosed
Appointed02 June 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 The Broadway
Tynemouth
North Shields
Tyne & Wear
NE30 2LD

Location

Registered Address32 Portland Terrace
Jesmond
Newcastle Upon Tyne
NE2 1QP
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Christopher Shields
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,373
Cash£15
Current Liabilities£2,035

Accounts

Latest Accounts31 March 2019 (4 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

20 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2020First Gazette notice for voluntary strike-off (1 page)
23 July 2020Application to strike the company off the register (1 page)
2 October 2019Micro company accounts made up to 31 March 2019 (3 pages)
3 June 2019Confirmation statement made on 2 June 2019 with no updates (3 pages)
25 October 2018Micro company accounts made up to 31 March 2018 (3 pages)
5 June 2018Confirmation statement made on 2 June 2018 with no updates (3 pages)
6 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
6 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
12 June 2017Confirmation statement made on 2 June 2017 with updates (5 pages)
12 June 2017Confirmation statement made on 2 June 2017 with updates (5 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
(4 pages)
10 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
(4 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
(4 pages)
17 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
(4 pages)
17 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
(4 pages)
4 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
(4 pages)
9 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
(4 pages)
9 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
(4 pages)
25 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
4 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
4 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
7 November 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
7 November 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
20 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
20 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
20 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
3 June 2011Registered office address changed from C/O Ryecroft Glenton 27 Portland Terrace Jesmond, Newcastle upon Tyne Tyne & Wear NE2 1QP on 3 June 2011 (1 page)
3 June 2011Registered office address changed from C/O Ryecroft Glenton 27 Portland Terrace Jesmond, Newcastle upon Tyne Tyne & Wear NE2 1QP on 3 June 2011 (1 page)
3 June 2011Registered office address changed from C/O Ryecroft Glenton 27 Portland Terrace Jesmond, Newcastle upon Tyne Tyne & Wear NE2 1QP on 3 June 2011 (1 page)
3 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
3 June 2011Director's details changed for Mr Christopher Shields on 2 June 2011 (2 pages)
3 June 2011Director's details changed for Mr Christopher Shields on 2 June 2011 (2 pages)
3 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
3 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
3 June 2011Director's details changed for Mr Christopher Shields on 2 June 2011 (2 pages)
19 May 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
19 May 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
7 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
7 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
7 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
27 April 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
27 April 2010Accounts for a dormant company made up to 31 March 2010 (1 page)
8 June 2009Return made up to 02/06/09; full list of members (3 pages)
8 June 2009Return made up to 02/06/09; full list of members (3 pages)
5 June 2009Director's change of particulars / christopher shields / 05/06/2009 (1 page)
5 June 2009Director's change of particulars / christopher shields / 05/06/2009 (1 page)
15 May 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
15 May 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
9 June 2008Return made up to 02/06/08; full list of members (3 pages)
9 June 2008Return made up to 02/06/08; full list of members (3 pages)
19 May 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
19 May 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
19 July 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
19 July 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
8 June 2007Return made up to 02/06/07; full list of members (2 pages)
8 June 2007Return made up to 02/06/07; full list of members (2 pages)
1 September 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
1 September 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
5 July 2006Memorandum and Articles of Association (9 pages)
5 July 2006Memorandum and Articles of Association (9 pages)
28 June 2006Company name changed chris shields LIMITED\certificate issued on 28/06/06 (2 pages)
28 June 2006Company name changed chris shields LIMITED\certificate issued on 28/06/06 (2 pages)
6 June 2006Return made up to 02/06/06; full list of members (2 pages)
6 June 2006Return made up to 02/06/06; full list of members (2 pages)
13 December 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
13 December 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
20 July 2005Return made up to 02/06/05; full list of members (2 pages)
20 July 2005Return made up to 02/06/05; full list of members (2 pages)
25 February 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
25 February 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
10 June 2004Return made up to 02/06/04; full list of members (6 pages)
10 June 2004Return made up to 02/06/04; full list of members (6 pages)
20 June 2003Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
20 June 2003Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
2 June 2003Incorporation (10 pages)
2 June 2003Incorporation (10 pages)