TORCH FITNESS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1HA

Company number SC144449
Status Liquidation
Incorporation Date 18 May 1993
Company Type Private Limited Company
Address JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-09 ; Termination of appointment of Kim Lesley Manchett as a director on 22 November 2016; Second filing of the annual return made up to 18 May 2016. The most likely internet sites of TORCH FITNESS LIMITED are www.torchfitness.co.uk, and www.torch-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Torch Fitness Limited is a Private Limited Company. The company registration number is SC144449. Torch Fitness Limited has been working since 18 May 1993. The present status of the company is Liquidation. The registered address of Torch Fitness Limited is Johnstone House 52 54 Rose Street Aberdeen Ab10 1ha. . LEDINGHAM CHALMERS LLP is a Secretary of the company. WALTERS, Gordon Malcolm Leys is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Director CADMAN, Andrew Simon has been resigned. Nominee Director DURANO LIMITED has been resigned. Director MANCHETT, Kim Lesley has been resigned. Director MCHATTIE, Kenneth George has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
LEDINGHAM CHALMERS LLP
Appointed Date: 01 April 2006
Director
WALTERS, Gordon Malcolm Leys
Appointed Date: 01 June 1993
64 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 01 April 2006
Appointed Date: 18 May 1993
Director
CADMAN, Andrew Simon
Resigned: 24 January 2008
Appointed Date: 01 June 1993
67 years old
Nominee Director
DURANO LIMITED
Resigned: 01 June 1993
Appointed Date: 18 May 1993
Director
MANCHETT, Kim Lesley
Resigned: 22 November 2016
Appointed Date: 25 January 2008
65 years old
Director
MCHATTIE, Kenneth George
Resigned: 24 January 2008
Appointed Date: 01 June 1993
69 years old

TORCH FITNESS LIMITED Events

15 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-09
28 Nov 2016
Termination of appointment of Kim Lesley Manchett as a director on 22 November 2016
16 Aug 2016
Second filing of the annual return made up to 18 May 2016
15 Jun 2016
Annual return
Statement of capital on 2016-06-15
  • GBP 180

Statement of capital on 2016-08-16
  • GBP 180
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 16/08/2016
12 Jun 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 180
...
... and 76 more events
08 Jun 1993
Company name changed ledge 171 LIMITED\certificate issued on 09/06/93
08 Jun 1993
New director appointed
08 Jun 1993
New director appointed
03 Jun 1993
Director resigned;new director appointed
18 May 1993
Incorporation

TORCH FITNESS LIMITED Charges

29 April 2009
Mortgage
Delivered: 15 May 2009
Status: Satisfied on 3 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Legal mortgage over freehold property known as the old…
12 December 2003
Floating charge
Delivered: 22 December 2003
Status: Satisfied on 3 June 2014
Persons entitled: Gordon Malcolm Leys Walters
Description: Legal mortgage over all estates or interests in the…
12 December 2003
Floating charge
Delivered: 22 December 2003
Status: Satisfied on 3 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over all estates or interests in any…
12 December 2003
Legal charge
Delivered: 22 December 2003
Status: Satisfied on 26 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal mortgage over the property known as the old rectory…
1 October 1999
Legal charge
Delivered: 13 October 1999
Status: Satisfied on 6 February 2004
Persons entitled: Guardian Assurance PLC
Description: The old rectory, farleigh lane, barming, maidstone, kent.
31 August 1993
Legal charge
Delivered: 10 September 1993
Status: Satisfied on 6 February 2004
Persons entitled: Guardian Assurance PLC
Description: The old rectory and coach house, farleigh lane, farleigh…
31 August 1993
Debenture
Delivered: 10 September 1993
Status: Satisfied on 12 February 2004
Persons entitled: Cuardian Assurance PLC
Description: 1. the freehold and leasehold property of the company. See…

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