TOUCH LOGISTICS LIMITED
READING

Hellopages » Berkshire » Reading » RG1 3EX

Company number 04949875
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address KINGS WHARF 20-30, KINGS ROAD, READING, BERKSHIRE, RG1 3EX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Gary John Piper as a director on 30 June 2013; Termination of appointment of Patrick Simon Mcconnell as a director on 30 June 2013; Restoration by order of the court. The most likely internet sites of TOUCH LOGISTICS LIMITED are www.touchlogistics.co.uk, and www.touch-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Touch Logistics Limited is a Private Limited Company. The company registration number is 04949875. Touch Logistics Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Touch Logistics Limited is Kings Wharf 20 30 Kings Road Reading Berkshire Rg1 3ex. . Secretary PIPER, Gareth John has been resigned. Secretary WALKER, George John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MCCONNELL, Patrick Simon has been resigned. Director PIPER, Gary John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Resigned Directors

Secretary
PIPER, Gareth John
Resigned: 26 October 2010
Appointed Date: 19 September 2005
Secretary
WALKER, George John
Resigned: 30 June 2005
Appointed Date: 31 October 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003
Director
MCCONNELL, Patrick Simon
Resigned: 30 June 2013
Appointed Date: 01 August 2005
60 years old
Director
PIPER, Gary John
Resigned: 30 June 2013
Appointed Date: 31 October 2003
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003

TOUCH LOGISTICS LIMITED Events

25 Sep 2015
Termination of appointment of Gary John Piper as a director on 30 June 2013
25 Sep 2015
Termination of appointment of Patrick Simon Mcconnell as a director on 30 June 2013
26 Jun 2015
Restoration by order of the court
28 Aug 2014
Final Gazette dissolved following liquidation
28 May 2014
Administrator's progress report to 21 May 2014
...
... and 54 more events
02 Dec 2003
New secretary appointed
02 Dec 2003
New director appointed
02 Dec 2003
Secretary resigned
02 Dec 2003
Director resigned
31 Oct 2003
Incorporation

TOUCH LOGISTICS LIMITED Charges

25 November 2010
Rent deposit deed
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Glen House Estates Limited
Description: All monies from time to time standing to the credit of a…
23 October 2008
Legal assignment
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The contract monies being any credit balance to the company…
13 March 2006
Floating charge (all assets)
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
13 March 2006
Fixed charge on purchased debts which fail to vest
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
30 September 2005
Rent deposit deed
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Glen House Estates Limited
Description: £16,000.00 plus an amount equivalent to vat.
18 December 2003
Debenture
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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