TOUCHBASE GROUP LIMITED
LONDON FONTEL LOGISTICS LIMITED

Hellopages » Greater London » Westminster » NW1 6BB

Company number 03636702
Status Liquidation
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 22 June 2016; Appointment of a voluntary liquidator; Appointment of a voluntary liquidator. The most likely internet sites of TOUCHBASE GROUP LIMITED are www.touchbasegroup.co.uk, and www.touchbase-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Touchbase Group Limited is a Private Limited Company. The company registration number is 03636702. Touchbase Group Limited has been working since 17 September 1998. The present status of the company is Liquidation. The registered address of Touchbase Group Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . MAYNARD, Jeffrey Richard is a Secretary of the company. MAYNARD, Riordan Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CRITCHLOW, Robert Howard has been resigned. Director GRIERSON, Nigel has been resigned. Director MAYNARD, Jeffrey Richard has been resigned. Director ROSE, Byron James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
MAYNARD, Jeffrey Richard
Appointed Date: 17 September 1998
Director
MAYNARD, Riordan Anthony
Appointed Date: 05 May 2000
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Director
CRITCHLOW, Robert Howard
Resigned: 28 January 2009
Appointed Date: 21 October 2005
75 years old
Director
GRIERSON, Nigel
Resigned: 17 December 2008
Appointed Date: 30 June 2005
69 years old
Director
MAYNARD, Jeffrey Richard
Resigned: 06 July 2005
Appointed Date: 05 May 2000
84 years old
Director
ROSE, Byron James
Resigned: 13 September 2005
Appointed Date: 17 September 1998
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998

TOUCHBASE GROUP LIMITED Events

22 Jun 2016
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 22 June 2016
17 Jun 2016
Appointment of a voluntary liquidator
06 Jun 2016
Appointment of a voluntary liquidator
06 May 2016
Appointment of a voluntary liquidator
03 May 2016
Restoration by order of the court
...
... and 96 more events
15 Oct 1998
Director resigned
15 Oct 1998
Secretary resigned
15 Oct 1998
New secretary appointed
15 Oct 1998
New director appointed
17 Sep 1998
Incorporation

TOUCHBASE GROUP LIMITED Charges

24 June 2010
Rent deposit deed
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: The amount from time to time standing to the credit of the…
31 October 2008
Debenture
Delivered: 6 November 2008
Status: Outstanding
Persons entitled: Henry B. Schacht
Description: Fixed and floating charge over the undertaking and all…
24 June 2008
Rent deposit deed
Delivered: 27 June 2008
Status: Outstanding
Persons entitled: The Queens Most Excellent Majesty in Right of Her Crown Care of the Crown Estate Commissioners
Description: The amount from time to time standing to the credit of an…
21 June 2004
Debenture
Delivered: 22 June 2004
Status: Satisfied on 26 May 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 June 2004
Omnibus guarantee and set-off agreement
Delivered: 22 June 2004
Status: Satisfied on 26 May 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
9 February 2004
Debenture
Delivered: 12 February 2004
Status: Satisfied on 15 July 2005
Persons entitled: La Granja S.A.
Description: Fixed and floating charges over the undertaking and all…

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