TOUCHSTONE ELECTRONICS LIMITED

Liquidation (when checked on 1 Nov 2017)

Address

TOUCHSTONE ELECTRONICS LIMITED
RPBERT DAY AND COMPANY LIMITED
THE OLD LIBRARY THE WALK
BUCKINGHAM
MK18 3AJ
(450 companies also use this postcode)

Phone: 0845 034 8980
Fax: 01869 324 528
Web:
Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
01499226
Incorporation Date:
30 May 1980
Financial Year End:
31 May
Capital:
£4,002.00 on 9 Feb 2015
For period ending:
31 May 2015
Filed on:
4 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Jan 2015
Filed on:
9 Feb 2015
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Map


Notices published in the Gazette

1 Dec 2015

TOUCHSTONE ELECTRONICS LIMITED (Company Number 01499226) Registered office: Falcon House, Telford Road, Bicester, Oxfordshire OX26 4LD Principal trading address: 103 Buckingham Avenue, Slough, Berkshire SL1 4PF At a General Meeting of the members of the above named company, duly convened and held at Regus, 268 Bath Road, Slough, Berkshire SL1 4DX on 25 November 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: - Resolution details: 1. “That the company be wound up voluntarily”. 2. “That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up”. Robert Day (IP No. 9142), Liquidator, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ, mail@robertday.biz, 0845 226 7331. S R Tyler, Chairman

1 Dec 2015

Name of Company: TOUCHSTONE ELECTRONICS LIMITED Company Number: 01499226 Registered office: Falcon House, Telford Road, Bicester, Oxfordshire, OX26 4LD Principal trading address: 103 Buckingham Avenue, Slough, Berkshire SL1 4PF Nature of Business: Providers of Electronic Security & Communication Systems Type of Liquidation: Creditors Voluntary Robert Day, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ, 0845 226 7331, mail@robertday.biz Office Holder Number: 9142. Date of Appointment: 25 November 2015 By whom Appointed: Members and Creditors

20 Nov 2015

TOUCHSTONE ELECTRONICS LIMITED (Company Number 01499226) Registered office: Falcon House, Telford Road, Bicester, Oxfordshire OX26 4LD Principal trading address: 103 Buckingham Avenue, Slough, Berkshire SL1 4PF NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at Regus, 268 Bath Road, Slough, Berkshire SL1 4DX on 25 November 2015 at 12.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office – Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ not later than 12.00 noon on 24 November 2015. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the cost of preparing the statement of affairs and convening the meeting. Robert Day (IP No. 9142) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz, is qualified to act as an insolvency practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the company’s affairs as is reasonably required. For the purpose of Section 183(2)(a) of the INSOLVENCY ACT 1986 I would confirm that a general meeting of the members of the company has been called at which a resolution for voluntary winding up is to be proposed. By Order of the Board S R Tyler, Director 10 November 2015

Recently Filed Documents - 104 available


Directors and Secretaries

Adrian Soper
1 Jan 1998 ⇒ Present ( 19 Years ) Director
Steven Tyler
9 Apr 2009 ⇒ Present ( 8 Years ) Company Secretary
1 Jun 1996 ⇒ Present ( 21 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 26 Jun 2008

Previous Addresses

FALCON HOUSE TELFORD ROAD
BICESTER
OXON
OX26 4LD
UNITED KINGDOM
Changed 4 Dec 2015

CHILTERN HOUSE WATERPERRY COURT
MIDDLETON ROAD
BANBURY
OXFORDSHIRE
OX16 4QG
Changed 25 Mar 2015

3 BROOK BUSINESS CENTRE
COWLEY MILL ROAD
UXBRIDGE
MIDDLESEX
UB8 2FX
Changed 19 Nov 2010

30 BANKSIDE COURT
STATIONFIELDS
KIDLINGTON
OXFORDSHIRE OX5 1JE
Changed 15 Mar 2004

CRITCHLEYS
37 MARKET SQUARE
WITNEY
OXON. OX8 6AD
Changed 8 Apr 1997


Transactions with Public Organisations

OrganisationTransactionsValue
Department for Culture, Media and Sport
4 £155,746.77

Company Annual Accounts

Annual accounts were due on:
28 Feb 2017 (this information was checked on 1 Nov 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2015 4 Oct 2015 5
31 May 2014 1 Sep 2014 4
31 May 2013 4 Sep 2013 4
31 May 2012 27 Sep 2012 4
31 May 2011 27 Oct 2011 5

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Official Accounts
Latest Annual accounts for year ending 31 May 15

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104 other company documents are available

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