Tornzone Limited

Company Name	Tornzone Limited
Directors	John McElhinney and Mary McElhinney
Company Status	Active
Company Number	03719010
Category	Private Limited Company
Incorporation Date	24 February 1999(25 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	John McElhinney
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Irish
Status	Current
Appointed	25 June 1999(4 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	107 Foxfield Grove Dublin 5 Irish

Director Name	Mary McElhinney
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Status	Current
Appointed	25 June 1999(4 months after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	107 Foxfield Grove Dublin 5 Irish

Secretary Name	John McElhinney
Nationality	Irish
Status	Current
Appointed	30 December 2000(1 year, 10 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	107 Foxfield Grove Dublin 5 Irish

Director Name	David Cafferky
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 March 1999(3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2002)
Role	Student
Correspondence Address	31 Wingate Road Aigburth Liverpool L17 0AY

Director Name	Patrick Cafferky
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 March 1999(3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 2000)
Role	Company Director
Correspondence Address	33 St Johns Wood Castle Avenue Clontarf Dublin 1 Ireland

Secretary Name	Patrick Cafferky
Nationality	Irish
Status	Resigned
Appointed	17 March 1999(3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 2000)
Role	Company Director
Correspondence Address	33 St Johns Wood Castle Avenue Clontarf Dublin 1 Ireland

Director Name	John McElhinney
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 June 1999(4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 November 2001)
Role	Company Director
Correspondence Address	58 Foster Avenue Mount Merrion Co Dublin Ireland

Director Name	John Anthony Mc Elhinney
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 August 1999(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 20 November 2001)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	107 Foxfield Grove Dublin 5 Irish

Director Name	Vincent Nolan
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 March 2000(1 year after company formation)
Appointment Duration	15 years, 8 months (resigned 17 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Manesty View Keswick Cumbria CA12 4JF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Andes Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,607
Current Liabilities	£905

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	24 February 2024 (2 months ago)
Next Return Due	10 March 2025 (10 months, 2 weeks from now)

Filing History

5 May 2023	Accounts for a dormant company made up to 31 August 2022 (3 pages)
24 February 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
31 May 2022	Accounts for a dormant company made up to 31 August 2021 (3 pages)
28 February 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
25 March 2021	Accounts for a dormant company made up to 31 August 2020 (3 pages)
25 February 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
24 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
23 January 2020	Accounts for a dormant company made up to 31 August 2019 (3 pages)
25 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
12 February 2019	Accounts for a dormant company made up to 31 August 2018 (3 pages)
18 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
26 February 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
2 June 2017	Micro company accounts made up to 31 August 2016 (2 pages)
2 June 2017	Micro company accounts made up to 31 August 2016 (2 pages)
9 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
20 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
12 April 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (5 pages)
12 April 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 2 (5 pages)
22 January 2016	Registered office address changed from 17 Manesty View Keswick Cumbria CA12 4JF to Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ on 22 January 2016 (1 page)
22 January 2016	Registered office address changed from 17 Manesty View Keswick Cumbria CA12 4JF to Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ on 22 January 2016 (1 page)
17 November 2015	Termination of appointment of Vincent Nolan as a director on 17 November 2015 (1 page)
17 November 2015	Termination of appointment of Vincent Nolan as a director on 17 November 2015 (1 page)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
23 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (6 pages)
23 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (6 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
27 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (6 pages)
27 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (6 pages)
9 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
9 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
21 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (6 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
22 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
22 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (6 pages)
16 May 2011	Total exemption small company accounts made up to 31 August 2010 (1 page)
16 May 2011	Total exemption small company accounts made up to 31 August 2010 (1 page)
16 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for John Mcelhinney on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for John Mcelhinney on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for John Mcelhinney on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Mary Mcelhinney on 1 October 2009 (2 pages)
8 April 2010	Director's details changed for Mary Mcelhinney on 1 October 2009 (2 pages)
8 April 2010	Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Mary Mcelhinney on 1 October 2009 (2 pages)
17 December 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
17 December 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
3 June 2009	Accounting reference date extended from 23/08/2009 to 31/08/2009 (1 page)
3 June 2009	Accounting reference date extended from 23/08/2009 to 31/08/2009 (1 page)
28 May 2009	Total exemption small company accounts made up to 23 August 2008 (1 page)
28 May 2009	Total exemption small company accounts made up to 23 August 2008 (1 page)
16 March 2009	Return made up to 24/02/09; full list of members (4 pages)
16 March 2009	Return made up to 24/02/09; full list of members (4 pages)
17 June 2008	Total exemption small company accounts made up to 23 August 2007 (1 page)
17 June 2008	Total exemption small company accounts made up to 23 August 2007 (1 page)
6 March 2008	Return made up to 24/02/08; full list of members (4 pages)
6 March 2008	Return made up to 24/02/08; full list of members (4 pages)
27 June 2007	Total exemption small company accounts made up to 23 August 2006 (1 page)
27 June 2007	Total exemption small company accounts made up to 23 August 2006 (1 page)
20 March 2007	Return made up to 24/02/07; full list of members (2 pages)
20 March 2007	Return made up to 24/02/07; full list of members (2 pages)
4 July 2006	Total exemption small company accounts made up to 23 August 2005 (1 page)
4 July 2006	Total exemption small company accounts made up to 23 August 2005 (1 page)
28 February 2006	Return made up to 24/02/06; full list of members (2 pages)
28 February 2006	Return made up to 24/02/06; full list of members (2 pages)
17 June 2005	Total exemption small company accounts made up to 23 August 2004 (1 page)
17 June 2005	Total exemption small company accounts made up to 23 August 2004 (1 page)
23 February 2005	Return made up to 24/02/05; full list of members (7 pages)
23 February 2005	Return made up to 24/02/05; full list of members (7 pages)
10 June 2004	Registered office changed on 10/06/04 from: manor house bridgend wadebridge cornwall PL27 6BS (1 page)
10 June 2004	Registered office changed on 10/06/04 from: manor house bridgend wadebridge cornwall PL27 6BS (1 page)
12 March 2004	Return made up to 24/02/04; full list of members (7 pages)
12 March 2004	Return made up to 24/02/04; full list of members (7 pages)
17 January 2004	Total exemption small company accounts made up to 23 August 2003 (1 page)
17 January 2004	Total exemption small company accounts made up to 23 August 2003 (1 page)
28 March 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2003	Total exemption small company accounts made up to 23 August 2002 (2 pages)
21 March 2003	Total exemption small company accounts made up to 23 August 2002 (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
10 March 2003	Director's particulars changed (1 page)
10 March 2003	Director's particulars changed (1 page)
26 April 2002	Accounts for a small company made up to 23 August 2001 (3 pages)
26 April 2002	Accounts for a small company made up to 23 August 2001 (3 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	Return made up to 24/02/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (7 pages)
28 February 2002	Return made up to 24/02/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (7 pages)
15 March 2001	Return made up to 24/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2001	Return made up to 24/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2001	Director's particulars changed (1 page)
8 January 2001	New secretary appointed (1 page)
8 January 2001	Secretary resigned;director resigned (1 page)
8 January 2001	New secretary appointed (1 page)
8 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2001	Secretary resigned;director resigned (1 page)
8 January 2001	Director's particulars changed (1 page)
8 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2001	Accounts for a small company made up to 23 August 2000 (4 pages)
3 January 2001	Accounts for a small company made up to 23 August 2000 (4 pages)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2000	Director's particulars changed (1 page)
20 November 2000	Director's particulars changed (1 page)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2000	Director's particulars changed (1 page)
20 November 2000	Director's particulars changed (1 page)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2000	New director appointed (1 page)
11 September 2000	New director appointed (1 page)
23 August 2000	Return made up to 24/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2000	Return made up to 24/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 July 2000	Registered office changed on 11/07/00 from: 67 foxdown wadebridge cornwall PL27 6BD (1 page)
11 July 2000	Registered office changed on 11/07/00 from: 67 foxdown wadebridge cornwall PL27 6BD (1 page)
19 June 2000	Accounting reference date extended from 29/02/00 to 23/08/00 (1 page)
19 June 2000	Accounting reference date extended from 29/02/00 to 23/08/00 (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
29 April 1999	New secretary appointed;new director appointed (2 pages)
29 April 1999	New secretary appointed;new director appointed (2 pages)
20 April 1999	Secretary resigned (1 page)
20 April 1999	Secretary resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
19 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 March 1999	Registered office changed on 26/03/99 from: 6-8 underwood street london N1 7JQ (1 page)
26 March 1999	Registered office changed on 26/03/99 from: 6-8 underwood street london N1 7JQ (1 page)
24 February 1999	Incorporation (18 pages)
24 February 1999	Incorporation (18 pages)

Tornzone Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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