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TOROTRAK GROUP LIMITED

Dissolved

Company number 03522926

Preston · Incorporated 6 March 1998

1 Aston Way, Leyland, Preston, Lancashire, PR26 7UX

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 1752 LIMITED · 6 March 1998 – 9 June 1998

Company overview

TOROTRAK GROUP LIMITED was a private limited company incorporated on 6 March 1998 and registered in England and Wales and dissolved on 22 May 2018. It changed its name from ALNERY NO. 1752 LIMITED on 6 March 1998. Its registered office is at 1 Aston Way, Leyland, Preston, Lancashire, PR26 7UX. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Torotrak Plc, which holds 75-100% of the shares. The board consists of two British directors: VEVERS, Rawdon Quentin (appointed 28 June 2013) and TOROTRAK PLC (appointed 7 April 2015). 16 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2016, were filed on 11 October 2016. Companies House holds 90 filings for this company, most recently a gazette filing on 22 May 2018.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TP
TOROTRAK PLC
Corporate Director
7 April 2015
VR
VEVERS, Rawdon Quentin
Director
28 June 2013
AC
ASTIN, Carole
Secretary · Resigned
13 January 2016
VR
VEVERS, Rawdon
Secretary · Resigned
16 December 2013
WG
WILSON, Garry
Director · Resigned
11 September 2012
DJ
DEERING, Jeremy Robert John
Director · Resigned
21 December 2006
BJ
BATCHELOR, James
Director · Resigned
31 March 2003
ER
ELSY, Richard Peter
Director · Resigned
2 January 2003
PD
PRICE, David Trevor
Director · Resigned
2 September 2002
KR
KATHOKE, Rustom Kaikhushroo
Director · Resigned
8 June 1998
WD
WALLIS, David
Director · Resigned
8 June 1998
MM
MARTIN, Maurice Lucien
Director · Resigned
8 June 1998
JR
JOYCE, Rebecca
Director · Resigned
8 June 1998
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
6 March 1998
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
6 March 1998

Persons with significant control

PS
Torotrak Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
22 May 2018 View
Gazette Notice Compulsory
Gazette
6 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Dormant
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
27 August 2015 View
Appoint Corporate Director Company With Name Date
Officers
11 August 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Appoint Person Secretary Company With Name
Officers
16 December 2013 View
Termination Secretary Company With Name
Officers
16 December 2013 View
Accounts With Accounts Type Full
Accounts
12 December 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Full
Accounts
17 December 2012 View
Termination Director Company With Name
Officers
5 November 2012 View
Appoint Person Director Company With Name
Officers
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Change Person Director Company With Change Date
Officers
20 March 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Change Person Director Company With Change Date
Officers
16 March 2011 View
Change Person Secretary Company With Change Date
Officers
15 March 2011 View
Accounts With Accounts Type Full
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Legacy
Annual Return
10 March 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Annual Return
14 March 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Annual Return
25 April 2007 View
Miscellaneous
Miscellaneous
21 February 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
22 December 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Annual Return
10 March 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Annual Return
31 March 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Annual Return
16 March 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Officers
26 June 2003 View
Legacy
Annual Return
10 April 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
13 September 2002 View
Legacy
Officers
13 September 2002 View
Accounts With Accounts Type Full
Accounts
8 April 2002 View
Legacy
Annual Return
21 March 2002 View
Legacy
Capital
4 April 2001 View
Legacy
Capital
4 April 2001 View
Resolution
Resolution
4 April 2001 View
Legacy
Annual Return
12 March 2001 View
Accounts With Accounts Type Full
Accounts
4 December 2000 View
Legacy
Annual Return
28 March 2000 View
Accounts With Accounts Type Full
Accounts
30 January 2000 View
Legacy
Officers
5 August 1999 View
Legacy
Annual Return
6 April 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Address
11 January 1999 View
Legacy
Officers
28 July 1998 View
Legacy
Capital
14 July 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Address
12 June 1998 View
Memorandum Articles
Incorporation
11 June 1998 View
Resolution
Resolution
11 June 1998 View
Resolution
Resolution
11 June 1998 View
Resolution
Resolution
11 June 1998 View
Legacy
Capital
11 June 1998 View
Legacy
Capital
11 June 1998 View
Certificate Change Of Name Company
Change Of Name
9 June 1998 View
Incorporation Company
Incorporation
6 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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