TR

TOREX RETAIL PLC

Dissolved

Company number 05034556

London · Incorporated 4 February 2004

Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

Last updated on 21 September 2026

Unclassified activity · SIC 7415


Status
Dissolved
Company age
22 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY · 4 February 2004 – 17 February 2004

Company overview

TOREX RETAIL PLC, a public limited company registered in England and Wales, was dissolved on 6 August 2014 having been incorporated on 4 February 2004. It changed its name from LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY on 4 February 2004. Its registered office is at Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB. Its principal activity is classified under SIC code 7415.

JOHNSON, Robin Simon serves as company secretary (appointed 11 April 2007). The company has been served by 25 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has previously been liquidated. Its most recent group accounts, made up to 31 December 2005, are on file.

Compliance

Annual accounts Up to date
Last filed
31 December 2005
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Group
Period end

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

Officers

JR
11 April 2007
GM
GRANT, Michael John
Director · Resigned
6 March 2007
MS
MARSHALL, Steven
Director · Resigned
14 February 2007
LR
LYNAM, Robert Iain
Director · Resigned
7 February 2007
TK
TAYLOR, Keith Wilhall
Director · Resigned
7 February 2007
MR
MITCHELL, Robert Neil Whyte
Director · Resigned
19 September 2006
LM
LEEK, Marcus
Director · Resigned
19 September 2006
CM
CARRELL, Michael Eddie
Director · Resigned
11 July 2006
MM
MEADE, Michael Gerald
Director · Resigned
1 November 2005
DE
DAYAN, Edwin Nessim
Director · Resigned
15 September 2005
HN
HORN, Nigel David
Director · Resigned
8 November 2004
MC
MOORE, Christopher Edward
Director · Resigned
1 November 2004
TR
THOMPSON, Richard James
Director · Resigned
1 July 2004
HD
HALLETT, David
Director · Resigned
7 June 2004
PM
PEARMAN, Mark Chalice
Director · Resigned
1 May 2004
HH
HECK, Hans Jurgen
Director · Resigned
24 March 2004
WC
WALL, Colin David, Dr
Director · Resigned
25 February 2004
AC
AUTY, Clare Margaret
Secretary · Resigned
16 February 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
4 February 2004
LR
LOOSEMORE, Robert William
Director · Resigned
4 February 2004
FG
FORSTER, Geoffrey David
Director · Resigned
4 February 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

No filings on record yet.

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