TORIN HOLDINGS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03073143
Status: DISSOLVED
Incorporated / age: 27 June 199518 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 15:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Manufacture of other electrical equipment
Previous company names
OVAL (1001) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
4 June 2014
Wound up
22 July 2013
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  22 July 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEORGE, Ronnie ACTIVE	Director	03 Feb 2012		United Kingdom	October 1969	Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, Uk
JAMIESON, Iain Alexander ACTIVE	Director	19 Sep 2012		United Kingdom	October 1966	Vent Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, Uk
BURDETT, Neil Robert RESIGNED	Secretary	11 Dec 2000	02 Dec 2002			5 Oak House Parson Street, Hendon, London, NW4 1QJ
CLEWS, Simon Paul RESIGNED	Secretary	02 Dec 2002	05 Jul 2006			25 Penners Gardens, Surbiton, Surrey, KT6 6JW
DIAMOND, Steven John RESIGNED	Secretary	05 Jul 2006	03 Feb 2012			41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
DIAMOND, Steven John RESIGNED	Secretary	15 Aug 1995	30 May 1997			41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
SMITH, Alan RESIGNED	Secretary	31 May 1997	11 Dec 2000			37 Pattison Road, London, NW2 2HL
OVALSEC LIMITED RESIGNED	Nominee Secretary	27 Jun 1995	15 Aug 1995			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
CLEWS, Simon Paul RESIGNED	Director	02 Dec 2002	05 Jul 2006		March 1963	25 Penners Gardens, Surbiton, Surrey, KT6 6JW
DAVIS, Ivor Stephen RESIGNED	Director	26 Mar 2002	02 Dec 2002	England	December 1961	Meadow Cottage, Sunset Lane, West Chiltington, West Sussex, RH20 2NY
DAVIS, Rayhan Robin Roy RESIGNED	Director	03 Feb 2012	19 Sep 2012	Uk	June 1979	Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX
DIAMOND, Steven John RESIGNED	Director	23 Feb 2007	03 Feb 2012	England	January 1966	41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
DIAMOND, Steven John RESIGNED	Director	15 Aug 1995	02 Dec 2002	England	January 1966	41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY
GROVE, David Leslie RESIGNED	Director	16 Aug 1995	30 May 1997	England	May 1948	Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP
RUTTER, Lee Francis RESIGNED	Director	15 Aug 1995	03 Feb 2012	England	May 1963	3 Lydiard Green, Lydiard Millicent, Swindon, Wiltshire, SN5 3LP
SARGEANT, Kevin RESIGNED	Director	02 Dec 2002	03 Feb 2012	England	March 1957	Rowgardens, Horsham Road, Cranleigh, Surrey, GU6 8EJ
TUCKER, Nigel RESIGNED	Director	15 Aug 1995	28 Jun 2002		June 1952	21 Manor Close, Shrivenham, Swindon, Wiltshire, SN6 8AE
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	27 Jun 1995	15 Aug 1995			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
OVALSEC LIMITED RESIGNED	Nominee Director	27 Jun 1995	15 Aug 1995			2 Temple Back East, Temple Quay, Bristol, BS1 6EG

GEORGE, Ronnie ACTIVE
Role: Director
Appointed on: 03 Feb 2012
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, Uk

JAMIESON, Iain Alexander ACTIVE
Role: Director
Appointed on: 19 Sep 2012
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Vent Axia, Fleming Way, Crawley, West Sussex, RH10 9YX, Uk

BURDETT, Neil Robert RESIGNED
Role: Secretary
Appointed on: 11 Dec 2000
Resigned on: 02 Dec 2002
Address: 5 Oak House Parson Street, Hendon, London, NW4 1QJ

CLEWS, Simon Paul RESIGNED
Role: Secretary
Appointed on: 02 Dec 2002
Resigned on: 05 Jul 2006
Address: 25 Penners Gardens, Surbiton, Surrey, KT6 6JW

DIAMOND, Steven John RESIGNED
Role: Secretary
Appointed on: 05 Jul 2006
Resigned on: 03 Feb 2012
Address: 41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY

DIAMOND, Steven John RESIGNED
Role: Secretary
Appointed on: 15 Aug 1995
Resigned on: 30 May 1997
Address: 41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY

SMITH, Alan RESIGNED
Role: Secretary
Appointed on: 31 May 1997
Resigned on: 11 Dec 2000
Address: 37 Pattison Road, London, NW2 2HL

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jun 1995
Resigned on: 15 Aug 1995
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

CLEWS, Simon Paul RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 05 Jul 2006
Date of birth: March 1963
Address: 25 Penners Gardens, Surbiton, Surrey, KT6 6JW

DAVIS, Ivor Stephen RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 02 Dec 2002
Country of Residence: England
Date of birth: December 1961
Address: Meadow Cottage, Sunset Lane, West Chiltington, West Sussex, RH20 2NY

DAVIS, Rayhan Robin Roy RESIGNED
Role: Director
Appointed on: 03 Feb 2012
Resigned on: 19 Sep 2012
Country of Residence: Uk
Date of birth: June 1979
Address: Vent-Axia, Fleming Way, Crawley, West Sussex, RH10 9YX

DIAMOND, Steven John RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 03 Feb 2012
Country of Residence: England
Date of birth: January 1966
Address: 41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY

DIAMOND, Steven John RESIGNED
Role: Director
Appointed on: 15 Aug 1995
Resigned on: 02 Dec 2002
Country of Residence: England
Date of birth: January 1966
Address: 41 Aintree Drive, Downend, Bristol, Avon, BS16 6SY

GROVE, David Leslie RESIGNED
Role: Director
Appointed on: 16 Aug 1995
Resigned on: 30 May 1997
Country of Residence: England
Date of birth: May 1948
Address: Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP

RUTTER, Lee Francis RESIGNED
Role: Director
Appointed on: 15 Aug 1995
Resigned on: 03 Feb 2012
Country of Residence: England
Date of birth: May 1963
Address: 3 Lydiard Green, Lydiard Millicent, Swindon, Wiltshire, SN5 3LP

SARGEANT, Kevin RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 03 Feb 2012
Country of Residence: England
Date of birth: March 1957
Address: Rowgardens, Horsham Road, Cranleigh, Surrey, GU6 8EJ

TUCKER, Nigel RESIGNED
Role: Director
Appointed on: 15 Aug 1995
Resigned on: 28 Jun 2002
Date of birth: June 1952
Address: 21 Manor Close, Shrivenham, Swindon, Wiltshire, SN6 8AE

OVAL NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jun 1995
Resigned on: 15 Aug 1995
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

OVALSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Jun 1995
Resigned on: 15 Aug 1995
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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