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ORACLE PARKWAY, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1RA
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TOREX RETAIL SOLUTIONS (UK) LIMITED
Private limited with Share Capital
Non trading
24 September 1987
99999 Dormant Company - Dormant Company
Available to 09 Jan 2026. Next accounts due by 31 Mar 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr David James Hudson | Director | ||
| ORACLE CORPORATION NOMINEES LIMITED | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
22
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Security Assignment Of Receivable | Hewlett-packard Limited | SATISFIED | ||
| Mortgage Of Shares | The Royal Bank Of Scotland PLC As Agent And Trustee For The Finance Parties , The Royal Bank Of Scotland PLC As Agent And Trustee For The Finance Parties | SATISFIED | ||
| Security Agreement | The Royal Bank Of Scotland PLC | SATISFIED | ||
| Mortgages Of Shares | The Royal Bank Of Scotland PLC As Agent And Trustee For The Finance Parties (The Facilityagent) | SATISFIED | ||
| Deed Of Pledge Of Registered Shares | Lloyds Tsb Bank PLC | SATISFIED | ||
| Guarantee & Debenture | Lloyds Tsb Bank PLC (The Security Trustee) As Trustee And Agent For The Lenders | SATISFIED | ||
| Charge Over Shares | Lloyds Tsb Bank PLC (The Security Trustee) As Security Trustee For The Security Beneficiaries | SATISFIED | ||
| Deed Of Admission Relating To An Omnibus Guarantee And Set-off Agreement Dated 16th February 2004 And | Lloyds Tsb Bank PLC | SATISFIED | ||
| Pledge Over Shares | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage Debenture | Torex PLC (As Security Trustee) | SATISFIED | ||
| Charge Over Shares | Lloyds Tsb Bank PLC | SATISFIED | ||
| Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| A Legal Charge Containing Fixed And Floating Charges | The Royal Bank Of Scotland PLC As Agent And Security Trustee For Itself And Each Of The Secured | SATISFIED | ||
| Rent Deposit Deed | Andrew William Goddard | SATISFIED | ||
| A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 7th April 1998 | Lloyds Tsb Bank PLC | SATISFIED | ||
| A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 7th April 1998 | Lloyds Tsb Bank PLC | SATISFIED | ||
| Second Fixed And Floating Security Document (The "second Security Document") Dated 6th September 2001 Between The Company,certain Other Chargors As Listed In The Second Security Document (Together The "chargors") And Lloyds Tsb Bank Capital Markets In It's Capacity As Security Trustee For The Secured Parties | Lloyds Tsb Bank PLC, Capital Markets | SATISFIED | ||
| Fixed And Floating Security Document Between The Company, Certain Other Chargors As Listed In The Security Document (Together The Chargors) And Lloyds Tsb Bankplc, Capital Markets In Its Capacity Assecurity Trustee For The Secured Parties (As Defined) | Lloyds Tsb Bank PLC, Capital Markets | SATISFIED | ||
| Charge On Debts And Related Rights | Confidential Invoice Discounting Limited | SATISFIED | ||
| Single Debenture | Lloyds Bank PLC | SATISFIED | ||
| Fixed And Floating Charge | Midland Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
Frequently Asked Questions about TOREX RETAIL SOLUTIONS (UK) LIMITED
Detailed answers about TOREX RETAIL SOLUTIONS (UK) LIMITED, including incorporation, status, business activity, and accounts information.
When was TOREX RETAIL SOLUTIONS (UK) LIMITED founded?
TOREX RETAIL SOLUTIONS (UK) LIMITED was officially incorporated on 24 September 1987 and is registered under company number 02168644. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is TOREX RETAIL SOLUTIONS (UK) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of TOREX RETAIL SOLUTIONS (UK) LIMITED?
TOREX RETAIL SOLUTIONS (UK) LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does TOREX RETAIL SOLUTIONS (UK) LIMITED do?
TOREX RETAIL SOLUTIONS (UK) LIMITED operates in the following sector: 99999 Dormant Company - Dormant Company . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is TOREX RETAIL SOLUTIONS (UK) LIMITED's registered address?
The registered office address of TOREX RETAIL SOLUTIONS (UK) LIMITED is Oracle Parkway, Reading, Wokingham, RG6 1RA. This is the official address filed with Companies House for legal and statutory correspondence.
Is TOREX RETAIL SOLUTIONS (UK) LIMITED financially stable?
Based on the latest accounts up to 09 Jan 2026, TOREX RETAIL SOLUTIONS (UK) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Mar 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.