TORBAY MOTORCYCLES LIMITED

Company 08408346 • Liquidation • Private limited company

Company age

13 years

Company overview

Incorporation date: 19 February 2013
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Registered office address

Lawrence House, 5 St Andrews Hill, Norwich, Norfolk, NR2 1AD

Industry classification (SIC codes)

45400

Officers & directors (3)

WOOTTON, Mark Andrew

Director

Appointed: 19 February 2013

Active

YOUNIS, Marcus Lorenzo

Director

Appointed: 25 March 2024 • Resigned: 4 September 2024

YOUNIS, Marcus Lorenzo

Director

Appointed: 19 February 2013 • Resigned: 23 August 2023

Recent filing history (42)

30 June 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

9 April 2026

Registered office address changed from 87 Queen Street Newton Abbot Devon TQ12 2BG to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 9 April 2026

Address • Form AD01

9 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

9 April 2026

Resolutions

Resolution • Form RESOLUTIONS

9 April 2026

Statement of affairs

Insolvency • Form LIQ02

2 October 2025

Previous accounting period extended from 31 January 2025 to 31 July 2025

Accounts • Form AA01

20 February 2025

Confirmation statement made on 19 February 2025 with no updates

Confirmation statement • Form CS01

17 February 2025

Termination of appointment of Marcus Lorenzo Younis as a director on 4 September 2024

Officers • Form TM01

17 October 2024

Micro company accounts made up to 31 January 2024

Accounts • Form AA

3 April 2024

Appointment of Mr Marcus Lorenzo Younis as a director on 25 March 2024

Officers • Form AP01

1 March 2024

Confirmation statement made on 19 February 2024 with no updates

Confirmation statement • Form CS01

5 October 2023

Termination of appointment of Marcus Lorenzo Younis as a director on 23 August 2023

Officers • Form TM01

26 September 2023

Micro company accounts made up to 31 January 2023

Accounts • Form AA

22 February 2023

Confirmation statement made on 19 February 2023 with no updates

Confirmation statement • Form CS01

23 September 2022

Micro company accounts made up to 31 January 2022

Accounts • Form AA

Persons with significant control (2)

Mr Marcus Lorenzo Younis

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Mark Andrew Wootton

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (4)

A registered charge

Lloyds Bank PLC

Created: 20 March 2014 • Delivered: 25 March 2014

Outstanding

A registered charge

Lloyds Bank PLC

Created: 20 March 2014 • Delivered: 25 March 2014

Outstanding

A registered charge

Lloyds Bank PLC

Created: 6 February 2014 • Delivered: 8 February 2014

Outstanding

A registered charge

Lloyds Bank PLC

Created: 3 December 2013 • Delivered: 10 December 2013

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 25 March 2026

Practitioners:

Jamie Playford - Lawrence House

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Filing status

Accounts

Next due: 30 April 2026

OVERDUE

Confirmation statement

Next due: 5 March 2026

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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