TORQUAY JEWELLERY LIMITED

Company 14932613 • Liquidation Liquidator appointed • Private limited company
Company age
3 years

Company overview

Incorporation date
13 June 2023
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 17 July 2026

    Resolutions for Winding-up

    Read the notice →
  2. 17 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

TORQUAY JEWELLERY LIMITED is a private limited company incorporated on 13 June 2023, with its registered office in Nottingham. Companies House lists its business as retail sale of watches and jewellery in specialised stores. Its most recent accounts were made up to 31 December 2024. Its next accounts, due by 30 September 2026, are overdue. Its confirmation statement, due by 26 June 2026, is overdue.

On 17 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 17 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 31 March 2026. It has 1 outstanding charge, held by Hsbc UK Bank PLC. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O INTERPATH LTD, Suites 203-207 Cumberland House 35 Park Row, Nottingham, NG1 6EE

Industry classification (SIC codes)

47770

Officers & directors (1)

PERERA, Prasanna Indunil

Director

Appointed: 13 June 2023

Active

Recent filing history (13)

19 August 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

4 August 2026

Statement of affairs

Insolvency • Form LIQ02

3 August 2026

Registered office address changed from The Garden Flat Hollybush Hill Stoke Poges Slough SL2 4PW England to Suites 203-207 Cumberland House 35 Park Row Nottingham NG1 6EE on 3 August 2026

Address • Form AD01

3 August 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

31 March 2026

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

14 March 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

3 March 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

23 June 2025

Confirmation statement made on 12 June 2025 with updates

Confirmation statement • Form CS01

20 December 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

25 November 2024

Registration of charge 149326130001, created on 22 November 2024

Mortgage • Form MR01

19 June 2024

Confirmation statement made on 12 June 2024 with updates

Confirmation statement • Form CS01

24 May 2024

Previous accounting period shortened from 30 June 2024 to 31 December 2023

Accounts • Form AA01

13 June 2023

Incorporation

Incorporation • Form NEWINC

Persons with significant control (1)

Shyam Holdings Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 13 June 2023

Charges & mortgages (1)

A registered charge

Hsbc UK Bank PLC

Created: 22 November 2024 • Delivered: 25 November 2024

Outstanding

Insolvency history

Creditors voluntary liquidation

Practitioners:

Timothy Bateson - 9th Floor, 10 Fleet Place

Ryan Kevin Grant - 10 Fleet Place

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Filing status

Accounts

Next due: 30 September 2026

OVERDUE

Confirmation statement

Next due: 26 June 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No