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TURNOMATIC PROPERTIES LIMITED

TURNOMATIC PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameTURNOMATIC PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00592629
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TURNOMATIC PROPERTIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TURNOMATIC PROPERTIES LIMITED located?

    Registered Office Address
    88 North Street
    RM11 1SR Hornchurch
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TURNOMATIC PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TURNOMATIC LIMITEDOct 28, 1957Oct 28, 1957

    What are the latest accounts for TURNOMATIC PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for TURNOMATIC PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Jul 31, 2021

    		6 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 05, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 3rd Floor 210 South Street Romford RM1 1TG to 88 North Street Hornchurch RM11 1SR on Mar 30, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 06, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		6 pagesAA

    Annual return made up to Aug 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 3,000
    		SH01

    Registered office address changed from 6-8 Seven Ways Parade Woodford Avenue Ilford Essex IG2 6XH to 3rd Floor 210 South Street Romford RM1 1TG on Sep 07, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2014

    		6 pagesAA

    Annual return made up to Aug 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2014

    Statement of capital on Sep 12, 2014

    • Capital: GBP 3,000
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		11 pagesAA

    Annual return made up to Aug 06, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 3,000
    		SH01

    Satisfaction of charge 1 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of TURNOMATIC PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLLINGHAUS, Paul William
    Loudhams
    Burtons Lane
    HP8 4BS Little Chalfont
    Buckinghamshire
    		Director
    Loudhams
    Burtons Lane
    HP8 4BS Little Chalfont
    Buckinghamshire
    		United KingdomBritish141411090001
    PIEPENSTOCK, Stuart Russell
    Rickmansworth Road
    Harefield
    UB9 6JX Uxbridge
    22
    Middlesex
    		Director
    Rickmansworth Road
    Harefield
    UB9 6JX Uxbridge
    22
    Middlesex
    		EnglandBritish140104680001
    HILL STREET REGISTRARS LIMITED
    5th Floor
    7-10 Chandos Street
    W1G 9DQ London
    		Secretary
    5th Floor
    7-10 Chandos Street
    W1G 9DQ London
    		2417910005
    FENWICK, Robert Anthony
    82 Chingford Avenue
    E4 6RP London
    		Director
    82 Chingford Avenue
    E4 6RP London
    		United KingdomBritish72335460001
    PIEPENSTOCK, Brian Walter
    Tingewick Hall
    Church Lane, Tingewick
    MK18 4RD Buckingham
    Buckinghamshire
    		Director
    Tingewick Hall
    Church Lane, Tingewick
    MK18 4RD Buckingham
    Buckinghamshire
    		British8349710002
    PIEPENSTOCK, Roger Brian
    The Rookery
    Kings Walden Road
    SG5 3DX Great Offley
    Hertfordshire
    		Director
    The Rookery
    Kings Walden Road
    SG5 3DX Great Offley
    Hertfordshire
    		EnglandBritish124397960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TURNOMATIC PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul William Bollinghaus
    North Street
    RM11 1SR Hornchurch
    88
    England
    		Aug 06, 2016
    North Street
    RM11 1SR Hornchurch
    88
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Stuart Russell Piepenstock
    North Street
    RM11 1SR Hornchurch
    88
    England
    		Aug 06, 2016
    North Street
    RM11 1SR Hornchurch
    88
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does TURNOMATIC PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Oct 03, 1988
    Delivered On Oct 18, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 18, 1988Registration of a charge
    • Jun 28, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0