TURBOFLEX LIMITED

Overview

Company Name	TURBOFLEX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00839728
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1965
Date of Cessation	Oct 30, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TURBOFLEX LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TURBOFLEX LIMITED located?

Registered Office Address	c/o BIBBY TRANSMISSIONS Cannon Way WF13 1EH Dewsbury West Yorks
Undeliverable Registered Office Address	No

What are the latest accounts for TURBOFLEX LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for TURBOFLEX LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 14, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 07, 2018

Application to strike the company off the register

3 pages

DS01

Dec 29, 2017

legacy

1 pages

SH20

Dec 29, 2017

Statement of capital on Dec 29, 2017

Capital: GBP 1

5 pages

SH19

Dec 29, 2017

legacy

1 pages

CAP-SS

Dec 29, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of reduction in issued share capital	RES06
capital	Resolutions Revoke auth cap restrictions 04/12/2017	RES13

Dec 14, 2017

Confirmation statement made on Dec 14, 2017 with updates

4 pages

CS01

Dec 05, 2017

Statement of capital following an allotment of shares on Dec 04, 2017

Capital: GBP 1,717,000

3 pages

SH01

Sep 26, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

Dec 14, 2016

Confirmation statement made on Dec 14, 2016 with updates

5 pages

CS01

Oct 05, 2016

Accounts for a dormant company made up to Dec 31, 2015

6 pages

Dec 14, 2015

Annual return made up to Dec 14, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2015	Statement of capital on Dec 14, 2015 Capital: GBP 1,000,000	SH01

Sep 14, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Dec 16, 2014

Annual return made up to Dec 14, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2014	Statement of capital on Dec 16, 2014 Capital: GBP 1,000,000	SH01

Dec 16, 2014

Director's details changed for Carl Richard Christenson on Nov 10, 2013

2 pages

CH01

Sep 26, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Dec 19, 2013

Annual return made up to Dec 14, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2013	Statement of capital on Dec 19, 2013 Capital: GBP 1,000,000	SH01

Nov 05, 2013

Termination of appointment of Graham Varga as a secretary

1 pages

TM02

Nov 05, 2013

Appointment of Mr Richard Ian Laws as a secretary

1 pages

AP03

Sep 23, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Dec 19, 2012

Annual return made up to Dec 14, 2012 with full list of shareholders

6 pages

AR01

Oct 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Apr 05, 2012

Termination of appointment of Penelope Turvey as a secretary

1 pages

TM02

Apr 05, 2012

Appointment of Graham Varga as a secretary

2 pages

AP03

View All Filings

Who are the officers of TURBOFLEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWS, Richard Ian c/o Bibby Transmissions Cannon Way WF13 1EH Dewsbury West Yorks	Nov 04, 2013		Secretary	c/o Bibby Transmissions Cannon Way WF13 1EH Dewsbury West Yorks				182626840001
CHRISTENSON, Carl Richard c/o Bibby Transmissions Cannon Way WF13 1EH Dewsbury West Yorks	Feb 10, 2006		Director	c/o Bibby Transmissions Cannon Way WF13 1EH Dewsbury West Yorks	United States	American	1959-6	110880800002
STORCH, Christian 12 Preston Square Quincy Massachusetts Ma 02171 United States	Dec 12, 2007		Director	12 Preston Square Quincy Massachusetts Ma 02171 United States	United States	German	1960-1	126884910001
AGOCS, Stephen Francis 128 Upper Ferry Road Trenton New Jersey FOREIGN Usa		Dec 23, 1992	Secretary	128 Upper Ferry Road Trenton New Jersey FOREIGN Usa		American		34721300001
BALDREY, Philip Nigel 34 Saint Bernards Road B92 7BB Solihull West Midlands	Jul 07, 2000	Feb 10, 2006	Secretary	34 Saint Bernards Road B92 7BB Solihull West Midlands		British		44039650003
BIRD, Thomas Joseph 1211 Karen Lane 19087 Radnor Pennsylvania Usa	Dec 23, 1992	Jul 15, 1994	Secretary	1211 Karen Lane 19087 Radnor Pennsylvania Usa		Usa		33616600001
BUCKLEY, Deryck Stephen 9 Halifax Road Staincliffe WF13 4AA Dewsbury West Yorkshire	Dec 03, 1996	Mar 27, 1997	Secretary	9 Halifax Road Staincliffe WF13 4AA Dewsbury West Yorkshire		British		47883800001
COOPER, James Sidney William 11 The Croft Meriden CV7 7NQ Coventry	Dec 23, 1992	Jul 15, 1994	Secretary	11 The Croft Meriden CV7 7NQ Coventry		British		33253280001
FITZPATRICK, Stephen Joseph The Maltings Carlton-On-Trent NG23 6NS Newark Nottinghamshire	Jan 01, 1996	Dec 03, 1996	Secretary	The Maltings Carlton-On-Trent NG23 6NS Newark Nottinghamshire		British		204911280005
HALE, Vivien Joan Keeley 12 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire	Mar 27, 1997	Sep 17, 1999	Secretary	Keeley 12 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire		British		56115110001
HALLAM, Peter Leslie 25 Cambridge Road PE9 1BN Stamford Lincolnshire	Jul 15, 1994	Dec 31, 1995	Secretary	25 Cambridge Road PE9 1BN Stamford Lincolnshire		British		2258630001
HARRISON, Brian 16 Briarwood Road GU21 1XD Woking Surrey		Dec 23, 1992	Secretary	16 Briarwood Road GU21 1XD Woking Surrey		British		13648350001
TURVEY, Penelope Ann 182 High Street PE19 6SD Yelling Cambs	Feb 10, 2006	Mar 31, 2012	Secretary	182 High Street PE19 6SD Yelling Cambs		British		103094630002
VARGA, Graham c/o Bibby Transmissions Cannon Way WF13 1EH Dewsbury West Yorks	Mar 31, 2012	Oct 12, 2013	Secretary	c/o Bibby Transmissions Cannon Way WF13 1EH Dewsbury West Yorks		British		168160770001
HAMMOND SUDDARDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Mar 27, 1997	Jul 07, 2000	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London				67382580002
ABLITT, Ivor Geoffrey 15 Tattershall Drive Market Deeping PE6 8BS Peterborough Cambridgeshire	Jul 15, 1994	Jun 30, 1996	Director	15 Tattershall Drive Market Deeping PE6 8BS Peterborough Cambridgeshire		British	1940-4	3848360001
AGOCS, Stephen Francis 128 Upper Ferry Road Trenton New Jersey FOREIGN Usa		Dec 23, 1992	Director	128 Upper Ferry Road Trenton New Jersey FOREIGN Usa		American	1928-12	34721300001
BALDREY, Philip Nigel 34 Saint Bernards Road B92 7BB Solihull West Midlands	Jul 07, 2000	Feb 10, 2006	Director	34 Saint Bernards Road B92 7BB Solihull West Midlands	England	British	1955-3	44039650003
BUCKLEY, Deryck Stephen 9 Halifax Road Staincliffe WF13 4AA Dewsbury West Yorkshire	Dec 03, 1996	Mar 27, 1997	Director	9 Halifax Road Staincliffe WF13 4AA Dewsbury West Yorkshire		British	1949-2	47883800001
BURDETT, Roger Leonard 2 Pennyfields Boulevard NG10 3QJ Long Eaton Nottinghamshire	Mar 13, 2001	Feb 10, 2006	Director	2 Pennyfields Boulevard NG10 3QJ Long Eaton Nottinghamshire		British	1950-9	53792200005
BURDETT, Roger Yew Tree Cottage Mill Lane Lapworth B94 6HT Solihull West Midlands	Jun 16, 1997	Jul 07, 2000	Director	Yew Tree Cottage Mill Lane Lapworth B94 6HT Solihull West Midlands		British	1950-9	53792200004
BURNS, Christopher Peter Peters Farm Sulgrave Road Helmdon NN13 5QH Brackley Northamptonshire		Sep 29, 1995	Director	Peters Farm Sulgrave Road Helmdon NN13 5QH Brackley Northamptonshire		British	1943-12	29017860001
COOPER, James Sidney William 11 The Croft Meriden CV7 7NQ Coventry	Dec 23, 1992	Jul 15, 1994	Director	11 The Croft Meriden CV7 7NQ Coventry		British	1951-8	33253280001
FITZPATRICK, Stephen Joseph The Maltings Carlton-On-Trent NG23 6NS Newark Nottinghamshire	Jul 15, 1994	Dec 03, 1996	Director	The Maltings Carlton-On-Trent NG23 6NS Newark Nottinghamshire	United Kingdom	British	1949-10	204911280005
FOX, David John 58 North End Road Quainton HP22 4BG Aylesbury Buckinghamshire	Sep 29, 1995	Mar 27, 1997	Director	58 North End Road Quainton HP22 4BG Aylesbury Buckinghamshire		British	1941-8	4519410001
HALE, Vivien Joan Keeley 12 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire	Mar 27, 1997	Sep 17, 1999	Director	Keeley 12 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire	England	British	1950-9	56115110001
HERBAGE, Bernard Stanley Tanglewood Lodge Sycamore Road HP6 6BB Amersham Buckinghamshire	Oct 01, 1993	Mar 25, 1994	Director	Tanglewood Lodge Sycamore Road HP6 6BB Amersham Buckinghamshire		British	1925-8	36629450001
HOCKLEY, Donald Keith 6 East Ridge SL8 5BX Bourne End Buckinghamshire		Sep 29, 1995	Director	6 East Ridge SL8 5BX Bourne End Buckinghamshire		British	1935-3	13685820001
KEITH, Percival Cleveland 1 Turvey Close Aston Clinton HP22 5JG Aylesbury Buckinghamshire		Sep 23, 1993	Director	1 Turvey Close Aston Clinton HP22 5JG Aylesbury Buckinghamshire		American	1928-12	13648320001
LEWIS, Brian The Hyde Mountnessing Road Blackmore CM4 0NX Ingatestone Essex	Feb 05, 1993	Jul 15, 1994	Director	The Hyde Mountnessing Road Blackmore CM4 0NX Ingatestone Essex		British	1934-1	18905160001
LOVE, Colin Wilson 3 Andrews Way Raunds NN9 6RD Wellingborough Northamptonshire	Jul 15, 1994	Dec 03, 1996	Director	3 Andrews Way Raunds NN9 6RD Wellingborough Northamptonshire		British	1954-2	65767530002
MCCORKELL, Henry Nigel Pakenham The Hatch Gaunts Common BH21 4JB Wimborne Dorset	Mar 27, 1997	Jul 07, 2000	Director	The Hatch Gaunts Common BH21 4JB Wimborne Dorset	England	English	1947-1	13447260001
MCKELLER, Lawson 122 Sheerstock HP17 8EX Haddenham Buckinghamshire	Aug 22, 1994	Mar 27, 1997	Director	122 Sheerstock HP17 8EX Haddenham Buckinghamshire		British	1945-9	40188720001
MIDSON, Anthony John 27 Wymering Road HP21 9BP Aylesbury Buckinghamshire		Mar 27, 1997	Director	27 Wymering Road HP21 9BP Aylesbury Buckinghamshire		British	1940-3	13685830001
RODGER, David Anthony Hugh Oaktrees Pinley Green CV35 8LU Claverdon Warwickshire	Jul 07, 2000	Mar 31, 2001	Director	Oaktrees Pinley Green CV35 8LU Claverdon Warwickshire		British	1938-1	89739630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TURBOFLEX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bibby Transmissions Limited

Dec 14, 2016

Cannon Way

WF13 1EH Dewsbury

Bibby Transmissions Ltd

West Yorkshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Companies Act
Place Registered	Companies House
Registration Number	158829

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TURBOFLEX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 08, 2007 Delivered On Mar 10, 2007	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 10, 2007Registration of a charge (395)
Debenture	Created On Jul 07, 2000 Delivered On Jul 25, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with any of the financing documents (as defined)
	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 Governor and Company of the Bank of Scotlandas Agent and Trustee for the Secured Parties
	Transactions Jul 25, 2000Registration of a charge (395) Feb 18, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 07, 2000 Delivered On Jul 25, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with any of the mezzanine documents (as defined)
	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. See the mortgage charge document for full details.
	Persons Entitled Mithras Investment Trust,as Facility Agent for Itself and the Other Secured Parties,as Defined
	Transactions Jul 25, 2000Registration of a charge (395) Jan 27, 2006Statement of satisfaction of a charge in full or part (403a)
Deed of accession and supplemental charge	Created On Mar 27, 1997 Delivered On Apr 08, 1997	Satisfied	Amount secured All present and future sums, liabilities or obligations from time to time due, owing or incurred (actually or contingently) by chargeready limited (the principal borrower) or any other group company to the chargee as agent and security trustee for the beneficiaries (as defined) under or in connection with the facilities agreement (as defined) and/or any other senior finance document (as defined)
	Short particulars Fixed and floating charges over all undertaking property and assets present and future including goodwill book debts patents buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 08, 1997Registration of a charge (395) Jan 27, 2006Statement of satisfaction of a charge in full or part (403a)
Charge over stocks shares or other securities	Created On Feb 11, 1994 Delivered On Feb 28, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a mortgage debenture dated 28 may 1993
	Short particulars A specific charge over all stocks shares or other securities in any subsidiary companies or any other company for the time being.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 28, 1994Registration of a charge (395) Jun 06, 1994Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Oct 01, 1993 Delivered On Oct 21, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £32,500 together with interest accrued now or to be held by the bank on an account numbered 83557997 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 21, 1993Registration of a charge (395) Nov 20, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 28, 1993 Delivered On Jun 08, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 08, 1993Registration of a charge (395) Jun 06, 1994Statement of satisfaction of a charge in full or part (403a)

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.
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