P. S. TURNER (CONSTRUCTIONS) LIMITED

Overview

Company Name	P. S. TURNER (CONSTRUCTIONS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01095407
Jurisdiction	England/Wales
Date of Creation	Feb 09, 1973
Date of Cessation	Aug 25, 2011

Summary

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

What is the purpose of P. S. TURNER (CONSTRUCTIONS) LIMITED?

(7499) /

Where is P. S. TURNER (CONSTRUCTIONS) LIMITED located?

Registered Office Address	Yew Trees Main Street North LS25 3AA Aberford West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for P. S. TURNER (CONSTRUCTIONS) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for P. S. TURNER (CONSTRUCTIONS) LIMITED?

Filings

Date

Description

Document

Type

Aug 25, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 25, 2009

Annual return made up to Oct 01, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2009	Statement of capital on Nov 25, 2009 Capital: GBP 1,171,900	SH01

Nov 18, 2009

Register(s) moved to registered inspection location

2 pages

AD03

Nov 18, 2009

Register inspection address has been changed

2 pages

AD02

Sep 08, 2009

Dissolution deferment

1 pages

L64.04

Sep 08, 2009

Completion of winding up

1 pages

L64.07

Jun 26, 2009

Order of court to wind up

2 pages

COCOMP

Jan 08, 2009

Accounts made up to Sep 30, 2008

5 pages

Oct 06, 2008

legacy

3 pages

363a

Jul 29, 2008

legacy

1 pages

190

Jul 21, 2008

legacy

1 pages

353

Nov 19, 2007

Accounts made up to Sep 30, 2007

5 pages

Nov 09, 2007

legacy

5 pages

363a

Oct 15, 2007

legacy

1 pages

190

Aug 15, 2007

legacy

1 pages

353

Aug 15, 2007

legacy

1 pages

288c

Aug 14, 2007

legacy

1 pages

288c

Aug 14, 2007

legacy

1 pages

287

Feb 06, 2007

Accounts made up to Sep 30, 2006

5 pages

Oct 10, 2006

legacy

2 pages

363a

Jun 28, 2006

Accounts made up to Sep 30, 2005

5 pages

Feb 20, 2006

legacy

1 pages

288c

Feb 20, 2006

legacy

1 pages

288c

Oct 04, 2005

legacy

2 pages

363a

Aug 15, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of P. S. TURNER (CONSTRUCTIONS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RENEW NOMINEES LIMITED Yew Trees Main Street North LS25 3AA Aberford West Yorkshire	Jun 08, 2001		Secretary	Yew Trees Main Street North LS25 3AA Aberford West Yorkshire				41291250014
RENEW CORPORATE DIRECTOR LIMITED Yew Trees Main Street North LS25 3AA Aberford West Yorkshire	Aug 10, 2005		Director	Yew Trees Main Street North LS25 3AA Aberford West Yorkshire				91993060004
DOWER, Sandra Mabel 2 High Bank Mill Lane Bradley BD20 9QH Keighley West Yorkshire		Jun 08, 2001	Secretary	2 High Bank Mill Lane Bradley BD20 9QH Keighley West Yorkshire		British		15067360001
BOWER, Derek Wilson Stonecroft Lothersdale BD20 8EE Keighley West Yorkshire		Mar 26, 1999	Director	Stonecroft Lothersdale BD20 8EE Keighley West Yorkshire		British	1948-4	1998200001
BROWN, John Ernest 10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire	Mar 02, 2001	Jun 08, 2001	Director	10 Stonegate Fold Heath Charnock PR6 9DX Chorley Lancashire	England	British	1944-6	11806560001
BRUCE, Robert Andrew 10 Littlethorpe Park HG4 1UQ Ripon North Yorkshire	Jun 01, 1995	Dec 22, 2000	Director	10 Littlethorpe Park HG4 1UQ Ripon North Yorkshire		British	1961-9	71767890001
DAVIES, Nicholas William Hazel Way Linby NG15 8GS Nottingham 17 Nottinghamshire	Feb 01, 2001	Aug 31, 2001	Director	Hazel Way Linby NG15 8GS Nottingham 17 Nottinghamshire	United Kingdom	British	1961-3	44011700002
DOWER, Sandra Mabel 2 High Bank Mill Lane Bradley BD20 9QH Keighley West Yorkshire		Jan 31, 2003	Director	2 High Bank Mill Lane Bradley BD20 9QH Keighley West Yorkshire		British	1951-9	15067360001
FEAST, Roger 43 Merchant Court 61 Wapping Wall E1W 3SJ London	Jun 08, 2001	Oct 03, 2003	Director	43 Merchant Court 61 Wapping Wall E1W 3SJ London		British	1952-6	66800550001
FOX, Kenneth 5 Sandiacre Standish WN6 0TJ Wigan Lancashire	May 16, 1997	Mar 23, 2001	Director	5 Sandiacre Standish WN6 0TJ Wigan Lancashire	United Kingdom	British	1945-4	15540580001
GREENHALGH, Donald The Hayricks Bolton Road PR6 9HN Anderton Lancashire	May 16, 1997	Mar 02, 2001	Director	The Hayricks Bolton Road PR6 9HN Anderton Lancashire		British	1933-1	47084170002
GREENOUGH, Michael Robert Millstone Cottage Bolton Road PR6 9HJ Anderton Lancashire	May 16, 1997	May 22, 1998	Director	Millstone Cottage Bolton Road PR6 9HJ Anderton Lancashire		British	1947-6	53010640001
HULL, Francis 21 Kinnerton Place Anchorsholme FY5 3DG Blackpool Lancashire	Apr 01, 1999	Aug 04, 2000	Director	21 Kinnerton Place Anchorsholme FY5 3DG Blackpool Lancashire		British	1949-7	75660160001
LILLEYMAN, David William Beiden 31 Halstead Drive Menston LS29 6NT Ilkley West Yorkshire		Mar 31, 2002	Director	Beiden 31 Halstead Drive Menston LS29 6NT Ilkley West Yorkshire		British	1940-10	20599450001
MCARTHUR, Alexander Nigel 39 Cornhill EC3V 3NU London	Jun 08, 2001	Aug 10, 2005	Director	39 Cornhill EC3V 3NU London		British	1946-8	1571200002
O'BRIEN, Neil Christopher Alexandra House 11 St Catherine Drive Hartford CW8 2FE Northwich Cheshire	Mar 02, 2001	Jun 08, 2001	Director	Alexandra House 11 St Catherine Drive Hartford CW8 2FE Northwich Cheshire		British	1963-1	58219210001
PACKER, Derek Graham Hunters Barn Burton Leonard HG3 3RS Harrogate North Yorkshire	Jan 01, 1995	Jan 12, 1998	Director	Hunters Barn Burton Leonard HG3 3RS Harrogate North Yorkshire		British	1952-3	41675390003
PENROSE, Simon 59 Southlands Street CV9 1DZ Atherstone Warwickshire	May 18, 1999	Jun 09, 2000	Director	59 Southlands Street CV9 1DZ Atherstone Warwickshire	United Kingdom	British	1956-5	93178210001
SHAW, Kenneth Grahame 51 Ellar Gardens Menston LS29 6QA Ilkley West Yorkshire	Jun 01, 1997	Sep 30, 1999	Director	51 Ellar Gardens Menston LS29 6QA Ilkley West Yorkshire	England	British	1949-1	124361610001
SMITH, Michael John Hurdy House Langbar LS29 0ES Ilkley West Yorkshire	Jun 01, 1994	Jun 30, 2000	Director	Hurdy House Langbar LS29 0ES Ilkley West Yorkshire	England	British	1967-3	117335550001
TURNER, Marian Owlcotes Low Lane Cowling BD22 0LE Keighley West Yorkshire		May 16, 1997	Director	Owlcotes Low Lane Cowling BD22 0LE Keighley West Yorkshire		British	1941-8	15067370001
TURNER, Philip Stanley Bracken Grange Chevin End Road Menston LS29 6BW Ilkley		May 16, 1997	Director	Bracken Grange Chevin End Road Menston LS29 6BW Ilkley	United Kingdom	British	1944-4	79485040001
VEITCH, Colin 6 Willow Park Road Wilberfoss YO41 5PS York East Yorkshire	Feb 12, 2001	Mar 11, 2003	Director	6 Willow Park Road Wilberfoss YO41 5PS York East Yorkshire		British	1958-12	74463270001
WORMALD, Michael 62 Raikes Road BD23 1LS Skipton North Yorkshire		Jul 31, 2000	Director	62 Raikes Road BD23 1LS Skipton North Yorkshire	England	British	1948-10	20599460001

View Detailed Information on Officers and People with Significant Control

Does P. S. TURNER (CONSTRUCTIONS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 02, 1997 Delivered On Jun 12, 1997	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 12, 1997Registration of a charge (395) Sep 26, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 05, 1993 Delivered On Oct 07, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the commission agreement
	Short particulars The contractors security account and the deposit.
	Persons Entitled Keith Chapman
	Transactions Oct 07, 1993Registration of a charge (395) Feb 04, 1997Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Mar 29, 1993 Delivered On Apr 02, 1993	Satisfied	Amount secured £177166.40 due from the company to the chargee under the terms of the agreement
	Short particulars All the company's right title and interest in and to all sums payable under the insurances.
	Persons Entitled Close Brothers Limited
	Transactions Apr 02, 1993Registration of a charge (395) Aug 01, 1994Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Mar 09, 1992 Delivered On Mar 24, 1992	Satisfied	Amount secured £135,983.10 under the terms of the agreement
	Short particulars All the rights title and interest under the insurance see form 395 for details.
	Persons Entitled Close Brothers Limited
	Transactions Mar 24, 1992Registration of a charge (395) Aug 01, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 21, 1992 Delivered On Feb 25, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at snaygill on the west side of keighley road,skipton,north yorkshirre forming part of the land comprised in t/no.nyk 72266 including fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Feb 25, 1992Registration of a charge (395) Nov 21, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 20, 1990 Delivered On Aug 23, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A plot of land situated on the north east side of manor close, burton-in-lonsdale, north yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Aug 23, 1990Registration of a charge Feb 11, 1994Statement of satisfaction of a charge in full or part (403a)
Agreement	Created On Sep 30, 1987 Delivered On Oct 12, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a building contract dated 30-9-87
	Short particulars Plot of land in area 2.76 acres or thereabouts situate at kenyon road nelson lancashire and forming part of homes haye industrial estate.
	Persons Entitled Security Pacific National Bank.
	Transactions Oct 12, 1987Registration of a charge
Legal charge	Created On Apr 27, 1987 Delivered On Apr 29, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 4 huncoat industrial estate accrington lancashire t/n LA530460, fixtures & fittings (other than trade fixtures & fittings) plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Apr 29, 1987Registration of a charge Mar 15, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 29, 1986 Delivered On Sep 04, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H premises adjoining birksland street, bradford, west yorkshire. T/n wyk 358864.
	Persons Entitled Yorkshire Bank PLC
	Transactions Sep 04, 1986Registration of a charge
Legal charge	Created On Jun 26, 1986 Delivered On Jun 24, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H west road carleton near skipton county of north yorkshire all fixtures & fittings (other than trade fixtures & fittings) plant & machinery (see doc M26 for full details).. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jun 24, 1986Registration of a charge
Legal charge	Created On May 23, 1986 Delivered On Jun 04, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Warlbeck, kings road, ilkley, west yorkshire including all fixtures & fittings (other than trade fixtures & fittings) plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jun 04, 1986Registration of a charge
Legal charge	Created On Nov 15, 1984 Delivered On Nov 26, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 11, oak villas, manningham, bradford, W. yorks.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Nov 26, 1984Registration of a charge
Legal charge	Created On Nov 05, 1984 Delivered On Nov 22, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises in birksland street, bradford W. yorks.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Nov 22, 1984Registration of a charge
Legal charge	Created On Sep 20, 1984 Delivered On Sep 25, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All that plot of land & also dwellinghouse thereon known as croft house eastburn in west yorkshire. T/n wyk 311557 inc all fixtures fittings plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Sep 25, 1984Registration of a charge
Legal charge	Created On Oct 12, 1981 Delivered On Oct 17, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property situate on west side of jugs lane skipton north yorkshire.
	Persons Entitled Yorkshire Bank PLC
	Transactions Oct 17, 1981Registration of a charge Apr 03, 2001Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit	Created On Jun 11, 1981 Delivered On Jun 23, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h plot of land situate of cononley lane, cononley, north yorkshire.
	Persons Entitled Yorkshire Bank Limited
	Transactions Jun 23, 1981Registration of a charge
Debenture	Created On Nov 09, 1979 Delivered On Nov 14, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. (See doc M17).
	Persons Entitled Yorkshire Bank Limited.
	Transactions Nov 14, 1979Registration of a charge Mar 28, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does P. S. TURNER (CONSTRUCTIONS) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 25, 2011	Dissolved on
Mar 18, 2009	Petition date
Aug 25, 2009	Conclusion of winding up
Jun 09, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Leeds 3rd Floor 1 City Walk LS11 9DA Leeds	practitioner	3rd Floor 1 City Walk LS11 9DA Leeds

View Detailed Information on Insolvency Cases

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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