co
Corporate
Observer
Homepage
Data
Great Britain
Company
TURBINE BLADING LIMITED

TURBINE BLADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTURBINE BLADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01265008
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TURBINE BLADING LIMITED?

    • Machining (25620) / Manufacturing

    Where is TURBINE BLADING LIMITED located?

    Registered Office Address
    1 Bridgewater Place
    Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURBINE BLADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for TURBINE BLADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 02, 2021

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 02, 2020

    		10 pagesLIQ03

    Satisfaction of charge 18 in full

    		1 pagesMR04

    Satisfaction of charge 17 in full

    		2 pagesMR04

    Satisfaction of charge 14 in full

    		1 pagesMR04

    Satisfaction of charge 16 in full

    		1 pagesMR04

    Satisfaction of charge 15 in full

    		1 pagesMR04

    Liquidators' statement of receipts and payments to Apr 02, 2019

    		9 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from The Arena Downshire Way Bracknell Berkshire RG12 1PU to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Apr 26, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 03, 2018

    		LRESSP

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    		1 pagesAD03

    Notification of Ge Inspection and Repair Services Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Dec 29, 2017

    		2 pagesPSC09

    Confirmation statement made on Oct 15, 2017 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    That the sum of £1,196,177.00 being the total amount standing to the credit of the company's other reserves, be and is hereby capitalised and appropriated as capital to the holders of the ordinary shares of £1.00 each in the capital of the company 21/09/2017
    		RES14
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		2 pagesSH20

    Statement of capital on Sep 27, 2017

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 22/09/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Sep 21, 2017

    • Capital: GBP 1,208,477
    		3 pagesSH01
    View All Filings

    Who are the officers of TURBINE BLADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    		Secretary
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    DOWNEY, Stephen Thomas
    Downshire Way
    RG12 1PU Bracknell
    The Arena
    Berkshire
    United Kingdom
    		Director
    Downshire Way
    RG12 1PU Bracknell
    The Arena
    Berkshire
    United Kingdom
    		United KingdomBritish184747430001
    EVERETT, Peter Daryl
    Downshire Way
    RG12 1PU Bracknell
    The Arena
    Berkshire
    United Kingdom
    		Director
    Downshire Way
    RG12 1PU Bracknell
    The Arena
    Berkshire
    United Kingdom
    		EnglandBritish127244240001
    CATALDO, John
    3306 Jameson Pass
    Alpharotta
    FOREIGN 30022 Georgia
    Usa
    		Secretary
    3306 Jameson Pass
    Alpharotta
    FOREIGN 30022 Georgia
    Usa
    		British62465990001
    JAFFA, Richard Henry
    32 Malcolmson Close
    Edgbaston
    B15 3LS Birmingham
    West Midlands
    		Secretary
    32 Malcolmson Close
    Edgbaston
    B15 3LS Birmingham
    West Midlands
    		English9163880001
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    		90084920001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Secretary
    10 Upper Bank Street
    E14 5JJ London
    		38508390004
    BREMNER, Ian Miller
    1 Melford Hall Road
    B91 2ES Solihull
    West Midlands
    		Director
    1 Melford Hall Road
    B91 2ES Solihull
    West Midlands
    		EnglandBritish29995610001
    CARTLEDGE, Andrew
    30 Trailside Road
    MA 02493 Weston
    United States
    		Director
    30 Trailside Road
    MA 02493 Weston
    United States
    		British70072110003
    CHRISTIE, Roderick Angus
    14 Oakfield Road
    SL8 5QN Bourne End
    Buckinghamshire
    		Director
    14 Oakfield Road
    SL8 5QN Bourne End
    Buckinghamshire
    		British82543780001
    CLARK, Alyson Margaret
    Downshire Way
    RG12 1PU Bracknell
    The Arena
    Berkshire
    United Kingdom
    		Director
    Downshire Way
    RG12 1PU Bracknell
    The Arena
    Berkshire
    United Kingdom
    		United KingdomBritish56868460002
    COYLE, Feilim Malachy
    24 Saint Davids Drive
    TW20 0BA Englefield Green
    Surrey
    		Director
    24 Saint Davids Drive
    TW20 0BA Englefield Green
    Surrey
    		Irish70072140002
    DANIELL, Paul Nigel
    7 Lucerne Drive
    Stadhampton
    OX44 7QT Oxford
    Oxfordshire
    		Director
    7 Lucerne Drive
    Stadhampton
    OX44 7QT Oxford
    Oxfordshire
    		British62463920001
    DIGBY, Mark Damien
    Calle Valle Del Roncal 71,
    Las Lomas
    28660 Boadilla Del Monte
    Madrid
    Spain
    		Director
    Calle Valle Del Roncal 71,
    Las Lomas
    28660 Boadilla Del Monte
    Madrid
    Spain
    		Irish103125610001
    FENECH, Lindy Frances
    Service Centre
    Littlebrook Manor Way
    DA1 5PZ Dartford
    Ge Energy Dartford
    Kent
    United Kingdom
    		Director
    Service Centre
    Littlebrook Manor Way
    DA1 5PZ Dartford
    Ge Energy Dartford
    Kent
    United Kingdom
    		United KingdomBritish172863970001
    FRASER, Gillian Annette
    Badgeworth Manor
    Badgeworth
    GL51 5UL Cheltenham
    Gloucestershire
    		Director
    Badgeworth Manor
    Badgeworth
    GL51 5UL Cheltenham
    Gloucestershire
    		British30720040001
    FRASER, Michael James
    Badgeworth Manor
    Badgeworth
    GL51 5UL Cheltenham
    Gloucestershire
    		Director
    Badgeworth Manor
    Badgeworth
    GL51 5UL Cheltenham
    Gloucestershire
    		British35575120001
    GAULT, Ernest Harold
    520 Fawn Glenn Court
    Roswell
    Georgia
    30075
    Usa
    		Director
    520 Fawn Glenn Court
    Roswell
    Georgia
    30075
    Usa
    		American62463900001
    GRIFFITHS, Kyle
    Downshire Way
    RG12 1PU Bracknell
    The Arena
    Berkshire
    United Kingdom
    		Director
    Downshire Way
    RG12 1PU Bracknell
    The Arena
    Berkshire
    United Kingdom
    		United KingdomUs Citizen172602560001
    JORDAN, Stephen John
    1 Pike Corner
    Willersey
    WR12 7PZ Broadway
    Worcestershire
    		Director
    1 Pike Corner
    Willersey
    WR12 7PZ Broadway
    Worcestershire
    		British32376290001
    KEENAN, John Joseph
    5 Gresham Road
    CM14 4HN Brentwood
    Essex
    		Director
    5 Gresham Road
    CM14 4HN Brentwood
    Essex
    		British106985300001
    LEVITCH, Paul Edward
    Spring Rise Whichford Road
    Stourton
    CV36 5HG Shipston On Stour
    Warwickshire
    		Director
    Spring Rise Whichford Road
    Stourton
    CV36 5HG Shipston On Stour
    Warwickshire
    		British50792110001
    MULHOLLAND, Diarmaid Patrick
    Downshire Way
    RG12 1PU Bracknell
    The Arena
    Berkshire
    United Kingdom
    		Director
    Downshire Way
    RG12 1PU Bracknell
    The Arena
    Berkshire
    United Kingdom
    		ItalyIrish116288460001
    PARKES, David John William
    35 St Martins Close
    CV37 9QW Stratford
    Warwickshire
    		Director
    35 St Martins Close
    CV37 9QW Stratford
    Warwickshire
    		British85953530001
    ROBERTSON, Moria Ann
    Downshire Way
    RG12 1PU Bracknell
    The Arena
    Berkshire
    		Director
    Downshire Way
    RG12 1PU Bracknell
    The Arena
    Berkshire
    		United KingdomBritish203364460001
    TON, Gwaine William
    Beech Hill Lodge
    Ridgemead Road, Englefield Green
    TW20 0YD Egham
    Surrey
    		Director
    Beech Hill Lodge
    Ridgemead Road, Englefield Green
    TW20 0YD Egham
    Surrey
    		American93302530001
    WAKE, Hilary Anne, Mrs.
    Downshire Way
    RG12 1PU Bracknell
    The Arena
    Berkshire
    United Kingdom
    		Director
    Downshire Way
    RG12 1PU Bracknell
    The Arena
    Berkshire
    United Kingdom
    		United KingdomBritish96648390001
    WARDLE, John Malcolm
    Norton Grange
    Norton Grange Lane Knowle
    Solihull
    West Midlands
    		Director
    Norton Grange
    Norton Grange Lane Knowle
    Solihull
    West Midlands
    		British5096040001
    WHITE, Andrew Christopher
    4050 Keswick Drive
    Ga 30339 Atlanta
    FOREIGN Usa
    		Director
    4050 Keswick Drive
    Ga 30339 Atlanta
    FOREIGN Usa
    		British62466070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TURBINE BLADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Downshire Way
    RG12 1PU Bracknell
    The Arena
    Berkshire
    United Kingdom
    		Apr 06, 2016
    Downshire Way
    RG12 1PU Bracknell
    The Arena
    Berkshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number1182449
    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

    What are the latest statements on persons with significant control for TURBINE BLADING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 15, 2016Dec 01, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does TURBINE BLADING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 26, 1998
    Delivered On Mar 04, 1998
    		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
    • Midland Bank PLC
    Transactions
    • Mar 04, 1998Registration of a charge (395)
    • Sep 04, 2019Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jan 24, 1997
    Delivered On Jan 29, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Car park and adjoining land at station rd,shipston-on-stour warwickshire with all rights,licences,guarantees,rent deposits contracts,undertakings,goodwill of business and all other payments. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 29, 1997Registration of a charge (395)
    • Sep 04, 2019Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Dec 18, 1996
    Delivered On Dec 24, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Station road, shipston-on-stour warwickshire; any goodwill of any business from time to time carried on at the property. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 24, 1996Registration of a charge (395)
    • Sep 04, 2019Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Dec 18, 1996
    Delivered On Dec 19, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property at berry hill industrial estate droitwich with the benefit of all rights and licences shares or membership rights goodwill of any business rental and other money payable.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 19, 1996Registration of a charge (395)
    • Sep 04, 2019Satisfaction of a charge (MR04)
    Fixed and floating charge
    Created On Dec 03, 1996
    Delivered On Dec 07, 1996
    		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 uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Dec 07, 1996Registration of a charge (395)
    • Sep 04, 2019Satisfaction of a charge (MR04)
    Chattel mortgage
    Created On Mar 15, 1993
    Delivered On Mar 25, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Heller horizontal - PFH10 - M39498 (for full details of charge see form 395).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 25, 1993Registration of a charge (395)
    • Oct 16, 1998Statement of satisfaction of a charge in full or part (403a)
    Chattel mortgage
    Created On Jul 06, 1992
    Delivered On Jul 15, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Various chattels (see form 395 for full details).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 15, 1992Registration of a charge (395)
    • Aug 05, 1993Statement of satisfaction of a charge in full or part (403a)
    Letter of charge
    Created On Jul 01, 1991
    Delivered On Jul 10, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All moneys now or at any time hereafter standing to the credit of any account whether already opened or to be opened hereafter and in whatsoever currency such account may be denominated and whether with the bank or opened by the bank.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 10, 1991Registration of a charge
    • Oct 16, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 20, 1991
    Delivered On Jul 10, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Piece of land near station road, shipston-on-stour, in the county of warwickshire.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 10, 1991Registration of a charge
    • Oct 16, 1998Statement of satisfaction of a charge in full or part (403a)
    Letter of charge.
    Created On Oct 12, 1989
    Delivered On Oct 31, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC, re: turbine blading limited uum al - jawaby no.2.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 31, 1989Registration of a charge
    • Oct 16, 1998Statement of satisfaction of a charge in full or part (403a)
    Letter of charge
    Created On Oct 12, 1989
    Delivered On Oct 31, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All moneys now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC, re: turbine blading limited egat.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 31, 1989Registration of a charge
    • Oct 16, 1998Statement of satisfaction of a charge in full or part (403a)
    Letter of charge
    Created On Sep 12, 1989
    Delivered On Oct 02, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All moneys now or at any time hereafter standing to the credit of any account. Of the company with the bank designated barclays bank PLC re. Turbine blading limited uum al jawaby.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 02, 1989Registration of a charge
    • Oct 16, 1998Statement of satisfaction of a charge in full or part (403a)
    Letter of charge
    Created On Feb 08, 1989
    Delivered On Feb 22, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All monies now or at any time hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re. Turbine blading limited.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 22, 1989Registration of a charge
    • Oct 16, 1998Statement of satisfaction of a charge in full or part (403a)
    Chattel mortgage
    Created On Aug 18, 1986
    Delivered On Aug 26, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Various machinery (see continuation sheet NO1. Attached to doc 395).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 26, 1986Registration of a charge
    • Oct 16, 1998Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Jul 22, 1986
    Delivered On Jul 28, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Mandelli machining centre serial no. 7239.81.07000049. (see doc M14 for futher details and attached continuation sheet no 1 for full details).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 28, 1986Registration of a charge
    • Oct 16, 1998Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Jul 22, 1986
    Delivered On Jul 28, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Mitutoyo coordinate measurer with attachments serial no. Cmm-B241-6002 hp 9816. mandelli machining centre (HP9872 plotter 7289/83/07000067) (see doc M13 for further details).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 28, 1986Registration of a charge
    • Oct 16, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 02, 1986
    Delivered On May 12, 1986
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Dale cross grange. Mearse lane, barnt green, bromsgrove, hereford & worcester. Title no. Hw 17903.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 12, 1986Registration of a charge
    • Aug 19, 1994Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 29, 1978
    Delivered On Jul 05, 1978
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charges undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. With all buildings fixtures fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 05, 1978Registration of a charge
    • Feb 26, 1997Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does TURBINE BLADING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 03, 2018Commencement of winding up
    Jul 06, 2022Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Hyslop
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		practitioner
    1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    Robert Hunter Kelly
    Ernst & Young Llp 1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    		practitioner
    Ernst & Young Llp 1 Bridgewater Place Water Lane
    LS11 5QR Leeds
    West Yorkshire
    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.
    • license: CC0