TURPIN DISTRIBUTION SERVICES LIMITED
Overview
| Company Name | TURPIN DISTRIBUTION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01331778 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TURPIN DISTRIBUTION SERVICES LIMITED?
- Operation of warehousing and storage facilities for air transport activities (52102) / Transportation and storage
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
- Activities of call centres (82200) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TURPIN DISTRIBUTION SERVICES LIMITED located?
| Registered Office Address | Resolve Advisory Limited 22 York Buildings WC2N 6JU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TURPIN DISTRIBUTION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TURPIN TRANSACTIONS LIMITED | Sep 28, 1977 | Sep 28, 1977 |
What are the latest accounts for TURPIN DISTRIBUTION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2020 |
What is the status of the latest confirmation statement for TURPIN DISTRIBUTION SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 07, 2022 |
What are the latest filings for TURPIN DISTRIBUTION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 20 pages | AM23 | ||||||||||
Administrator's progress report | 21 pages | AM10 | ||||||||||
Administrator's progress report | 23 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 21 pages | AM10 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 43 pages | AM03 | ||||||||||
Statement of affairs with form AM02SOA | 12 pages | AM02 | ||||||||||
Statement of affairs with form AM02SOA | 12 pages | AM02 | ||||||||||
Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR England to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on Oct 18, 2022 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 013317780003, created on Mar 28, 2022 | 4 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 30, 2020 | 29 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Termination of appointment of Mark Flin as a secretary on Oct 18, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Vp Secretarial Limited as a secretary on Oct 18, 2021 | 2 pages | AP04 | ||||||||||
Registered office address changed from 160 Eastern Avenue Milton Abingdon OX14 4SB England to 4 Coleman Street 6th Floor London EC2R 5AR on Nov 19, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Edward Curtis Matthews Iii as a director on Oct 18, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Anthony Geelan as a director on Oct 18, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Richard Chaloner as a director on Oct 18, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vartan Azad Ajamian as a director on Oct 18, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TURPIN DISTRIBUTION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VP SECRETARIAL LIMITED | Secretary | Coleman Street 6th Floor EC2R 5AR London 4 England |
| 176810270001 | ||||||||||
| MATTHEWS III, Edward Curtis | Director | York Buildings WC2N 6JU London Resolve Advisory Limited 22 | United States | American | 288596690001 | |||||||||
| CAMPBELL, Ruth Elizabeth | Secretary | Heather Cottage Church Street CB3 7JE Haslingfield Cambridgeshire | British | 102257750001 | ||||||||||
| FLIN, Mark | Secretary | Coleman Street 6th Floor EC2R 5AR London 4 England | 275573230001 | |||||||||||
| JOHNSON, Michael John | Secretary | The Elms Talls Lane Fenstanton PE18 9JJ Huntingdon Cambridgeshire | British | 7283900001 | ||||||||||
| STEVENS, Caroline Elizabeth | Secretary | 19 Furlay Close SG6 4YL Letchworth Hertfordshire | British | 106682060001 | ||||||||||
| STROUD, Richard Ian | Secretary | Eastern Avenue Milton OX14 4SB Abingdon 160 England | 152183860001 | |||||||||||
| SUMMERS, Lorna | Secretary | 29 Hazel Grove Stotfold SG5 4JZ Hitchin Hertfordshire | British | 36316060001 | ||||||||||
| SUMMERS, Lorna | Secretary | 29 Hazel Grove Stotfold SG5 4JZ Hitchin Hertfordshire | British | 36316060001 | ||||||||||
| ABEL, Edward William, Professor | Director | 1 Rosebarn Avenue EX4 6DY Exeter Devon | British | 20517850001 | ||||||||||
| AJAMIAN, Vartan Azad | Director | Eastern Avenue Milton OX14 4SB Abingdon 160 England | United States | American | 257142970001 | |||||||||
| BAGNALL, Kenneth Winfield | Director | 10 Castle Hill Court Prestbury SK10 4UT Macclesfield Cheshire | British | 36316080001 | ||||||||||
| BARNES, Julie | Director | Eastern Avenue Milton OX14 4SB Abingdon 160 England | England | British | 183697170001 | |||||||||
| BARNES, Julie | Director | Pegasus Drive Stratton Business Park SG18 8TQ Biggleswade Turpin Distribution Beds United Kingdom | England | British | 183697170001 | |||||||||
| BRYANT, Kenneth Conrad | Director | 28 The Park Great Bookham KT23 3LS Leatherhead Surrey | British | 36316070001 | ||||||||||
| CASTLE, Neil | Director | Eastern Avenue Milton OX14 4SB Abingdon 160 England | England | British | 183697850002 | |||||||||
| CASTLE, Neil | Director | Pegasus Drive Stratton Business Park SG18 8TQ Biggleswade Turpin Distribution Bedfordshire England | England | British | 183697850001 | |||||||||
| CHALONER, Mark Richard | Director | Eastern Avenue Milton OX14 4SB Abingdon 160 England | England | British | 125028360001 | |||||||||
| DE BOER, Eelco Taeke Aart | Director | Hollandseweg 358 Wageningen Hoog 6705 Bd Holland | Dutch | 92959940001 | ||||||||||
| EBDON, Leslie Colin, Professor Sir | Director | Rush Mills Mill Road St Ippolyts SG4 7RJ Hitchin Hertfordshire | England | British | 94307370001 | |||||||||
| GEELAN, Michael Anthony | Director | Eastern Avenue Milton OX14 4SB Abingdon 160 England | England | British | 239176810002 | |||||||||
| GEELAN, Michael Anthony | Director | Stable Cottage Upper Street MK18 4QH Tingewick Buckinghamshire | United Kingdom | British | 7166530001 | |||||||||
| GOW, John Stobie | Director | 19 Longcroft Avenue AL5 2RD Harpenden Hertfordshire | United Kingdom | British | 3950870001 | |||||||||
| HAYGARTH-JACKSON, Angela | Director | Highwayside Talbot Road Bowdon WA14 3JD Altrincham Cheshire | British | 36316050001 | ||||||||||
| HUMPHREYS, Keith Wood | Director | College Farm House Meldreth SG8 6NT Royston Hertfordshire | British | 2270120001 | ||||||||||
| INCH, Thomas David, Doctor | Director | 16 Ashlands Ford SP4 6DY Salisbury Wiltshire | British | 36316090001 | ||||||||||
| INGRAM, Christopher | Director | School House Church Road Chelmondiston IP9 1HS Ipswich Suffolk | England | British | 40556050001 | |||||||||
| JEFFREYS, Roy Arthur, Dr | Director | 2 Hillview Road Hatch End HA5 4PA Pinner Middlesex | British | 11575930001 | ||||||||||
| JOHNSON, Michael John | Director | The Elms Talls Lane Fenstanton PE18 9JJ Huntingdon Cambridgeshire | British | 7283900001 | ||||||||||
| LEDWITH, Anthony, Professor | Director | 193 Wigan Road Standish WN6 0AE Wigan Lancashire | British | 46179270001 | ||||||||||
| MAHER, Daniel | Director | 60 West Avenue HA5 5BX Pinner Middlesex | British | 1651120001 | ||||||||||
| MELVILLE, Harry, Sir | Director | Norwood Dodds Lane HP8 4EL Chalfont St Giles Buckinghamshire | British | 30011490001 | ||||||||||
| PICKERING, David John | Director | Eastern Avenue Milton OX14 4SB Abingdon 160 England | England | British | 93984000003 | |||||||||
| PRIOR, Albert John | Director | 94 Mill Street Kidlington OX5 2EF Oxford Oxfordshire | United Kingdom | British | 79057730001 | |||||||||
| PURNELL, John Howard, Professor | Director | 1 Bishopston Road Bishopston SA3 3EH Swansea West Glamorgan | British | 24120870001 |
Who are the persons with significant control of TURPIN DISTRIBUTION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Turpin Holdings Limited | Apr 06, 2016 | Henrietta Street WC2E 8LU London 3 Henrietta Street England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does TURPIN DISTRIBUTION SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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