TURBOPARTS LIMITED

Overview

Company Name	TURBOPARTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01365332
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1978
Date of Cessation	Jun 25, 2019

Summary

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

What is the purpose of TURBOPARTS LIMITED?

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

Where is TURBOPARTS LIMITED located?

Registered Office Address	Bridge House 3, Timothy's Bridge Road CV37 9NQ Stratford-Upon-Avon Warwickshire England
Undeliverable Registered Office Address	No

What were the previous names of TURBOPARTS LIMITED?

Previous Company Names
Company Name	From	Until
BTN DIESEL ELECTRICAL LIMITED	Dec 31, 1979	Dec 31, 1979
TURBOMASTER LIMITED	Apr 26, 1978	Apr 26, 1978

What are the latest accounts for TURBOPARTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for TURBOPARTS LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 09, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 27, 2019	Application to strike the company off the register	3 pages	DS01

Dec 21, 2018	Termination of appointment of Terence Michael Wainwright as a director on Dec 20, 2018	1 pages	TM01

Dec 21, 2018	Termination of appointment of Jean-Jacques Mathieu Lafont as a director on Dec 20, 2018	1 pages	TM01

Dec 21, 2018	Termination of appointment of Alistair Stuart Brown as a director on Dec 20, 2018	1 pages	TM01

Dec 21, 2018	Termination of appointment of Denis Andre as a director on Dec 20, 2018	1 pages	TM01

Dec 04, 2018	Confirmation statement made on Nov 20, 2018 with no updates	3 pages	CS01

Sep 20, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Jul 02, 2018	Director's details changed for Mr Jean-Jacques Mathieu Lafont on Jul 02, 2018	2 pages	CH01

Jul 02, 2018	Director's details changed for Mr Alistair Stuart Brown on Jul 02, 2018	2 pages	CH01

Nov 30, 2017	Appointment of Mr John Frederick Coombes as a director on Nov 30, 2017	2 pages	AP01

Nov 30, 2017	Appointment of Mr John Frederick Coombes as a secretary on Nov 30, 2017	2 pages	AP03

Nov 30, 2017	Termination of appointment of Neil Anthony Davis as a director on Nov 30, 2017	1 pages	TM01

Nov 30, 2017	Termination of appointment of Jonathan Clive Eden as a secretary on Nov 30, 2017	1 pages	TM02

Nov 20, 2017	Confirmation statement made on Nov 20, 2017 with no updates	3 pages	CS01

Sep 15, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Nov 23, 2016	Confirmation statement made on Nov 20, 2016 with updates	5 pages	CS01

Nov 21, 2016	Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH to Bridge House 3, Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NQ on Nov 21, 2016	1 pages	AD01

Nov 20, 2016	Appointment of Mr Alistair Stuart Brown as a director on Nov 04, 2016	2 pages	AP01

Nov 20, 2016	Appointment of Mr Jean-Jacques Mathieu Lafont as a director on Nov 04, 2016	2 pages	AP01

Nov 20, 2016	Appointment of Mr Denis Andre as a director on Nov 04, 2016	2 pages	AP01

Nov 20, 2016	Appointment of Mr Jonathan Clive Eden as a secretary on Nov 04, 2016	2 pages	AP03

Nov 20, 2016	Termination of appointment of Robin Anthony Gregson as a director on Nov 04, 2016	1 pages	TM01

Nov 20, 2016	Termination of appointment of Andrew Campbell Bruce as a director on Nov 04, 2016	1 pages	TM01

View All Filings

Who are the officers of TURBOPARTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOMBES, John Frederick 3, Timothy's Bridge Road CV37 9NQ Stratford-Upon-Avon Bridge House Warwickshire England	Nov 30, 2017		Secretary	3, Timothy's Bridge Road CV37 9NQ Stratford-Upon-Avon Bridge House Warwickshire England					240702170001
COOMBES, John Frederick 3, Timothy's Bridge Road CV37 9NQ Stratford-Upon-Avon Bridge House Warwickshire United Kingdom	Nov 30, 2017		Director	3, Timothy's Bridge Road CV37 9NQ Stratford-Upon-Avon Bridge House Warwickshire United Kingdom	England	British	1965-7	Director	240696530001
BRICE, Jennifer Audrey Woodstock Cedars Close SL9 0LL Gerrards Cross Buckinghamshire		May 17, 2007	Secretary	Woodstock Cedars Close SL9 0LL Gerrards Cross Buckinghamshire		British			148076340001
EDEN, Jonathan Clive 3, Timothy's Bridge Road CV37 9NQ Stratford-Upon-Avon Bridge House Warwickshire England	Nov 04, 2016	Nov 30, 2017	Secretary	3, Timothy's Bridge Road CV37 9NQ Stratford-Upon-Avon Bridge House Warwickshire England					218882780001
GREGSON, Robin Anthony 776 Chester Road Stretford M32 0QH Manchester	Dec 31, 2009	Oct 01, 2011	Secretary	776 Chester Road Stretford M32 0QH Manchester		British			148827480001
MACDONALD, Stuart Randolph 125 Andrew Lane High Lane SK6 8JD Stockport Cheshire	May 17, 2007	Dec 31, 2009	Secretary	125 Andrew Lane High Lane SK6 8JD Stockport Cheshire		British		Director	13510080001
MACGEEKIE, Glenda 776 Chester Road Stretford M32 0QH Manchester	Oct 01, 2011	Nov 04, 2016	Secretary	776 Chester Road Stretford M32 0QH Manchester		British			163915920001
ANDRE, Denis 3, Timothy's Bridge Road CV37 9NQ Stratford-Upon-Avon Bridge House Warwickshire United Kingdom	Nov 04, 2016	Dec 20, 2018	Director	3, Timothy's Bridge Road CV37 9NQ Stratford-Upon-Avon Bridge House Warwickshire United Kingdom	France	French	1974-3	Director	218388770001
BRICE, Jennifer Audrey Woodstock Cedars Close SL9 0LL Gerrards Cross Buckinghamshire		May 17, 2007	Director	Woodstock Cedars Close SL9 0LL Gerrards Cross Buckinghamshire	United Kingdom	British	1945-12	Accountant	148076340001
BRICE, John William Woodstock Cedars Close SL9 0LL Gerrards Cross Buckinghamshire		May 17, 2007	Director	Woodstock Cedars Close SL9 0LL Gerrards Cross Buckinghamshire		British	1946-6	Engineer	18745180001
BROWN, Alistair Stuart Colmore Square B4 6AA Birmingham No. 1 England	Nov 04, 2016	Dec 20, 2018	Director	Colmore Square B4 6AA Birmingham No. 1 England	Switzerland	New Zealander	1955-9	Director	218388330004
BRUCE, Andrew Campbell 776 Chester Road Stretford M32 0QH Manchester	May 22, 2009	Nov 04, 2016	Director	776 Chester Road Stretford M32 0QH Manchester	United Kingdom	British	1965-5	Director	138836960001
DAVIS, Neil Anthony 3, Timothy's Bridge Road CV37 9NQ Stratford-Upon-Avon Bridge House Warwickshire England	May 17, 2007	Nov 30, 2017	Director	3, Timothy's Bridge Road CV37 9NQ Stratford-Upon-Avon Bridge House Warwickshire England	United Kingdom	British	1964-7	Director	110289580001
GREGSON, Robin Anthony 776 Chester Road Stretford M32 0QH Manchester	Sep 01, 2010	Nov 04, 2016	Director	776 Chester Road Stretford M32 0QH Manchester	England	English	1960-7	Chartered Accountant	107835250001
JONES, Peter 776 Chester Road Stretford M32 0QH Manchester	May 22, 2009	Dec 31, 2013	Director	776 Chester Road Stretford M32 0QH Manchester	United Kingdom	British	1956-10	Director	63556040002
LAFONT, Jean-Jacques Mathieu Colmore Square B4 6AA Birmingham No. 1 England	Nov 04, 2016	Dec 20, 2018	Director	Colmore Square B4 6AA Birmingham No. 1 England	Switzerland	Belgian	1959-8	Director	218480490002
SCHUMACKER, Brian 776 Chester Road Stretford M32 0QH Manchester	May 20, 2009	Mar 29, 2013	Director	776 Chester Road Stretford M32 0QH Manchester	United Kingdom	British	1948-8	Director	71162730002
SURGENOR, Henry Kenneth 62 Tuppeny Road Amoghia BT42 2NW Ballymena Northern Ireland	May 22, 2009	Sep 30, 2009	Director	62 Tuppeny Road Amoghia BT42 2NW Ballymena Northern Ireland	Northern Ireland	British	1944-8	Director	49695110001
WAINWRIGHT, Terence Michael 3, Timothy's Bridge Road CV37 9NQ Stratford-Upon-Avon Bridge House Warwickshire England	May 17, 2007	Dec 20, 2018	Director	3, Timothy's Bridge Road CV37 9NQ Stratford-Upon-Avon Bridge House Warwickshire England		British	1947-11	Director	121938930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TURBOPARTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Btn Turbo Charger Service Ltd

Jun 30, 2016

3, Timothy's Bridge Road

CV37 9NQ Stratford-Upon-Avon

Bridge House

Warwickshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01173050

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 TURBOPARTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Jun 21, 1979 Delivered On Jun 27, 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 book debts uncalled capital with stocks, shares or other securities.
	Persons Entitled National Westminster Bank LTD
	Transactions Jun 27, 1979Registration of a charge May 01, 2007Statement 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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