URQUHART TURL ASSOCIATES LIMITED

URQUHART TURL ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameURQUHART TURL ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01480390
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of URQUHART TURL ASSOCIATES LIMITED?

    • (7499) /

    Where is URQUHART TURL ASSOCIATES LIMITED located?

    Registered Office Address
    Saffron House
    67 High Street
    CB10 1AA Saffron Walden
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URQUHART TURL ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for URQUHART TURL ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Dec 31, 2010

    7 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 28, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2011

    Statement of capital on Jul 07, 2011

    • Capital: GBP 1,000
    SH01

    Registered office address changed from 67 High Street Saffron Walden Essex CB10 1AA United Kingdom on Jan 05, 2011

    2 pagesAD01

    Full accounts made up to Dec 31, 2009

    12 pagesAA

    Annual return made up to Jun 28, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for David Charles Beswick on Oct 27, 2009

    2 pagesCH01

    legacy

    1 pages225

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    4 pages288a

    legacy

    4 pages288a

    legacy

    1 pages403a

    legacy

    1 pages288a

    legacy

    7 pages363s

    Who are the officers of URQUHART TURL ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARDLEY, Daniel Charles
    8 Park Lane
    CB10 1DA Saffron Walden
    Essex
    Secretary
    8 Park Lane
    CB10 1DA Saffron Walden
    Essex
    British87566100002
    BESWICK, David Charles
    Baxters Green
    CB8 8UY Wickhambrook
    Pond Barn
    Suffolk
    United Kingdom
    Director
    Baxters Green
    CB8 8UY Wickhambrook
    Pond Barn
    Suffolk
    United Kingdom
    United KingdomBritish116359990002
    WARDLEY, Daniel Charles
    8 Park Lane
    CB10 1DA Saffron Walden
    Essex
    Director
    8 Park Lane
    CB10 1DA Saffron Walden
    Essex
    United KingdomBritish87566100002
    TURL, Brenda Kathleen
    47 High Street
    Chrishall
    SG8 8RN Royston
    Amber Cottage
    Herts
    Secretary
    47 High Street
    Chrishall
    SG8 8RN Royston
    Amber Cottage
    Herts
    British132128690001
    URQUHART, Vivienne Angela
    12 Devey Way
    Goldings
    SG14 2WU Hertford
    Hertfordshire
    Secretary
    12 Devey Way
    Goldings
    SG14 2WU Hertford
    Hertfordshire
    British16330880003
    TURL, Timothy John
    Amber Cottage
    47 High Street Chrishall
    SG8 9AL Royston
    Hertfordshire
    Director
    Amber Cottage
    47 High Street Chrishall
    SG8 9AL Royston
    Hertfordshire
    British16330900001
    URQUHART, Kenvyn David
    12 Devey Way
    Goldings
    SG14 2WU Hertford
    Hertfordshire
    Director
    12 Devey Way
    Goldings
    SG14 2WU Hertford
    Hertfordshire
    British16330890003

    Does URQUHART TURL ASSOCIATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Feb 22, 1999
    Delivered On Mar 09, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The old courthouse fish hill royston hertfordshire t/n-HD345288.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 09, 1999Registration of a charge (395)
    • Apr 04, 2009Statement of satisfaction of a charge in full or part (403a)
    Assignment
    Created On Feb 24, 1994
    Delivered On Feb 26, 1994
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the loan agreement of even date with reference number 03457839
    Short particulars
    All right title and interest of the company in and to all sums payable under the policies of insurance. See the mortgage charge document for full details.
    Persons Entitled
    • Royscot Trust PLC
    Transactions
    • Feb 26, 1994Registration of a charge (395)

    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