P.S. TURNER (DEVELOPMENTS) LIMITED

Overview

Company Name	P.S. TURNER (DEVELOPMENTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02014938
Jurisdiction	England/Wales
Date of Creation	Apr 28, 1986
Date of Cessation	May 25, 2010

Summary

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

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

(7499) /

Where is P.S. TURNER (DEVELOPMENTS) 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 (DEVELOPMENTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

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

Filings

Date

Description

Document

Type

May 25, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 30, 2010

Accounts for a dormant company made up to Sep 30, 2009

5 pages

Feb 09, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 01, 2010

Application to strike the company off the register

2 pages

DS01

Jan 21, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 21, 2010

Statement of capital following an allotment of shares on Jan 19, 2010

Capital: GBP 83,335.00

4 pages

SH01

Nov 26, 2009

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

4 pages

AR01

Nov 09, 2009

Register(s) moved to registered inspection location

2 pages

AD03

Nov 09, 2009

Register inspection address has been changed

2 pages

AD02

Jan 08, 2009

Accounts made up to Sep 30, 2008

5 pages

Oct 07, 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 09, 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 17, 2006

legacy

1 pages

288c

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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		Jan 08, 1999	Secretary	2 High Bank Mill Lane Bradley BD20 9QH Keighley West Yorkshire		British			15067360001
KAZER, John Rowland 21 Bent Lane Leyland PR25 4HP Preston Lancashire	Jan 08, 1999	Jun 08, 2001	Secretary	21 Bent Lane Leyland PR25 4HP Preston Lancashire		British		Accountant	12879970001
BOWER, Derek Wilson Stonecroft Lothersdale BD20 8EE Keighley West Yorkshire		Jan 08, 1999	Director	Stonecroft Lothersdale BD20 8EE Keighley West Yorkshire		British	1948-4	Accountant	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	Director	11806560001
DAVIES, Nicholas William Hazel Way Linby NG15 8GS Nottingham 17 Nottinghamshire	Sep 12, 2000	Aug 31, 2001	Director	Hazel Way Linby NG15 8GS Nottingham 17 Nottinghamshire	United Kingdom	British	1961-3	Director	44011700002
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	Executive	66800550001
FOX, Kenneth 5 Sandiacre Standish WN6 0TJ Wigan Lancashire	Jul 30, 1998	Mar 23, 2001	Director	5 Sandiacre Standish WN6 0TJ Wigan Lancashire	United Kingdom	British	1945-4	Director	15540580001
GREENHALGH, Donald The Hayricks Bolton Road PR6 9HN Anderton Lancashire	May 16, 1997	Jul 30, 1998	Director	The Hayricks Bolton Road PR6 9HN Anderton Lancashire		British	1933-1	Director	47084170002
KAZER, John Rowland 21 Bent Lane Leyland PR25 4HP Preston Lancashire	Jan 08, 1999	Dec 31, 2002	Director	21 Bent Lane Leyland PR25 4HP Preston Lancashire	England	British	1951-5	Accountant	12879970001
MCARTHUR, Alexander Nigel 39 Cornhill EC3V 3NU London	Jun 08, 2001	Aug 10, 2005	Director	39 Cornhill EC3V 3NU London		British	1946-8	Chartered Accountant	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	Director	58219210001
SMITH, Michael John Hurdy House Langbar LS29 0ES Ilkley West Yorkshire	Jul 30, 1998	Jan 08, 1999	Director	Hurdy House Langbar LS29 0ES Ilkley West Yorkshire	England	British	1967-3	Marketing Director	117335550001
SUMNER, David Michael 4 Whiteoak Close Marple SK6 6NT Stockport Cheshire		May 19, 1997	Director	4 Whiteoak Close Marple SK6 6NT Stockport Cheshire	United Kingdom	British	1945-12	Property Developer	1998230001
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	Company Director	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	Civil Engineer	79485040001
WORMALD, Michael 62 Raikes Road BD23 1LS Skipton North Yorkshire	Jul 30, 1998	Jul 01, 2000	Director	62 Raikes Road BD23 1LS Skipton North Yorkshire	England	British	1948-10	Contract Director	20599460001

View Detailed Information on Officers and People with Significant Control

Does P.S. TURNER (DEVELOPMENTS) 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 Nov 10, 1993 Delivered On Nov 24, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at elliott street mills elliott street silsden keighley west yorkshire tog with all fixtures and fittings (other than trade) plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Nov 24, 1993Registration of a charge (395) Sep 05, 1996Statement of satisfaction of a charge in full or part (403a)
Building agreement	Created On Oct 05, 1993 Delivered On Oct 19, 1993	Satisfied	Amount secured Any sums which may fall due to be paid to R.B.equipment leasing limited by P.s turner (developments) limited as a result of a breach by the company of the building agreement
	Short particulars All its beneficial interest in the building contractors bond as defined in the building agreement.
	Persons Entitled R.B.Equipment Leasing Limited
	Transactions Oct 19, 1993Registration of a charge (395) Feb 04, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 01, 1992 Delivered On Jun 06, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage,hill top westwood drive ilkley west yorkshire inc:fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jun 06, 1992Registration of a charge (395) Dec 09, 1994Statement that part or whole of property from a floating charge has been released (403b) Mar 26, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 14, 1992 Delivered On Feb 19, 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 airedale,shed,new road,silsden,keighley,west yorkshire. See doc M95C. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Feb 19, 1992Registration of a charge (395) Mar 26, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 01, 1990 Delivered On Mar 14, 1990	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 Yorkshire Bank PLC
	Transactions Mar 14, 1990Registration of a charge Mar 28, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 18, 1989 Delivered On Apr 23, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & premises situate at silsden keighley west yorkshire (being part of the factory & premises k/a airedale shed) tog with fixtures & fittings by way of. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Apr 23, 1989Registration of a charge May 22, 1997Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Sep 02, 1988 Delivered On Sep 12, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage plot of land scuthside of westwood drive, ilkley, west yorkshire with 3 dwellinghouses & outbuildings. K/a moorland house, heathroyd & the lodge, westwood drive.
	Persons Entitled Yorkshire Bank PLC
	Transactions Sep 12, 1988Registration of a charge Dec 24, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 20, 1987 Delivered On Jul 22, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H - carleton near stipton N. yorkshire& fixtures & fittings.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jul 22, 1987Registration of a charge
Legal charge	Created On Jul 20, 1987 Delivered On Jul 22, 1987	Satisfied	Amount secured £79,000 and all other moneys due or to become due from the company to p s turner (constructions) limited under the terms of the charge
	Short particulars F/H carlton nr skipton N. yorkshire.
	Persons Entitled P. S. Turner (Constructions) Limited
	Transactions Jul 22, 1987Registration of a charge

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.
license: CC0