TURFLEET HIRE LIMITED
Overview
| Company Name | TURFLEET HIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02151563 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TURFLEET HIRE LIMITED?
- Renting and leasing of agricultural machinery and equipment (77310) / Administrative and support service activities
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is TURFLEET HIRE LIMITED located?
| Registered Office Address | C/O The Burdens Group Limited Spalding Road Sutterton PE20 2ET Boston Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TURFLEET HIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOLF & TURF EQUIPMENT LIMITED | Sep 30, 1987 | Sep 30, 1987 |
| MIDDLEPITCH LIMITED | Jul 30, 1987 | Jul 30, 1987 |
What are the latest accounts for TURFLEET HIRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for TURFLEET HIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 13, 2020 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 16, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT | 1 pages | AD02 | ||||||||||
Change of details for The Burdens Group Limited as a person with significant control on Oct 24, 2019 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Spalding Road Sutterton Boston Lincolnshire PE20 2ET to C/O the Burdens Group Limited Spalding Road Sutterton Boston Lincolnshire PE20 2ET on Oct 24, 2019 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr John Southern on Oct 24, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for John Southern on Oct 24, 2019 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Norman Robert Burden as a director on Jan 14, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Robert Noble as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Who are the persons with significant control of TURFLEET HIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Burdens Group Limited | Apr 06, 2016 | Sutterton PE20 2ET Boston Spalding Road Lincolnshire England | No | ||||||||||
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Natures of Control
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Does TURFLEET HIRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 17, 2011 Delivered On Jun 03, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Assignment and charge of sub-leasing agreements | Created On May 23, 2006 Delivered On May 25, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights title and interest of the company in sub leases made or to be made by the company in respect of goods comprised in hp leasing or hire agreements made or to be made between the chargee and the company together with the benefit of all collateral agreements, guarantees indemnities negotiable instruments securities and insurance policies taken by the company in connection with the agreements. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 10, 2000 Delivered On Mar 16, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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
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Transactions
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| Assignment and charge of sub-leasing agreements | Created On Feb 22, 1999 Delivered On Feb 24, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All the rights title and interest in sub leases in respect of the equipment comprised in hp/leasing/contract hire agreements together with the benefit of all guarantees. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Feb 21, 1996 Delivered On Mar 01, 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
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Transactions
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| Debenture | Created On Dec 12, 1995 Delivered On Dec 22, 1995 | 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
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Transactions
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| Debenture | Created On Oct 13, 1989 Delivered On Nov 01, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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
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Transactions
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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