TURRET FINANCE LIMITED

TURRET FINANCE LIMITED

Overview

Company Name	TURRET FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02218400
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1988
Date of Cessation	Dec 23, 2014

Summary

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

What is the purpose of TURRET FINANCE LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is TURRET FINANCE LIMITED located?

Registered Office Address	70 Clarkehouse Road Sheffield S10 2LJ South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for TURRET FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2014

What is the status of the latest annual return for TURRET FINANCE LIMITED?

Annual Return

Last Annual Return	Dec 15, 2013

What are the latest filings for TURRET FINANCE LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2014

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Sep 09, 2014

First Gazette notice for voluntary strike-off

GAZ1(A)

Aug 28, 2014

Accounts made up to Apr 30, 2014

AA

Aug 22, 2014

Application to strike the company off the register

DS01

Jan 24, 2014

Total exemption small company accounts made up to Apr 30, 2013

AA

Dec 18, 2013

Annual return made up to Dec 15, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2013	Statement of capital on Dec 18, 2013 Capital: GBP 10,000	SH01

Jan 29, 2013

Accounts made up to Apr 30, 2012

AA

Dec 21, 2012

Annual return made up to Dec 15, 2012 with full list of shareholders

AR01

Jan 27, 2012

Total exemption full accounts made up to Apr 30, 2011

AA

Jan 10, 2012

Annual return made up to Dec 15, 2011 with full list of shareholders

AR01

Jan 28, 2011

Total exemption full accounts made up to Apr 30, 2010

AA

Jan 06, 2011

Annual return made up to Dec 15, 2010 with full list of shareholders

AR01

Feb 18, 2010

Total exemption full accounts made up to Apr 30, 2009

AA

Dec 24, 2009

Annual return made up to Dec 15, 2009 with full list of shareholders

AR01

Feb 26, 2009

Total exemption small company accounts made up to Apr 30, 2008

AA

Jan 08, 2009

legacy

363a

Feb 28, 2008

Total exemption full accounts made up to Apr 30, 2007

AA

Feb 14, 2008

legacy

363s

Mar 09, 2007

Total exemption full accounts made up to Apr 30, 2006

AA

Feb 08, 2007

legacy

363s

Mar 02, 2006

Total exemption small company accounts made up to Apr 30, 2005

AA

Jan 03, 2006

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 03, 2006	legacy	363(288)

Feb 22, 2005

Total exemption small company accounts made up to Apr 30, 2004

AA

Jan 12, 2005

legacy

363s

Mar 03, 2004

Total exemption small company accounts made up to Apr 30, 2003

AA

View All Filings

Who are the officers of TURRET FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOMACK, Anne Christine Burntstones House Sandygate Park S10 5TZ Sheffield South Yorkshire	Apr 30, 1997		Secretary	Burntstones House Sandygate Park S10 5TZ Sheffield South Yorkshire			British			23641970001
WOMACK, Andrew Dean 3 Holyrood Avenue S10 4ND Sheffield			Director	3 Holyrood Avenue S10 4ND Sheffield		United Kingdom	British	1961-3		36108370003
WOMACK, Anne Christine Burntstones House Sandygate Park S10 5TZ Sheffield South Yorkshire			Director	Burntstones House Sandygate Park S10 5TZ Sheffield South Yorkshire		England	British	1940-5		23641970001
WOMACK, Peter, The Estate Of Burntstones House Sandygate Park S10 5TZ Sheffield South Yorkshire			Director	Burntstones House Sandygate Park S10 5TZ Sheffield South Yorkshire		England	British	1933-5		12153700001
RAYNOR, Robert 46 Green Lane Dronfield S18 6LJ Sheffield South Yorkshire		Apr 30, 1997	Secretary	46 Green Lane Dronfield S18 6LJ Sheffield South Yorkshire			British			23991310002
RAYNOR, Robert 46 Green Lane Dronfield S18 6LJ Sheffield South Yorkshire		Apr 30, 1997	Director	46 Green Lane Dronfield S18 6LJ Sheffield South Yorkshire			British	1950-4		23991310002
SUTHERLAND-WAITE, David Bryce 457 Abbey Lane S7 2QZ Sheffield South Yorkshire		Sep 15, 1997	Director	457 Abbey Lane S7 2QZ Sheffield South Yorkshire			British	1947-1		74201410002

View Detailed Information on Officers and People with Significant Control

Does TURRET FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental charge	Created On Mar 19, 1996 Delivered On Mar 21, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee and further securing the monies secured by the principal mortage and other monies due under the terms of the charge
	Short particulars All the rights and interest of the above named company under the agreements. See the mortgage charge document for full details.
	Persons Entitled Forthright Finance Limited
	Transactions Mar 21, 1996Registration of a charge (395)
Suplemental charge	Created On Jun 14, 1995 Delivered On Jun 14, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee and further (securing) the monies secured by the principal mortgage and other monies due under the terms of the charge
	Short particulars All the rights and interest of the above named copany under the agreements :-name of customer J.sykes goods enfield L28PWE acc no 084658. see the mortgage charge document for full details.
	Persons Entitled Forthright Finance Limited
	Transactions Jun 14, 1995Registration of a charge (395)
Floating charge	Created On Apr 05, 1995 Delivered On Apr 05, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Each bailment agreement , mortgage , loan agreement, hire purchase agreement , conditional sale agreement or credit sale agreement which has been or shall be deposited with or to the order of the lender and all rights thereunder . please see doc for further details,.
	Persons Entitled Forward Trust Limited
	Transactions Apr 05, 1995Registration of a charge (395)
Supplemental charge	Created On Nov 23, 1994 Delivered On Nov 25, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge and master agreement
	Short particulars All rights & interest under the agreements, all monies payable under the agreements, the goods comprised in the agreements, the benefit of all guarantees, indemnities & insurances etc. see the mortgage charge document for full details.
	Persons Entitled Forthright Finance Limited
	Transactions Nov 25, 1994Registration of a charge (395)
Supplemental charge in relation to a master agreement and charge dated 26TH october 1992	Created On Aug 05, 1994 Delivered On Aug 19, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee and further securing the monies secured by the principal mortgage and other monies due under the terms of the charge
	Short particulars All rights and interest under the agreements; all monies payable...................the goods comprised in the agreements; the benefit of all guarantees,indemnities,securities.....etc. The benefit of all insurances.. See the mortgage charge document for full details.
	Persons Entitled Forthright Finance Limited
	Transactions Aug 19, 1994Registration of a charge (395)
Supplemental charge in relation to a master agreement and charge dated 26 october 1992	Created On May 09, 1994 Delivered On May 11, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars In respect of the schedule. All the rights and interest of the company under the agreements.. See the mortgage charge document for full details.
	Persons Entitled Forthright Finance Limited
	Transactions May 11, 1994Registration of a charge (395)
Supplemental charge	Created On Mar 24, 1994 Delivered On Mar 30, 1994	Outstanding	Amount secured Further the monies secured by the principal mortgage dated 26TH october 1992 and other monies due from the company to the chargee under the terms of the charge
	Short particulars (I) all rights and interest of the company under the agreements (ii) all monies payable under the agreements (iii) the goods comprised in the agreements (iv) the benefit of all guarantees indemnities and other securities taken by the company in connection with the agreements and (v) the benefit of all insurances effected by the company in respect of the goods comprised in the agreements. See the mortgage charge document for full details.
	Persons Entitled Forthright Finance Limited
	Transactions Mar 30, 1994Registration of a charge (395)
Supplemental charge in relation to a master agreement and charge dated 26TH october 1992	Created On Feb 25, 1994 Delivered On Mar 01, 1994	Outstanding	Amount secured Further the monies secured by the principal mortgage and other monies due under the terms of the charge
	Short particulars All rights and monies payable under the agreements; the goods comprised and the benefit of all guarantees and securities......etc. The benefit of all insurances.. See the mortgage charge document for full details.
	Persons Entitled Forthright Finance Limited
	Transactions Mar 01, 1994Registration of a charge (395)
Supplemental charge (in relation to a master agreement and charge dated 26TH october 1992)	Created On Feb 08, 1994 Delivered On Feb 11, 1994	Outstanding	Amount secured Further the monies secured by the principal mortgage and other monies due from the company to the chargee under the terms of the charge
	Short particulars (I) all rights and interest of the company under the agreements (ii) all monies payable under the agreements (iii) the goods comprised in the agreements (iv) the benefit of all guarantees, indemnities and securities taken by the company in connection with the agreements and (v) the benefit of all insurances effected by the company pursuant to the terms of the agreements in respect of the goods comprised therein. See the mortgage charge document for full details.
	Persons Entitled Forthright Finance Limited
	Transactions Feb 11, 1994Registration of a charge (395)
Supplemental charge (to a master agreement and charge dated 26TH october 1992)	Created On Jan 20, 1994 Delivered On Jan 22, 1994	Outstanding	Amount secured Further the monies secured by the principal mortgage and other monies due under the terms of the charge due from the company to the chargee
	Short particulars (A) all rights and interest of the company under the agreements (b) all monies payable under the agreements (c) the goods comprised in the agreements (d) the benefit of all guarantees indemnities and other securities taken by the company in connection with the agreements and (e) the benefit of all insurances effected by the company pursuant to the terms of the agreements in respect of the goods comprised therein. See the mortgage charge document for full details.
	Persons Entitled Forthright Finance Limited
	Transactions Jan 22, 1994Registration of a charge (395)
Supplemental charge	Created On Dec 20, 1993 Delivered On Jan 07, 1994	Outstanding	Amount secured Further the monies secured by the principal mortgage dated 26TH october 1992 and other monies due from the company to the chargee under the terms of the charge
	Short particulars (A) all rights and interest of the company under the agreements (b) all monies payable under the agreements (c) the goods comprised in the agreements (d) the benefit of all guarantees indemnities and securities etc. taken by the company in connection with the agreements and (e) the benefit of all insurances effected by the company pursuant to the terms of the agreements in respect of the goods comprised therein. See the mortgage charge document for full details.
	Persons Entitled Forthright Finance Limited
	Transactions Jan 07, 1994Registration of a charge (395)
Supplemental charge	Created On Dec 02, 1993 Delivered On Dec 08, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars In respect of the agreements. All the rights and interest of the above-named company under the agreements.. See the mortgage charge document for full details.
	Persons Entitled Forthright Finance Limited
	Transactions Dec 08, 1993Registration of a charge (395)
Supplemental charge	Created On Dec 01, 1993 Delivered On Dec 16, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All the rights and interest of the company under the agreements.. See the mortgage charge document for full details.
	Persons Entitled Forthright Finance Limited
	Transactions Dec 16, 1993Registration of a charge (395)
Master agreement and mortgage	Created On Oct 26, 1992 Delivered On Nov 12, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rights and monies and the goods as per the agreements;benefit of all guarantees,securities..etc.the benefit of all insurances..see form 395.
	Persons Entitled Forthright Finance Limited
	Transactions Nov 12, 1992Registration of a charge (395)
Schedule of deposited agreements within master agreement	Created On Oct 23, 1992 Delivered On Oct 31, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee including further advances under the terms of the charge
	Short particulars All rights and monies payable under the agreements;the goods..benefit of all guarantees,securities..etc. See form 395.
	Persons Entitled Forthright Finance Limited
	Transactions Oct 31, 1992Registration of a charge (395)
Charge and assignment	Created On Jun 01, 1992 Delivered On Jun 05, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The credit and hire agreements as specified in the form 395.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Jun 05, 1992Registration of a charge (395)
Charge and assignment	Created On Jan 22, 1992 Delivered On Feb 01, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The credit and/or hire agreements specified in the form 395.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Feb 01, 1992Registration of a charge (395)
Charge & assignment	Created On Oct 11, 1991 Delivered On Oct 21, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies payable to the company under the agreements see 395 for details.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Oct 21, 1991Registration of a charge
Charge & assignment	Created On Sep 12, 1991 Delivered On Sep 19, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The credit and/or hire agreements specified (see form 395 for full details).
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Sep 19, 1991Registration of a charge
Charge and assignment	Created On Jun 25, 1991 Delivered On Jul 01, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The credit or hire agreements specified in the attached block schedule and the full benefit and advantage thereof, see for 395 for details TCM401C.
	Persons Entitled Lloyds Bowmaker LTD
	Transactions Jul 01, 1991Registration of a charge
Charge and assignment	Created On Jun 25, 1991 Delivered On Jun 28, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The credit or hire agreements specified in the attached block schedule and the full benefit and advantage thereof see form 395 for details tc 2218400.
	Persons Entitled Lloyds Bowmaker LTD
	Transactions Jun 28, 1991Registration of a charge
Charge and assignment.	Created On May 09, 1991 Delivered On May 17, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A) the credit and/or hire agreements specified in the deed and full benefit and advantage thereof. B) all monies from time to time payable to the company under the agreements c) the goods (if any) in the agreements and the benefit of all manufacturers warranties relating to the same. D). the benefit of all guarantees, indemnities and other securities taken by the company in connection with the agreements.
	Persons Entitled Lloyds Bowmaker Limited.
	Transactions May 17, 1991Registration of a charge
Charge and assignment.	Created On Apr 05, 1991 Delivered On Apr 22, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See 395 for details).
	Persons Entitled Lloyds Bowmaker Limited.
	Transactions Apr 22, 1991Registration of a charge
Charge & assignment	Created On Apr 02, 1991 Delivered On Apr 04, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (A) the credit and/or hire agreements. (B) all monies (c) goods (if any) (d) benefit of all guarantee under said agreements. (See doc).
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Apr 04, 1991Registration of a charge
Charge & assignment	Created On Mar 14, 1991 Delivered On Mar 18, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The credit and/or hire agreements specified in the schedule to the form 395.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Mar 18, 1991Registration 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.
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