TURNSTYLE GROUP LIMITED

TURNSTYLE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTURNSTYLE GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02422770
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TURNSTYLE GROUP LIMITED?

    • (9231) /

    Where is TURNSTYLE GROUP LIMITED located?

    Registered Office Address
    2 Mountview Court 310 Friern Barnet Lane
    Whetstone
    N20 0YZ London
    Undeliverable Registered Office AddressNo

    What were the previous names of TURNSTYLE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    TGP 220 LIMITEDSep 14, 1989Sep 14, 1989

    What are the latest accounts for TURNSTYLE GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for TURNSTYLE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pages4.71

    Liquidators' statement of receipts and payments to May 06, 2011

    9 pages4.68

    Total exemption full accounts made up to Sep 30, 2009

    14 pagesAA

    Registered office address changed from Lion House Red Lion Street London WC1R 4GB on May 20, 2010

    2 pagesAD01

    Declaration of solvency

    6 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 07, 2010

    LRESSP

    legacy

    3 pagesMG02

    Annual return made up to Sep 24, 2009 with full list of shareholders

    7 pagesAR01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption full accounts made up to Sep 30, 2008

    14 pagesAA

    legacy

    8 pages363s

    Total exemption full accounts made up to Sep 30, 2007

    12 pagesAA

    legacy

    8 pages363s

    Total exemption full accounts made up to Sep 30, 2006

    12 pagesAA

    legacy

    11 pages363s

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

    7 pagesAA

    legacy

    11 pages363s

    Total exemption full accounts made up to Sep 30, 2004

    13 pagesAA

    legacy

    11 pages363s

    legacy

    pages363(288)

    Total exemption full accounts made up to Sep 30, 2003

    13 pagesAA

    Who are the officers of TURNSTYLE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Keith Warren
    261 Singlewell Road
    DA11 7RN Gravesend
    Kent
    Secretary
    261 Singlewell Road
    DA11 7RN Gravesend
    Kent
    British4703990001
    PANTER, Howard Hugh
    Shepards
    Hollybank Road
    KT14 6JD West Byfleet
    Surrey
    Director
    Shepards
    Hollybank Road
    KT14 6JD West Byfleet
    Surrey
    EnglandBritish17296880001
    SIMPSON, John Dunsmore
    Summercourt
    Park Road
    SM7 3EL Banstead
    Surrey
    Director
    Summercourt
    Park Road
    SM7 3EL Banstead
    Surrey
    EnglandBritish40243020007
    BURNS, Paul
    24a Radley Mews
    W8 6JP London
    Director
    24a Radley Mews
    W8 6JP London
    Irish76264200001
    GUILLERET, Robin Derek
    128 Dundee Wharf
    100 Three Colt Street
    E14 8AY London
    Director
    128 Dundee Wharf
    100 Three Colt Street
    E14 8AY London
    United KingdomBritish113290560001
    NEWMAN, John
    Saraband Bishops Walk
    Addington
    CR0 5BA Croydon
    Surrey
    Director
    Saraband Bishops Walk
    Addington
    CR0 5BA Croydon
    Surrey
    United KingdomBritish7743800001
    SCOTT, James Stuart
    Grayswood Hill
    GU27 2LH Haslemere
    Surrey
    Director
    Grayswood Hill
    GU27 2LH Haslemere
    Surrey
    British45841040001

    Does TURNSTYLE GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Series of debentures
    Created On Mar 11, 1992
    Delivered On Mar 17, 1992
    Covering Instrument Date Mar 11, 1992
    Satisfied
    Persons Entitled
    • None
    Transactions
    • Mar 17, 1992Registration of a charge to secure a series of debentures (397)
    • Apr 24, 2010Statement of satisfaction of a charge in full or part (MG02)

    Does TURNSTYLE GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 07, 2010Commencement of winding up
    Feb 29, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Freddy Khalastchi
    Harris Lipman Llp 2 Mountview Court
    310 Friern Barnet Lane, Whetstone
    N20 0YZ London
    practitioner
    Harris Lipman Llp 2 Mountview Court
    310 Friern Barnet Lane, Whetstone
    N20 0YZ London

    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