TURNSTONE INVESTMENTS LIMITED

Overview

Company Name	TURNSTONE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02677906
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1992
Date of Cessation	Mar 30, 2021

Summary

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

What is the purpose of TURNSTONE INVESTMENTS LIMITED?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TURNSTONE INVESTMENTS LIMITED located?

Registered Office Address	The Warehouse 33 Bridge Street CB2 1UW Cambridge
Undeliverable Registered Office Address	No

What were the previous names of TURNSTONE INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MISLEX (30) LIMITED	Jan 15, 1992	Jan 15, 1992

What are the latest accounts for TURNSTONE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for TURNSTONE INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 12, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 05, 2021

Application to strike the company off the register

2 pages

DS01

Jan 24, 2020

Confirmation statement made on Jan 15, 2020 with no updates

3 pages

CS01

Jul 05, 2019

Total exemption full accounts made up to Dec 31, 2018

5 pages

Jan 18, 2019

Confirmation statement made on Jan 15, 2019 with no updates

3 pages

CS01

Jul 04, 2018

Total exemption full accounts made up to Dec 31, 2017

8 pages

Jan 17, 2018

Confirmation statement made on Jan 15, 2018 with no updates

3 pages

CS01

Aug 04, 2017

Total exemption full accounts made up to Dec 31, 2016

9 pages

Jan 18, 2017

Confirmation statement made on Jan 15, 2017 with updates

5 pages

CS01

Jan 09, 2017

Satisfaction of charge 026779060017 in full

1 pages

MR04

Jan 09, 2017

Satisfaction of charge 026779060015 in full

1 pages

MR04

Jan 09, 2017

Satisfaction of charge 026779060016 in full

1 pages

MR04

Jan 09, 2017

Satisfaction of charge 026779060014 in full

1 pages

MR04

Oct 02, 2016

Total exemption small company accounts made up to Dec 31, 2015

4 pages

Sep 09, 2016

Registration of charge 026779060017, created on Sep 02, 2016

22 pages

MR01

Jan 25, 2016

Annual return made up to Jan 15, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 25, 2016	Statement of capital on Jan 25, 2016 Capital: GBP 100	SH01

Nov 13, 2015

Satisfaction of charge 13 in full

2 pages

MR04

Nov 13, 2015

Satisfaction of charge 10 in full

1 pages

MR04

Nov 13, 2015

Satisfaction of charge 11 in full

1 pages

MR04

Nov 13, 2015

Satisfaction of charge 12 in full

1 pages

MR04

Nov 02, 2015

Registration of charge 026779060016, created on Oct 27, 2015

21 pages

MR01

Oct 28, 2015

Registration of charge 026779060015, created on Oct 27, 2015

60 pages

MR01

Oct 28, 2015

Registration of charge 026779060014, created on Oct 27, 2015

21 pages

MR01

Sep 16, 2015

Total exemption small company accounts made up to Dec 31, 2014

4 pages

View All Filings

Who are the officers of TURNSTONE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLDSMITH, Christopher William 33 Bridge Street CB2 1UW Cambridge The Warehouse United Kingdom	Mar 20, 1992		Secretary	33 Bridge Street CB2 1UW Cambridge The Warehouse United Kingdom		British		13230340005
DEACON, Timothy John 33 Bridge Street CB2 1UW Cambridge The Warehouse United Kingdom	May 24, 2011		Director	33 Bridge Street CB2 1UW Cambridge The Warehouse United Kingdom	United Kingdom	British	1975-1	102496140001
GOLDSMITH, Christopher William 33 Bridge Street CB2 1UW Cambridge The Warehouse United Kingdom	Mar 20, 1992		Director	33 Bridge Street CB2 1UW Cambridge The Warehouse United Kingdom	United Kingdom	British	1960-12	13230340005
GREGORY, Yvette Marie 33 Bridge Street CB2 1UW Cambridge The Warehouse	May 01, 2015		Director	33 Bridge Street CB2 1UW Cambridge The Warehouse	England	British	1966-7	197416740001
WESTLEX REGISTRARS LIMITED 21 Southampton Row WC1B 5HS London	Jan 10, 1992	Mar 20, 1992	Nominee Secretary	21 Southampton Row WC1B 5HS London				900005880001
BARNES, Sara Anne 33 Bridge Street CB2 1UW Cambridge The Warehouse United Kingdom	Jul 05, 2004	Jan 31, 2014	Director	33 Bridge Street CB2 1UW Cambridge The Warehouse United Kingdom	United Kingdom	British	1962-10	98921440001
CARTER, Andrew Stewart 55 Gracechurch Street EC3V 0UF London	Dec 31, 2004	Oct 13, 2005	Director	55 Gracechurch Street EC3V 0UF London	United Kingdom	British	1960-12	145669000001
CARTER, Andrew Stewart 55 Gracechurch Street EC3V 0UF London	Jan 27, 2003	Dec 02, 2003	Director	55 Gracechurch Street EC3V 0UF London	United Kingdom	British	1960-12	145669000001
HOLMES, Colin Robert Chantry Mid Meadow Hungate Lane NR34 9TP Beccles Suffolk	Mar 20, 1992	Jul 19, 2000	Director	Chantry Mid Meadow Hungate Lane NR34 9TP Beccles Suffolk	United Kingdom	British	1933-3	8041680001
HUGHSON, David Callum 55 Gracechurch Street EC3V 0UF London	Jul 19, 2000	Dec 31, 2004	Director	55 Gracechurch Street EC3V 0UF London		British	1959-4	62284790002
MARTIN, Julia Helen 79 Streathbourne Road SW17 8RA London	Sep 25, 2003	Oct 13, 2005	Director	79 Streathbourne Road SW17 8RA London		British	1962-7	84688790001
MARTIN, Julia Helen 79 Streathbourne Road SW17 8RA London	Sep 25, 2002	Jan 27, 2003	Director	79 Streathbourne Road SW17 8RA London		British	1962-7	84688790001
MOULDER, Stuart Christopher Uvongo House Blackmore Road Blackmore CM4 0QX Ingatestone Essex	Jul 20, 2000	Apr 10, 2007	Director	Uvongo House Blackmore Road Blackmore CM4 0QX Ingatestone Essex	England	British	1955-12	46329920001
PARDOE, Richard Grenville Cherry Tree Cottage 17 West Avenue HP10 8AE Penn Buckinghamshire	Jul 19, 2000	Sep 03, 2002	Director	Cherry Tree Cottage 17 West Avenue HP10 8AE Penn Buckinghamshire	England	British	1960-3	141544990001
SCOTT, Nicholas Peter 7 Poplar Close Great Gransden SG19 3AX Sandy Bedfordshire	Oct 17, 2005	Apr 30, 2009	Director	7 Poplar Close Great Gransden SG19 3AX Sandy Bedfordshire	England	British	1957-7	108455130001
TAME, Russell Orchard House 1a Mill Road CB21 5LT West Wratting Cambridgeshire	Jul 20, 2000	Jul 05, 2004	Director	Orchard House 1a Mill Road CB21 5LT West Wratting Cambridgeshire		British	1964-5	117422530001
WESTLEX REGISTRARS LIMITED 21 Southampton Row WC1B 5HS London	Jan 10, 1992	Mar 20, 1992	Nominee Director	21 Southampton Row WC1B 5HS London				900005880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TURNSTONE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Turnstone Estates Ltd

Jan 15, 2017

33 Bridge Street

CB2 1UW Cambridge

The Warehouse

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TURNSTONE INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 02, 2016 Delivered On Sep 09, 2016	Satisfied
	Brief description By way of legal mortgage the property on the south west side of parkway chelmsford essex and registered at the land registry under title number EX641103. Contains Negative Pledge: Yes
	Persons Entitled Winchester Estates Limited (A Company Registered in Gibraltar with Company Number 90002)
	Transactions Sep 09, 2016Registration of a charge (MR01) Jan 09, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Oct 27, 2015 Delivered On Nov 02, 2015	Satisfied
	Brief description The freehold property on the south west side of parkway chelmsford essex and registered at the land registry under title number EX641103. Contains Negative Pledge: Yes
	Persons Entitled Euro Dinero S.À R.L.
	Transactions Nov 02, 2015Registration of a charge (MR01) Jan 09, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Oct 27, 2015 Delivered On Oct 28, 2015	Satisfied
	Brief description Any present or future freehold or leasehold property in which the company has an interest and includes all buildings and fixtures on that property, the proceeds of sale of any part of that property, any licence, agreement for sale or agreement for lease in relation to that property, the benefit of any covenants for title given or entered into by any predecessor in title of the company in respect of that property and any monies paid or payable in respect of those covenants.. All patents, trademarks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know how and other intellectual property rights and any interests including by way of licence in any of the foregoing in each case whether registered or not and the benefit of all applications for and rights to use any such assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Euro Dinero S.À R.L.
	Transactions Oct 28, 2015Registration of a charge (MR01) Jan 09, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Oct 27, 2015 Delivered On Oct 28, 2015	Satisfied
	Brief description The freehold property on the south west side of parkway chelmsford essex and registered at the land registry under title number EX641103. Contains Negative Pledge: Yes
	Persons Entitled Euro Dinero S.À R.L.
	Transactions Oct 28, 2015Registration of a charge (MR01) Jan 09, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Dec 06, 2007 Delivered On Dec 08, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a army & navy parkway chelmsford essex t/no EX641103, 128 parkway chelmsford essex t/no EX342427, 130 parkway chelmsofrd essex EX433394 (for further details of properties charged please refer to form 395) all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property.
	Persons Entitled Dunbar Bank PLC
	Transactions Dec 08, 2007Registration of a charge (395) Nov 13, 2015Satisfaction of a charge (MR04)
Floating charge	Created On Dec 06, 2007 Delivered On Dec 08, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of a first floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future.
	Persons Entitled Dunbar Bank PLC
	Transactions Dec 08, 2007Registration of a charge (395) Nov 13, 2015Satisfaction of a charge (MR04)
Charge over agreement for lease	Created On Dec 06, 2007 Delivered On Dec 08, 2007	Satisfied	Amount secured All monies due or to become due from the company or any person who is a party to any related security document to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its present and future rights title and interest in and to the agreement for lease; sums which shall from time to time become payable to the company from the operator. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Dec 08, 2007Registration of a charge (395) Nov 13, 2015Satisfaction of a charge (MR04)
Charge over agreement for lease	Created On Dec 06, 2007 Delivered On Dec 08, 2007	Satisfied	Amount secured All monies due or to become due from the company or any person who is a party to any related security document to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its present and future rights title and interest in and to the agreement for lease; sums which shall from time to time become payable to the company from the operator. See the mortgage charge document for full details.
	Persons Entitled Dunbar Bank PLC
	Transactions Dec 08, 2007Registration of a charge (395) Nov 13, 2015Satisfaction of a charge (MR04)
Charge	Created On Jan 28, 2000 Delivered On Feb 02, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars F/H property k/a 103 mill road cambridge fixtures and fittings thereon all monies to the credit of any account all rental and other monies and the proceeds of any insurance. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Feb 02, 2000Registration of a charge (395) Jan 04, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 15, 1999 Delivered On Apr 01, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H kwik-save supermarket 1-3 upper green east micham-SGL109533. 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 Anglo Irish Bank Corporation PLC
	Transactions Apr 01, 1999Registration of a charge (395) Jan 04, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 23, 1997 Delivered On Jan 13, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h land and buildings k/a 3 high street brentwood essex t/n EX347522, 4 culver street west colchester essex t/n EX439617 and 23 strait bargate boston lincolnshire t/n LL142866 (for details of further properties charged please refer to form 395). 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 Anglo Irish Bank Corporation PLC
	Transactions Jan 13, 1998Registration of a charge (395) Jul 22, 2000Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 21, 1997 Delivered On Oct 21, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter and this charge as defined therein
	Short particulars 23 strait bargate, boston, lincolnshire title number LL142866 and the proceeds of sale, benefit of all rights and claims. Floating charge over all movable plant, machinery, implements, building materials of all kinds, utensils, furniture and equipment, undertaking and all other property assets and rights.. See the mortgage charge document for full details.
	Persons Entitled N M Rothschild & Sons Limitedincluding Where the Context Admits Its Successors, Transferees and Assigns
	Transactions Oct 21, 1997Registration of a charge (395) Sep 16, 1998Statement of satisfaction of a charge in full or part (403a)
Conveyance	Created On May 05, 1995 Delivered On May 10, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the conveyance
	Short particulars Land situate to the north west of springfield road chelmsford essex.
	Persons Entitled Secretary of State for Transport
	Transactions May 10, 1995Registration of a charge (395) Aug 20, 1997Statement of satisfaction of a charge in full or part (403a)
Supplemental charge	Created On Mar 30, 1995 Delivered On Mar 31, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a facility letter,the charge or this charge supplemental to the charge dated 2 november 1993
	Short particulars Fixed equitable charge the benefit of all rights and claims to which the mortgagor is entitled under the documents listed in the schedule. See the mortgage charge document for full details.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Mar 31, 1995Registration of a charge (395) Sep 26, 1995Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 13, 1994 Delivered On Jul 18, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or any transferee (as defined in clause 17.1 of the deed) under the terms of the facility letter (as defined) and all other monies due on any account whatsoever
	Short particulars F/H land situated on the north west side of springfield road, chelmsford, essex and by way of specific charge all the income and rights relating thereto floating charge over all movable plant, materials, machinery, implements, utensils, furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Jul 18, 1994Registration of a charge (395) May 19, 1995Statement that part or whole of property from a floating charge has been released (403b) Aug 20, 1997Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Nov 02, 1993 Delivered On Nov 10, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 3 new street boston t/n/ LL61670, and various other properties as listed on schedule to form 395 all rights, and/or the proceeds of sale thereof the details in col.5 Have this day been amended.please see doc.M91C.J.M.evans 1/12/93. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled N M Rothschild & Sons Limited
	Transactions Nov 10, 1993Registration of a charge (395) Sep 14, 1995Statement that part or whole of property from a floating charge has been released (403b) Sep 16, 1998Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 05, 1992 Delivered On May 12, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a facility letter dated 24TH march 1992 and/or this charge and all monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See 395 for full details of property charged). 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 N M Rothschild & Sons Limited
	Transactions May 12, 1992Registration of a charge (395) Sep 24, 1992Statement of satisfaction of a charge in full or part (403a)

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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