TOOLTURN ENGINEERING LIMITED
Overview
| Company Name | TOOLTURN ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02733501 |
| 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 TOOLTURN ENGINEERING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TOOLTURN ENGINEERING LIMITED located?
| Registered Office Address | 7 Regis Place Bergen Way PE30 2JN King'S Lynn |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOOLTURN ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for TOOLTURN ENGINEERING LIMITED?
| Annual Return |
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What are the latest filings for TOOLTURN ENGINEERING 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jul 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Unit 1 Concorde Close Segensworth North Fareham Hampshire PO15 5RT England on Aug 06, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Dr Simon Jon Rodgers as a secretary on Aug 01, 2013 | 1 pages | AP03 | ||||||||||
Termination of appointment of Christiaan Nicklaas Beech as a secretary on Aug 01, 2013 | 1 pages | TM02 | ||||||||||
Accounts made up to Nov 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Nov 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jul 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr David Malcolm Mellor as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Robinson as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Nov 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jul 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr. Christopher Patric Tyler on Jul 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for James Frederick Robinson on Jul 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Amey on Jul 22, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Christiaan Nicklaas Beech on Jul 22, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Nov 30, 2009 | 22 pages | AA | ||||||||||
Registered office address changed from 8 Brunel Way Segensworth Fareham Hampshire PO15 5TX on Jan 26, 2010 | 1 pages | AD01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Nov 30, 2008 | 22 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of TOOLTURN ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODGERS, Simon Jon, Dr | Secretary | Regis Place Bergen Way PE30 2JN King's Lynn 7 England | 180372600001 | |||||||
| AMEY, David | Director | Regis Place Bergen Way PE30 2JN King's Lynn 7 England | England | British | 9189450004 | |||||
| MELLOR, David Malcolm | Director | Regis Place Bergen Way PE30 2JN King's Lynn 7 England | United Kingdom | British | 157631680001 | |||||
| TYLER, Christopher Patric | Director | Regis Place North Lynn Industrial Estate PE30 2JN King's Lynn 7 Norfolk United Kingdom | England | British | 100176920002 | |||||
| BEECH, Christiaan Nicklaas | Secretary | Concorde Close Segensworth North PO15 5RT Fareham Unit 1 Hampshire England | British | 128679160001 | ||||||
| BLOWER, Sandra Jean | Secretary | Sencillo Cottage Church Road Newtown PO17 6LE Fareham Hampshire | British | 29759720002 | ||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| BLOWER, Paul Ronald | Director | Sencillo Cottage Church Road Newtown PO17 6LE Fareham Hampshire | England | British | 29759710002 | |||||
| COHEN, Violet | Nominee Director | 9 Eversleigh Road Finchley N3 1HY London | British | 900000750001 | ||||||
| ROBINSON, James Frederick | Director | Concorde Close Segensworth North PO15 5RT Fareham Unit 1 Hampshire England | England | British | 5549050002 |
Does TOOLTURN ENGINEERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 10, 2006 Delivered On Jul 11, 2006 | 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
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Transactions
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| Legal charge | Created On Feb 05, 1993 Delivered On Feb 06, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H site R13 brunel way segensworth (postal address 8 brunel way segensworth east) fareham hampshire. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 19, 1993 Delivered On Jan 22, 1993 | 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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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