TURNER & COOPER LIMITED
Overview
| Company Name | TURNER & COOPER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03335359 |
| 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 TURNER & COOPER LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TURNER & COOPER LIMITED located?
| Registered Office Address | The Old Vicarage 14 Marsh Lane Shepley HD8 8AE Huddersfield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TURNER & COOPER LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASINOWORD LIMITED | Mar 18, 1997 | Mar 18, 1997 |
What are the latest accounts for TURNER & COOPER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for TURNER & COOPER 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 | ||||||||||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 18, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 18, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 18, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 18, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Michael Francis Turner on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Nicholas Cooper on Mar 18, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
Who are the officers of TURNER & COOPER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, John Benjamin | Secretary | Hollin Brigg House Hollin Brigg Lane HD9 2SB Holmfirth Yorkshire | British | 81947910001 | ||||||
| COOPER, James Nicholas | Director | Old Vicarage 14 Marsh Lane Shepley HD8 8AE Huddersfield | England | British | 13804020003 | |||||
| COOPER, John Benjamin | Director | Hollin Brigg House Hollin Brigg Lane HD9 2SB Holmfirth Yorkshire | England | British | 81947910001 | |||||
| TURNER, Michael Francis | Director | 140 Graham Road S10 3GR Sheffield South Yorkshire | United Kingdom | British | 3648820001 | |||||
| TURNER, Michael Francis | Secretary | 140 Graham Road S10 3GR Sheffield South Yorkshire | British | 3648820001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TURNER & COOPER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Turner & Cooper Holding Limited | Apr 06, 2016 | 14 Marsh Lane Shepley HD8 8AE Huddersfield The Old Vicarage England | No | ||||||||||
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Natures of Control
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Does TURNER & COOPER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 26, 2007 Delivered On Nov 10, 2007 | Outstanding | Amount secured £250,000.00 and all other monies due or to become due | |
Short particulars Bennett house pleasley road whiston rotherham t/no SYK79130. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Nov 28, 1997 Delivered On Dec 09, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Bennett house pleasley road whiston rotherham t/n-SYK79130.. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Nov 28, 1997 Delivered On Dec 03, 1997 | 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