TURNSTONE PROPERTIES LIMITED

TURNSTONE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTURNSTONE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03589398
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TURNSTONE PROPERTIES LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is TURNSTONE PROPERTIES LIMITED located?

    Registered Office Address
    c/o CHAMPION CONSULTING LIMITED
    1 Worsley Court
    High Street Worsley
    M28 3NJ Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURNSTONE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for TURNSTONE PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TURNSTONE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to May 31, 2013

    3 pagesAA

    Annual return made up to Jun 28, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2013

    Statement of capital on Jul 09, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2012

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 28, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Courthill House /60 Water Lane Wilmslow Cheshire SK9 5AJ United Kingdom* on Nov 06, 2012

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * 123 Wellington Road South Stockport Cheshire SK1 3TH United Kingdom* on Jan 10, 2012

    1 pagesAD01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Annual return made up to Jun 28, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 28, 2010 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 21 Tiviot Dale Stockport Cheshire SK1 1TD* on Nov 26, 2010

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to May 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    6 pagesAA

    legacy

    1 pages225

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    1 pages287

    Who are the officers of TURNSTONE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, William Robert Owen
    Whitebarn Road
    SK9 7AN Alderley Edge
    Whitebarn
    Cheshire
    Director
    Whitebarn Road
    SK9 7AN Alderley Edge
    Whitebarn
    Cheshire
    EnglandBritishEngineer1638320001
    GILBERT, Martin
    1 Ringley Close
    Whitefield
    M45 7HR Manchester
    Secretary
    1 Ringley Close
    Whitefield
    M45 7HR Manchester
    British34255630001
    WARD, Cyril Frank Graham
    The Barn Booths Hall Road
    Worsley
    M28 1LB Manchester
    Secretary
    The Barn Booths Hall Road
    Worsley
    M28 1LB Manchester
    BritishDirector1638300001
    ACCESS REGISTRARS LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    Nominee Secretary
    International House
    31 Church Road Hendon
    NW4 4EB London
    900011510001
    BIBBY, James Barry
    651 Chorley New Road
    Lostock
    BL6 4AG Bolton
    Lancashire
    Director
    651 Chorley New Road
    Lostock
    BL6 4AG Bolton
    Lancashire
    BritishDirector33779310002
    ACCESS NOMINEES LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    Nominee Director
    International House
    31 Church Road Hendon
    NW4 4EB London
    900011500001

    Does TURNSTONE PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Jul 06, 1999
    Delivered On Jul 14, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a 400 metroplex business park salford greater manchester t/n GM597007 and fixed plant and machinery from time to time thereon; by way of fixed equitable charge the goodwill of any business; floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets.
    Persons Entitled
    • Bank of Wales PLC
    Transactions
    • Jul 14, 1999Registration of a charge (395)
    Rent deposit deed
    Created On Jul 06, 1999
    Delivered On Jul 13, 1999
    Outstanding
    Amount secured
    An initial amount of £23,250.00 plus all other monies due or to become due from the company to the chargee pursuant to the rent deposit deed of even date
    Short particulars
    A deposit account to be opened by peel investments (north) limited pursuant to a rent deposit deed dated 6TH july 1999.
    Persons Entitled
    • Peel Investments (North) Limited
    Transactions
    • Jul 13, 1999Registration of a charge (395)

    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