SUNLEY TURRIFF GROUP LIMITED

Overview

Company Name	SUNLEY TURRIFF GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03603712
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1998
Date of Cessation	Oct 08, 2013

Summary

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

What is the purpose of SUNLEY TURRIFF GROUP LIMITED?

(7415) /

Where is SUNLEY TURRIFF GROUP LIMITED located?

Registered Office Address	100 Barbirolli Square Manchester M2 3EY
Undeliverable Registered Office Address	No

What were the previous names of SUNLEY TURRIFF GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.1540) LIMITED	Jul 24, 1998	Jul 24, 1998

What are the latest accounts for SUNLEY TURRIFF GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 26, 2001

What are the latest filings for SUNLEY TURRIFF GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 08, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 08, 2013

Liquidators' statement of receipts and payments to Jun 28, 2013

5 pages

4.68

Jul 08, 2013

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

May 28, 2013

Liquidators' statement of receipts and payments to May 10, 2013

5 pages

4.68

Nov 28, 2012

Liquidators' statement of receipts and payments to Nov 10, 2012

5 pages

4.68

May 23, 2012

Liquidators' statement of receipts and payments to May 10, 2012

5 pages

4.68

Dec 09, 2011

Liquidators' statement of receipts and payments to Nov 10, 2011

5 pages

4.68

Jun 03, 2011

Liquidators' statement of receipts and payments to May 10, 2011

5 pages

4.68

Dec 10, 2010

Liquidators' statement of receipts and payments to Nov 10, 2010

5 pages

4.68

Jun 14, 2010

Liquidators' statement of receipts and payments to May 10, 2010

6 pages

4.68

Dec 10, 2009

Liquidators' statement of receipts and payments to Nov 10, 2009

6 pages

4.68

Jun 02, 2009

Liquidators' statement of receipts and payments to May 10, 2009

5 pages

4.68

Dec 12, 2008

Liquidators' statement of receipts and payments to Nov 10, 2008

6 pages

4.68

Jun 09, 2008

Liquidators' statement of receipts and payments to Nov 10, 2008

6 pages

4.68

Dec 06, 2007

Liquidators' statement of receipts and payments

6 pages

4.68

Jun 06, 2007

Liquidators' statement of receipts and payments

6 pages

4.68

Dec 20, 2006

Miscellaneous

S/S release of liquidator

1 pages

MISC

Dec 11, 2006

Liquidators' statement of receipts and payments

6 pages

4.68

Nov 30, 2006

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 27, 2006

Appointment of a voluntary liquidator

1 pages

600

Jan 11, 2006

Administrator's abstract of receipts and payments

2 pages

2.15

Nov 17, 2005

Notice of discharge of Administration Order

3 pages

2.19

Nov 17, 2005

Statement of affairs

6 pages

4.20

Nov 17, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Nov 17, 2005

Appointment of a voluntary liquidator

1 pages

600

View All Filings

Who are the officers of SUNLEY TURRIFF GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAYWARD, Pauline Ann Broomhay 59 Carnoustie Close CW7 2LQ Winsford Cheshire	Jun 13, 2003		Secretary	Broomhay 59 Carnoustie Close CW7 2LQ Winsford Cheshire		British			56332800002
BARTON, Alan John Church Cottage Stable Lane CW6 0JL Cotebrook Cheshire	Oct 08, 1998		Director	Church Cottage Stable Lane CW6 0JL Cotebrook Cheshire	United Kingdom	British	1950-7	Company Director	35780010001
CATER, Eric John Five Oaks Common Lane The Ridge Little Baddow CM3 4RY Chelmsford Essex	Mar 30, 1999		Director	Five Oaks Common Lane The Ridge Little Baddow CM3 4RY Chelmsford Essex	United Kingdom	British	1940-5	Company Director	79393220001
HALLWORTH, Graham 12 Summerhill Road SK10 4AH Prestbury Cheshire	Jul 04, 2001		Director	12 Summerhill Road SK10 4AH Prestbury Cheshire	England	British	1958-8	Venture Capitalist	153831820001
HUGHES, David Alun Celandine House Hipplecote Martley WR6 6PW Worcester Worcestershire	Nov 15, 2002		Director	Celandine House Hipplecote Martley WR6 6PW Worcester Worcestershire	United Kingdom	British	1961-11	Chartered Accountant	45608100001
HYAM, Keith Leslie Revoan 10 Kirkhouse Road G63 9DA Blanefield Glasgow Scotland	Mar 05, 2003		Director	Revoan 10 Kirkhouse Road G63 9DA Blanefield Glasgow Scotland	Scotland	British	1945-11	Chartered Surveyor	33103240001
GILL, Paul Davies 3 And 4 Thornton House Thornton Hough CH63 4JU Wirral Merseyside	Nov 08, 2000	Jan 31, 2002	Secretary	3 And 4 Thornton House Thornton Hough CH63 4JU Wirral Merseyside		British			72939940001
JONES, William Shady Brook Crowsnest Lane Comberbach CW9 6HY Northwich Cheshire	Oct 08, 1998	Nov 08, 2000	Secretary	Shady Brook Crowsnest Lane Comberbach CW9 6HY Northwich Cheshire		British		Chartered Accountant	6756130002
WRIGHT, Phillip Montague Fern House 11 Tivy Dale Cawthorne S75 4EJ Barnsley South Yorkshire	Sep 29, 1998	Oct 08, 1998	Secretary	Fern House 11 Tivy Dale Cawthorne S75 4EJ Barnsley South Yorkshire		British		Company Director	62546260001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Jul 24, 1998	Sep 29, 1998	Nominee Secretary	50 Stratton Street W1X 6NX London					900004930001
JONES, William Shady Brook Crowsnest Lane Comberbach CW9 6HY Northwich Cheshire	Oct 08, 1998	Nov 20, 2002	Director	Shady Brook Crowsnest Lane Comberbach CW9 6HY Northwich Cheshire	England	British	1948-10	Company Director	6756130002
LEEK, Andrew Mark Alexander 8 Atherton Drive Wimbledon SW19 5LB London	Sep 29, 1998	Oct 03, 2001	Director	8 Atherton Drive Wimbledon SW19 5LB London		British	1975-3	Venture Capitalist	54697420001
WOODMAN, Susan Mary 42 Ramsden Road SW12 8QY London	Oct 07, 1998	Dec 17, 1998	Director	42 Ramsden Road SW12 8QY London	United Kingdom	British	1953-6	Solicitor	50215890001
WRIGHT, Phillip Montague Fern House 11 Tivy Dale Cawthorne S75 4EJ Barnsley South Yorkshire	Sep 29, 1998	Jul 04, 2001	Director	Fern House 11 Tivy Dale Cawthorne S75 4EJ Barnsley South Yorkshire		British	1940-11	Company Director	62546260001
ZIEBART, Richard Moyallen Farr Hall Drive Lower Heswall CH60 4SH Wirral Merseyside	Oct 08, 1998	Dec 05, 2000	Director	Moyallen Farr Hall Drive Lower Heswall CH60 4SH Wirral Merseyside	United Kingdom	British	1948-7	Director	35780020001
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Jul 24, 1998	Sep 29, 1998	Nominee Director	50 Stratton Street W1X 5FL London					900004920001

View Detailed Information on Officers and People with Significant Control

Does SUNLEY TURRIFF GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 02, 2003	Administration started
Nov 11, 2005	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Simon Allport Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester
Adrian John Wolstenholme Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester		Sep 19, 2003

Date	Type
Oct 08, 2013	Dissolved on
Nov 11, 2005	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Allport Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Nov 11, 2005
Garry Wilson Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Nov 11, 2005	Oct 10, 2006
Thomas Andrew Jack Ernst & Young 100 Barbirolli Square M2 3EY Manchester	practitioner	Ernst & Young 100 Barbirolli Square M2 3EY Manchester	Oct 10, 2006

View Detailed Information on Insolvency Cases

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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