TURKINGTON INDUSTRIES LIMITED

Overview

Company Name	TURKINGTON INDUSTRIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04064197
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2000
Date of Cessation	Nov 21, 2018

Summary

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

What is the purpose of TURKINGTON INDUSTRIES LIMITED?

(7415) /

Where is TURKINGTON INDUSTRIES LIMITED located?

Registered Office Address	Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What were the previous names of TURKINGTON INDUSTRIES LIMITED?

Previous Company Names
Company Name	From	Until
JFT HOLDINGS LIMITED	Sep 04, 2000	Sep 04, 2000

What are the latest accounts for TURKINGTON INDUSTRIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for TURKINGTON INDUSTRIES LIMITED?

Filings

Date

Description

Document

Type

Nov 21, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 21, 2018

Return of final meeting in a creditors' voluntary winding up

19 pages

LIQ14

Feb 27, 2018

Liquidators' statement of receipts and payments to Jan 28, 2018

21 pages

LIQ03

Apr 03, 2017

Liquidators' statement of receipts and payments to Jan 28, 2017

18 pages

4.68

Apr 09, 2016

Liquidators' statement of receipts and payments to Jan 28, 2016

21 pages

4.68

Dec 14, 2015

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Dec 08, 2015

Insolvency court order

Court order insolvency:court order - removal / replacement of liquidator

7 pages

LIQ MISC OC

Dec 08, 2015

Appointment of a voluntary liquidator

1 pages

600

Dec 03, 2015

Insolvency court order

Court order insolvency:court order - removal / replacement of liquidator

7 pages

LIQ MISC OC

Apr 12, 2015

Registered office address changed from Begbies Traynor Central Llp 2 Collingwood Street Newcastle upon Tyne NE1 1JF to Begbies Traynor (Central) Llp 4Th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Apr 12, 2015

2 pages

AD01

Feb 19, 2015

Liquidators' statement of receipts and payments to Jan 28, 2015

19 pages

4.68

Mar 12, 2014

Liquidators' statement of receipts and payments to Jan 28, 2014

19 pages

4.68

Feb 18, 2013

Administrator's progress report to Jan 29, 2013

19 pages

2.24B

Jan 29, 2013

Notice of move from Administration case to Creditors Voluntary Liquidation

1 pages

2.34B

Sep 19, 2012

Administrator's progress report to Aug 12, 2012

18 pages

2.24B

Jul 16, 2012

Statement of affairs with form 2.14B

6 pages

2.16B

Apr 27, 2012

Statement of administrator's proposal

31 pages

2.17B

Apr 27, 2012

Result of meeting of creditors

2 pages

2.23B

Apr 12, 2012

Statement of administrator's proposal

27 pages

2.17B

Feb 24, 2012

Registered office address changed from * Phase 2 Billington Road Billington Industrial Estate Burnley Lancashire BB11 5UB* on Feb 24, 2012

2 pages

AD01

Feb 23, 2012

Appointment of an administrator

1 pages

2.12B

Feb 07, 2012

Group of companies' accounts made up to Dec 31, 2010

32 pages

Jan 18, 2012

Appointment of Mrs Rebecca Ashman as a secretary

1 pages

AP03

Nov 10, 2011

Annual return made up to Sep 04, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2011	Statement of capital on Nov 10, 2011 Capital: GBP 1,000	SH01

Dec 16, 2010

Termination of appointment of John Turkington as a secretary

2 pages

TM02

View All Filings

Who are the officers of TURKINGTON INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHMAN, Rebecca 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne Begbies Traynor (Central) Llp	Nov 30, 2010		Secretary	4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne Begbies Traynor (Central) Llp				165994680001
ASHMAN, Rebecca Frances Greenlands 2 Boldon Lane SR6 7RH Cleadon Village Tyne & Wear	Oct 01, 2003		Director	Greenlands 2 Boldon Lane SR6 7RH Cleadon Village Tyne & Wear	England	British	1978-6	94739130002
ASHMAN, Stuart John Boldon Lane SR6 7RH Cleadon Village 2 Tyne & Wear United Kingdom	Oct 01, 2003		Director	Boldon Lane SR6 7RH Cleadon Village 2 Tyne & Wear United Kingdom	England	English	1966-12	122940120001
TURKINGTON, John Francis The Heights Barn Heights Road Fence BB12 9JF Burnley Lancashire	Sep 04, 2000	Nov 30, 2010	Secretary	The Heights Barn Heights Road Fence BB12 9JF Burnley Lancashire		British		1903420002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 04, 2000	Sep 04, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BUTT, Christopher More 4 Curtels Close Worsley M28 2JR Manchester Lancashire	Feb 25, 2002	Feb 06, 2006	Director	4 Curtels Close Worsley M28 2JR Manchester Lancashire		British	1950-9	24515720001
TURKINGTON, John Francis The Heights Barn Heights Road Fence BB12 9JF Burnley Lancashire	Sep 04, 2000	Nov 30, 2010	Director	The Heights Barn Heights Road Fence BB12 9JF Burnley Lancashire	United Kingdom	British	1943-10	1903420002
TURKINGTON, Maureen Mary Anne Rockwood Halifax Road Briercliffe BB10 3QF Burnley Lancashire	Sep 04, 2000	Dec 02, 2002	Director	Rockwood Halifax Road Briercliffe BB10 3QF Burnley Lancashire	England	British	1939-8	105234310001

View Detailed Information on Officers and People with Significant Control

Does TURKINGTON INDUSTRIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 07, 2008 Delivered On Aug 14, 2008	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 property k/a land and buildings being woodfield mill trafalgar street burnley t/no LA619664.
	Persons Entitled Norwest Sales Limited
	Transactions Aug 14, 2008Registration of a charge (395) Jul 14, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Dec 08, 2005 Delivered On Dec 10, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land and buildings on the south west side of station road padiham t/no LA717395.
	Persons Entitled Rdm Factors Limited
	Transactions Dec 10, 2005Registration of a charge (395) Apr 11, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 23, 2005 Delivered On Dec 06, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the south west side of station road padiham t/n LA391036 and LA717395, floating security over all movable plant machinery and equipment,. See the mortgage charge document for full details.
	Persons Entitled Anthony Robert Catterall Elaine Hurn and Andrew John Livesey
	Transactions Dec 06, 2005Registration of a charge (395) Apr 11, 2008Statement of satisfaction of a charge in full or part (403a)
Stock pledge agreement executed outside of the united kingdom comprising property situated there	Created On Sep 03, 2004 Delivered On Oct 01, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the 84,000 shares of common stock of turkington holdings usa inc held by the company together with all cash securities dividends rights and other property. See the mortgage charge document for full details.
	Persons Entitled North Carolina Economic Opportunities Fund
	Transactions Oct 01, 2004Registration of a charge (395)
Legal charge	Created On Apr 29, 2002 Delivered On May 02, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold land and buildings on the north west side of widow hill road burnley.
	Persons Entitled Barclays Bank PLC
	Transactions May 02, 2002Registration of a charge (395) Apr 11, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 29, 2002 Delivered On May 02, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the south west side of station road padiham lancashire.
	Persons Entitled Barclays Bank PLC
	Transactions May 02, 2002Registration of a charge (395) Apr 11, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 29, 2002 Delivered On May 02, 2002	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 Barclays Bank PLC
	Transactions May 02, 2002Registration of a charge (395) Apr 11, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TURKINGTON INDUSTRIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 13, 2012	Administration started
Jan 29, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew D Haslam 2 Collingwood Street NE1 1JF Newcastle Upon Tyne	practitioner	2 Collingwood Street NE1 1JF Newcastle Upon Tyne		Jan 29, 2013
Gerald Maurice Krasner Begbies Traynor 2 Collingwood Street Newcastle Upon Tyne Ne1 1jf	practitioner	Begbies Traynor 2 Collingwood Street Newcastle Upon Tyne Ne1 1jf		Jan 29, 2013

Date	Type
Jan 29, 2013	Commencement of winding up
Nov 21, 2018	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew D Haslam 2 Collingwood Street NE1 1JF Newcastle Upon Tyne	practitioner	2 Collingwood Street NE1 1JF Newcastle Upon Tyne	Jan 29, 2013	Nov 05, 2015
Gerald Maurice Krasner 2 Collingwood Street NE1 1JF Newcastle Upon Tyne Tyne And Wear	practitioner	2 Collingwood Street NE1 1JF Newcastle Upon Tyne Tyne And Wear	Jan 29, 2013
Gillian Margaret Sayburn 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne Tyne And Wear	practitioner	4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne Tyne And Wear	Nov 05, 2015

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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