TURNBEACH LIMITED
Overview
| Company Name | TURNBEACH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04200047 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TURNBEACH LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is TURNBEACH LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square WC1H 9LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TURNBEACH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for TURNBEACH LIMITED?
| Annual Return |
|
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What are the latest filings for TURNBEACH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Registered office address changed from Little Meadows Gills Hollow Radlett Hertfordshire WD7 8JJ on May 29, 2014 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Apr 13, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2014 to Jan 31, 2014 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 13 pages | AA | ||||||||||
Annual return made up to Apr 13, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 13, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr Duncan Alexander Taylor on Apr 13, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from 17 Micawber Street London N1 7TB United Kingdom on May 19, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 13, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 13, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Secretary's details changed for Mr Anthony Michael Patrick Usher on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Duncan Alexander Taylor on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from Crown House 47-49 High Street Redbourn Herts AL3 7LW on May 19, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of TURNBEACH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| USHER, Anthony Michael Patrick | Secretary | 7-12 Tavistock Square WC1H 9LT London Lynton House | English | 6278770006 | ||||||
| TAYLOR, Duncan Alexander | Director | The Asters Cheshunt EN7 6SD Waltham Cross 7 Hertfordshire England | England | British | 53727620005 | |||||
| USHER, Anthony Michael Patrick | Director | Longacre Waterend Lane, Redbourn AL3 7JZ St. Albans Hertfordshire | England | English | 6278770006 | |||||
| WOODHEAD, Geoffrey John | Director | Little Meadows Gills Hollow WD7 8JJ Radlett Hertfordshire | United Kingdom | British | 46515710001 | |||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Does TURNBEACH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Aug 13, 2002 Delivered On Aug 20, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a unit 4 rufford street mews rufford st london. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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Does TURNBEACH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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