JOHN TURNER DIRECT MARKETING LIMITED

Overview

Company Name	JOHN TURNER DIRECT MARKETING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04220410
Jurisdiction	England/Wales
Date of Creation	May 21, 2001
Date of Cessation	Feb 04, 2011

Summary

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

What is the purpose of JOHN TURNER DIRECT MARKETING LIMITED?

(7487) /

Where is JOHN TURNER DIRECT MARKETING LIMITED located?

Registered Office Address	90 St Faiths Lane NR1 1NE Norwich
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN TURNER DIRECT MARKETING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for JOHN TURNER DIRECT MARKETING LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 04, 2010

Liquidators' statement of receipts and payments to Oct 27, 2010

5 pages

4.68

Nov 04, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Sep 14, 2010

Liquidators' statement of receipts and payments to Aug 22, 2010

8 pages

4.68

Mar 09, 2010

Liquidators' statement of receipts and payments to Feb 22, 2010

7 pages

4.68

Mar 13, 2009

Statement of affairs with form 4.19

8 pages

4.20

Mar 05, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 23, 2009	LRESEX

Mar 05, 2009

Appointment of a voluntary liquidator

1 pages

600

Feb 23, 2009

legacy

1 pages

287

Aug 07, 2008

Total exemption small company accounts made up to Dec 31, 2007

7 pages

Aug 01, 2008

legacy

3 pages

363a

Jan 29, 2008

legacy

1 pages

288b

Sep 25, 2007

Total exemption small company accounts made up to Dec 31, 2006

8 pages

Jun 13, 2007

legacy

7 pages

363s

Jun 13, 2007

legacy

pages

363(288)

Jan 23, 2007

legacy

2 pages

288a

Jan 19, 2007

legacy

1 pages

288b

Jan 19, 2007

legacy

1 pages

288b

Jun 27, 2006

Total exemption small company accounts made up to Dec 31, 2005

7 pages

Jun 21, 2006

legacy

3 pages

288a

Jun 20, 2006

legacy

7 pages

363s

Sep 30, 2005

legacy

1 pages

288a

Sep 29, 2005

legacy

1 pages

288b

Sep 29, 2005

legacy

1 pages

288b

Sep 05, 2005

Total exemption small company accounts made up to Dec 31, 2004

8 pages

View All Filings

Who are the officers of JOHN TURNER DIRECT MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROFFEY, Deborah Margaret 24 Giffords Way CB24 5UB Over Cambridgeshire	Jan 01, 2007		Secretary	24 Giffords Way CB24 5UB Over Cambridgeshire		British			118252930001
TURNER, John Stanley 24 Giffords Way Over CB24 5UB Cambridge Cambridgeshire	May 21, 2001		Director	24 Giffords Way Over CB24 5UB Cambridge Cambridgeshire	England	British	1943-9	Managing Director	76185380003
GREENWOOD, Annette Hillcrest Harpers Drove, Ramsey Heights PE26 2RR Huntingdon Cambridgeshire	Sep 19, 2005	Jan 01, 2007	Secretary	Hillcrest Harpers Drove, Ramsey Heights PE26 2RR Huntingdon Cambridgeshire		British		Finance Manager	107953070001
ROFFEY, Deborah Margaret 24 Giffords Way CB24 5UB Over Cambridgeshire	May 21, 2001	Sep 19, 2005	Secretary	24 Giffords Way CB24 5UB Over Cambridgeshire		British		Direct Marketing	118252930001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 21, 2001	May 21, 2001	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
GREGORY, Mark Kenneth Phillip 26 Tennyson Drive PE10 9WD Bourne Lincolnshire	Jan 01, 2002	May 30, 2003	Director	26 Tennyson Drive PE10 9WD Bourne Lincolnshire		British	1964-11	Systems And Production Directo	79729330001
PHILLIPS, Debra Jane 40 Clarke Court Earls Barton NN6 0LX Northampton	Jun 08, 2006	Jan 31, 2008	Director	40 Clarke Court Earls Barton NN6 0LX Northampton		British	1959-11	Operations Director	62067660001
ROFFEY, Deborah Margaret 24 Giffords Way CB24 5UB Over Cambridgeshire	May 21, 2001	Sep 19, 2005	Director	24 Giffords Way CB24 5UB Over Cambridgeshire		British	1958-1	Personnel Director	118252930001
SCHAD, Linda 6 Rycroft Avenue PE19 1DT St Neots Cambridgeshire	Jan 01, 2002	Jan 01, 2007	Director	6 Rycroft Avenue PE19 1DT St Neots Cambridgeshire		British	1953-10	Sales Director	79729390001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	May 21, 2001	May 21, 2001	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does JOHN TURNER DIRECT MARKETING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 14, 2001 Delivered On Dec 21, 2001	Outstanding	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 Dec 21, 2001Registration of a charge (395)

View Detailed Information on Charges

Does JOHN TURNER DIRECT MARKETING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 23, 2009	Commencement of winding up
Feb 04, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christoper Kenneth Williams Mctear Williams & Wood 90 St Faiths Lane NR1 1NE Norwich	practitioner	Mctear Williams & Wood 90 St Faiths Lane NR1 1NE Norwich	Feb 23, 2009

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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