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TURNBULL KEEN LIMITED

TURNBULL KEEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTURNBULL KEEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04302267
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TURNBULL KEEN LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is TURNBULL KEEN LIMITED located?

    Registered Office Address
    Rmt
    Gosforth Park Avenue
    NE12 8EG Newcastle
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURNBULL KEEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What are the latest filings for TURNBULL KEEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pages4.71

    Insolvency court order

    Court order INSOLVENCY:court order re. Removal of liquidator
    		4 pagesLIQ MISC OC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Liquidators' statement of receipts and payments to Dec 14, 2016

    		19 pages4.68

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2015

    		LRESSP

    Appointment of a voluntary liquidator

    		 pages600

    Registered office address changed from Lowmorwood Cottage Stanegate Bardon Mill Hexham Northumberland NE47 7AE to Rmt Gosforth Park Avenue Newcastle NE12 8EG on Jan 02, 2016

    		1 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Annual return made up to Oct 10, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed the twice brewed hotel LIMITED\certificate issued on 25/06/15
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 08, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from The Twice Brewed Inn Military Road Bardon Mill Hexham Northumberland NE47 7AN to Lowmorwood Cottage Stanegate Bardon Mill Hexham Northumberland NE47 7AE on Jun 11, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Oct 10, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 100
    		SH01

    Register inspection address has been changed from Black House Dipton Mill Road Hexham Northumberland NE46 1RZ England to The Twice Brewed Inn Bardon Mill Hexham Northumberland NE47 7AN

    		1 pagesAD02

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

    		7 pagesAA

    Annual return made up to Oct 10, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2013

    Statement of capital on Oct 18, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to Oct 10, 2012 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Pauline Keen on Oct 10, 2012

    		2 pagesCH01

    Director's details changed for Norman Turnbull on Oct 10, 2012

    		2 pagesCH01

    Director's details changed for Sheila Turnbull on Oct 10, 2012

    		2 pagesCH01

    Director's details changed for Brian Keen on Oct 10, 2012

    		2 pagesCH01
    View All Filings

    Who are the officers of TURNBULL KEEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEEN, Pauline
    Gosforth Park Avenue
    NE12 8EG Newcastle
    Rmt
    		Secretary
    Gosforth Park Avenue
    NE12 8EG Newcastle
    Rmt
    		BritishYouth Hostel Manager78623630001
    KEEN, Brian
    Gosforth Park Avenue
    NE12 8EG Newcastle
    Rmt
    		Director
    Gosforth Park Avenue
    NE12 8EG Newcastle
    Rmt
    		EnglandBritishHotel Manager78623620001
    KEEN, Pauline
    Gosforth Park Avenue
    NE12 8EG Newcastle
    Rmt
    		Director
    Gosforth Park Avenue
    NE12 8EG Newcastle
    Rmt
    		EnglandBritishHotel Manager78623630001
    TURNBULL, Norman
    Gosforth Park Avenue
    NE12 8EG Newcastle
    Rmt
    		Director
    Gosforth Park Avenue
    NE12 8EG Newcastle
    Rmt
    		EnglandBritishRetired21092850002
    TURNBULL, Sheila
    Gosforth Park Avenue
    NE12 8EG Newcastle
    Rmt
    		Director
    Gosforth Park Avenue
    NE12 8EG Newcastle
    Rmt
    		EnglandBritishNone78623650003
    MATTHEWS, David Steven
    5 York Terrace
    NE29 0EF North Shields
    Tyne & Wear
    		Nominee Secretary
    5 York Terrace
    NE29 0EF North Shields
    Tyne & Wear
    		British900014030001
    CORPORATE LEGAL LTD
    5 York Terrace
    NE29 0EF North Shields
    Tyne & Wear
    		Nominee Director
    5 York Terrace
    NE29 0EF North Shields
    Tyne & Wear
    		900014020001
    View Detailed Information on Officers and People with Significant Control

    Does TURNBULL KEEN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Nov 16, 2001
    Delivered On Nov 28, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property at the twice brewed inn, bardon mill, hexham, northumberland.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 28, 2001Registration of a charge (395)
    View Detailed Information on Charges

    Does TURNBULL KEEN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2015Commencement of winding up
    Jul 25, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Linda Ann Farish
    Rmt
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    		practitioner
    Rmt
    Gosforth Park Avenue
    NE12 8EG Newcastle Upon Tyne
    Emily Thompson
    Patrick House Gosforth Park Avenue
    Newcastle Upon Tyne
    Tyne And Wear
    		practitioner
    Patrick House Gosforth Park Avenue
    Newcastle Upon Tyne
    Tyne And Wear
    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.
    • license: CC0