TURNERS OF DULWICH LIMITED

Overview

Company Name	TURNERS OF DULWICH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04583171
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2002
Date of Cessation	Dec 07, 2012

Summary

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

What is the purpose of TURNERS OF DULWICH LIMITED?

(5010) /

Where is TURNERS OF DULWICH LIMITED located?

Registered Office Address	Satago Cottage 360a Brighton Road CR2 6AL Croydon
Undeliverable Registered Office Address	No

What are the latest accounts for TURNERS OF DULWICH LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What are the latest filings for TURNERS OF DULWICH LIMITED?

Filings

Date

Description

Document

Type

Dec 07, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 07, 2012

Return of final meeting in a creditors' voluntary winding up

8 pages

4.72

Apr 26, 2012

Liquidators' statement of receipts and payments to Mar 31, 2012

5 pages

4.68

Oct 06, 2011

Liquidators' statement of receipts and payments to Sep 30, 2011

5 pages

4.68

May 04, 2011

Liquidators' statement of receipts and payments to Mar 31, 2011

5 pages

4.68

Oct 12, 2010

Liquidators' statement of receipts and payments to Sep 30, 2010

5 pages

4.68

Apr 19, 2010

Liquidators' statement of receipts and payments to Mar 31, 2010

5 pages

4.68

Apr 20, 2009

legacy

1 pages

287

Apr 09, 2009

Statement of affairs with form 4.19

6 pages

4.20

Apr 09, 2009

Appointment of a voluntary liquidator

1 pages

600

Apr 09, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 01, 2009	LRESEX

Mar 27, 2009

legacy

4 pages

363a

Feb 10, 2009

legacy

4 pages

363a

Feb 10, 2009

legacy

1 pages

288a

Oct 01, 2008

Total exemption small company accounts made up to Nov 30, 2007

4 pages

Sep 11, 2008

legacy

4 pages

363a

Nov 08, 2007

legacy

1 pages

288a

Nov 08, 2007

legacy

1 pages

288b

Aug 08, 2007

legacy

2 pages

288a

Jul 25, 2007

Total exemption small company accounts made up to Nov 30, 2006

4 pages

Jan 20, 2007

legacy

1 pages

287

Dec 21, 2006

legacy

2 pages

363a

Nov 29, 2006

legacy

1 pages

287

Jul 18, 2006

Total exemption small company accounts made up to Nov 30, 2005

4 pages

Mar 07, 2006

Total exemption small company accounts made up to Nov 30, 2004

4 pages

View All Filings

Who are the officers of TURNERS OF DULWICH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LORDSHIP COMMERCIAL SERVICES LTD 55 North Cross Road SE22 9ET East Dulwich London	Nov 18, 2005		Secretary	55 North Cross Road SE22 9ET East Dulwich London				94920580001
LUKOS, Lynda Ginette Lee Road Blackheath London 55b England	Nov 03, 2006		Director	Lee Road Blackheath London 55b England		British	1950-12	136210500001
OAKLEY, Brian Washington Robert 23 Olivers Battery Road North SO22 4JB Winchester Hampshire	Nov 23, 2005		Director	23 Olivers Battery Road North SO22 4JB Winchester Hampshire	England	British	1947-10	102223880001
SIMPSON, Stephen Graham 44 Homestall Road East Dulwich SE22 0SB London	Aug 01, 2007		Director	44 Homestall Road East Dulwich SE22 0SB London	United Kingdom	British	1966-1	87843450001
CLARK, Anne Marie Sue 241 Ravensbourne Avenue BR2 0BX Bromley Kent	Sep 01, 2004	Nov 18, 2005	Secretary	241 Ravensbourne Avenue BR2 0BX Bromley Kent		British		100669390001
LUKOS, Lynda Ginette 55b Lee Road SE3 9RT Blackheath London	Jan 17, 2003	Jan 20, 2004	Secretary	55b Lee Road SE3 9RT Blackheath London		British		95349800001
MARTIN, Roland Brian William 19 Walnut Road BR6 0RG Orpington Kent	Jan 20, 2004	Sep 01, 2004	Secretary	19 Walnut Road BR6 0RG Orpington Kent		British		95349660001
MCKENNA, James Sydney 55b Lee Road SE3 9RT Blackheath	Nov 08, 2002	Jan 18, 2003	Secretary	55b Lee Road SE3 9RT Blackheath		British		109849020001
APEX COMPANY SERVICES LIMITED 46a Syon Lane TW7 5NQ Isleworth Middlesex	Nov 06, 2002	Nov 08, 2002	Nominee Secretary	46a Syon Lane TW7 5NQ Isleworth Middlesex				900004340001
LUKOS, Lynda Ginette 55b Lee Road SE3 9RT Blackheath London	Jan 20, 2004	Dec 23, 2005	Director	55b Lee Road SE3 9RT Blackheath London		British	1950-12	95349800001
LUKOS, Lynda Ginette 55b Lee Road SE3 9RT Blackheath London	Nov 08, 2002	Jan 17, 2003	Director	55b Lee Road SE3 9RT Blackheath London		British	1950-12	95349800001
MCKENNA, James Sydney 55b Lee Road SE3 9RT Blackheath	Jan 16, 2003	Jan 21, 2004	Director	55b Lee Road SE3 9RT Blackheath		British	1948-8	109849020001
APEX NOMINEES LIMITED 46a Syon Lane TW7 5NQ Isleworth Middlesex	Nov 06, 2002	Nov 08, 2002	Nominee Director	46a Syon Lane TW7 5NQ Isleworth Middlesex				900004330001

View Detailed Information on Officers and People with Significant Control

Does TURNERS OF DULWICH LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Dec 13, 2005 Delivered On Dec 16, 2005	Outstanding	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 units B1 B2 and B4 connaught business centre malham road forest hall london t/n SGL474536. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 16, 2005Registration of a charge (395)
Mortgage	Created On Jul 20, 2005 Delivered On Jul 22, 2005	Outstanding	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 or being units B1 B2 & B4 connaught business centre lewisham t/no SGL474536. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 22, 2005Registration of a charge (395)

View Detailed Information on Charges

Does TURNERS OF DULWICH LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 01, 2009	Commencement of winding up
Dec 07, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Herron Satago Cottage 360a Brighton Road CR2 6AL Croydon	practitioner	Satago Cottage 360a Brighton Road CR2 6AL Croydon	Apr 01, 2009
Nicola Jayne Fisher Satago Cottage 360a Brighton Road CR2 6AL Croydon	practitioner	Satago Cottage 360a Brighton Road CR2 6AL Croydon	Apr 01, 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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