TURNPARKE DEVELOPMENTS LIMITED
Overview
| Company Name | TURNPARKE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04910961 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TURNPARKE DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is TURNPARKE DEVELOPMENTS LIMITED located?
| Registered Office Address | Tudor House 185 Kenton Road Harrow HA3 0EY Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TURNPARKE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for TURNPARKE DEVELOPMENTS LIMITED?
| Annual Return |
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What are the latest filings for TURNPARKE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Current accounting period shortened from Mar 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Sep 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Rasila Shah as a director on Sep 25, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Rasila Shah as a secretary on Sep 25, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Tom Russell Pratt as a director on Sep 25, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ashwin Motichand Shah as a secretary on Sep 25, 2012 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Andrew Fudge as a director on May 31, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 25, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Sep 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Rasila Shah as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Rasila Shah as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Ashwin Motichand Shah as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Andrew Fudge as a director | 2 pages | AP01 | ||||||||||
Who are the officers of TURNPARKE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Rasila | Secretary | Tudor House 185 Kenton Road Harrow HA3 0EY Middlesex | 172414930001 | |||||||
| SHAH, Ashwin Motichand | Director | 24 Lapstone Gardens Kenton HA3 0ED Harrow Middlesex | England | British | 8544210001 | |||||
| SHAH, Rasila Ashwin | Director | Tudor House 185 Kenton Road Harrow HA3 0EY Middlesex | England | British | 119534000001 | |||||
| SHAH, Ashwin Motichand | Secretary | Tudor House 185 Kenton Road Harrow HA3 0EY Middlesex | 153534700001 | |||||||
| SHAH, Ashwin Motichand | Secretary | 24 Lapstone Gardens Kenton HA3 0ED Harrow Middlesex | British | 8544210001 | ||||||
| SHAH, Rasila Ashwin | Secretary | 24 Lapstone Gardens HA3 0ED Harrow Middlesex | British | 119534000001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| EVANS, Barry Edward | Director | Westwood House Heath Lane, Spreyton EX17 5AN Exeter Devon | British | 11784480002 | ||||||
| FUDGE, Andrew | Director | Tudor House 185 Kenton Road Harrow HA3 0EY Middlesex | England | British | 115419570001 | |||||
| PRATT, Tom Russell | Director | Tudor House 185 Kenton Road Harrow HA3 0EY Middlesex | England | British | 119592070001 | |||||
| SHAH, Mahendra Motichand | Director | 11 Dovedale Avenue Kenton HA3 0DX Harrow Middlesex | British | 72784280001 | ||||||
| SHAH, Rasila Ashwin | Director | 24 Lapstone Gardens HA3 0ED Harrow Middlesex | England | British | 119534000001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does TURNPARKE DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 30, 2007 Delivered On Aug 09, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 14 and 16 pentire avenue newquay cornwall. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 18, 2007 Delivered On Jul 25, 2007 | 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 uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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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