TURNERS PRINTING AND MARKETING SERVICES LIMITED

TURNERS PRINTING AND MARKETING SERVICES LIMITED

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

    Company NameTURNERS PRINTING AND MARKETING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05088609
    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 TURNERS PRINTING AND MARKETING SERVICES LIMITED?

    • (7487) /

    Where is TURNERS PRINTING AND MARKETING SERVICES LIMITED located?

    Registered Office Address
    26-28 Bedford Row
    WC1R 4HE London
    Undeliverable Registered Office AddressNo

    What were the previous names of TURNERS PRINTING AND MARKETING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOLLYRIDGE ENTERPRISES LIMITEDMar 30, 2004Mar 30, 2004

    What are the latest accounts for TURNERS PRINTING AND MARKETING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for TURNERS PRINTING AND MARKETING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report to Mar 01, 2011

    9 pages2.24B

    Notice of move from Administration to Dissolution on Mar 01, 2011

    9 pages2.35B

    Administrator's progress report to Sep 10, 2010

    8 pages2.24B

    Result of meeting of creditors

    5 pages2.23B

    Statement of administrator's proposal

    20 pages2.17B

    Statement of affairs with form 2.14B

    12 pages2.16B

    Appointment of an administrator

    1 pages2.12B

    Registered office address changed from 8-10 Dryden Street Covent Garden London WC2E 9NA United Kingdom on Mar 19, 2010

    2 pagesAD01

    Miscellaneous

    Section 519 quoted
    1 pagesMISC

    Certificate of change of name

    Company name changed hollyridge enterprises LIMITED\certificate issued on 01/07/09
    3 pagesCERTNM

    legacy

    7 pages395

    legacy

    4 pages363a

    legacy

    1 pages287

    Full accounts made up to Jun 30, 2008

    19 pagesAA

    legacy

    2 pages288a

    Full accounts made up to Jun 30, 2007

    11 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    4 pages395

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    6 pages395

    legacy

    2 pages363a

    Who are the officers of TURNERS PRINTING AND MARKETING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINS, John Charles
    18 Bathurst Road
    Staplehurst
    TN12 0LG Tonbridge
    Kent
    Secretary
    18 Bathurst Road
    Staplehurst
    TN12 0LG Tonbridge
    Kent
    BritishFinancial Director17857210001
    KAYANI, Parvez Akhter
    Cherry Trees
    East Sutton Road Sutton Valence
    ME17 3DB Maidstone
    Kent
    Director
    Cherry Trees
    East Sutton Road Sutton Valence
    ME17 3DB Maidstone
    Kent
    EnglandBritishDirector33523180005
    ROBINS, John Charles
    18 Bathurst Road
    Staplehurst
    TN12 0LG Tonbridge
    Kent
    Director
    18 Bathurst Road
    Staplehurst
    TN12 0LG Tonbridge
    Kent
    United KingdomBritishFinancial Director17857210001
    WRIGHT, Douglas Barclay
    Lodge Drive
    Loudwater
    WD3 4PT Rickmansworth
    Clarinsh
    Hertfordshire
    Director
    Lodge Drive
    Loudwater
    WD3 4PT Rickmansworth
    Clarinsh
    Hertfordshire
    EnglandBritishAccountant134618260001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Does TURNERS PRINTING AND MARKETING SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 25, 2009
    Delivered On Jun 26, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bibby Financial Services Limited as Security Trustee
    Transactions
    • Jun 26, 2009Registration of a charge (395)
    Debenture
    Created On Feb 20, 2008
    Delivered On Feb 27, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Eurofactor (UK) Limited
    Transactions
    • Feb 27, 2008Registration of a charge (395)
    Debenture
    Created On May 30, 2007
    Delivered On Jun 08, 2007
    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 bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 08, 2007Registration of a charge (395)
    Debenture
    Created On May 20, 2004
    Delivered On May 27, 2004
    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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 27, 2004Registration of a charge (395)
    • Feb 16, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On May 20, 2004
    Delivered On May 26, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Wilmington Media Limited
    Transactions
    • May 26, 2004Registration of a charge (395)
    • Feb 16, 2008Statement of satisfaction of a charge in full or part (403a)

    Does TURNERS PRINTING AND MARKETING SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 11, 2010Administration started
    Mar 01, 2011Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    Paul Robert Appleton
    26-28 Bedford Row
    WC1R 4HE London
    practitioner
    26-28 Bedford Row
    WC1R 4HE London
    Asher Miller
    David Rubin & Partners
    26-28 Bedford Row
    WC1R 4HE London
    practitioner
    David Rubin & Partners
    26-28 Bedford Row
    WC1R 4HE London

    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