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TURNAGAIN LIMITED

TURNAGAIN LIMITED

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

    • Overview

    Company NameTURNAGAIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05351620
    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 TURNAGAIN LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TURNAGAIN LIMITED located?

    Registered Office Address
    40a Station Road
    RM14 2TR Upminster
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURNAGAIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for TURNAGAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pages4.72

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 02, 2012

    		LRESEX

    Registered office address changed from Kings Lodge London Road West Kingsdown Kent TN15 6AR on Oct 09, 2012

    		2 pagesAD01

    Annual return made up to Feb 03, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2012

    Statement of capital on Apr 03, 2012

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2011

    		6 pagesAA

    legacy

    		6 pagesMG01

    Registered office address changed from Turnagain Farm Hook Green Lane Wilmington Kent DA2 7AJ on Jul 27, 2011

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 03, 2011 with full list of shareholders

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2010

    		6 pagesAA

    Total exemption small company accounts made up to Feb 28, 2009

    		6 pagesAA

    Total exemption small company accounts made up to Feb 29, 2008

    		4 pagesAA

    Annual return made up to Feb 03, 2010 with full list of shareholders

    		14 pagesAR01

    Director's details changed for Gary Marks on Jul 01, 2009

    		1 pagesCH01

    Annual return made up to Feb 03, 2009 with full list of shareholders

    		5 pagesAR01

    Restoration by order of the court

    		3 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    		6 pagesAA
    View All Filings

    Who are the officers of TURNAGAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YORKE, Chloe
    Turnagain Farm
    Hook Green Lane
    DA2 7AJ Wilmington
    Kent
    		Secretary
    Turnagain Farm
    Hook Green Lane
    DA2 7AJ Wilmington
    Kent
    		British103384120001
    MARKS, Gary
    Hook Green Road
    DA2 7AJ Southfleet
    8 Weavers Orchard
    Kent
    		Director
    Hook Green Road
    DA2 7AJ Southfleet
    8 Weavers Orchard
    Kent
    		United KingdomBritishDirector135382400002
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		900007890001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		900007880001
    View Detailed Information on Officers and People with Significant Control

    Does TURNAGAIN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 23, 2011
    Delivered On Oct 13, 2011
    		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,.
    Persons Entitled
    • Morgan Lloyd Sipp Services Limited as Trustee for the Morgan Lloyd Sipp Services LTD (Mlss) Sipp Re Marks G
    Transactions
    • Oct 13, 2011Registration of a charge (MG01)
    View Detailed Information on Charges

    Does TURNAGAIN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 02, 2012Commencement of winding up
    Mar 09, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Darren Edwards
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex
    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