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TURNSET LIMITED

TURNSET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameTURNSET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05470305
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TURNSET LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TURNSET LIMITED located?

    Registered Office Address
    125 Colmore Row
    B3 3SD Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURNSET LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What is the status of the latest annual return for TURNSET LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TURNSET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Registered office address changed from Milton Parc, Milton Ernest Bedford Beds MK44 1YU on May 16, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Statement of capital on Apr 15, 2014

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Revenue reserves & p/l amalgamated 07/04/2014
    		RES13

    Previous accounting period extended from Apr 30, 2013 to Oct 31, 2013

    		1 pagesAA01

    Annual return made up to Jun 02, 2013 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Roger James Winter as a director on Aug 31, 2012

    		1 pagesTM01

    Appointment of Mr Mark Thompson as a secretary on Aug 31, 2012

    		2 pagesAP03

    Termination of appointment of Roger James Winter as a secretary on Aug 31, 2012

    		1 pagesTM02

    Group of companies' accounts made up to Apr 30, 2012

    		18 pagesAA

    Annual return made up to Jun 02, 2012 with full list of shareholders

    		5 pagesAR01

    Group of companies' accounts made up to Apr 30, 2011

    		18 pagesAA

    Annual return made up to Jun 02, 2011 with full list of shareholders

    		5 pagesAR01

    Group of companies' accounts made up to Apr 30, 2010

    		18 pagesAA

    Annual return made up to Jun 02, 2010 with full list of shareholders

    		5 pagesAR01

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Mr Clifton John Claude Ibbett on Jun 02, 2010

    		2 pagesCH01

    Director's details changed for Mr John Charles Ibbett on Jun 02, 2010

    		2 pagesCH01

    Director's details changed for Mr Roger James Winter on Oct 28, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of TURNSET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Mark
    Neath Abbey
    MK41 0RU Bedford
    25
    England
    		Secretary
    Neath Abbey
    MK41 0RU Bedford
    25
    England
    		178783920001
    IBBETT, Clifton John Claude
    Colmore Row
    B3 3SD Birmingham
    125
    		Director
    Colmore Row
    B3 3SD Birmingham
    125
    		EnglandBritishDirector21441530001
    IBBETT, John Charles
    Colmore Row
    B3 3SD Birmingham
    125
    		Director
    Colmore Row
    B3 3SD Birmingham
    125
    		EnglandBritishCompany Director961730001
    WINTER, Roger James
    Milton Parc, Milton Ernest
    Bedford
    MK44 1YU Beds
    		Secretary
    Milton Parc, Milton Ernest
    Bedford
    MK44 1YU Beds
    		BritishChartered Accountant13341990005
    WINTER, Roger James
    Milton Parc, Milton Ernest
    Bedford
    MK44 1YU Beds
    		Director
    Milton Parc, Milton Ernest
    Bedford
    MK44 1YU Beds
    		EnglandBritishChartered Accountant13341990005
    View Detailed Information on Officers and People with Significant Control

    Does TURNSET LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 12, 2015Dissolved on
    Apr 30, 2014Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Kim Rayment
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    		practitioner
    Bdo Llp
    125 Colmore Row
    B3 3SD Birmingham
    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