C P S TURNBULL LTD

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

    Company NameC P S TURNBULL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05740296
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C P S TURNBULL LTD?

    • Development of building projects (41100) / Construction

    Where is C P S TURNBULL LTD located?

    Registered Office Address
    8 Eastway
    Sale
    M33 4DX Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C P S TURNBULL LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for C P S TURNBULL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Annual return made up to Mar 13, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Director's details changed for Mr Steven Hallworth on Mar 24, 2015

    2 pagesCH01

    Director's details changed for Mr Craig Peter Hallworth on Mar 24, 2015

    2 pagesCH01

    Secretary's details changed for Mr Steven Hallworth on Mar 24, 2015

    1 pagesCH03

    Secretary's details changed for Mr Steven Hallworth on Dec 22, 2014

    1 pagesCH03

    Annual return made up to Mar 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Steven Hallworth on Dec 22, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Mar 13, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Mar 13, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Mar 13, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Annual return made up to Mar 13, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    Who are the officers of C P S TURNBULL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALLWORTH, Steven
    M33 4DX Sale
    8 Eastway
    Cheshire
    United Kingdom
    Secretary
    M33 4DX Sale
    8 Eastway
    Cheshire
    United Kingdom
    British111817860001
    HALLWORTH, Craig Peter
    M33 4DX Sale
    8 Eastway
    Cheshire
    United Kingdom
    Director
    M33 4DX Sale
    8 Eastway
    Cheshire
    United Kingdom
    EnglandEnglish111817840001
    HALLWORTH, Steven
    M33 4DX Sale
    8 Eastway
    Cheshire
    United Kingdom
    Director
    M33 4DX Sale
    8 Eastway
    Cheshire
    United Kingdom
    United KingdomBritish111817860001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does C P S TURNBULL LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 28, 2006
    Delivered On Aug 04, 2006
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 04, 2006Registration of a charge (395)
    • Jul 18, 2016Satisfaction of a charge (MR04)

    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