W.A. TURNER FACILITIES MANAGEMENT LIMITED
Overview
| Company Name | W.A. TURNER FACILITIES MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05787994 |
| 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 W.A. TURNER FACILITIES MANAGEMENT LIMITED?
- Production of meat and poultry meat products (10130) / Manufacturing
Where is W.A. TURNER FACILITIES MANAGEMENT LIMITED located?
| Registered Office Address | The Abbatoir Battlefield Road SY1 4AH Shrewsbury United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W.A. TURNER FACILITIES MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TECHNICOLOUR STATEMENT LIMITED | Apr 20, 2006 | Apr 20, 2006 |
What are the latest accounts for W.A. TURNER FACILITIES MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 01, 2012 |
What are the latest filings for W.A. TURNER FACILITIES MANAGEMENT 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Richard Michael Cracknell as a director on Jun 13, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from W a Turner Facilities Management Limited Battlefield Road Shrewsbury Shropshire SY1 4AH on Apr 23, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Apr 01, 2012 | 7 pages | AA | ||||||||||
Appointment of Mr John Michael Burton as a director on Apr 23, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Mar 27, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Apr 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 28, 2010 | 17 pages | AA | ||||||||||
Appointment of Mr Thomas Joseph Lawrence Kirwan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jane Ashton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Jane Ashton as a director | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 29, 2009 | 9 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 30, 2008 | 18 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of W.A. TURNER FACILITIES MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLAUGHLIN, John | Secretary | 9 Rock Court IRISH Blackrock County Louth | Irish | 143590130001 | ||||||
| BURTON, John Michael | Director | Battlefield Road SY1 4AH Shrewsbury The Abbatoir United Kingdom | England | British | 158694740001 | |||||
| FINNERTY, Paul John | Director | St Lawrence Road Clontarf Dublin 3 25 Dublin Ireland | Ireland | Irish | 138964760001 | |||||
| KIRWAN, Thomas Joseph Lawrence, Mr. | Director | 92 London Road Pakefield NR33 7AQ Lowestoft East Nook Suffolk United Kingdom | England | Irish | 53766120001 | |||||
| ALLEN, Martin | Secretary | 11 Grantley Close TN23 7UE Ashford Kent | British | 126633910001 | ||||||
| STUBBINS, Robert Stephen | Secretary | Maraka Charing Hill Charing TN27 0NG Ashford Kent | British | 46786370001 | ||||||
| URQUHART, Ann Francis Mary | Secretary | Wunubee 1b Rodney Avenue TN10 4JR Tonbridge Kent | British | 126633960001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| ASHTON, Jane, Ms. | Director | Battlefield Road SY1 4AH Shrewsbury W A Turner Facilities Management Limited Shropshire | United Kingdom | British | 164814760002 | |||||
| BARNES, David Alexander | Director | 21 Markant Close IP32 7LP Bury St Edmunds Suffolk | United Kingdom | British | 126634090001 | |||||
| CRACKNELL, Richard Michael | Director | Bromleys Farm 2 Pool Street NN11 3TS Woodford Halse Daventry Northamptonshire | United Kingdom | British | 12127100002 | |||||
| MCBRIDE, Paul | Director | Bohernamoe Kells Road Ardee IRISH Co Louth | Ireland | Irish | 127519880001 | |||||
| MCLELLAN, Roger | Director | Felin Carrog Llanddeiniol SY23 5AW Llanrhystud Ceredigion | British | 113718700004 | ||||||
| ROBERTS, Mark Duncan | Director | Embers 29 Bunbury Way KT17 4JP Epsom Downs Surrey | British | 36027030003 | ||||||
| STUBBINS, Robert Stephen | Director | Maraka Charing Hill Charing TN27 0NG Ashford Kent | United Kingdom | British | 46786370001 | |||||
| TURNER, Kevin | Director | 1 Skippers Hill Criers Lane TN20 6HR Five Ashes East Sussex | British | 85665400001 | ||||||
| WOTTON, Alan John | Director | Oakland House Sudbury Road, Little Whelnetham IP30 0VL Bury St Edmunds Suffolk | British | 113718720001 | ||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Does W.A. TURNER FACILITIES MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment | Created On Jul 27, 2006 Delivered On Aug 05, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title and interest in and to the material contracts meaning a service agreement dated on or about the date of the deed and the contract counterparty and any other contract from time to time and all related rights. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| All assets debenture | Created On Jul 27, 2006 Delivered On Aug 05, 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 plant machinery land debts goodwill uncalled capital and all other present and future assets of the company. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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