TURNKEY RETAIL SERVICES LIMITED
Overview
| Company Name | TURNKEY RETAIL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05863393 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TURNKEY RETAIL SERVICES LIMITED?
- Electrical installation (43210) / Construction
Where is TURNKEY RETAIL SERVICES LIMITED located?
| Registered Office Address | Unit 4 Tungsten Building George Street BN41 1PY Portslade West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TURNKEY RETAIL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DARREN BARLOW DOMESTIC LIMITED | Jun 30, 2006 | Jun 30, 2006 |
What are the latest accounts for TURNKEY RETAIL SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2014 |
| Next Accounts Due On | Sep 30, 2015 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest confirmation statement for TURNKEY RETAIL SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 30, 2016 |
| Next Confirmation Statement Due | Jul 14, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for TURNKEY RETAIL SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TURNKEY RETAIL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||
Appointment of Miss Dayna Barlow as a secretary | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Jon Osborne as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Jon Osborne as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Jun 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
legacy | 11 pages | MG01 | ||||||||||||||
Annual return made up to Jun 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||
legacy | 11 pages | MG01 | ||||||||||||||
Amended accounts made up to Dec 31, 2010 | 6 pages | AAMD | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 28, 2011
| 12 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of TURNKEY RETAIL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARLOW, Dayna | Secretary | The Cotswolds Southwick BN42 4GH Brighton Cleeves England | 180237270001 | |||||||
| BARLOW, Darren | Director | Cleeve The Cotswolds BN42 4GH Southwick East Sussex | United Kingdom | British | Electrical Contractor | 142927890001 | ||||
| BHARDWAJ, Ashok | Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 66797680001 | ||||||
| LEARNER, Stanley | Secretary | 37 Hove Park Way BN3 6PW Hove East Sussex | British | Chartered Accountant | 114125190001 | |||||
| MURRELL, David | Secretary | 22 Slonk Hill Road BN43 6HX Shoreham By Sea West Sussex | British | Manager | 100102710001 | |||||
| OSBORNE, Jon | Secretary | Roundway RH16 4TW Haywards Heath 1 West Sussex | British | 137847490001 | ||||||
| SALVAGE, Luke | Director | 69 Milner Road BN2 4BR Brighton East Sussex | British | Electrical Contractor | 114124990001 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Director | 47/49 Green Lane HA6 3AE Northwood Middlesex | 40492290001 |
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