J RUSSELL TURNER

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameJ RUSSELL TURNER
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 06909212
    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 J RUSSELL TURNER?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is J RUSSELL TURNER located?

    Registered Office Address
    11 Clifton Moor Business Village
    James Nicolson Link
    YO30 4XG Clifton Moor
    York
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J RUSSELL TURNER?

    What is the status of the latest confirmation statement for J RUSSELL TURNER?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2021

    What are the latest filings for J RUSSELL TURNER?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 28, 2024

    19 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 28, 2023

    17 pagesLIQ03

    Registered office address changed from Triune Court Monks Cross Drive York YO32 9GZ England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on Apr 19, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 29, 2022

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 18, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Arabesque House Monks Cross Drive Huntington York North Yorkshire YO32 9GW to Triune Court Monks Cross Drive York YO32 9GZ on Sep 26, 2018

    1 pagesAD01

    Confirmation statement made on May 18, 2018 with no updates

    3 pagesCS01

    Current accounting period extended from May 31, 2017 to Sep 30, 2017

    1 pagesAA01

    Confirmation statement made on May 18, 2017 with updates

    5 pagesCS01

    Annual return made up to May 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 100
    SH01

    Annual return made up to May 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to May 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr John Russell Turner on May 23, 2014

    2 pagesCH01

    Annual return made up to May 18, 2013 with full list of shareholders

    3 pagesAR01

    Annual return made up to May 18, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr John Russell Turner on Jun 20, 2012

    2 pagesCH01

    Annual return made up to May 18, 2011 with full list of shareholders

    3 pagesAR01

    Annual return made up to May 18, 2010 with full list of shareholders

    3 pagesAR01

    Miscellaneous

    Form 88(2) allotting 98 ordinary shares of £1 each
    2 pagesMISC

    Who are the officers of J RUSSELL TURNER?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, John Russell
    Blackberry Gardens
    Dunnington
    YO19 5AB York
    Derwent House
    United Kingdom
    Director
    Blackberry Gardens
    Dunnington
    YO19 5AB York
    Derwent House
    United Kingdom
    EnglandBritish86350420003
    ROUND, Jonathon Charles
    12 Margerison Road
    Ben Rhydding
    LS29 8QU Ilkley
    West Yorkshire
    Director
    12 Margerison Road
    Ben Rhydding
    LS29 8QU Ilkley
    West Yorkshire
    EnglandBritish74788940002

    Who are the persons with significant control of J RUSSELL TURNER?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Russell Turner
    James Nicolson Link
    YO30 4XG Clifton Moor
    11 Clifton Moor Business Village
    York
    Apr 06, 2016
    James Nicolson Link
    YO30 4XG Clifton Moor
    11 Clifton Moor Business Village
    York
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does J RUSSELL TURNER have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 29, 2022Commencement of winding up
    Nov 14, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Adam Broadbent
    11 Clifton Moor Business Village James Nicholson Link
    YO30 4XG Clifton Moor
    York
    practitioner
    11 Clifton Moor Business Village James Nicholson Link
    YO30 4XG Clifton Moor
    York
    Michael Jenkins
    11 Clifton Moor Business Village James Nicolson Link
    YO30 4XG Clifton Moor
    York
    practitioner
    11 Clifton Moor Business Village James Nicolson Link
    YO30 4XG Clifton Moor
    York

    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