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TURBO PRECISION COMPONENTS (EUROPE) LTD

TURBO PRECISION COMPONENTS (EUROPE) LTD

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

    • Overview

    Company NameTURBO PRECISION COMPONENTS (EUROPE) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08052145
    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 TURBO PRECISION COMPONENTS (EUROPE) LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TURBO PRECISION COMPONENTS (EUROPE) LTD located?

    Registered Office Address
    C/O Bridgestones
    125-127 Union Street
    OL1 1TE Oldham
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURBO PRECISION COMPONENTS (EUROPE) LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for TURBO PRECISION COMPONENTS (EUROPE) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		12 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 01, 2019

    		12 pagesLIQ03

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 02, 2018

    		LRESEX

    Registered office address changed from 13 13 High Street East Glossop Derbyshire SK13 8DA United Kingdom to C/O Bridgestones 125-127 Union Street Oldham Lancashire OL1 1TE on Aug 17, 2018

    		2 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Martin Howard Wentworth Adams as a director on Feb 19, 2018

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    		6 pagesCS01

    Registered office address changed from C/O Stead Robinson Ltd Scotgate House 2 Scotgate Road Honley Holmfirth HD9 6GD to 13 13 High Street East Glossop Derbyshire SK13 8DA on May 22, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 100
    		SH01

    Change of name notice

    		2 pagesCONNOT

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

    		2 pagesAA

    Annual return made up to May 01, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Annual return made up to May 01, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Simon John Lindsay on Feb 15, 2013

    		2 pagesCH01

    Director's details changed for Mr Martin Howard Wentworth Adams on Feb 15, 2013

    		2 pagesCH01

    Registered office address changed from * Whitby Court Abbey Road Shepley Huddersfield West Yorkshire HD8 8ER England* on Aug 29, 2012

    		1 pagesAD01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 01, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TURBO PRECISION COMPONENTS (EUROPE) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDSAY, Simon John
    125-127 Union Street
    OL1 1TE Oldham
    C/O Bridgestones
    Lancashire
    		Director
    125-127 Union Street
    OL1 1TE Oldham
    C/O Bridgestones
    Lancashire
    		United KingdomBritishDirector156015460001
    ADAMS, Martin Howard Wentworth
    13 High Street East
    SK13 8DA Glossop
    13
    Derbyshire
    United Kingdom
    		Director
    13 High Street East
    SK13 8DA Glossop
    13
    Derbyshire
    United Kingdom
    		EnglandBritishDirector19701150005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TURBO PRECISION COMPONENTS (EUROPE) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Howard Wentworth Adams
    125-127 Union Street
    OL1 1TE Oldham
    C/O Bridgestones
    Lancashire
    		Jul 01, 2016
    125-127 Union Street
    OL1 1TE Oldham
    C/O Bridgestones
    Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon John Lindsay
    125-127 Union Street
    OL1 1TE Oldham
    C/O Bridgestones
    Lancashire
    		Jul 01, 2016
    125-127 Union Street
    OL1 1TE Oldham
    C/O Bridgestones
    Lancashire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does TURBO PRECISION COMPONENTS (EUROPE) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 10, 2020Dissolved on
    Aug 02, 2018Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Guy Lord
    Bridgestones
    125/127 Union Street
    OL1 1TE Oldham
    Lancashire
    		practitioner
    Bridgestones
    125/127 Union Street
    OL1 1TE Oldham
    Lancashire
    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