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TURBO FINANCE 7 PLC

TURBO FINANCE 7 PLC

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

    • Overview

    Company NameTURBO FINANCE 7 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 10357951
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TURBO FINANCE 7 PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is TURBO FINANCE 7 PLC located?

    Registered Office Address
    40a Station Road
    EC2N 2AX Upminster
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURBO FINANCE 7 PLC?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for TURBO FINANCE 7 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Removal of liquidator by court order

    		17 pagesLIQ10

    Liquidators' statement of receipts and payments to Dec 09, 2021

    		14 pagesLIQ03

    Appointment of a voluntary liquidator

    		18 pages600

    Insolvency filing

    INSOLVENCY:sec of state release of liquidator
    		1 pagesLIQ MISC

    Interim accounts made up to Nov 30, 2020

    		4 pagesAA

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 40a Station Road Upminster Essex EC2N 2AX on Jan 08, 2021

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		5 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 10, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 103579510007 in full

    		1 pagesMR04

    Satisfaction of charge 103579510002 in full

    		1 pagesMR04

    Satisfaction of charge 103579510004 in full

    		1 pagesMR04

    Satisfaction of charge 103579510006 in full

    		1 pagesMR04

    Satisfaction of charge 103579510001 in full

    		1 pagesMR04

    Satisfaction of charge 103579510008 in full

    		1 pagesMR04

    Satisfaction of charge 103579510005 in full

    		1 pagesMR04

    Satisfaction of charge 103579510003 in full

    		1 pagesMR04

    Confirmation statement made on Aug 30, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Intertrust Directors 2 Limited on Mar 16, 2020

    		1 pagesCH02

    Director's details changed for Intertrust Directors 1 Limited on Mar 16, 2020

    		1 pagesCH02

    Secretary's details changed for Intertrust Corporate Services Limited on Mar 16, 2020

    		1 pagesCH04

    Change of details for Intertrust Corporate Services Limited as a person with significant control on Mar 16, 2020

    		2 pagesPSC05

    Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on Mar 23, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of TURBO FINANCE 7 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST CORPORATE SERVICES LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number3920255
    		70578490003
    WHITAKER, Paivi Helena
    Station Road
    EC2N 2AX Upminster
    40a
    Essex
    		Director
    Station Road
    EC2N 2AX Upminster
    40a
    Essex
    		United KingdomFinnishDirector305048350001
    INTERTRUST DIRECTORS 1 LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number3920254
    		69353890003
    INTERTRUST DIRECTORS 2 LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    Identification TypeUK Limited Company
    Registration Number4017430
    		71663610004
    NOWACKI, John Paul, Mr.
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		United KingdomBritishDirector103195230005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TURBO FINANCE 7 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		Sep 02, 2016
    Bartholomew Lane
    EC2N 2AX London
    1
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number3920255
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 FINANCE 7 PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 20, 2017
    Delivered On Jun 22, 2017
    		Satisfied
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Trust Corporation Limited
    Transactions
    • Jun 22, 2017Registration of a charge (MR01)
    • Dec 09, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On May 22, 2017
    Delivered On May 24, 2017
    		Satisfied
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Trust Corporation Limited
    Transactions
    • May 24, 2017Registration of a charge (MR01)
    • Dec 10, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 20, 2017
    Delivered On Apr 26, 2017
    		Satisfied
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Trust Corporation Limited
    Transactions
    • Apr 26, 2017Registration of a charge (MR01)
    • Dec 09, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 20, 2017
    Delivered On Mar 21, 2017
    		Satisfied
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Trust Corporation Limited
    Transactions
    • Mar 21, 2017Registration of a charge (MR01)
    • Dec 09, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 20, 2017
    Delivered On Feb 24, 2017
    		Satisfied
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Trust Corporation Limited
    Transactions
    • Feb 24, 2017Registration of a charge (MR01)
    • Dec 09, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jan 20, 2017
    Delivered On Feb 02, 2017
    		Satisfied
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Trust Corporation Limited
    Transactions
    • Feb 02, 2017Registration of a charge (MR01)
    • Dec 09, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 30, 2016
    Delivered On Dec 13, 2016
    		Satisfied
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Trust Corporation Limited
    Transactions
    • Dec 13, 2016Registration of a charge (MR01)
    • Dec 09, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 30, 2016
    Delivered On Dec 07, 2016
    		Satisfied
    Brief description
    N/A.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Trust Corporation Limited
    Transactions
    • Dec 07, 2016Registration of a charge (MR01)
    • Dec 09, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does TURBO FINANCE 7 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 10, 2020Commencement of winding up
    Jul 22, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Darren Edwards
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    Aspect Plus Llp 40a Station Road
    RM14 2TR Upminster
    Essex
    Gary Thompson
    40a Station Road
    RM14 2TR Upminster
    Essex
    		practitioner
    40a Station Road
    RM14 2TR Upminster
    Essex
    Michael Kiely
    Quantuma Advisory Limited High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    		practitioner
    Quantuma Advisory Limited High Holborn House
    52-54 High Holborn
    WC1V 6RL London
    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