TURIN AGENCIES

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTURIN AGENCIES
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number NI013190
    JurisdictionNorthern Ireland
    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 TURIN AGENCIES?

    • (0141) /

    Where is TURIN AGENCIES located?

    Registered Office Address
    c/o FGS MCCLURE WATTERS - J HILLAND
    1 Lanyon Quay
    BT1 3LG Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of TURIN AGENCIES?

    Previous Company Names
    Company NameFromUntil
    DUNCRUE FOOD PROCESSORSMay 06, 1993May 06, 1993
    DUNCRUE FOOD PROCESSORS LIMITEDMar 23, 1990Mar 23, 1990
    DUNCRUE FAT REFINING COMPANY LIMITEDNov 22, 1978Nov 22, 1978

    What are the latest accounts for TURIN AGENCIES?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for TURIN AGENCIES?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Statement of receipts and payments to Jun 26, 2012

    6 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    3 pages4.72(NI)

    Statement of receipts and payments to Dec 13, 2011

    6 pages4.69(NI)

    Registered office address changed from Glenconway House 31 Ballyvannon Road Glenavy Crumlin BT29 4QJ on Jan 18, 2011

    1 pagesAD01

    Declaration of solvency

    3 pages4.71(NI)

    legacy

    2 pages558(NI)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESM(NI)

    Annual return made up to Oct 31, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2010

    Statement of capital on Nov 08, 2010

    • Capital: GBP 15,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Oct 31, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Elizabeth Thompson on Oct 30, 2009

    2 pagesCH01

    Secretary's details changed for Heather Mckinstry on Oct 30, 2009

    1 pagesCH03

    legacy

    9 pagesAC(NI)

    legacy

    2 pages296(NI)

    legacy

    6 pages371S(NI)

    legacy

    9 pagesAC(NI)

    legacy

    6 pages371S(NI)

    legacy

    9 pagesAC(NI)

    legacy

    6 pages371S(NI)

    legacy

    8 pagesAC(NI)

    legacy

    6 pages371S(NI)

    legacy

    12 pagesAC(NI)

    legacy

    1 pages295(NI)

    legacy

    6 pages371S(NI)

    Who are the officers of TURIN AGENCIES?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKINSTRY, Heather Elizabeth
    c/o Fgs Mcclure Watters - J Hilland
    Lanyon Quay
    BT1 3LG Belfast
    1
    Northern Ireland
    Secretary
    c/o Fgs Mcclure Watters - J Hilland
    Lanyon Quay
    BT1 3LG Belfast
    1
    Northern Ireland
    British145278820001
    THOMPSON, Elizabeth Claire
    c/o Fgs Mcclure Watters - J Hilland
    Lanyon Quay
    BT1 3LG Belfast
    1
    Northern Ireland
    Director
    c/o Fgs Mcclure Watters - J Hilland
    Lanyon Quay
    BT1 3LG Belfast
    1
    Northern Ireland
    Northern IrelandBritishChief Executive92886460001
    SPENCE, Sydney George
    12 Ravensdale
    Newtownabbey
    BT36 6FA
    Secretary
    12 Ravensdale
    Newtownabbey
    BT36 6FA
    144982050001
    METSON, Frederick W
    19 Ballyhenry Road
    Glengormley
    BT36 8AX Co.Antrim
    Director
    19 Ballyhenry Road
    Glengormley
    BT36 8AX Co.Antrim
    BritishDirector144982060001
    METSON, John
    19 Ballyhenry Road
    Newtownabbey
    BT36 8AX Co.Antrim
    Director
    19 Ballyhenry Road
    Newtownabbey
    BT36 8AX Co.Antrim
    BritishDirector144982090001
    SPENCE, Sydney George
    12 Ravensdale
    Newtownabbey
    BT36 6FA
    Director
    12 Ravensdale
    Newtownabbey
    BT36 6FA
    BritishSecretary73934970001
    TWEEDIE, Eleanor
    Stonethorne Cottage
    116,Belfast Road
    BT23 4TY Newtownards
    Co.Down
    Director
    Stonethorne Cottage
    116,Belfast Road
    BT23 4TY Newtownards
    Co.Down
    Northern IrelandBritishDirector143982970001
    TWEEDIE, Henry Campbell
    116 Belfast Road
    Newtownards
    BT23 4TY Co Down
    Director
    116 Belfast Road
    Newtownards
    BT23 4TY Co Down
    Northern IrelandBritishDirector48171740001

    Does TURIN AGENCIES have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 10, 1981
    Delivered On Jun 19, 1981
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Ulster Bank Limited
    Transactions
    • Jun 19, 1981
    • Aug 26, 2003Statement of satisfaction of a charge in full or part (MG02)

    Does TURIN AGENCIES have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2012Dissolved on
    Dec 14, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gregg Sterritt
    Rsm Number One
    Lanyon Quay
    BT1 3LG Belfast
    practitioner
    Rsm Number One
    Lanyon Quay
    BT1 3LG Belfast

    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