TURIN AGENCIES

Overview

Company Name	TURIN AGENCIES
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	NI013190
Jurisdiction	Northern Ireland
Date of Creation	Nov 22, 1978
Date of Cessation	Sep 30, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

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 Address	No

What were the previous names of TURIN AGENCIES?

Previous Company Names
Company Name	From	Until
DUNCRUE FOOD PROCESSORS	May 06, 1993	May 06, 1993
DUNCRUE FOOD PROCESSORS LIMITED	Mar 23, 1990	Mar 23, 1990
DUNCRUE FAT REFINING COMPANY LIMITED	Nov 22, 1978	Nov 22, 1978

What are the latest accounts for TURIN AGENCIES?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for TURIN AGENCIES?

Filings

Date

Description

Document

Type

Sep 30, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 29, 2012

Statement of receipts and payments to Jun 26, 2012

6 pages

4.69(NI)

Jun 29, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.72(NI)

Jan 12, 2012

Statement of receipts and payments to Dec 13, 2011

6 pages

4.69(NI)

Jan 18, 2011

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

1 pages

AD01

Dec 22, 2010

Declaration of solvency

3 pages

4.71(NI)

Dec 22, 2010

legacy

2 pages

558(NI)

Dec 22, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
insolvency		Special resolution to wind up	LRESM(NI)

Nov 08, 2010

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 08, 2010	Statement of capital on Nov 08, 2010 Capital: GBP 15,000	SH01

Sep 16, 2010

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

3 pages

Nov 20, 2009

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

4 pages

AR01

Nov 19, 2009

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

2 pages

CH01

Nov 19, 2009

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

1 pages

CH03

Sep 30, 2009

legacy

9 pages

AC(NI)

Mar 02, 2009

legacy

2 pages

296(NI)

Nov 28, 2008

legacy

6 pages

371S(NI)

Nov 06, 2008

legacy

9 pages

AC(NI)

Jan 09, 2008

legacy

6 pages

371S(NI)

Dec 28, 2007

legacy

9 pages

AC(NI)

Nov 10, 2006

legacy

6 pages

371S(NI)

Nov 05, 2006

legacy

8 pages

AC(NI)

Jan 03, 2006

legacy

6 pages

371S(NI)

Nov 30, 2005

legacy

12 pages

AC(NI)

May 23, 2005

legacy

1 pages

295(NI)

Nov 23, 2004

legacy

6 pages

371S(NI)

View All Filings

Who are the officers of TURIN AGENCIES?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKINSTRY, Heather Elizabeth c/o Fgs Mcclure Watters - J Hilland Lanyon Quay BT1 3LG Belfast 1 Northern Ireland	Jan 27, 2009		Secretary	c/o Fgs Mcclure Watters - J Hilland Lanyon Quay BT1 3LG Belfast 1 Northern Ireland		British			145278820001
THOMPSON, Elizabeth Claire c/o Fgs Mcclure Watters - J Hilland Lanyon Quay BT1 3LG Belfast 1 Northern Ireland	Aug 22, 2003		Director	c/o Fgs Mcclure Watters - J Hilland Lanyon Quay BT1 3LG Belfast 1 Northern Ireland	Northern Ireland	British	1960-4	Chief Executive	92886460001
SPENCE, Sydney George 12 Ravensdale Newtownabbey BT36 6FA	Nov 22, 1978	Jan 27, 2009	Secretary	12 Ravensdale Newtownabbey BT36 6FA					144982050001
METSON, Frederick W 19 Ballyhenry Road Glengormley BT36 8AX Co.Antrim	Nov 22, 1978	Aug 22, 2003	Director	19 Ballyhenry Road Glengormley BT36 8AX Co.Antrim		British	1957-7	Director	144982060001
METSON, John 19 Ballyhenry Road Newtownabbey BT36 8AX Co.Antrim	Jul 29, 2003	Aug 22, 2003	Director	19 Ballyhenry Road Newtownabbey BT36 8AX Co.Antrim		British	1927-1	Director	144982090001
SPENCE, Sydney George 12 Ravensdale Newtownabbey BT36 6FA	Aug 22, 2003	Jan 27, 2009	Director	12 Ravensdale Newtownabbey BT36 6FA		British	1949-3	Secretary	73934970001
TWEEDIE, Eleanor Stonethorne Cottage 116,Belfast Road BT23 4TY Newtownards Co.Down	Nov 22, 1978	Aug 22, 2003	Director	Stonethorne Cottage 116,Belfast Road BT23 4TY Newtownards Co.Down	Northern Ireland	British	1944-4	Director	143982970001
TWEEDIE, Henry Campbell 116 Belfast Road Newtownards BT23 4TY Co Down	Nov 22, 1978	Aug 22, 2003	Director	116 Belfast Road Newtownards BT23 4TY Co Down	Northern Ireland	British	1941-7	Director	48171740001

View Detailed Information on Officers and People with Significant Control

Does TURIN AGENCIES have any charges?

Charges
Classification	Dates	Status	Details
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)

View Detailed Information on Charges

Does TURIN AGENCIES have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 29, 2012	Dissolved on
Dec 14, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gregg Sterritt Rsm Number One Lanyon Quay BT1 3LG Belfast	practitioner	Rsm Number One Lanyon Quay BT1 3LG Belfast	Dec 14, 2010

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.
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