TURIN AGENCIES
Overview
Company Name | TURIN AGENCIES |
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Company Status | Dissolved |
Legal Form | Private unlimited company |
Company Number | NI013190 |
Jurisdiction | Northern Ireland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of TURIN AGENCIES?
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 | |
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Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for TURIN AGENCIES?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Statement of receipts and payments to Jun 26, 2012 | 6 pages | 4.69(NI) | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.72(NI) | ||||||||||
Statement of receipts and payments to Dec 13, 2011 | 6 pages | 4.69(NI) | ||||||||||
Registered office address changed from Glenconway House 31 Ballyvannon Road Glenavy Crumlin BT29 4QJ on Jan 18, 2011 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.71(NI) | ||||||||||
legacy | 2 pages | 558(NI) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Oct 31, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Elizabeth Thompson on Oct 30, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Heather Mckinstry on Oct 30, 2009 | 1 pages | CH03 | ||||||||||
legacy | 9 pages | AC(NI) | ||||||||||
legacy | 2 pages | 296(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 9 pages | AC(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 9 pages | AC(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 8 pages | AC(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
legacy | 12 pages | AC(NI) | ||||||||||
legacy | 1 pages | 295(NI) | ||||||||||
legacy | 6 pages | 371S(NI) | ||||||||||
Who are the officers of TURIN AGENCIES?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MCKINSTRY, Heather Elizabeth | Secretary | c/o Fgs Mcclure Watters - J Hilland Lanyon Quay BT1 3LG Belfast 1 Northern Ireland | British | 145278820001 | ||||||
THOMPSON, Elizabeth Claire | Director | c/o Fgs Mcclure Watters - J Hilland Lanyon Quay BT1 3LG Belfast 1 Northern Ireland | Northern Ireland | British | Chief Executive | 92886460001 | ||||
SPENCE, Sydney George | Secretary | 12 Ravensdale Newtownabbey BT36 6FA | 144982050001 | |||||||
METSON, Frederick W | Director | 19 Ballyhenry Road Glengormley BT36 8AX Co.Antrim | British | Director | 144982060001 | |||||
METSON, John | Director | 19 Ballyhenry Road Newtownabbey BT36 8AX Co.Antrim | British | Director | 144982090001 | |||||
SPENCE, Sydney George | Director | 12 Ravensdale Newtownabbey BT36 6FA | British | Secretary | 73934970001 | |||||
TWEEDIE, Eleanor | Director | Stonethorne Cottage 116,Belfast Road BT23 4TY Newtownards Co.Down | Northern Ireland | British | Director | 143982970001 | ||||
TWEEDIE, Henry Campbell | Director | 116 Belfast Road Newtownards BT23 4TY Co Down | Northern Ireland | British | Director | 48171740001 |
Does TURIN AGENCIES have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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Does TURIN AGENCIES have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Members voluntary liquidation |
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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