TURTLE TRANSPORT LIMITED

Overview

Company Name	TURTLE TRANSPORT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI618856
Jurisdiction	Northern Ireland
Date of Creation	Jun 13, 2013
Date of Cessation	Mar 04, 2019

Summary

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

What is the purpose of TURTLE TRANSPORT LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is TURTLE TRANSPORT LIMITED located?

Registered Office Address	1-3 Arthur Street BT1 4GA Belfast Antrim
Undeliverable Registered Office Address	No

What are the latest accounts for TURTLE TRANSPORT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for TURTLE TRANSPORT LIMITED?

Filings

Date

Description

Document

Type

Mar 04, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 04, 2018

Statement of receipts and payments to Nov 23, 2018

5 pages

4.69(NI)

Dec 04, 2018

Return of final meeting in a creditors' voluntary winding up

4 pages

4.73(NI)

Nov 14, 2018

Statement of receipts and payments to Nov 07, 2018

5 pages

4.69(NI)

Nov 15, 2017

Statement of receipts and payments to Nov 07, 2017

5 pages

4.69(NI)

Nov 16, 2016

Appointment of a liquidator

1 pages

VL1

Nov 11, 2016

Registered office address changed from 8 Cashel Road Broughshane 8 Cashel Road Broughshane Ballymena Antrim BT42 4PL to 1-3 Arthur Street Belfast Antrim BT1 4GA on Nov 11, 2016

2 pages

AD01

Nov 11, 2016

Statement of affairs

8 pages

4.21(NI)

Nov 11, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Jul 11, 2016

Annual return made up to Jun 13, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 11, 2016	Statement of capital on Jul 11, 2016 Capital: GBP 2	SH01

Jul 11, 2016

Termination of appointment of Robert Turtle as a director on May 31, 2016

1 pages

TM01

May 24, 2016

Termination of appointment of Iris Turtle as a director on May 01, 2016

2 pages

TM01

May 13, 2016

Total exemption small company accounts made up to Mar 31, 2015

6 pages

Apr 20, 2016

Total exemption small company accounts made up to Mar 31, 2014

6 pages

Jun 27, 2015

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 26, 2015

Annual return made up to Jun 13, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 26, 2015	Statement of capital on Jun 26, 2015 Capital: GBP 2	SH01

Jun 25, 2015

Registered office address changed from 7 Cashel Road Broughshane Co Antrim BT42 4PL to 8 Cashel Road Broughshane 8 Cashel Road Broughshane Ballymena Antrim BT42 4PL on Jun 25, 2015

1 pages

AD01

Apr 29, 2015

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 03, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 01, 2014

Annual return made up to Jun 13, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2014	Statement of capital on Jul 01, 2014 Capital: GBP 2	SH01

Apr 30, 2014

Previous accounting period shortened from Jun 30, 2014 to Mar 31, 2014

3 pages

AA01

Mar 03, 2014

Appointment of Robert Turtle as a director

3 pages

AP01

Mar 03, 2014

Appointment of Christopher David Turtle as a director

3 pages

AP01

Sep 17, 2013

Termination of appointment of Christopher Turtle as a director

1 pages

TM01

Jun 25, 2013

Registration of charge 6188560001

20 pages

MR01

View All Filings

Who are the officers of TURTLE TRANSPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURTLE, Christopher David Cashel Road Broughshane BT42 4PL Ballymena 8 Antrim Northern Ireland	Mar 01, 2014		Director	Cashel Road Broughshane BT42 4PL Ballymena 8 Antrim Northern Ireland	United Kingdom	British	1969-12	185573470001
TURTLE, Christopher David Cashel Road BT42 4PL Broughshane 7 Co Antrim Northern Ireland	Jun 13, 2013	Sep 13, 2013	Director	Cashel Road BT42 4PL Broughshane 7 Co Antrim Northern Ireland	United Kingdom	British	1969-12	185573470001
TURTLE, Iris Cashel Road BT42 4PL Broughshane 7 Co Antrim Northern Ireland	Jun 13, 2013	May 01, 2016	Director	Cashel Road BT42 4PL Broughshane 7 Co Antrim Northern Ireland	United Kingdom	British	1942-7	179001470001
TURTLE, Robert Cashel Road Broughshane BT42 4PL Ballymena 8 Antrim Northern Ireland	Mar 01, 2014	May 31, 2016	Director	Cashel Road Broughshane BT42 4PL Ballymena 8 Antrim Northern Ireland	Northern Ireland	British	1945-8	185573640001

View Detailed Information on Officers and People with Significant Control

Does TURTLE TRANSPORT LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 24, 2013 Delivered On Jun 25, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Keys Commercial Finance LTD
	Transactions Jun 25, 2013Registration of a charge (MR01)

View Detailed Information on Charges

Does TURTLE TRANSPORT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 08, 2016	Commencement of winding up
Mar 04, 2019	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Seamas Keating 1-3 Arthur Street BT1 4GA Belfast Co Antrim	practitioner	1-3 Arthur Street BT1 4GA Belfast Co Antrim	Nov 08, 2016

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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