Liquidation
Company Information for TURNPIKE LAUNDERETTE LIMITED
JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE,
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Company Registration Number
00698742
Private Limited Company
Liquidation |
Company Name | |
---|---|
TURNPIKE LAUNDERETTE LIMITED | |
Legal Registered Office | |
JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Other companies in RM11 | |
Company Number | 00698742 | |
---|---|---|
Company ID Number | 00698742 | |
Date formed | 1961-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2022-05-05 05:50:47 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN JANE LAWRENCE |
||
MARK VERNON ALDERSLADE |
||
SUSAN JANE LAWRENCE |
||
SARA ANNE STATE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARA ANNE STATE |
Company Secretary | ||
MARK VERNON ALDERSLADE |
Director | ||
HUGH VERNON ALDERSLADE |
Director | ||
LAWRENCE KEITH HART |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STAPLEFORD LAUNDERETTE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1973-01-09 | Active - Proposal to Strike off | |
EDGWAREBURY LAUNDERETTE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1955-08-26 | Active - Proposal to Strike off | |
HORNSEY ROAD LAUNDERETTE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1957-07-15 | Active - Proposal to Strike off | |
HIGH TOWN LAUNDERETTE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1956-02-22 | Active - Proposal to Strike off | |
ARCHWAY ROAD LAUNDERETTE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1959-08-24 | Active - Proposal to Strike off | |
LAUNDERETTE MAINTENANCE (HORNSEY) LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1961-07-05 | Active - Proposal to Strike off | |
PARK STREET CLEANING CENTRE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1985-09-24 | Active - Proposal to Strike off | |
THOMAS WEBB (CARPETS) LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1985-11-20 | Active - Proposal to Strike off | |
STROUD GREEN LAUNDERETTE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1953-08-13 | Active | |
TOLLINGTON LAUNDERETTE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1961-08-18 | Active - Proposal to Strike off | |
ROUND GREEN LAUNDERETTE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1961-08-18 | Active | |
PRIORYHEATH INVESTMENTS LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1963-04-30 | Active - Proposal to Strike off | |
PARK LAUNDERETTE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1957-09-06 | Active | |
H.V.ALDERSLADE & CO.LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1937-06-04 | Active | |
HIGHBURY LAUNDERETTE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1957-09-06 | Liquidation | |
ASHTON ROAD LAUNDERETTE LIMITED | Company Secretary | 2002-07-01 | CURRENT | 1966-01-17 | Active - Proposal to Strike off | |
STAPLEFORD LAUNDERETTE LIMITED | Director | 2009-05-07 | CURRENT | 1973-01-09 | Active - Proposal to Strike off | |
EDGWAREBURY LAUNDERETTE LIMITED | Director | 2009-05-07 | CURRENT | 1955-08-26 | Active - Proposal to Strike off | |
HORNSEY ROAD LAUNDERETTE LIMITED | Director | 2009-05-07 | CURRENT | 1957-07-15 | Active - Proposal to Strike off | |
HIGH TOWN LAUNDERETTE LIMITED | Director | 2009-05-07 | CURRENT | 1956-02-22 | Active - Proposal to Strike off | |
ARCHWAY ROAD LAUNDERETTE LIMITED | Director | 2009-05-07 | CURRENT | 1959-08-24 | Active - Proposal to Strike off | |
LAUNDERETTE MAINTENANCE (HORNSEY) LIMITED | Director | 2009-05-07 | CURRENT | 1961-07-05 | Active - Proposal to Strike off | |
PARK STREET CLEANING CENTRE LIMITED | Director | 2009-05-07 | CURRENT | 1985-09-24 | Active - Proposal to Strike off | |
THOMAS WEBB (CARPETS) LIMITED | Director | 2009-05-07 | CURRENT | 1985-11-20 | Active - Proposal to Strike off | |
STROUD GREEN LAUNDERETTE LIMITED | Director | 2009-05-07 | CURRENT | 1953-08-13 | Active | |
TOLLINGTON LAUNDERETTE LIMITED | Director | 2009-05-07 | CURRENT | 1961-08-18 | Active - Proposal to Strike off | |
ROUND GREEN LAUNDERETTE LIMITED | Director | 2009-05-07 | CURRENT | 1961-08-18 | Active | |
PRIORYHEATH INVESTMENTS LIMITED | Director | 2009-05-07 | CURRENT | 1963-04-30 | Active - Proposal to Strike off | |
PARK LAUNDERETTE LIMITED | Director | 2009-05-07 | CURRENT | 1957-09-06 | Active | |
H.V.ALDERSLADE & CO.LIMITED | Director | 2009-05-07 | CURRENT | 1937-06-04 | Active | |
HIGHBURY LAUNDERETTE LIMITED | Director | 2009-05-07 | CURRENT | 1957-09-06 | Liquidation | |
ASHTON ROAD LAUNDERETTE LIMITED | Director | 2009-05-07 | CURRENT | 1966-01-17 | Active - Proposal to Strike off | |
STAPLEFORD LAUNDERETTE LIMITED | Director | 2009-08-31 | CURRENT | 1973-01-09 | Active - Proposal to Strike off | |
EDGWAREBURY LAUNDERETTE LIMITED | Director | 2009-08-31 | CURRENT | 1955-08-26 | Active - Proposal to Strike off | |
HORNSEY ROAD LAUNDERETTE LIMITED | Director | 2009-08-31 | CURRENT | 1957-07-15 | Active - Proposal to Strike off | |
HIGH TOWN LAUNDERETTE LIMITED | Director | 2009-08-31 | CURRENT | 1956-02-22 | Active - Proposal to Strike off | |
LAUNDERETTE MAINTENANCE (HORNSEY) LIMITED | Director | 2009-08-31 | CURRENT | 1961-07-05 | Active - Proposal to Strike off | |
PARK STREET CLEANING CENTRE LIMITED | Director | 2009-08-31 | CURRENT | 1985-09-24 | Active - Proposal to Strike off | |
THOMAS WEBB (CARPETS) LIMITED | Director | 2009-08-31 | CURRENT | 1985-11-20 | Active - Proposal to Strike off | |
STROUD GREEN LAUNDERETTE LIMITED | Director | 2009-08-31 | CURRENT | 1953-08-13 | Active | |
TOLLINGTON LAUNDERETTE LIMITED | Director | 2009-08-31 | CURRENT | 1961-08-18 | Active - Proposal to Strike off | |
ROUND GREEN LAUNDERETTE LIMITED | Director | 2009-08-31 | CURRENT | 1961-08-18 | Active | |
PRIORYHEATH INVESTMENTS LIMITED | Director | 2009-08-31 | CURRENT | 1963-04-30 | Active - Proposal to Strike off | |
PARK LAUNDERETTE LIMITED | Director | 2009-08-31 | CURRENT | 1957-09-06 | Active | |
H.V.ALDERSLADE & CO.LIMITED | Director | 2009-08-31 | CURRENT | 1937-06-04 | Active | |
HIGHBURY LAUNDERETTE LIMITED | Director | 2009-08-31 | CURRENT | 1957-09-06 | Liquidation | |
ASHTON ROAD LAUNDERETTE LIMITED | Director | 2009-08-31 | CURRENT | 1966-01-17 | Active - Proposal to Strike off | |
ALDERSTATES PROPERTY LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
THOMAS WEBB (CARPETS) LIMITED | Director | 1991-11-30 | CURRENT | 1985-11-20 | Active - Proposal to Strike off | |
STAPLEFORD LAUNDERETTE LIMITED | Director | 1991-06-29 | CURRENT | 1973-01-09 | Active - Proposal to Strike off | |
EDGWAREBURY LAUNDERETTE LIMITED | Director | 1991-06-29 | CURRENT | 1955-08-26 | Active - Proposal to Strike off | |
HORNSEY ROAD LAUNDERETTE LIMITED | Director | 1991-06-29 | CURRENT | 1957-07-15 | Active - Proposal to Strike off | |
HIGH TOWN LAUNDERETTE LIMITED | Director | 1991-06-29 | CURRENT | 1956-02-22 | Active - Proposal to Strike off | |
ARCHWAY ROAD LAUNDERETTE LIMITED | Director | 1991-06-29 | CURRENT | 1959-08-24 | Active - Proposal to Strike off | |
LAUNDERETTE MAINTENANCE (HORNSEY) LIMITED | Director | 1991-06-29 | CURRENT | 1961-07-05 | Active - Proposal to Strike off | |
PARK STREET CLEANING CENTRE LIMITED | Director | 1991-06-29 | CURRENT | 1985-09-24 | Active - Proposal to Strike off | |
STROUD GREEN LAUNDERETTE LIMITED | Director | 1991-06-29 | CURRENT | 1953-08-13 | Active | |
TOLLINGTON LAUNDERETTE LIMITED | Director | 1991-06-29 | CURRENT | 1961-08-18 | Active - Proposal to Strike off | |
ROUND GREEN LAUNDERETTE LIMITED | Director | 1991-06-29 | CURRENT | 1961-08-18 | Active | |
PRIORYHEATH INVESTMENTS LIMITED | Director | 1991-06-29 | CURRENT | 1963-04-30 | Active - Proposal to Strike off | |
PARK LAUNDERETTE LIMITED | Director | 1991-06-29 | CURRENT | 1957-09-06 | Active | |
H.V.ALDERSLADE & CO.LIMITED | Director | 1991-06-29 | CURRENT | 1937-06-04 | Active | |
HIGHBURY LAUNDERETTE LIMITED | Director | 1991-06-29 | CURRENT | 1957-09-06 | Liquidation | |
ASHTON ROAD LAUNDERETTE LIMITED | Director | 1991-06-29 | CURRENT | 1966-01-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/21 FROM Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CH01 | Director's details changed for Mr Mark Vernon Alderslade on 2020-11-30 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/07/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/06/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
288a | Director appointed susan jane lawrence | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED MARK VERNON ALDERSLADE | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: CHEMPNEY MYERS, YORK HOUSE 353A STATION ROAD, HARROW MIDDLESEX N19 3QL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 75 WELLINGTON STREET LUTON LU1 5AA | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/02/99 FROM: 10 CHARTERHOUSE SQUARE LONDON EC1M 6LQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 29/06/92; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363b | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
363a | RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 |
Notices to | 2021-04-06 |
Appointmen | 2021-04-06 |
Resolution | 2021-04-06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | WESTMINSTER BANK LTD. |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TURNPIKE LAUNDERETTE LIMITED
The top companies supplying to UK government with the same SIC code (96010 - Washing and (dry-)cleaning of textile and fur products) as TURNPIKE LAUNDERETTE LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | TURNPIKE LAUNDERETTE LIMITED | Event Date | 2021-04-06 |
Initiating party | Event Type | Appointmen | |
Defending party | TURNPIKE LAUNDERETTE LIMITED | Event Date | 2021-04-06 |
Name of Company: TURNPIKE LAUNDERETTE LIMITED Company Number: 00698742 Nature of Business: Washing and (dry-)cleaning of textile and fur products Registered office: Coopers House, 65a Wingletye Lane,… | |||
Initiating party | Event Type | Resolution | |
Defending party | TURNPIKE LAUNDERETTE LIMITED | Event Date | 2021-04-06 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |