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Home > England & Wales Companies > TURNER BARRATT CORPORATE FINANCE LIMITED
Company Information for

TURNER BARRATT CORPORATE FINANCE LIMITED

3 THE PARSONAGE CHAMBERS, MANCHESTER, M3,
Company Registration Number
03688074
Private Limited Company
Dissolved

Dissolved 2016-04-25

Company Overview

About Turner Barratt Corporate Finance Ltd
TURNER BARRATT CORPORATE FINANCE LIMITED was founded on 1998-12-23 and had its registered office in 3 The Parsonage Chambers. The company was dissolved on the 2016-04-25 and is no longer trading or active.

Key Data
Company Name
TURNER BARRATT CORPORATE FINANCE LIMITED
 
Legal Registered Office
3 THE PARSONAGE CHAMBERS
MANCHESTER
 
Filing Information
Company Number 03688074
Date formed 1998-12-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2016-04-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-29 09:08:01
Primary Source:Companies House
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Company Officers of TURNER BARRATT CORPORATE FINANCE LIMITED

Current Directors
Officer Role Date Appointed
VALERIE ANNE TURNER
 Company Secretary 1998-12-23
DAVID CHARLES TURNER
 Director 1998-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1998-12-23 1998-12-23
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1998-12-23 1998-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE ANNE TURNER QUINQUIN LIMITED Company Secretary 2009-04-09 CURRENT 2009-04-08 Active
VALERIE ANNE TURNER BAYREUTH INVESTMENTS LIMITED Company Secretary 2008-04-08 CURRENT 2008-03-11 Dissolved 2014-08-12
VALERIE ANNE TURNER MADISON BOSTON PROPERTY LIMITED Company Secretary 2006-09-30 CURRENT 2003-09-23 Active
VALERIE ANNE TURNER BAYREUTH PROPERTIES LIMITED Company Secretary 2004-03-03 CURRENT 2004-03-03 Active
VALERIE ANNE TURNER BENTLEY MARKETING LIMITED Company Secretary 2004-02-17 CURRENT 2004-02-17 Active
DAVID CHARLES TURNER BAYREUTH PROPERTIES LIMITED Director 2017-12-04 CURRENT 2004-03-03 Active
DAVID CHARLES TURNER SOLO ELECTRICAL LIMITED Director 2015-05-15 CURRENT 1999-02-26 Liquidation
DAVID CHARLES TURNER TESLA INVESTMENTS LIMITED Director 2015-03-09 CURRENT 2015-03-09 Liquidation
DAVID CHARLES TURNER TEMERAIRE VENTURES LIMITED Director 2014-04-24 CURRENT 2014-01-23 Active
DAVID CHARLES TURNER FLORIAN HOLDINGS LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
DAVID CHARLES TURNER ACQUIST LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
DAVID CHARLES TURNER TEMERAIRE INVESTMENTS LIMITED Director 2013-07-12 CURRENT 2013-07-12 Active
DAVID CHARLES TURNER TEMERAIRE LONDON LIMITED Director 2013-05-24 CURRENT 2011-10-03 Active
DAVID CHARLES TURNER XFM INFORMATION MANAGEMENT LIMITED Director 2013-03-12 CURRENT 2011-08-22 Dissolved 2014-09-09
DAVID CHARLES TURNER GREEN ENERGY POWER AND LIGHT LIMITED Director 2012-06-12 CURRENT 2011-06-16 Dissolved 2013-10-01
DAVID CHARLES TURNER XPERT FACILITIES MANAGEMENT LIMITED Director 2010-10-18 CURRENT 1992-01-29 Liquidation
DAVID CHARLES TURNER XFM TECHNOLOGY LIMITED Director 2010-08-04 CURRENT 2010-08-02 Dissolved 2015-10-08
DAVID CHARLES TURNER QUINQUIN LIMITED Director 2009-04-09 CURRENT 2009-04-08 Active
DAVID CHARLES TURNER BAYREUTH INVESTMENTS LIMITED Director 2008-04-10 CURRENT 2008-03-11 Dissolved 2014-08-12
DAVID CHARLES TURNER MADISON BOSTON PROPERTY LIMITED Director 2004-08-23 CURRENT 2003-09-23 Active
DAVID CHARLES TURNER BENTLEY MARKETING LIMITED Director 2004-02-17 CURRENT 2004-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-254.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-03-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2015
2014-02-20F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-02-174.20STATEMENT OF AFFAIRS/4.19
2014-02-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES TURNER / 01/12/2013
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2014 FROM, UNIT 4C STERLING INDUSTRIAL ESTATE, KINGS ROAD, NEWBURY, BERKSHIRE, RG14 5RQ, ENGLAND
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2013 FROM, UNIT 7 THATCHAM BUSINESS VILLAGE, COLTHROP WAY, THATCHAM, BERKSHIRE, RG19 4LW, UNITED KINGDOM
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, 15 MARKET PLACE, NEWBURY, BERKSHIRE, RG14 5AA
2013-01-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-12LATEST SOC12/12/12 STATEMENT OF CAPITAL;GBP 100
2012-12-12AR0107/12/12 FULL LIST
2012-10-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-23AR0107/12/11 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-10AR0107/12/10 FULL LIST
2010-08-12AA01PREVEXT FROM 31/12/2009 TO 31/03/2010
2009-12-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-12-16AR0107/12/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES TURNER / 16/12/2009
2009-02-12AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-01-09363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-22363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-08363aRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-12-30363sRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-12-24363sRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-05-31395PARTICULARS OF MORTGAGE/CHARGE
2003-01-15363sRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-12287REGISTERED OFFICE CHANGED ON 12/06/02 FROM: SCOPE HOUSE, HIGH STREET, BORDON, HAMPSHIRE GU35 0AY
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2002-01-14363sRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99
2000-12-21363sRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
2000-01-07363sRETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-01-07287REGISTERED OFFICE CHANGED ON 07/01/99 FROM: QUADRANT HOUSE, 20 BROAD STREET MALL, READING, RG1 7QE
1999-01-0788(2)RAD 27/12/98--------- £ SI 98@1=98 £ IC 2/100
1998-12-30287REGISTERED OFFICE CHANGED ON 30/12/98 FROM: 16 CHURCHILL WAY, CARDIFF, CF1 4DX
1998-12-30288aNEW DIRECTOR APPOINTED
1998-12-30288bDIRECTOR RESIGNED
1998-12-30288bSECRETARY RESIGNED
1998-12-30288aNEW SECRETARY APPOINTED
1998-12-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to TURNER BARRATT CORPORATE FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-11-27
Resolutions for Winding-up2014-02-18
Appointment of Liquidators2014-02-18
Fines / Sanctions
No fines or sanctions have been issued against TURNER BARRATT CORPORATE FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-10-24 Outstanding WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
DEBENTURE 2003-05-31 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 TURNER BARRATT CORPORATE FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of TURNER BARRATT CORPORATE FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TURNER BARRATT CORPORATE FINANCE LIMITED
Trademarks
We have not found any records of TURNER BARRATT CORPORATE FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TURNER BARRATT CORPORATE FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as TURNER BARRATT CORPORATE FINANCE LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where TURNER BARRATT CORPORATE FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTURNER BARRATT CORPORATE FINANCE LIMITEDEvent Date2014-02-11
Liquidator's Name and Address: John Paul Bell , of Clarke Bell Chartered Accountants , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW . : For further details contact: Toyah Collins, Email: toyahcollins@clarkebell.com or Tel: 0161 907 4044.
 
Initiating party Event TypeFinal Meetings
Defending partyTURNER BARRATT CORPORATE FINANCE LIMITEDEvent Date2014-02-11
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members will be held at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW on 20 January 2016 at 2.00 pm to be followed by a meeting of creditors at 2.30 pm for the purpose of having an account laid before them, and to receive the report of the Liquidator showing how the winding up of the company has been conducted and its property disposed of, and also of determining the manner in which the books, accounts and documents of the company shall be disposed of. Finally under Rule 11.7 of the Insolvency Rules 1986, the Liquidator can confirm that no distribution will be made to any class of creditor due to insufficient funds. Proxies to be used at the meetings must be lodged with the Liquidator at Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 11 February 2014 Office Holder details: John Paul Bell , (IP No. 8608) of Clarke Bell Limited , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW . For further details contact: Toyah Collins, Email: Toyahcollins@clarkebell.com, Tel: 0161 907 4044. John Paul Bell , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTURNER BARRATT CORPORATE FINANCE LIMITEDEvent Date
At a General Meeting of the above-named Company, duly convened, and held at Clarke Bell, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, on 11 February 2014 the subjoined Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that John Paul Bell , of Clarke Bell Chartered Accountants , Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW , (IP No. 8608), be and is hereby appointed Liquidator for the purposes of such a winding-up.” For further details contact: Toyah Collins, Email: toyahcollins@clarkebell.com or Tel: 0161 907 4044. David Turner , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TURNER BARRATT CORPORATE FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TURNER BARRATT CORPORATE FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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