Dissolved
Dissolved 2016-04-25
Company Information for TURNER BARRATT CORPORATE FINANCE LIMITED
3 THE PARSONAGE CHAMBERS, MANCHESTER, M3,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-04-25 |
Company Name | |
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TURNER BARRATT CORPORATE FINANCE LIMITED | |
Legal Registered Office | |
3 THE PARSONAGE CHAMBERS MANCHESTER | |
Company Number | 03688074 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
VALERIE ANNE TURNER |
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DAVID CHARLES TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUINQUIN LIMITED | Company Secretary | 2009-04-09 | CURRENT | 2009-04-08 | Active | |
BAYREUTH INVESTMENTS LIMITED | Company Secretary | 2008-04-08 | CURRENT | 2008-03-11 | Dissolved 2014-08-12 | |
MADISON BOSTON PROPERTY LIMITED | Company Secretary | 2006-09-30 | CURRENT | 2003-09-23 | Active | |
BAYREUTH PROPERTIES LIMITED | Company Secretary | 2004-03-03 | CURRENT | 2004-03-03 | Active | |
BENTLEY MARKETING LIMITED | Company Secretary | 2004-02-17 | CURRENT | 2004-02-17 | Active | |
BAYREUTH PROPERTIES LIMITED | Director | 2017-12-04 | CURRENT | 2004-03-03 | Active | |
SOLO ELECTRICAL LIMITED | Director | 2015-05-15 | CURRENT | 1999-02-26 | Liquidation | |
TESLA INVESTMENTS LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Liquidation | |
TEMERAIRE VENTURES LIMITED | Director | 2014-04-24 | CURRENT | 2014-01-23 | Active | |
FLORIAN HOLDINGS LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
ACQUIST LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
TEMERAIRE INVESTMENTS LIMITED | Director | 2013-07-12 | CURRENT | 2013-07-12 | Active | |
TEMERAIRE LONDON LIMITED | Director | 2013-05-24 | CURRENT | 2011-10-03 | Active | |
XFM INFORMATION MANAGEMENT LIMITED | Director | 2013-03-12 | CURRENT | 2011-08-22 | Dissolved 2014-09-09 | |
GREEN ENERGY POWER AND LIGHT LIMITED | Director | 2012-06-12 | CURRENT | 2011-06-16 | Dissolved 2013-10-01 | |
XPERT FACILITIES MANAGEMENT LIMITED | Director | 2010-10-18 | CURRENT | 1992-01-29 | Liquidation | |
XFM TECHNOLOGY LIMITED | Director | 2010-08-04 | CURRENT | 2010-08-02 | Dissolved 2015-10-08 | |
QUINQUIN LIMITED | Director | 2009-04-09 | CURRENT | 2009-04-08 | Active | |
BAYREUTH INVESTMENTS LIMITED | Director | 2008-04-10 | CURRENT | 2008-03-11 | Dissolved 2014-08-12 | |
MADISON BOSTON PROPERTY LIMITED | Director | 2004-08-23 | CURRENT | 2003-09-23 | Active | |
BENTLEY MARKETING LIMITED | Director | 2004-02-17 | CURRENT | 2004-02-17 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2015 | |
F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES TURNER / 01/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM, UNIT 4C STERLING INDUSTRIAL ESTATE, KINGS ROAD, NEWBURY, BERKSHIRE, RG14 5RQ, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM, UNIT 7 THATCHAM BUSINESS VILLAGE, COLTHROP WAY, THATCHAM, BERKSHIRE, RG19 4LW, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, 15 MARKET PLACE, NEWBURY, BERKSHIRE, RG14 5AA | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 07/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/10 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2009 TO 31/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES TURNER / 16/12/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: SCOPE HOUSE, HIGH STREET, BORDON, HAMPSHIRE GU35 0AY | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM: QUADRANT HOUSE, 20 BROAD STREET MALL, READING, RG1 7QE | |
88(2)R | AD 27/12/98--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 30/12/98 FROM: 16 CHURCHILL WAY, CARDIFF, CF1 4DX | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-11-27 |
Resolutions for Winding-up | 2014-02-18 |
Appointment of Liquidators | 2014-02-18 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | WEST REGISTER (PROPERTY INVESTMENTS) LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as TURNER BARRATT CORPORATE FINANCE LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | TURNER BARRATT CORPORATE FINANCE LIMITED | Event Date | 2014-02-11 |
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 Type | Final Meetings | |
Defending party | TURNER BARRATT CORPORATE FINANCE LIMITED | Event Date | 2014-02-11 |
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 Type | Resolutions for Winding-up | |
Defending party | TURNER BARRATT CORPORATE FINANCE LIMITED | Event 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 : | |||
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. |