Dissolved
Dissolved 2016-08-09
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Home > England & Wales Companies > TURNSTONE GROUP HOLDINGS LIMITED
Company Information for TURNSTONE GROUP HOLDINGS LIMITED
12 DINGWALL ROAD, CROYDON, CR0,
|
Company Registration Number
 04395759 Private Limited Company
Dissolved 2016-08-09 |
Company Overview
About Turnstone Group Holdings Ltd
TURNSTONE GROUP HOLDINGS LIMITED was founded on 2002-03-15 and had its registered office in 12 Dingwall Road. The company was dissolved on the 2016-08-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| TURNSTONE GROUP HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| 12 DINGWALL ROAD CROYDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04395759 | |
|---|---|---|
| Date formed | 2002-03-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-08-09 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-10-22 13:29:44 |
| Companies House |
|
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Companies with same name TURNSTONE GROUP HOLDINGS LIMITED
The following companies were found which have the same name as TURNSTONE GROUP HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TURNSTONE GROUP HOLDINGS LLC | Delaware | Unknown |
Company Officers of TURNSTONE GROUP HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN TIMOTHY ROBERTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT STEWART GRAY |
Company Secretary | ||
TIMOTHY GERALD OLIVER |
Director | ||
STEVEN JAMES BOND |
Director | ||
MEGAN SARAH WHITEMAN |
Company Secretary | ||
ROBIN PAUL ERSWELL |
Director | ||
ALAN GEORGE HARRISON |
Director | ||
JOHNSON CYRIL AKAM |
Company Secretary | ||
ROBERT EDWARD FLOATE |
Director | ||
GRAHAM TOMASZKO |
Director | ||
HFW NOMINEES LIMITED |
Nominated Secretary | ||
HFW DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CEDRON LAW LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
| PARABIS LAW HOLDCO LTD | Director | 2014-06-02 | CURRENT | 2013-01-23 | Dissolved 2016-08-09 | |
| WOODFIELD CONSULTANCY SERVICES (UK) LIMITED | Director | 2012-09-11 | CURRENT | 2010-04-26 | Dissolved 2016-09-20 | |
| TRILLIAM BIDCO LIMITED | Director | 2012-09-11 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
| TRILLIAM HOLDCO LIMITED | Director | 2012-09-11 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
| TRILLIAM INTERMEDIATE LIMITED | Director | 2012-09-11 | CURRENT | 2011-12-15 | Dissolved 2016-11-15 | |
| TRILLIAM LOANCO LIMITED | Director | 2012-09-11 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
| TRILLIAM MIDCO LIMITED | Director | 2012-09-11 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
| AAI REALISATIONS LIMITED | Director | 2012-09-11 | CURRENT | 2003-04-02 | In Administration | |
| PARABIS GROUP LIMITED | Director | 2011-10-27 | CURRENT | 2011-09-26 | In Administration/Administrative Receiver | |
| TURNSTONE AUDIT & INSPECTIONS LIMITED | Director | 2011-05-12 | CURRENT | 2001-04-10 | Dissolved 2016-11-15 | |
| ARGENT RE LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2016-08-09 | |
| FRIARS LEGAL SERVICES LIMITED | Director | 2010-04-26 | CURRENT | 2010-04-26 | Dissolved 2015-11-18 | |
| PARABIS HOLDINGS LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-25 | In Administration/Administrative Receiver | |
| COGENT LAW SERVICES LIMITED | Director | 2008-04-03 | CURRENT | 2008-02-26 | Dissolved 2016-08-09 | |
| PARABIS RESOURCING LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2017-08-29 | |
| ARL REALISATIONS LIMITED | Director | 2006-06-27 | CURRENT | 2006-01-18 | In Administration | |
| PARABIS SOLUTIONS LIMITED | Director | 2006-04-30 | CURRENT | 2002-04-09 | Dissolved 2016-08-09 | |
| PARABIS MANAGEMENT LIMITED | Director | 2006-04-30 | CURRENT | 2003-03-31 | In Administration/Administrative Receiver | |
| ARGENT RISK MANAGEMENT SOLUTIONS LIMITED | Director | 2006-04-30 | CURRENT | 2005-01-19 | In Administration | |
| HAMSARD 3380 LIMITED | Director | 2001-11-20 | CURRENT | 2001-11-20 | Dissolved 2016-09-13 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/03/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OLIVER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 8 BEDFORD PARK CROYDON SURREY CR0 2AP | |
| LATEST SOC | 18/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/03/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 15/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| RES13 | COMPANY BUSINESS 11/09/2012 | |
| RES01 | ADOPT ARTICLES 11/09/2012 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 11/09/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 15/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOND | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 31/08/2011 TO 31/03/2011 | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY GERALD OLIVER | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 9 ST CLARE STREET LONDON EC3N 1LQ | |
| AP03 | SECRETARY APPOINTED ROBERT STEWART GRAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MEGAN WHITEMAN | |
| AP01 | DIRECTOR APPOINTED MR JOHN TIMOTHY ROBERTS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| AR01 | 15/03/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ERSWELL | |
| AP01 | DIRECTOR APPOINTED MR ROBIN ERSWELL | |
| AR01 | 15/03/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARRISON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHNSON AKAM | |
| AP03 | SECRETARY APPOINTED MISS MEGAN SARAH WHITEMAN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BOND / 01/09/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT FLOATE | |
| 363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 4 STANDEN TERRACE ALKHAM VALLEY ROAD FOLKESTONE KENT CT18 7EW | |
| 363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/04/04 | |
| 363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: MARLOW HOUSE LLOYDS AVENUE LONDON EC3N 3AL | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 26/06/02--------- £ SI 99@1=99 £ IC 1/100 | |
| CERTNM | COMPANY NAME CHANGED AUGURSHIP 222 LIMITED CERTIFICATE ISSUED ON 20/06/02 | |
| ELRES | S386 DISP APP AUDS 22/03/02 | |
| ELRES | S366A DISP HOLDING AGM 22/03/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to TURNSTONE GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TURNSTONE GROUP HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF ACCESSION AND CHARGE | Outstanding | LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) |
Intangible Assets
Patents
We have not found any records of TURNSTONE GROUP HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TURNSTONE GROUP HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for TURNSTONE GROUP HOLDINGS 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 (99999 - Dormant Company) as TURNSTONE GROUP HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TURNSTONE GROUP HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TURNSTONE GROUP HOLDINGS 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 TURNSTONE GROUP HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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