TURNSET LIMITED

		Registered address	Last known status	Formation date
	TURNSET LIMITED	20 CLANWILLIAM TERRACE DUBLIN 2	Dissolved	Company formed on the 1992-04-03
	Turnset Of America, Inc.	Delaware	Unknown

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CLIFTON JOHN CLAUDE IBBETT	THE ROAD VICTIMS TRUST	Director	2011-04-05	CURRENT	2011-04-05	Active
CLIFTON JOHN CLAUDE IBBETT	BUCKETS HOLE LIMITED	Director	2005-07-26	CURRENT	2000-02-15	Dissolved 2015-04-12
CLIFTON JOHN CLAUDE IBBETT	LEGGMASON INVESTORS INCOME & GROWTH (5) LIMITED	Director	2005-07-26	CURRENT	2004-09-21	Dissolved 2015-04-12
CLIFTON JOHN CLAUDE IBBETT	WHEELTOWN LIMITED	Director	2005-04-08	CURRENT	2005-02-11	Dissolved 2015-04-12
CLIFTON JOHN CLAUDE IBBETT	GAMESHIELD LIMITED	Director	2005-04-08	CURRENT	2005-01-27	Dissolved 2015-04-12
CLIFTON JOHN CLAUDE IBBETT	NORTH BEDFORDSHIRE HOSPICE CARE LIMITED	Director	1993-05-01	CURRENT	1991-01-11	Active - Proposal to Strike off
CLIFTON JOHN CLAUDE IBBETT	BEDFORDSHIRE CHARITABLE TRUST LIMITED	Director	1991-12-17	CURRENT	1964-04-23	Active
CLIFTON JOHN CLAUDE IBBETT	DARBOURNE PROPERTIES LIMITED	Director	1991-11-09	CURRENT	1972-10-23	Liquidation
JOHN CHARLES IBBETT	CHRISTIANITY EXPLORED	Director	2017-02-09	CURRENT	2007-08-20	Active
JOHN CHARLES IBBETT	LICC LIMITED	Director	2016-09-20	CURRENT	1982-11-22	Active
JOHN CHARLES IBBETT	PUREDENE TRADING LIMITED	Director	2013-07-18	CURRENT	1991-07-08	Dissolved 2014-06-24
JOHN CHARLES IBBETT	BUCKETS HOLE LIMITED	Director	2005-07-26	CURRENT	2000-02-15	Dissolved 2015-04-12
JOHN CHARLES IBBETT	LEGGMASON INVESTORS INCOME & GROWTH (5) LIMITED	Director	2005-07-26	CURRENT	2004-09-21	Dissolved 2015-04-12
JOHN CHARLES IBBETT	WHEELTOWN LIMITED	Director	2005-02-28	CURRENT	2005-02-11	Dissolved 2015-04-12
JOHN CHARLES IBBETT	GAMESHIELD LIMITED	Director	2005-02-28	CURRENT	2005-01-27	Dissolved 2015-04-12
JOHN CHARLES IBBETT	MOOR END FARMING LIMITED	Director	2002-11-12	CURRENT	2002-11-12	Active
JOHN CHARLES IBBETT	ELIZABETH TOOGOOD CONSULTANCY LIMITED	Director	2001-11-28	CURRENT	1997-11-28	Dissolved 2014-06-24
JOHN CHARLES IBBETT	NORSE SAAB LIMITED	Director	2000-04-27	CURRENT	2000-04-27	Dissolved 2014-06-24
JOHN CHARLES IBBETT	BEDFORDIA LIVESTOCK LIMITED	Director	1991-12-17	CURRENT	1979-11-19	Dissolved 2014-06-24
JOHN CHARLES IBBETT	BEDFORDIA FARM EQUIPMENT LIMITED	Director	1991-12-17	CURRENT	1971-03-12	Dissolved 2014-06-24
JOHN CHARLES IBBETT	BEDFORDIA ELECTRICAL LIMITED	Director	1991-12-17	CURRENT	1964-03-25	Dissolved 2014-06-24
JOHN CHARLES IBBETT	ELMS CARS LIMITED	Director	1991-12-17	CURRENT	1987-09-14	Dissolved 2014-06-24
JOHN CHARLES IBBETT	THURLEIGH AIRPORT LIMITED	Director	1991-12-17	CURRENT	1956-04-19	Dissolved 2016-11-22
JOHN CHARLES IBBETT	LONDON CITY & METROPOLITAN PROPERTY COMPANY LIMITED	Director	1991-12-17	CURRENT	1933-09-18	Dissolved 2016-11-22
JOHN CHARLES IBBETT	BEDFORDIA PLANT LIMITED	Director	1991-12-17	CURRENT	1957-04-24	Active
JOHN CHARLES IBBETT	BEDFORDIA FARMS LIMITED	Director	1991-12-17	CURRENT	1958-06-30	Active
JOHN CHARLES IBBETT	BEDFORDIA GROUP LIMITED	Director	1991-12-17	CURRENT	1959-09-11	Active
JOHN CHARLES IBBETT	BIDDENHAM ASSET FINANCE LIMITED	Director	1991-12-17	CURRENT	1959-07-15	Active
JOHN CHARLES IBBETT	BEDFORDIA PROPERTIES LIMITED	Director	1991-12-17	CURRENT	1964-03-13	Active
JOHN CHARLES IBBETT	BEDFORDIA DEVELOPMENTS LIMITED	Director	1991-12-17	CURRENT	1962-07-18	Active
JOHN CHARLES IBBETT	BEDFORD AIRPORT LIMITED	Director	1991-05-20	CURRENT	1991-02-22	Active

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
2015-04-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-12	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/2014 FROM MILTON PARC, MILTON ERNEST BEDFORD BEDS MK44 1YU
2014-05-15	4.70	DECLARATION OF SOLVENCY
2014-05-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-15	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-04-15	SH20	STATEMENT BY DIRECTORS
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-15	SH19	15/04/14 STATEMENT OF CAPITAL GBP 1
2014-04-15	CAP-SS	SOLVENCY STATEMENT DATED 07/04/14
2014-04-15	RES13	REVENUE RESERVES & P/L AMALGAMATED 07/04/2014
2014-04-15	RES06	REDUCE ISSUED CAPITAL 07/04/2014
2014-01-10	AA01	PREVEXT FROM 30/04/2013 TO 31/10/2013
2013-06-05	AR01	02/06/13 FULL LIST
2013-06-05	AP03	SECRETARY APPOINTED MR MARK THOMPSON
2013-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER WINTER
2013-06-05	TM02	APPOINTMENT TERMINATED, SECRETARY ROGER WINTER
2012-10-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-07-03	AR01	02/06/12 FULL LIST
2011-11-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-06-21	AR01	02/06/11 FULL LIST
2010-10-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-06-08	AR01	02/06/10 FULL LIST
2010-06-08	AD02	SAIL ADDRESS CREATED
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES IBBETT / 02/06/2010
2010-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFTON JOHN CLAUDE IBBETT / 02/06/2010
2009-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JAMES WINTER / 28/10/2009
2009-12-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROGER JAMES WINTER / 28/10/2009
2009-11-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-06-29	363a	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-12-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2008-06-04	363a	RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2007-12-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2007-06-04	363a	RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-03-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2006-12-01	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-11	288a	NEW DIRECTOR APPOINTED
2006-08-10	225	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06
2006-06-07	363a	RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-08-17	RES04	£ NC 1000/15000 03/08/
2005-08-17	123	NC INC ALREADY ADJUSTED 03/08/05
2005-08-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-17	88(2)R	AD 03/08/05--------- £ SI 2@1=2 £ IC 2/4
2005-08-17	88(2)R	AD 03/08/05--------- £ SI 10000@1=10000 £ IC 4/10004
2005-08-17	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2005-08-16	288a	NEW DIRECTOR APPOINTED
2005-06-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to TURNSET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Resolutions for Winding-up

2014-05-12

No fines or sanctions have been issued against TURNSET LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

TURNSET LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

We have not found any records of TURNSET LIMITED registering or being granted any patents

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We do not have the domain name information for TURNSET LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05470305' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05470305' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of TURNSET LIMITED registering or being granted any trademarks

We have not found government income sources for TURNSET 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 (74990 - Non-trading company) as TURNSET LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

No properties were found where TURNSET 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.

Initiating party		Event Type
Defending party	TURNSET LIMITED	Event Date	2014-11-21
C K Rayment (insolvency practitioner number 6775) of BDO LLP, 125 Colmore Row, Birmingham, B3 3SD was appointed Liquidator of the above mentioned five companies on 30 April 2014 following General Meetings of those companies. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that Final General Meetings of the Members of the above named companies will be held at the offices of Messrs BDO LLP, 125 Colmore Row, Birmingham, B3 3SD, on 31 December 2014, commencing with the meeting of LeggMason Investors Income & Growth (5) Limited at 2.00 pm, with the meetings of the other companies following in the order shown at ten minute intervals thereafter, for the purpose of having an account laid before the meetings and to receive the Liquidators reports, showing how the winding-up of the Companies has been conducted and their properties disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. C K Rayment Liquidator :
Initiating party		Event Type	Resolutions for Winding-up
Defending party	TURNSET LIMITED	Event Date	2014-04-30
Insolvency Act 1986 COMPANY LIMITED BY SHARES Special Resolutions of Passed 30 April 2014 At a General Meeting of the above-named Company, duly convened and held at Milton Parc, Milton Ernest, Bedford MK44 1YU on 30 April 2014 the subjoined Special Resolutions were duly passed: Special Resolutions 1. That the Company be wound up voluntarily, and Christopher Kim Rayment (IP No 6775), of BDO LLP , 125 Colmore Row, Birmingham B3 3SD , be and is hereby appointed Liquidator for the purposes of such winding-up. 2. That the Liquidator be and is hereby authorised to distribute all or part of the assets in specie to the Shareholders in such proportion as they mutually agree. 3. That the Liquidator be authorised under the provisions of Section 165(2) of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the Insolvency Act 1986 . John Charles Ibbett , Chairman :

The Technology Strategy Board has not awarded TURNSET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded TURNSET LIMITED any grants or awards.

We could not find any group structure information