Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TURKINGTON EUROPE LIMITED
Company Information for

TURKINGTON EUROPE LIMITED

BEGBIES TRAYNOR (CENTRAL) LLP, 4TH FLOOR CATHEDRAL BUILDINGS, NEWCASTLE UPON TYNE, NE1 1PG,
Company Registration Number
06103466
Private Limited Company
Liquidation

Company Overview

About Turkington Europe Ltd
TURKINGTON EUROPE LIMITED was founded on 2007-02-14 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Turkington Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TURKINGTON EUROPE LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR (CENTRAL) LLP
4TH FLOOR CATHEDRAL BUILDINGS
NEWCASTLE UPON TYNE
NE1 1PG
Other companies in NE1
 
Previous Names
CLEAR CIRCLE LIMITED11/12/2007
Filing Information
Company Number 06103466
Company ID Number 06103466
Date formed 2007-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 14/02/2011
Return next due 13/03/2012
Type of accounts FULL
Last Datalog update: 2018-10-04 06:17:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TURKINGTON EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A-B-A-C-U-S FRANCHISING COMPANY LIMITED   APS TECHNICAL LIMITED
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.

Company Officers of TURKINGTON EUROPE LIMITED

Current Directors
Officer Role Date Appointed
REBECCA FRANCES ASHMAN
 Company Secretary 2007-02-16
STUART JOHN ASHMAN
 Director 2012-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM LUCAS
 Director 2007-02-26 2012-02-14
STUART JOHN ASHMAN
 Director 2007-02-16 2007-10-11
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2007-02-14 2007-02-16
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2007-02-14 2007-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA FRANCES ASHMAN LUPTON-SMALLSHAW LIMITED Company Secretary 2006-02-06 CURRENT 1977-07-13 Liquidation
STUART JOHN ASHMAN HERO HEALTHCARE LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
STUART JOHN ASHMAN ASHMAN INDUSTRIES LTD Director 2010-03-30 CURRENT 2010-03-30 Liquidation
STUART JOHN ASHMAN LUPTON-SMALLSHAW LIMITED Director 2008-11-14 CURRENT 1977-07-13 Liquidation
STUART JOHN ASHMAN TURKINGTON INDUSTRIES LIMITED Director 2003-10-01 CURRENT 2000-09-04 Liquidation

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
2018-03-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/02/2018:LIQ. CASE NO.2
2017-04-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2017
2016-06-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2016
2015-12-144.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-12-03LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL / REPLACEMENT OF LIQUIDATOR
2015-11-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2015 FROM BEGBIES TRAYNOR (CENTRAL) LLP 2 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JF
2015-03-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2015
2014-04-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2014
2013-03-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/02/2013
2013-02-192.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-10-162.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/09/2012
2012-05-022.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-05-022.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2012-04-192.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2012 FROM PHASE 2 BILLINGTON ROAD INDUSTRIAL ESTATE BURNLEY LANCASHIRE BB11 5UB
2012-03-082.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LUCAS
2012-02-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-01-26AP01DIRECTOR APPOINTED MR STUART JACK ASHMAN
2011-10-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-03LATEST SOC03/05/11 STATEMENT OF CAPITAL;GBP 1
2011-05-03AR0114/02/11 FULL LIST
2010-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-29AR0114/02/10 FULL LIST
2010-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2010 FROM PHASE 2 BILLINGTON ROAD BILLINGTON INDUSTRIAL ESTATE BURNLEY LANCASHIRE BB11 5UB
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM LUCAS / 01/11/2009
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM LUCAS / 26/02/2007
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-31363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-06-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-17225PREVSHO FROM 29/02/2008 TO 31/12/2007
2008-06-04363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-06-03287REGISTERED OFFICE CHANGED ON 03/06/2008 FROM PHASE 2, BILLINGTON STREET BILLINGTON INDUSTRIAL ESTATE BURNLEY LANCASHIRE BB11 5UB
2008-06-03288cSECRETARY'S CHANGE OF PARTICULARS / REBECCA ASHMAN / 01/10/2007
2007-12-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-11CERTNMCOMPANY NAME CHANGED CLEAR CIRCLE LIMITED CERTIFICATE ISSUED ON 11/12/07
2007-10-22288bDIRECTOR RESIGNED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-06-23395PARTICULARS OF MORTGAGE/CHARGE
2007-02-19287REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2007-02-19288aNEW DIRECTOR APPOINTED
2007-02-19288aNEW SECRETARY APPOINTED
2007-02-16288bDIRECTOR RESIGNED
2007-02-16288bSECRETARY RESIGNED
2007-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2953 - Manufacture for food, beverage & tobacco



Licences & Regulatory approval
We could not find any licences issued to TURKINGTON EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2013-03-05
Notices to Creditors2013-03-05
Meetings of Creditors2012-04-19
Appointment of Administrators2012-03-14
Fines / Sanctions
No fines or sanctions have been issued against TURKINGTON EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2007-06-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
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 TURKINGTON EUROPE LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by TURKINGTON EUROPE LIMITED

TURKINGTON EUROPE LIMITED has registered 1 patents

GB2469108 ,

Domain Names
We do not have the domain name information for TURKINGTON EUROPE LIMITED
Trademarks
We have not found any records of TURKINGTON EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TURKINGTON EUROPE 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 (2953 - Manufacture for food, beverage & tobacco) as TURKINGTON EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TURKINGTON EUROPE 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.
Import/Export of Goods
Goods imported/exported by TURKINGTON EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-02-0184
2012-01-0184179000Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s.
2011-12-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2011-11-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2011-10-0184179000Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s.
2011-09-0140103900Transmission belts or belting, of vulcanised rubber (excl. endless transmission belts of trapezoidal cross-section "V-belts", V-ribbed, of an outside circumference > 60 cm but <= 240 cm and endless synchronous belts of an outside circumference > 60 cm but <= 198 cm)
2011-09-0184179000Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s.
2011-09-0184381010Bakery machinery (excl. ovens and dough rollers)
2011-09-0184381090Machinery for the industrial preparation or manufacture of macaroni, spaghetti or similar products (excl. macaroni drying machines and dough rollers)
2011-08-0184
2011-08-0184179000Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s.
2011-08-0184381010Bakery machinery (excl. ovens and dough rollers)
2011-07-0184179000Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s.
2011-06-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2011-05-0184179000Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s.
2011-04-0184179000Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s.
2011-03-0184
2011-03-0184179000Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s.
2011-02-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2011-01-0184179000Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s.
2010-12-0184179000Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s.
2010-12-0184381090Machinery for the industrial preparation or manufacture of macaroni, spaghetti or similar products (excl. macaroni drying machines and dough rollers)
2010-11-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-11-0184179000Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s.
2010-11-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2010-10-0184179000Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s.
2010-10-0184381090Machinery for the industrial preparation or manufacture of macaroni, spaghetti or similar products (excl. macaroni drying machines and dough rollers)
2010-10-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2010-09-0184179000Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s.
2010-08-0184179000Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s.
2010-08-0185166090Electric ovens, for domestic use (excl. space-heating stoves, electric cookers incorporating at least an oven and a hob, microwave ovens and electric ovens for building in)
2010-07-0139269050Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics
2010-07-0184179000Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s.
2010-07-0184381010Bakery machinery (excl. ovens and dough rollers)
2010-07-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2010-06-0184289090Lifting, handling, loading or unloading machinery, n.e.s.
2010-06-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.
2010-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-06-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2010-06-0185
2010-05-0134039900Lubricant preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants but not containing petroleum oil or bituminous mineral oil (excl. preparations for the treatment of textiles, leather, furskins and other materials)
2010-05-0184381090Machinery for the industrial preparation or manufacture of macaroni, spaghetti or similar products (excl. macaroni drying machines and dough rollers)
2010-04-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2010-04-0184179000Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s.
2010-03-0127101999Lubricating oils and other heavy oils and preparations n.e.s., containing by weight >= 70% of petroleum oils or of oils obtained from bituminous minerals, these oils being the basic constituents of the preparations (excl. for undergoing chemical transformation)
2010-03-0184179000Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s.
2010-03-0184381010Bakery machinery (excl. ovens and dough rollers)
2010-03-0184399990
2010-02-0184179000Parts of industrial or laboratory furnaces, non-electric, incl. incinerators, n.e.s.
2010-02-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2010-01-0184381010Bakery machinery (excl. ovens and dough rollers)
2010-01-0184389000Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyTURKINGTON EUROPE LIMITEDEvent Date2013-02-28
Gerald Maurice Krasner (IP No 005532) and Andrew David Haslam (IP No 009551), both of Begbies Trayor (Central) LLP of 2 Collingwood Street, Newcastle upon Tyne, NE1 1JF were appointed as Joint Liquidators of the Company on 19 February 2013. Creditors of the Company are required on or before 23 May 2013 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP, 2 Collingwood Street, Newcastle upon Tyne, NE1 1JF and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. Alternatively enquiries can be made to Kimberley Beetham by e-mail at Kimberley.beetham@begbies-traynor.com or by telephone on 0191 269 9820.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTURKINGTON EUROPE LIMITEDEvent Date2013-02-19
Gerald Maurice Krasner and Andrew David Haslam , both of Begbies Traynor (Central) LLP , 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF . : Any person who requires further information may contact the Joint Liquidator by telephone on 0191 269 9820. Alternatively enquiries can be made to Kimberley Beetham by e-mail at Kimberley.beetham@begbies-traynor.com or by telephone on 0191 269 9820.
 
Initiating party Event TypeAppointment of Administrators
Defending partyTURKINGTON EUROPE LIMITEDEvent Date2012-03-06
In the High Court of Justice, Chancery Division Newcastle upon Tyne District Registry case number 210 Andrew David Haslam and Gerald Maurice Krasner (IP Nos 009551 and 005532 ), both of Begbies Traynor (Central) LLP , 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF Any person who requires further information may contact the Joint Administrators by telephone on 0191 2699820. Alternatively enquiries can be made to Kimberley Beetham by email at Kimberley.beetham@begbies-traynor.com or by telephone on 0191 2699820 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTURKINGTON EUROPE LIMITEDEvent Date
In the High Court of Justice, Chancery Division Newcastle upon Tyne District Registry case number 210 Andrew David Haslam (IP No 009551) and Gerald Maurice Krasner (IP No 005532), bothof Begbies Traynor (Central) LLP, of 2 Collingwood Street, Newcastle Upon Tyne, NE11JF were appointed as Joint Administrators of the Company on 6 March 2012. An initialmeeting of creditors’ of the Company pursuant to Paragraph 51 of Schedule B1 to theInsolvency Act 1986, is to be conducted by correspondence pursuant to Paragraph 58of Schedule B1 to the Act. In order to be counted, votes must be received by us by12.00 hours on 30 April 2012 being the closing date specified on Form 2.25B, togetherwith details in writing of your claim. Secured creditors (unless they surrender theirsecurity) should also include a statement giving details of their security, the date(s)on which it was given and the estimated value at which it is assessed. The resolutionsto be considered include a resolution that unpaid Pre-Administration costs be paidas an expense of the Administration and a resolution specifying the basis on whichthe Joint Administrators are to be remunerated. Any creditor who has not receivedForm 2.25B may obtain one by writing to Kimberley Beetham at Begbies Traynor (Central)LLP, 2 Collingwood Street, Newcastle upon Tyne NE1 1JF. Any person who requires further information may contact the Joint Administrator bytelephone on 0191 269 9820. Alternatively enquiries can be made to Kimberley Beethamby e-mail at kimberley.beetham@begbies-traynor.com or by telephone on 0191 269 9820. Andrew D Haslam , Joint Administrator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TURKINGTON EUROPE 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 TURKINGTON EUROPE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NE1 1PG