TURAL REALISATIONS 2016 LIMITED

Company Number		02052358
Company ID Number		02052358
Date formed		1986-09-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2013
Account next due		31/03/2016
Latest return		24/08/2015
Return next due		21/09/2016
Type of accounts		MEDIUM

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Company Officers of TURAL REALISATIONS 2016 LIMITED

Current Directors

Officer	Role	Date Appointed
GLENN ARTHUR ASTON	Director	2000-01-12
DENNIS DAVY MILLIGAN	Director	1995-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY YORKE	Company Secretary	2014-08-11	2015-08-26
PHILIP ERIC BENNETT	Director	1991-08-24	2015-07-31
GLENN ARTHUR ASTON	Company Secretary	2005-06-30	2014-08-11
PAUL ANDREW WILLIAM WHITELOCKS	Director	2003-11-14	2014-07-25
PAUL LADE HENDERSON	Director	2005-06-30	2007-10-31
ANTHONY JOHN MCNIFF	Company Secretary	2002-11-01	2005-06-30
BERNARD STITFALL	Director	2001-10-31	2005-06-30
STEPHEN BRETT EGAN	Director	2003-08-11	2003-11-12
IAN ROBERT OSCROFT	Director	2002-07-01	2003-09-19
PAUL WESSON	Director	2002-09-02	2003-08-31
BERNARD STITFALL	Company Secretary	2001-10-31	2002-11-01
MAURICE JONES	Director	1991-08-24	2002-08-12
TREVOR THORNTON EVANS	Director	1997-08-04	2002-05-17
GLENN ARTHUR ASTON	Company Secretary	2000-01-21	2001-10-31
ALAN VICTOR MASSEY	Director	1996-03-01	2001-10-31
MARK TAYLOR	Company Secretary	1999-04-19	2000-01-21
CAROLINE JANE MITCHELL	Director	1991-08-24	1999-04-29
CAROLINE JANE MITCHELL	Company Secretary	1991-08-24	1999-04-19
DAVID IAN WESCOMB	Director	1996-02-15	1999-01-11
JOHN DEREK PAYNE	Director	1991-08-24	1998-11-24
THOMAS MALCOLM PEARSON	Director	1991-08-24	1997-12-31
THOMAS SHAW	Director	1991-08-24	1996-02-29
GORDON JAMES LONGWELL BANNATYNE	Director	1991-08-24	1993-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GLENN ARTHUR ASTON	RBW MANAGEMENT SERVICES LTD	Director	2018-06-06	CURRENT	2018-06-06	Active
GLENN ARTHUR ASTON	MIDLAND SPORTING ASSOCIATION LIMITED	Director	2017-07-28	CURRENT	2004-08-31	Active
GLENN ARTHUR ASTON	ATRUL REALISATIONS LIMITED	Director	2016-04-05	CURRENT	2016-04-05	Dissolved 2018-02-16
GLENN ARTHUR ASTON	PPKIDD FOURTEEN LIMITED	Director	2015-09-25	CURRENT	2015-09-25	Active - Proposal to Strike off
GLENN ARTHUR ASTON	BLACK COUNTRY HAMPERS LIMITED	Director	2015-02-12	CURRENT	2015-02-12	Active
GLENN ARTHUR ASTON	RAVEN HOLDINGS LIMITED	Director	2005-06-30	CURRENT	2005-04-25	Dissolved 2018-08-03
GLENN ARTHUR ASTON	RAVEN FURNITURE LIMITED	Director	2005-06-21	CURRENT	2005-06-21	Dissolved 2017-01-03
DENNIS DAVY MILLIGAN	ATRUL REALISATIONS LIMITED	Director	2016-04-20	CURRENT	2016-04-05	Dissolved 2018-02-16
DENNIS DAVY MILLIGAN	RAVEN HOLDINGS LIMITED	Director	2005-06-30	CURRENT	2005-04-25	Dissolved 2018-08-03
DENNIS DAVY MILLIGAN	RAVEN FURNITURE LIMITED	Director	2005-06-21	CURRENT	2005-06-21	Dissolved 2017-01-03

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.

Date	Document Type	Document Description
2022-01-25		Restoration by order of the court
2022-01-25	AC92	Restoration by order of the court
2018-07-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-05-01	AM10	Administrator's progress report
2018-04-20	AM23	Liquidation. Administration move to dissolve company
2017-11-09	AM10	Administrator's progress report
2017-05-05	2.24B	Administrator's progress report to 2017-03-31
2017-05-05	2.31B	Notice of extension of period of Administration
2016-11-25	2.24B	Administrator's progress report to 2016-10-20
2016-06-08	2.23B	Result of meeting of creditors
2016-05-19	2.17B	Statement of administrator's proposal
2016-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/16 FROM Building 66 3rd Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7GA
2016-05-06	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-05-06	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-05-05	RES15	CHANGE OF COMPANY NAME 07/01/23
2016-05-05	CERTNM	COMPANY NAME CHANGED ULTRA FURNITURE LIMITED CERTIFICATE ISSUED ON 05/05/16
2016-05-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 020523580008
2015-09-24	AA01	Previous accounting period extended from 31/12/14 TO 30/06/15
2015-08-28	LATEST SOC	28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28	AR01	24/08/15 ANNUAL RETURN FULL LIST
2015-08-27	TM02	Termination of appointment of Timothy Yorke on 2015-08-26
2015-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP ERIC BENNETT
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29	AR01	24/08/14 ANNUAL RETURN FULL LIST
2014-08-29	AP03	Appointment of Mr Timothy Yorke as company secretary on 2014-08-11
2014-08-29	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW WILLIAM WHITELOCKS
2014-08-29	CH01	Director's details changed for Mr Glenn Arthur Aston on 2014-02-28
2014-08-29	TM02	Termination of appointment of Glenn Arthur Aston on 2014-08-11
2013-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-03	AR01	24/08/13 FULL LIST
2012-09-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-08-28	AR01	24/08/12 FULL LIST
2011-08-25	AR01	24/08/11 FULL LIST
2011-08-23	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2010-08-25	AR01	24/08/10 FULL LIST
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ARTHUR ASTON / 11/12/2009
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW WILLIAM WHITELOCKS / 01/01/2010
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS DAVY MILLIGAN / 01/01/2010
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERIC BENNETT / 01/01/2010
2010-08-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR GLENN ARTHUR ASTON / 11/12/2009
2010-06-14	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2009-11-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-08-26	363a	RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-08-26	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GLENN ASTON / 10/06/2006
2009-08-12	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-07-28	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-07-16	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-07-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-08-27	363a	RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-08-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITELOCKS / 24/08/2008
2008-05-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2007-11-05	288b	DIRECTOR RESIGNED
2007-11-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-08-29	363a	RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-08-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-30	363a	RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-08-30	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-30	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-30	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-05-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-12	363s	RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-08-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-07-21	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-07-13	288b	DIRECTOR RESIGNED
2005-07-13	288b	SECRETARY RESIGNED
2005-07-13	287	REGISTERED OFFICE CHANGED ON 13/07/05 FROM: ABERGARW ROAD BRYNMENYN BRIDGEND MID GLAMORGAN CF32 9LN
2005-07-13	288a	NEW DIRECTOR APPOINTED
2005-07-13	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-13	288a	NEW SECRETARY APPOINTED
2005-06-29	363s	RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS; AMEND
2004-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-30	288a	NEW DIRECTOR APPOINTED
2004-09-30	363s	RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-05-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-22	288b	DIRECTOR RESIGNED
2003-09-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-18	363s	RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-09-08	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

31 - Manufacture of furniture

310 - Manufacture of furniture

31090 - Manufacture of other furniture

Licences & Regulatory approval

We could not find any licences issued to TURAL REALISATIONS 2016 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2018-03-12
Meetings of Creditors	2016-05-12
Appointment of Administrators	2016-05-06
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2016-05-04
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2016-05-04

Fines / Sanctions

No fines or sanctions have been issued against TURAL REALISATIONS 2016 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-09-30	Outstanding	BLACK COUNTRY REINVESTMENT SOCIETY LTD
CHARGE OF DEPOSIT	2009-07-28	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2009-07-16	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2009-07-14	Outstanding	RBS INVOICE FINANCE LIMITED
GUARANTEE & DEBENTURE	2005-07-01	Satisfied	BARCLAYS BANK PLC
A COMPOSITE GUARANTEE AND DEBENTURE	2002-03-28	Satisfied	BARCLAYS BANK PLC,AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
A FIRST SUPPLEMENTAL GROUP DEBENTURE (SUPPLEMENTAL TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 10 AUGUST 1999 (AS DEFINED))	1999-12-09	Satisfied	CHASE MANHATTAN INTERNATIONAL LIMITEDACTING AS SECURITY AGENT FOR THE FINANCE PARTIES PURSUANT TO THE FACILITIES AGREEMENT
COMPOSITE GUARANTEE AND DEBENTURE	1999-08-10	Satisfied	CHASE MANHATTAN INTERNATIONAL LIMITED ACTING AS SECURITY AGENT FOR THE FINANCE PARTIES PURSUANTTO THE FACILITIES AGREEMENT

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

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 TURAL REALISATIONS 2016 LIMITED

Intangible Assets

Patents

We have not found any records of TURAL REALISATIONS 2016 LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

TURAL REALISATIONS 2016 LIMITED owns 1 domain names.

ultra-furniture.co.uk

Trademarks

We have not found any records of TURAL REALISATIONS 2016 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TURAL REALISATIONS 2016 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 (31090 - Manufacture of other furniture) as TURAL REALISATIONS 2016 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TURAL REALISATIONS 2016 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 Type	Notice of
Defending party	TURAL REALISATIONS 2016 LIMITED	Event Date	2018-03-12

Initiating party		Event Type	Meetings of Creditors
Defending party	TURAL REALISATIONS 2016 LIMITED	Event Date	2016-05-12
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8123 Joint Administrators appointed to the above company on: 21 April 2016 Capacity in which office holder acting: Joint Administrator Venue: RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham, B2 5AF Date: 26 May 2016 Time: 11.30am Purpose: Considering and, if thought fit, approving the proposals of the Joint Administrators for achieving the objectives of the administration, and also to consider establishing, if thought fit, a creditors' committee. Entitlement to Vote: Please note that a creditor is entitled to vote only if he has delivered to the Joint Administrators at RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham, B2 5AF not later than 12pm on 25 May 2016 details in writing of the debt claimed to be due from the company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 (as amended) and there has been lodged with the Joint Administrators any proxy which the creditor intends to be used on his behalf. A person authorised to represent a corporation must produce to the chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Correspondence address & contact details of case manager: Chris Lewis, 0121 214 3274, RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham B2 5AF Name, address & contact details of Joint Administrators Diana Frangou, RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham B2 5AF, 0121 214 3329, IP No: 9559 Guy Mander, RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham B2 5AF, 0121 214 3304, IP No: 8845

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	ULTRA FURNITURE LIMITED	Event Date	2016-05-04
On 21 April 2016 , the above-named Company entered administration. I, Glenn Arthur Aston of 6 Church Street, Kidderminster, Worcestershire, DY10 2AD , was a Director of the above-named Company on the day it entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216 (3) of the Insolvency Act 1986 would apply if the above-named Company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named Company under the following name: Ultra Furniture Limited.

Initiating party		Event Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	ULTRA FURNITURE LIMITED	Event Date	2016-05-04
On 21 April 2016, the above-named Company entered administration. I, Dennis Davy Milligan of 6 Church Street, Kidderminster, Worcestershire, DY10 2AD , was a Director of the above-named Company on the day it entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216 (3) of the Insolvency Act 1986 would apply if the above-named Company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named Company under the following name: Ultra Furniture Limited.

Initiating party		Event Type	Appointment of Administrators
Defending party	TURAL REALISATIONS 2016 LIMITED	Event Date	2016-04-21
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8123 Office Holder Details: Diana Frangou and Guy Edward Brooke Mander (IP numbers 9559 and 8845 ) of RSM Restructuring Advisory LLP , St Philips Point, Temple Row, Birmingham B2 5AF . Date of Appointment: 21 April 2016 . Further information about this case is available from Chris Lewis at the offices of RSM Restructuring Advisory LLP on 0121 214 3100.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TURAL REALISATIONS 2016 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 TURAL REALISATIONS 2016 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.
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Last Datalog update:	2022-02-06 07:27:39
Primary Source:	Companies House

Company Overview

Company Officers of TURAL REALISATIONS 2016 LIMITED

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