Liquidation
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Company Information for MIKE TURNER ELECTRICAL ENGINEERS AND CONTRACTORS LIMITED
STAVERTON COURT, STAVERTON, CHELTENHAM, GLOS, GL51 0UX,
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Company Registration Number
 03106226 Private Limited Company
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Company Overview
About Mike Turner Electrical Engineers And Contractors Ltd
MIKE TURNER ELECTRICAL ENGINEERS AND CONTRACTORS LIMITED was founded on 1995-09-25 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Mike Turner Electrical Engineers And Contractors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| MIKE TURNER ELECTRICAL ENGINEERS AND CONTRACTORS LIMITED | |
| Legal Registered Office | |
| STAVERTON COURT STAVERTON CHELTENHAM GLOS GL51 0UX Other companies in GL10 | |
Filing Information
| Company Number | 03106226 | |
|---|---|---|
| Company ID Number | 03106226 | |
| Date formed | 1995-09-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2016 | |
| Account next due | 31/07/2018 | |
| Latest return | 25/09/2015 | |
| Return next due | 23/10/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-06 18:09:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIKE TURNER ELECTRICAL ENGINEERS AND CONTRACTORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BATH PROJECTS LIMITED ANTHONY HARRIS LTD SYON MANAGEMENT ADVISORY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BATH PROJECTS LIMITED ANTHONY HARRIS LTD SYON MANAGEMENT ADVISORY SERVICES LIMITED
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Company Officers of MIKE TURNER ELECTRICAL ENGINEERS AND CONTRACTORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HELEN TURNER |
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MICHAEL COURTNEY TURNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANET TURNER |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
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 |
|---|---|---|
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 701 STONEHOUSE PARK SPERRY WAY STONEHOUSE GLOUCESTERSHIRE GL10 3UT | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AA | 31/10/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 25/09/15 NO CHANGES | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 25/09/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AR01 | 25/09/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/09/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/09/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/09/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM 7D FROMESIDE INDUSTRIAL ESTATE DR NEWTONS WAY STROUD GLOUCESTERSHIRE GL5 3JX | |
| AR01 | 25/09/09 FULL LIST | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 7D FROMESIDE INDUSTRIAL ESTATE NEWTONS WAY STROUD GLOUCESTERSHIRE GL5 3JX | |
| 88(2)R | AD 01/11/06--------- £ SI 2@1=2 £ IC 2/4 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: 2 FOLLY LANE STROUD GLOUCESTERSHIRE GL5 1SD | |
| 363s | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| ELRES | S252 DISP LAYING ACC 29/01/96 | |
| ELRES | S366A DISP HOLDING AGM 29/01/96 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/95 FROM: GLAD VALLEY HOUSE 203 GLAD ROAD STROUD GLOUCESTERSHIRE GL5 1RJ | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 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
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
Licences & Regulatory approval
We could not find any licences issued to MIKE TURNER ELECTRICAL ENGINEERS AND CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-08-23 |
| Resolutions for Winding-up | 2017-08-23 |
Fines / Sanctions
No fines or sanctions have been issued against MIKE TURNER ELECTRICAL ENGINEERS AND CONTRACTORS 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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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 MIKE TURNER ELECTRICAL ENGINEERS AND CONTRACTORS LIMITED
Intangible Assets
Patents
We have not found any records of MIKE TURNER ELECTRICAL ENGINEERS AND CONTRACTORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MIKE TURNER ELECTRICAL ENGINEERS AND CONTRACTORS LIMITED
Income
Government Income
We have not found government income sources for MIKE TURNER ELECTRICAL ENGINEERS AND CONTRACTORS 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 (43210 - Electrical installation) as MIKE TURNER ELECTRICAL ENGINEERS AND CONTRACTORS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MIKE TURNER ELECTRICAL ENGINEERS AND CONTRACTORS 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | MIKE TURNER ELECTRICAL ENGINEERS AND CONTRACTORS LIMITED | Event Date | 2017-08-15 |
| Liquidator's name and address: Peter Richard James Frost & Victor Henry Ellaby, Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, GL51 0UX : For further information please contact Nick Stafford on telephone number 01242 680000 or e-mail at Nicholas.stafford@hazlewoods.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MIKE TURNER ELECTRICAL ENGINEERS AND CONTRACTORS LIMITED | Event Date | 2017-08-15 |
| At a General Meeting of the above-named Company, duly convened and held at Hazlewoods LLP Staverton Court, Staverton, Cheltenham, GL51 0UX on 15 August 2017 at 3:30pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:- That the Company be wound up voluntarily and that Peter Frost (IP No 8935 ) and Vic Ellaby (IP No 8020 ) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, GL51 0UX be appointed Joint Liquidators of the Company, and that they act either jointly or separately. For further details contact Nick Stafford on telephone 01242 680000, or by email to Nicholas.stafford@hazlewoods.co.uk. DATED THIS 15TH DAY OF AUGUST 2017 M Turner Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIKE TURNER ELECTRICAL ENGINEERS AND CONTRACTORS 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 MIKE TURNER ELECTRICAL ENGINEERS AND CONTRACTORS 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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