TURNBEACH LIMITED

Company Name
TURNBEACH LIMITED

Legal Registered Office
7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Other companies in WC1H

Company Number		04200047
Date formed		2001-04-13
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-01-31
Date Dissolved		2015-04-07
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of TURNBEACH LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY MICHAEL PATRICK USHER	Company Secretary	2001-09-12
DUNCAN ALEXANDER TAYLOR	Director	2001-09-12
ANTHONY MICHAEL PATRICK USHER	Director	2001-09-12
GEOFFREY JOHN WOODHEAD	Director	2001-09-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CDF SECRETARIAL SERVICES LIMITED	Nominated Secretary	2001-04-13	2001-09-12
CDF FORMATIONS LIMITED	Nominated Director	2001-04-13	2001-09-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DUNCAN ALEXANDER TAYLOR	LOCHINVER HOUSE SCHOOL	Director	2014-03-18	CURRENT	2002-02-14	Active
DUNCAN ALEXANDER TAYLOR	BRIDGESIDE PROPERTY CO LIMITED	Director	2009-03-18	CURRENT	1962-07-31	Dissolved 2016-07-15
DUNCAN ALEXANDER TAYLOR	BRIDGESIDE PROPERTY CO LIMITED	Director	2009-03-18	CURRENT	1962-07-31	Dissolved 2016-07-15
DUNCAN ALEXANDER TAYLOR	ABBEY ESTATES LIMITED	Director	2000-07-18	CURRENT	1931-05-28	Liquidation
DUNCAN ALEXANDER TAYLOR	CAMDEN ENTERPRISE LIMITED	Director	1997-05-14	CURRENT	1983-11-22	Active
GEOFFREY JOHN WOODHEAD	WWM RESIDENTIAL LIMITED	Director	2007-11-02	CURRENT	2007-11-02	Dissolved 2018-02-13
GEOFFREY JOHN WOODHEAD	WWM PROPERTIES LIMITED	Director	2002-04-12	CURRENT	2001-08-13	Liquidation
GEOFFREY JOHN WOODHEAD	ABBEY ESTATES LIMITED	Director	2001-10-28	CURRENT	1931-05-28	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.

Date	Document Type	Document Description
2015-04-07	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-07	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/2014 FROM LITTLE MEADOWS GILLS HOLLOW RADLETT HERTFORDSHIRE WD7 8JJ
2014-05-28	4.70	DECLARATION OF SOLVENCY
2014-05-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-28	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-04-22	LATEST SOC	22/04/14 STATEMENT OF CAPITAL;GBP 130
2014-04-22	AR01	13/04/14 FULL LIST
2014-04-17	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-03-20	AA01	PREVSHO FROM 30/04/2014 TO 31/01/2014
2014-02-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-09	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-04-30	AR01	13/04/13 FULL LIST
2013-01-17	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-04-24	AR01	13/04/12 FULL LIST
2012-04-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALEXANDER TAYLOR / 13/04/2012
2011-12-19	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 17 MICAWBER STREET LONDON N1 7TB UNITED KINGDOM
2011-05-09	AR01	13/04/11 FULL LIST
2010-09-21	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-05-19	AR01	13/04/10 FULL LIST
2010-05-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-05-19	AD02	SAIL ADDRESS CREATED
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ALEXANDER TAYLOR / 01/10/2009
2010-05-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL PATRICK USHER / 01/10/2009
2010-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/2010 FROM CROWN HOUSE 47-49 HIGH STREET REDBOURN HERTS AL3 7LW
2009-12-11	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-28	363a	RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-04-28	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY USHER / 08/06/2007
2009-02-26	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-04-23	287	REGISTERED OFFICE CHANGED ON 23/04/2008 FROM 91-93 FARRINGDON ROAD LONDON EC1M 3LN
2008-04-17	363a	RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-02-26	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-05-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-04	363s	RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS
2007-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-04-12	363s	RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-04-11	287	REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 140-142 SAINT JOHN STREET LONDON EC1V 4UB
2005-04-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-11	363s	RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2004-06-29	363s	RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2003-12-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-05-24	363s	RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-02-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-07	88(2)R	AD 28/05/02--------- £ SI 128@1=128 £ IC 2/130
2002-04-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-22	363s	RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2002-04-22	88(2)R	AD 13/04/01-12/04/02 £ SI 1@1
2002-03-21	363(287)	REGISTERED OFFICE CHANGED ON 21/03/02
2002-03-21	363s	RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2001-11-05	288b	DIRECTOR RESIGNED
2001-11-05	288b	SECRETARY RESIGNED
2001-11-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-01	288a	NEW DIRECTOR APPOINTED
2001-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/01 FROM: SUITE C1 CITY CLOISTERS 196 OLD STREET LONDON EC1V 9FR
2001-11-01	288a	NEW DIRECTOR APPOINTED
2001-11-01	88(2)R	AD 12/10/01--------- £ SI 2@1=2 £ IC 1/3
2001-07-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-13	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

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meetings	2014-11-11
Resolutions for Winding-up	2014-05-23
Appointment of Liquidators	2014-05-23
Notices to Creditors	2014-05-23

Fines / Sanctions

No fines or sanctions have been issued against TURNBEACH 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
LEGAL MORTGAGE	2002-08-13	Satisfied	AIB GROUP (UK) P.L.C.

Creditors

Creditors Due After One Year	2013-04-30	£ 219,649
Creditors Due After One Year	2013-04-30	£ 219,649
Creditors Due After One Year	2012-04-30	£ 221,330
Creditors Due After One Year	2012-04-30	£ 221,330
Creditors Due After One Year	2011-04-30	£ 232,365
Creditors Due Within One Year	2014-01-31	£ 210,321
Creditors Due Within One Year	2013-04-30	£ 29,564
Creditors Due Within One Year	2013-04-30	£ 29,564
Creditors Due Within One Year	2012-04-30	£ 36,256
Creditors Due Within One Year	2012-04-30	£ 36,256
Creditors Due Within One Year	2011-04-30	£ 33,471

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-04-30

Annual Accounts
2013-04-30

Annual Accounts
2014-01-31

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 TURNBEACH LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-01-31	£ 0
Called Up Share Capital	2013-04-30	£ 0
Cash Bank In Hand	2014-01-31	£ 0
Current Assets	2014-01-31	£ 441,102
Current Assets	2013-04-30	£ 0
Debtors	2014-01-31	£ 441,064
Debtors	2013-04-30	£ 0
Secured Debts	2014-01-31	£ 0
Secured Debts	2013-04-30	£ 61,014
Secured Debts	2013-04-30	£ 61,014
Secured Debts	2012-04-30	£ 77,211
Secured Debts	2012-04-30	£ 77,211
Secured Debts	2011-04-30	£ 93,107
Shareholder Funds	2014-01-31	£ 230,781
Shareholder Funds	2013-04-30	£ 151,178
Shareholder Funds	2013-04-30	£ 151,178
Shareholder Funds	2012-04-30	£ 143,053
Shareholder Funds	2012-04-30	£ 143,053
Shareholder Funds	2011-04-30	£ 134,931
Tangible Fixed Assets	2013-04-30	£ 400,000
Tangible Fixed Assets	2013-04-30	£ 400,000
Tangible Fixed Assets	2012-04-30	£ 400,000
Tangible Fixed Assets	2012-04-30	£ 400,000
Tangible Fixed Assets	2011-04-30	£ 400,000

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for TURNBEACH LIMITED

Trademarks

We have not found any records of TURNBEACH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TURNBEACH 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 (68100 - Buying and selling of own real estate) as TURNBEACH LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where TURNBEACH 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	Final Meetings
Defending party	TURNBEACH LIMITED	Event Date	2014-11-06
A final general meeting of the members of the above named Company has been summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986 for the purpose of having an account laid before them, and to receive the report of the Joint Liquidators showing how the winding-up has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will be held at Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT on 18 December 2014 at 11.00 am. A proxy form must be lodged with the Joint Liquidators no later than 12.00 noon on 17 December 2014. A member is entitled to appoint another person as his proxy to exercise all or any of his rights to attend, speak and vote at the above meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to the meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Office Holder details: Simon James Underwood, (IP No. 2603) and Robert Harry Pick, (IP No. 8745) both of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT For further details contact: Craig O’Keefe, Email: cokeefe@menziesbr.co.uk Tel: 020 7387 5868.

Initiating party		Event Type	Notices to Creditors
Defending party	TURNBEACH LIMITED	Event Date	2014-05-20
Notice is hereby given pursuant to the Insolvency Rules 1986, that the Joint Liquidators of the above named Company intends to declare and distribute a first and final dividend to creditors within the period of two months from the last date for proving mentioned below. Every person claiming to be a creditor of the above named Company is required, on or before 21 July 2014, which is the last date for proving, to submit his proof of debt to the Joint Liquidators of the above named company at Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. The winding up of the Company is a members voluntary winding up. The distribution proposed to be made is to be the final distribution in the winding up of the above named Company and, accordingly, the Joint Liquidators may make the distribution without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 19 May 2014. Office Holder details: Simon James Underwood and Robert Harry Pick (IP Nos: 2603 and 8745) both of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. Further details contact: Craig OKeefe, Email: cokeefe@menziesbr.co.uk Tel: 020 7387 5868.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	TURNBEACH LIMITED	Event Date	2014-05-19
At a general meeting of the above named Company, duly convened and held at Penningtons Manches LLP, Abacus House, 33 Gutter Lane, London, EC2V 8AR, on 19 May 2014 , at 2.30 pm, the following Special Resolution and Ordinary Resolution were passed: That the Company be wound up voluntarily and that Simon James Underwood and Robert Harry Pick , both of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, (IP Nos. 2603 and 8745) be and are hereby appointed Joint Liquidators for the purposes of such winding up. Further details contact: Craig OKeefe, Email: cokeefe@menziesbr.co.uk Tel: 020 7387 5868.

Initiating party		Event Type	Appointment of Liquidators
Defending party	TURNBEACH LIMITED	Event Date	2014-05-19
Simon James Underwood and Robert Harry Pick , both of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT : Further details contact: Craig OKeefe, Email: cokeefe@menziesbr.co.uk Tel: 020 7387 5868.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TURNBEACH 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 TURNBEACH LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2015-09-23 19:09:23
Primary Source:	Companies House

Company Overview

Company Officers of TURNBEACH LIMITED

Related Directorships