Active - Proposal to Strike off
Company Information for TURNER ESTATE SOLUTIONS PENSION TRUSTEES LIMITED
FULWOOD ROAD SOUTH, FULWOOD ROAD, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 2JZ,
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Company Registration Number
04788174
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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TURNER ESTATE SOLUTIONS PENSION TRUSTEES LIMITED | ||||
Legal Registered Office | ||||
FULWOOD ROAD SOUTH FULWOOD ROAD SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 2JZ Other companies in NG17 | ||||
Previous Names | ||||
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Company Number | 04788174 | |
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Company ID Number | 04788174 | |
Date formed | 2003-06-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-02-05 06:20:07 |
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Officer | Role | Date Appointed |
---|---|---|
IAN PARRACK |
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JOHN DEWAR HOWIE |
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IAN PARRACK |
||
ALAN GERARD TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM STUART SHARP |
Company Secretary | ||
WILLIAM STUART SHARP |
Director | ||
GRAHAM STEWART GORST |
Director | ||
CHRISTOPHER LASKEY FIDLER |
Company Secretary | ||
PETER JAMES HOLLAND |
Director | ||
CHRISTOPHER LASKEY FIDLER |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TURNER ICENI LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
TURNER FABRICATION TRADING LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Liquidation | |
ICENI MARINE SERVICES LIMITED | Director | 2013-07-26 | CURRENT | 2009-02-24 | Active | |
PE GENERATORS LIMITED | Director | 2010-05-20 | CURRENT | 2010-01-18 | Dissolved 2018-06-12 | |
POWERPLANT (STAMFORD) LIMITED | Director | 2008-06-24 | CURRENT | 1982-12-02 | Liquidation | |
TCL TANKER RENTAL LIMITED | Director | 2008-05-27 | CURRENT | 1993-03-05 | Active | |
BLUE CUBE PORTABLE COLD STORES LIMITED | Director | 2005-12-02 | CURRENT | 2005-11-03 | Active | |
P & S POWER GENERATION LIMITED | Director | 2005-12-02 | CURRENT | 2005-11-03 | Dissolved 2018-06-12 | |
TURNER POWER SYSTEMS (UK) LIMITED | Director | 2004-04-29 | CURRENT | 2004-04-06 | Dissolved 2018-07-03 | |
T.G. POWER LIMITED | Director | 1998-11-25 | CURRENT | 1998-06-18 | Active | |
WEST COAST DIESEL SERVICES LIMITED | Director | 1998-10-27 | CURRENT | 1998-08-07 | Dissolved 2018-06-12 | |
TRS LOCOMOTIVE SUPPORT SERVICES LIMITED | Director | 1997-11-20 | CURRENT | 1997-09-10 | Dissolved 2018-06-12 | |
FRANCOME FABRICATIONS LIMITED | Director | 1997-06-30 | CURRENT | 1984-05-24 | Active | |
FLAMETEC LIMITED | Director | 1997-06-30 | CURRENT | 1987-03-09 | Active | |
TURNER FABRICATION LIMITED | Director | 1992-11-13 | CURRENT | 1973-04-06 | Liquidation | |
TURNER DIESEL CONTRACTS LIMITED | Director | 1992-11-13 | CURRENT | 1950-05-06 | Dissolved 2018-06-19 | |
TURNER ENGINE POWERED SERVICES LIMITED | Director | 1991-01-01 | CURRENT | 1948-12-13 | Liquidation | |
WILSON & WYLIE (SCOTLAND) LIMITED | Director | 1989-11-17 | CURRENT | 1979-10-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR IAN PARRACK | |
AP03 | Appointment of Mr Ian Parrack as company secretary on 2017-08-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STUART SHARP | |
TM02 | Termination of appointment of William Stuart Sharp on 2017-08-12 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 05/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GORST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 05/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 05/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEWAR HOWIE / 04/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STEWART GORST / 04/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED AMEC TURNER PENSION TRUSTEES LIM ITED CERTIFICATE ISSUED ON 17/01/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE HARTFORD NORTHWICH CHESHIRE CW8 2YA | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: 9 CHEAPSIDE LONDON EC2V 6AD | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S80A AUTH TO ALLOT SEC 29/09/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 29/09/03 | |
ELRES | S386 DISP APP AUDS 29/09/03 | |
CERTNM | COMPANY NAME CHANGED ALNERY NO. 2364 LIMITED CERTIFICATE ISSUED ON 30/09/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.87 | 97 |
MortgagesNumMortOutstanding | 1.55 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as TURNER ESTATE SOLUTIONS PENSION TRUSTEES LIMITED are:
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. |