Liquidation
Company Information for TURNMIL ENGINEERING LIMITED
63 WALTER ROAD, SWANSEA, WEST GLAMORGAN, SA1 4PT,
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Company Registration Number
06791333
Private Limited Company
Liquidation |
Company Name | |
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TURNMIL ENGINEERING LIMITED | |
Legal Registered Office | |
63 WALTER ROAD SWANSEA WEST GLAMORGAN SA1 4PT Other companies in SA1 | |
Company Number | 06791333 | |
---|---|---|
Company ID Number | 06791333 | |
Date formed | 2009-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2010 | |
Account next due | 31/12/2011 | |
Latest return | 11/02/2011 | |
Return next due | 10/03/2012 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-04 07:32:07 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN LOUISE SIMS |
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HELEN LOUISE SIMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DEVONALD SIMS |
Director | ||
JULIAN VAUGHAN ALBERT JAMES |
Director | ||
DAVID CERI ACE |
Director | ||
DAVID CERI ACE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BAG LAB LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active - Proposal to Strike off |
Final Meetings | 2014-01-14 |
Notice of Intended Dividends | 2012-02-02 |
Notices to Creditors | 2011-09-22 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | VENTURE FINANCE PLC TRADING AS VENTURE FACTORS |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as TURNMIL ENGINEERING LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
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Defending party | TURNMIL ENGINEERING LIMITED | Event Date | 2012-01-27 |
(In Liquidation) Notice is hereby given pursuant to Legislation section: Insolvency Rule 11.2 that I intend to declare a Dividend to unsecured Creditors within a period of 2 months from 9 March 2012 , being the last date for proving. Any Creditor that does not submit a proof of debt by that date will be excluded from this Dividend. Proof of debt forms may be obtained from the offices of Stones & Co ., 63 Walter Road, Swansea SA1 4PT , telephone 01792 654607 , email stones.co@btconnect.com) Gary Stones (IP No 6609 ) Office holder capacity: Liquidator : Chartered Accountant, 63 Walter Road, Swansea SA1 4PT : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | TURNMIL ENGINEERING LIMITED | Event Date | 2011-09-13 |
Notice is hereby given pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT (Telephone No: 01792 654607 , E-mail: stones.co@btconnect.com ) on 7 March 2014 at 2014-03-07T10:00:00 precisely, to be followed at 2014-03-07T10:15:00 by a meeting of the Creditors for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Creditors must lodge proxies and hitherto unlodged proofs in order to be entitled to vote at the meeting. Proxies and hitherto unlodged proofs to be used at the Meeting must be lodged with the Liquidator at the offices of Stones & Co., 63 Walter Road, Swansea, SA1 4PT, by 12.00 noon on 6 March 2014 . Gary Stones , Office holder capacity: Liquidator , Stones & Co ., 63 Walter Road, Swansea SA1 4PT . Date of Appointment: 13 September 2011 Gary Stones , Office holder capacity: Liquidator (IP No 6609 ) : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | TURNMIL ENGINEERING LIMITED | Event Date | 2011-09-13 |
Notice is hereby given that Gary Stones , of Stones & Co. , 63 Walter Road, Swansea SA1 4PT , was appointed Liquidator of the above-named Company on 13 September 2011 . Creditors are required on or before 13 October 2011 to send in their names and addresses, particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to me, the Liquidator of the said Company, and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their 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. | |||
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. |