Liquidation
Company Information for TURNER & NEWALL LIMITED
C/O ZOLFO COOPER, WELLINGTON PLAZA, 31 WELLINGTON STREET, LEEDS, LS1 4DL,
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Company Registration Number
00053916
Private Limited Company
Liquidation |
Company Name | |
---|---|
TURNER & NEWALL LIMITED | |
Legal Registered Office | |
C/O ZOLFO COOPER WELLINGTON PLAZA 31 WELLINGTON STREET LEEDS LS1 4DL | |
Company Number | 00053916 | |
---|---|---|
Company ID Number | 00053916 | |
Date formed | 1897-08-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2006 | |
Account next due | 31/10/2008 | |
Latest return | 29/06/2007 | |
Return next due | 27/07/2008 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-04 06:16:57 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW CHRISTOPHER BOYDELL |
||
ANDREW GARY HOLMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HAMILTON DEVONALD |
Director | ||
DAVID MATTHEW SHERBIN |
Director | ||
JAMES ZAMOYSKI |
Director | ||
STEPHEN PAUL ARNOLD |
Director | ||
JOHN HAMILTON DEVONALD |
Director | ||
ANDREW GARY HOLMES |
Director | ||
PATRICIA JOSEPHINE ROBINSON |
Company Secretary | ||
HAROLD FRANCIS BAINES |
Director | ||
DAVID WALTER FINNETT |
Director | ||
JENNIFER MARY HOGG |
Company Secretary | ||
JOHN DAVID BELL |
Director | ||
MALCOLM JOHN WARD |
Company Secretary | ||
CHRISTOPHER JOHN DODSON |
Company Secretary | ||
CHRISTOPHER JOHN DODSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T&N SHELF THREE LIMITED | Company Secretary | 2000-09-30 | CURRENT | 1954-12-23 | Liquidation | |
AEROPLANE & MOTOR ALUMINIUM CASTINGS LIMITED | Company Secretary | 2000-09-30 | CURRENT | 1936-06-26 | Liquidation | |
FEDERAL-MOGUL SUNDERLAND LIMITED | Company Secretary | 2000-09-30 | CURRENT | 2000-04-04 | Active - Proposal to Strike off | |
T&N SHELF 34 LIMITED | Company Secretary | 2000-09-30 | CURRENT | 1998-11-11 | Active - Proposal to Strike off | |
MAWSON TAYLOR LIMITED | Company Secretary | 2000-09-30 | CURRENT | 1950-02-17 | Active | |
T&N SHELF SEVEN LIMITED | Company Secretary | 2000-09-30 | CURRENT | 1904-07-01 | Liquidation | |
T&N SHELF EIGHTEEN LIMITED | Company Secretary | 2000-09-30 | CURRENT | 1910-06-28 | Active - Proposal to Strike off | |
T&N SHELF FIVE LIMITED | Company Secretary | 2000-09-30 | CURRENT | 1925-04-29 | Active | |
T&N SHELF FOUR LIMITED | Company Secretary | 2000-09-30 | CURRENT | 1968-03-15 | Liquidation | |
T&N SHELF TWENTY-SEVEN LIMITED | Company Secretary | 2000-09-30 | CURRENT | 1979-05-22 | Active - Proposal to Strike off | |
HIGH PRECISION EQUIPMENT LIMITED | Company Secretary | 2000-09-30 | CURRENT | 1947-07-29 | Active | |
LYDMET LIMITED | Director | 2013-12-13 | CURRENT | 1934-02-22 | Dissolved 2017-09-19 | |
FEDERAL-MOGUL (CONTINENTAL EUROPEAN OPERATIONS) LIMITED | Director | 2009-01-27 | CURRENT | 2005-12-01 | Dissolved 2014-06-04 | |
T&N SHELF TWENTY-ONE LIMITED | Director | 2007-11-22 | CURRENT | 1942-10-03 | Active | |
T&N SHELF 34 LIMITED | Director | 2007-11-22 | CURRENT | 1998-11-11 | Active - Proposal to Strike off | |
T&N SHELF TWENTY-SIX LIMITED | Director | 2007-11-22 | CURRENT | 1929-07-27 | Active | |
TURNER BROTHERS ASBESTOS COMPANY LIMITED | Director | 2007-11-22 | CURRENT | 1960-01-11 | Active | |
T&N SHELF SEVEN LIMITED | Director | 2007-11-22 | CURRENT | 1904-07-01 | Liquidation | |
T&N SHELF FOUR LIMITED | Director | 2007-11-22 | CURRENT | 1968-03-15 | Liquidation | |
NEWALLS INSULATION COMPANY LIMITED | Director | 2007-11-22 | CURRENT | 1929-03-02 | Active - Proposal to Strike off | |
T&N SHELF THREE LIMITED | Director | 2007-10-02 | CURRENT | 1954-12-23 | Liquidation | |
T&N SHELF EIGHTEEN LIMITED | Director | 2007-10-02 | CURRENT | 1910-06-28 | Active - Proposal to Strike off | |
T&N SHELF FIVE LIMITED | Director | 2007-10-02 | CURRENT | 1925-04-29 | Active | |
MAWSON TAYLOR LIMITED | Director | 1999-11-29 | CURRENT | 1950-02-17 | Active | |
T&N SHELF TWENTY-SEVEN LIMITED | Director | 1999-01-06 | CURRENT | 1979-05-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REST-CVL | Restoration by order of court - previously in Creditors' Voluntary Liquidation | |
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2009 | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2008 | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
LIQ MISC | INSOLVENCY:ANNUAL REPORT FOR FORM 1.3 | |
287 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM C/O T&N LIMITED MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER M22 5TN | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008 | |
MISC | ANNUAL REPORT FOR FORM 1.3 | |
288b | DIRECTOR RESIGNED | |
1.3 | 10/10/07 ABSTRACTS AND PAYMENTS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.19 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.20 | NOTICE OF VARIATION OF ADMINISTRATION ORDER | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
2.23 | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.21 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
2.7 | NOTICE OF ADMINISTRATION ORDER | |
2.6 | ADVANCE NOTICE OF ADMIN ORDER | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS | |
PRE95 | A selection of documents registered before 1 January 1995 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as TURNER & NEWALL 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. |