Liquidation
Company Information for TEAM BUILDING UTILITIES LIMITED
10 FLEET PLACE, LONDON, EC4M 7RB,
|
Company Registration Number
02642293
Private Limited Company
Liquidation |
Company Name | |
---|---|
TEAM BUILDING UTILITIES LIMITED | |
Legal Registered Office | |
10 FLEET PLACE LONDON EC4M 7RB Other companies in NG17 | |
Company Number | 02642293 | |
---|---|---|
Company ID Number | 02642293 | |
Date formed | 1991-09-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 06:42:21 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
IAN PARRACK |
||
IAN PARRACK |
||
ALAN GERARD TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM STUART SHARP |
Company Secretary | ||
WILLIAM STUART SHARP |
Director | ||
ALEXANDER GORDON TURNER |
Director | ||
JOHN WILLIAM FULLICK |
Director | ||
ROBERT MARTIN ROBINSON |
Director | ||
JAMES DUNN RUSSELL |
Director | ||
STANLEY PIRIE QUINN |
Director | ||
CHARLES TIMOTHY JARVIS |
Director | ||
MAXWELL PETER GORHAM |
Company Secretary | ||
MAXWELL PETER GORHAM |
Director | ||
BARBARA JONES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TURNER PROPERTY SERVICES LIMITED | Director | 2016-12-05 | CURRENT | 2004-05-11 | Active | |
TURNER ICENI LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
ENERGY+ UK SOLUTIONS LIMITED | Director | 2014-12-10 | CURRENT | 2014-08-15 | Active | |
OPTIMUM TECHNICAL SERVICES LTD | Director | 2014-11-12 | CURRENT | 2009-09-23 | Liquidation | |
TURNER FABRICATION TRADING LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Liquidation | |
TURNER FABRICATION LIMITED | Director | 2014-01-01 | CURRENT | 1973-04-06 | Liquidation | |
TURNER DIESEL CONTRACTS LIMITED | Director | 2014-01-01 | CURRENT | 1950-05-06 | Dissolved 2018-06-19 | |
T.G. POWER LIMITED | Director | 2014-01-01 | CURRENT | 1998-06-18 | Active | |
TRADESMAN ACCESS LIMITED | Director | 2014-01-01 | CURRENT | 1933-04-19 | Active - Proposal to Strike off | |
TURNER CRAIGTON ROAD NO. 1 LIMITED | Director | 2014-01-01 | CURRENT | 1944-11-30 | Liquidation | |
TURNER & CO. (GLASGOW) LIMITED. | Director | 2014-01-01 | CURRENT | 1950-09-05 | Active | |
TURNER EQUIPMENT COMPANY LIMITED | Director | 2014-01-01 | CURRENT | 1951-10-22 | Active - Proposal to Strike off | |
TURNER TRAINING LIMITED | Director | 2014-01-01 | CURRENT | 1959-06-02 | Active - Proposal to Strike off | |
TURNER ACCESS LIMITED | Director | 2014-01-01 | CURRENT | 1968-04-01 | Active | |
WILSON & WYLIE (SCOTLAND) LIMITED | Director | 2014-01-01 | CURRENT | 1979-10-05 | Liquidation | |
TURNER MORLAND LIMITED | Director | 2014-01-01 | CURRENT | 1985-08-01 | Liquidation | |
TURNER POWER SYSTEMS (UK) LIMITED | Director | 2014-01-01 | CURRENT | 2004-04-06 | Dissolved 2018-07-03 | |
TURNER DIESEL LIMITED | Director | 2014-01-01 | CURRENT | 2009-05-06 | Liquidation | |
AURORA SYSTEMS (CHESHUNT) LIMITED | Director | 2014-01-01 | CURRENT | 1993-01-14 | Active | |
WHEATLEY & WHITELEY LIMITED | Director | 2014-01-01 | CURRENT | 1977-03-08 | Active - Proposal to Strike off | |
ICENI MARINE SERVICES LIMITED | Director | 2013-07-26 | CURRENT | 2009-02-24 | Active | |
TURNER HENRY LIMITED | Director | 2012-11-27 | CURRENT | 2011-08-11 | Dissolved 2016-09-20 | |
FLUOR TURNER LIMITED | Director | 2011-01-07 | CURRENT | 2010-12-09 | Dissolved 2017-02-21 | |
BLUE CUBE PORTABLE COLD STORES LIMITED | Director | 2009-12-01 | CURRENT | 2005-11-03 | Active | |
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 | |
T.C.L. TRANSPORT ENGINEERS LIMITED | Director | 2008-05-27 | CURRENT | 1992-03-20 | Liquidation | |
EXSEL PUMPS LIMITED | Director | 2007-07-12 | CURRENT | 1997-02-13 | Active | |
TURNER ESTATE SOLUTIONS LIMITED | Director | 2003-05-01 | CURRENT | 2001-06-08 | Active | |
TRS LOCOMOTIVE SUPPORT SERVICES LIMITED | Director | 1997-11-20 | CURRENT | 1997-09-10 | Dissolved 2018-06-12 | |
GSH FACILITIES MANAGEMENT LTD | Director | 1997-04-30 | CURRENT | 1991-09-02 | Active | |
TURNER FACILITIES MANAGEMENT LIMITED | Director | 1992-09-30 | CURRENT | 1968-08-06 | Active | |
TURNER ENGINE POWERED SERVICES LIMITED | Director | 1989-04-01 | CURRENT | 1948-12-13 | Liquidation | |
TURNER PROPERTY SERVICES LIMITED | Director | 2016-12-05 | CURRENT | 2004-05-11 | Active | |
ENERGY+ UK SOLUTIONS LIMITED | Director | 2014-12-10 | CURRENT | 2014-08-15 | Active | |
OPTIMUM TECHNICAL SERVICES LTD | Director | 2014-11-12 | CURRENT | 2009-09-23 | Liquidation | |
TURNER DIESEL LIMITED | Director | 2009-07-31 | CURRENT | 2009-05-06 | Liquidation | |
T.C.L. TRANSPORT ENGINEERS LIMITED | Director | 2008-05-27 | CURRENT | 1992-03-20 | Liquidation | |
EXSEL PUMPS LIMITED | Director | 2007-07-12 | CURRENT | 1997-02-13 | Active | |
TRADESMAN ACCESS LIMITED | Director | 2002-07-11 | CURRENT | 1933-04-19 | Active - Proposal to Strike off | |
TURNER CRAIGTON ROAD NO. 1 LIMITED | Director | 2002-07-11 | CURRENT | 1944-11-30 | Liquidation | |
TURNER EQUIPMENT COMPANY LIMITED | Director | 2002-07-11 | CURRENT | 1951-10-22 | Active - Proposal to Strike off | |
TURNER TRAINING LIMITED | Director | 2002-07-11 | CURRENT | 1959-06-02 | Active - Proposal to Strike off | |
TURNER AVIATION LIMITED | Director | 2002-07-11 | CURRENT | 1967-03-02 | Active | |
TURNER ACCESS LIMITED | Director | 2002-07-11 | CURRENT | 1968-04-01 | Active | |
TURNER HIRE DRIVE LIMITED | Director | 2002-07-11 | CURRENT | 1985-04-24 | Liquidation | |
TURNER MORLAND LIMITED | Director | 2002-07-11 | CURRENT | 1985-08-01 | Liquidation | |
TURNER GROUNDSCARE LIMITED | Director | 2002-07-11 | CURRENT | 1993-06-24 | Active | |
MITCHELL DIESEL LIMITED | Director | 2002-07-11 | CURRENT | 1974-08-02 | Active | |
POWER ELECTRICS LIMITED | Director | 2002-07-11 | CURRENT | 1998-06-18 | Liquidation | |
WHEATLEY & WHITELEY LIMITED | Director | 2002-07-11 | CURRENT | 1977-03-08 | Active - Proposal to Strike off | |
STAMFORD VAN & CAR HIRE LIMITED | Director | 2002-06-12 | CURRENT | 1988-03-23 | Liquidation | |
RISBOROUGH TURFCARE SUPPLIES LTD. | Director | 2000-12-19 | CURRENT | 1976-02-05 | Active - Proposal to Strike off | |
AURORA SYSTEMS (CHESHUNT) LIMITED | Director | 1997-04-05 | CURRENT | 1993-01-14 | Active | |
GSH FACILITIES MANAGEMENT LTD | Director | 1997-04-05 | CURRENT | 1991-09-02 | Active | |
TILSLEY & LOVATT LIMITED | Director | 1995-08-03 | CURRENT | 1945-11-02 | Liquidation | |
TURNER FACILITIES MANAGEMENT LIMITED | Director | 1992-08-05 | CURRENT | 1968-08-06 | Active | |
TURNER & CO. (GLASGOW) LIMITED. | Director | 1991-01-01 | CURRENT | 1950-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 20/10/23 FROM Fulwood Road South Fulwood Industrial Estate Sutton in Ashfield NG17 2JZ | ||
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRUCE KNOX | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Alan Gordon Carmichael as company secretary on 2021-06-30 | |
TM02 | Termination of appointment of Ian Parrack on 2021-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PARRACK | |
AP01 | DIRECTOR APPOINTED MR GRAHAM BRUCE KNOX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alan Gerard Turner on 2018-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GERARD TURNER / 28/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PARRACK / 28/11/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN PARRACK on 2017-11-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/03/16 | |
LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/03/15 | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/09/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 28/03/14 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TURNER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM SHARP | |
AP01 | DIRECTOR APPOINTED MR IAN PARRACK | |
AP03 | Appointment of Mr Ian Parrack as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 29/03/13 | |
AR01 | 02/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/03/12 | |
AR01 | 02/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/03/11 | |
AR01 | 02/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/03/10 | |
AR01 | 02/09/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FULLICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FULLICK | |
AA | FULL ACCOUNTS MADE UP TO 27/03/09 | |
AR01 | 02/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/03/08 | |
363a | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/07 | |
363a | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 25/03/05 | |
363a | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/03/04 | |
363s | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/03/03 | |
363s | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/02 | |
363s | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/03/01 | |
363s | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 14/09/00 | |
363s | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 26/03/99 | |
363s | RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: 17 FAIRWAYS NEW RIVER TRADING ESTATE CHESHUNT HERTS EN8 0NJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
363x | RETURN MADE UP TO 02/09/95; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | |
New incorporation |
Notices to | 2023-10-20 |
Appointmen | 2023-10-20 |
Resolution | 2023-10-20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TEAM BUILDING UTILITIES 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. |