Dissolved
Dissolved 2017-07-25
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Company Information for TURNBULL KEEN LIMITED
GOSFORTH PARK AVENUE, NEWCASTLE, NE12,
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Company Registration Number
 04302267 Private Limited Company
Dissolved 2017-07-25 |
Company Overview
About Turnbull Keen Ltd
TURNBULL KEEN LIMITED was founded on 2001-10-10 and had its registered office in Gosforth Park Avenue. The company was dissolved on the 2017-07-25 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| TURNBULL KEEN LIMITED | ||||
| Legal Registered Office | ||||
| GOSFORTH PARK AVENUE NEWCASTLE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04302267 | |
|---|---|---|
| Date formed | 2001-10-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-07-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-28 20:09:39 |
| Companies House |
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Company Officers of TURNBULL KEEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAULINE KEEN |
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BRIAN KEEN |
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PAULINE KEEN |
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NORMAN TURNBULL |
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SHEILA TURNBULL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID STEVEN MATTHEWS |
Nominated Secretary | ||
CORPORATE LEGAL LTD |
Nominated Director |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2016 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/01/2016 FROM LOWMORWOOD COTTAGE STANEGATE BARDON MILL HEXHAM NORTHUMBERLAND NE47 7AE | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/10/15 FULL LIST | |
| RES15 | CHANGE OF NAME 08/06/2015 | |
| CERTNM | COMPANY NAME CHANGED THE TWICE BREWED HOTEL LIMITED CERTIFICATE ISSUED ON 25/06/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM THE TWICE BREWED INN MILITARY ROAD BARDON MILL HEXHAM NORTHUMBERLAND NE47 7AN | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/10/14 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: BLACK HOUSE DIPTON MILL ROAD HEXHAM NORTHUMBERLAND NE46 1RZ ENGLAND | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/10/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE KEEN / 10/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA TURNBULL / 10/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN TURNBULL / 10/10/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEEN / 10/10/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE KEEN / 10/10/2012 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/10/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/10/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 10/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA TURNBULL / 10/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN TURNBULL / 10/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE KEEN / 10/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEEN / 10/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN TURNBULL / 30/11/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA TURNBULL / 30/11/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM LOW MOORWOOD STANEGATE BARDON MILL HEXHAM NORTHUMBERLAND NE47 7AE | |
| 363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| ELRES | S386 DISP APP AUDS 04/07/07 | |
| ELRES | S366A DISP HOLDING AGM 04/07/07 | |
| 363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 10/10/01-30/11/01 £ SI 99@1 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Licences & Regulatory approval
We could not find any licences issued to TURNBULL KEEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-02-15 |
| Appointment of Liquidators | 2015-12-23 |
| Notices to Creditors | 2015-12-23 |
| Resolutions for Winding-up | 2015-12-23 |
Fines / Sanctions
No fines or sanctions have been issued against TURNBULL KEEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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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 TURNBULL KEEN LIMITED
Intangible Assets
Patents
We have not found any records of TURNBULL KEEN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TURNBULL KEEN LIMITED
Income
Government Income
We have not found government income sources for TURNBULL KEEN 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 (55100 - Hotels and similar accommodation) as TURNBULL KEEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TURNBULL KEEN 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 | TURNBULL KEEN LIMITED | Event Date | 2017-02-10 |
| Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at RMT, Gosforth Park Avenue, Newcastle NE12 8EG on 10 April 2017 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at RMT, Gosforth Park Avenue, Newcastle NE12 8EG by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 15 December 2015. Office Holder details: Linda Ann Farish, (IP No. 009054) and Emily Louise Thompson, (IP No. 17830) both of RMT, Gosforth Park Avenue, Newcastle, NE12 8EG The Joint Liquidators can be contacted via their respective Email address: Linda.Farish@r-m-t.co.uk or Emily.Thompson@r-m-t.co.uk Alternative contact: Vanessa.Ferguson@r-m-t.co.uk Tel: 0191 256 9500. Ag FF111360 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TURNBULL KEEN LIMITED | Event Date | 2015-12-15 |
| Linda Farish , (IP No. 9054) and Emily Thompson , (IP No. 17830) both of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG . : Further details contact: Vanessa Ferguson, Email: Vanessa.Ferguson@r-m-t.co.uk, Tel: 0191 256 9500. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | TURNBULL KEEN LIMITED | Event Date | 2015-12-15 |
| Notice is hereby given that Linda Ann Farish and Emily Louise Thompson both of RMT, Gosforth Park Avenue, Newcastle, NE12 8EG were appointed Joint Liquidators of the above named Company on 15 December 2015. Creditors are required on or before 15 January 2016 to send their full names and addresses and particulars of their debts or claims to the Joint Liquidators at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG in default thereof they will be excluded from the benefit of any distribution made before such debts are approved. Note: All known creditors have been, or will be, paid in full, but if any persons consider they have claims against the Company, they should send in full details forthwith. Office Holder details: Linda Farish , (IP No. 9054) and Emily Thompson , (IP No. 17830) both of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG . Further details contact: Vanessa Ferguson, Email: Vanessa.Ferguson@r-m-t.co.uk, Tel: 0191 256 9500. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TURNBULL KEEN LIMITED | Event Date | 2015-12-15 |
| At a general meeting of the above named Company, duly convened and held at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG, on 15 December 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Linda Ann Farish , (IP No. 9054) of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG and Emily Louise Thompson , (IP No. 17830) of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG be and are hereby appointed Liquidators of the Company for the purposes of such winding-up. Further details contact: Vanessa Ferguson, Email: Vanessa.Ferguson@r-m-t.co.uk, Tel: 0191 256 9500. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TURNBULL KEEN 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 TURNBULL KEEN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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