Dissolved
Dissolved 2014-11-25
Free data on 57M+ companies
Home > England & Wales Companies > TURNPIKE INVESTMENTS LTD
Company Information for TURNPIKE INVESTMENTS LTD
LONDON, ENGLAND, EC4A,
|
Company Registration Number
 04500561 Private Limited Company
Dissolved 2014-11-25 |
Company Overview
About Turnpike Investments Ltd
TURNPIKE INVESTMENTS LTD was founded on 2002-08-01 and had its registered office in London. The company was dissolved on the 2014-11-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TURNPIKE INVESTMENTS LTD | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 04500561 | |
|---|---|---|
| Date formed | 2002-08-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-08-31 | |
| Date Dissolved | 2014-11-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 22:58:39 |
| Companies House |
|
Menu
|
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. |
Companies with same name TURNPIKE INVESTMENTS LTD
The following companies were found which have the same name as TURNPIKE INVESTMENTS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TURNPIKE INVESTMENTS PRIVATE LIMITED | 50 WHITE HOUSE PANCHVATI FIVE ROAD AHMEDABAD Gujarat | AMALGAMATED | Company formed on the 1992-02-13 |
| TURNPIKE INVESTMENTS INC. | 17880 NW 2ND AVE. MIAMI FL 33169 | Inactive | Company formed on the 1960-11-30 | |
 |
TURNPIKE INVESTMENTS INCORPORATED | California | Unknown | |
|
Turnpike Investments LLC | Connecticut | Unknown |
Company Officers of TURNPIKE INVESTMENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GROSVENOR SECRETARIES LONDON LIMITED |
||
GEORGE RUTHVEN WAGENER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN DAVID GRAVETT |
Director | ||
GROSVENOR SECRETARY LTD |
Company Secretary | ||
NEMO SECRETARIES LIMITED |
Company Secretary | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| POS-IT SOLUTIONS LIMITED | Company Secretary | 2016-02-28 | CURRENT | 2008-02-26 | Active | |
| LOWECOM CONSULTANCY LIMITED | Company Secretary | 2015-09-07 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
| THE VOCAL COACHING COMPANY LTD | Company Secretary | 2014-12-13 | CURRENT | 2003-10-22 | Active | |
| RAPIDTRADE LTD | Company Secretary | 2014-12-01 | CURRENT | 2005-03-16 | Active | |
| JAMALE LTD | Company Secretary | 2014-02-04 | CURRENT | 2005-01-06 | Active - Proposal to Strike off | |
| READGRANGE LIMITED | Company Secretary | 2013-07-01 | CURRENT | 1988-03-03 | Active - Proposal to Strike off | |
| 1508 LONDON LIMITED | Company Secretary | 2013-02-25 | CURRENT | 2009-11-06 | Active | |
| HOLD ON TO YOUR HOME PRODUCTIONS LIMITED | Company Secretary | 2012-06-25 | CURRENT | 2011-12-01 | Dissolved 2016-04-12 | |
| PETROLUX LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
| SATEN LIMITED | Company Secretary | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
| GROSVENOR PARTNERS WEALTH MANAGEMENT LIMITED | Company Secretary | 2011-07-30 | CURRENT | 2006-07-31 | Dissolved 2014-06-10 | |
| FINANCIAL PRODUCTS LIMITED | Company Secretary | 2011-07-21 | CURRENT | 2004-10-26 | Dissolved 2013-11-05 | |
| EURASIA GROUP LIMITED | Company Secretary | 2011-07-21 | CURRENT | 2004-10-14 | Dissolved 2016-02-16 | |
| INTEGRA SOLUTIONS LTD | Company Secretary | 2011-07-21 | CURRENT | 1997-08-14 | Dissolved 2016-09-28 | |
| BRECONSIDE HOUSE LIMITED | Company Secretary | 2011-07-21 | CURRENT | 2006-08-14 | Dissolved 2016-12-06 | |
| SYSTEM FORENSICS LIMITED | Company Secretary | 2011-07-21 | CURRENT | 2001-11-15 | Active | |
| POST PRODUCTION PROS LTD | Company Secretary | 2011-07-21 | CURRENT | 2008-09-23 | Active | |
| LINKWAY DESIGN LTD | Company Secretary | 2011-07-21 | CURRENT | 2000-09-15 | Active | |
| IDS RENOVATIONS LIMITED | Company Secretary | 2011-05-17 | CURRENT | 2008-06-12 | Dissolved 2017-07-04 | |
| LUDGATE ACCOUNTING LIMITED | Company Secretary | 2011-03-30 | CURRENT | 2007-04-02 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GRAVETT | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS | |
| LATEST SOC | 07/08/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 01/08/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/08/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RUTHVEN WAGENER / 01/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID GRAVETT / 01/08/2011 | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/08/11 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARIES LONDON LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RUTHVEN WAGENER / 30/07/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 30/07/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 288a | DIRECTOR APPOINTED ALAN DAVID GRAVETT | |
| 363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR 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
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to TURNPIKE INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-04-07 |
Fines / Sanctions
No fines or sanctions have been issued against TURNPIKE INVESTMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TURNPIKE INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors
| Creditors Due After One Year | 2011-09-01 | £ 23,208 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-01 | £ 95,307 |
Creditors and other liabilities
Filed Financial Reports
|
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 TURNPIKE INVESTMENTS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 7,625 |
| Current Assets | 2011-09-01 | £ 7,625 |
| Fixed Assets | 2011-09-01 | £ 85,756 |
| Shareholder Funds | 2011-09-01 | £ 25,134 |
| Tangible Fixed Assets | 2011-09-01 | £ 85,756 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TURNPIKE INVESTMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for TURNPIKE INVESTMENTS LTD
Income
Government Income
We have not found government income sources for TURNPIKE INVESTMENTS LTD. 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 (68209 - Other letting and operating of own or leased real estate) as TURNPIKE INVESTMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TURNPIKE INVESTMENTS LTD 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | TURNPIKE INVESTMENTS LTD | Event Date | 2009-04-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TURNPIKE INVESTMENTS LTD 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 TURNPIKE INVESTMENTS LTD 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.