Dissolved
Dissolved 2017-06-08
Company Information for TURQUOISE HOUSE LIMITED
1 SOVEREIGN SQUARE SOVEREIGN STREET, LEEDS, LS1,
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Company Registration Number
04694493
Private Limited Company
Dissolved Dissolved 2017-06-08 |
Company Name | |
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TURQUOISE HOUSE LIMITED | |
Legal Registered Office | |
1 SOVEREIGN SQUARE SOVEREIGN STREET LEEDS LS1 Other companies in WN8 | |
Company Number | 04694493 | |
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Date formed | 2003-03-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-05-31 | |
Date Dissolved | 2017-06-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-29 08:26:27 |
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Registered address | Last known status | Formation date | ||
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TURQUOISE HOUSE OF DESIGN AND TRADING PRIVATE LIMITED | 822 SECT-15A FARIDABAD HARYANA Haryana 121002 | ACTIVE | Company formed on the 2005-03-24 |
Officer | Role | Date Appointed |
---|---|---|
PAUL DAVID ROONEY |
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PAUL DAVID ROONEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS SEAN LAWTON |
Director | ||
JANE MARIE LAWTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPANEL (HOLDINGS) LIMITED | Company Secretary | 2005-12-07 | CURRENT | 2000-06-16 | Dissolved 2017-06-06 | |
EUROPANEL (UK) LTD | Company Secretary | 2005-12-07 | CURRENT | 1994-03-04 | In Administration/Administrative Receiver | |
DOORPOINT LIMITED | Company Secretary | 2005-12-05 | CURRENT | 2005-11-25 | Active | |
EUROPANEL (HOLDINGS) LIMITED | Director | 2005-12-07 | CURRENT | 2000-06-16 | Dissolved 2017-06-06 | |
EUROPANEL (UK) LTD | Director | 2005-12-07 | CURRENT | 1994-03-04 | In Administration/Administrative Receiver | |
DOORPOINT LIMITED | Director | 2005-12-05 | CURRENT | 2005-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/02/2017 | |
2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 1 GERRARDS PLACE SKELMERSDALE LANCASHIRE WN8 9SU | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LAWTON | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 12/03/16 FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046944930005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046944930006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 12/03/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 12/03/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/03/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 12/03/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | SECRETARY RESIGNED | |
RES13 | RES OF SEC/APPT SEC 07/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 15/04/03--------- £ SI 409@1=409 £ IC 91/500 | |
RES13 | SECTION 320 15/04/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 07/04/03--------- £ SI 89@1=89 £ IC 2/91 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2016-08-09 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | PANACEA INVESTMENTS NUMBER 2 LIMITED | ||
Outstanding | PANACEA INVESTMENTS NUMBER 2 LIMITED | ||
DEBENTURE | Satisfied | NW VCLF HF LLP | |
CHATTEL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2013-05-31 | £ 1,134,714 |
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Creditors Due Within One Year | 2012-05-31 | £ 1,164,579 |
Creditors and other liabilities
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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 TURQUOISE HOUSE LIMITED
Fixed Assets | 2013-05-31 | £ 1,134,977 |
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Fixed Assets | 2012-05-31 | £ 1,142,659 |
Tangible Fixed Assets | 2013-05-31 | £ 43,530 |
Tangible Fixed Assets | 2012-05-31 | £ 51,212 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (23610 - Manufacture of concrete products for construction purposes) as TURQUOISE HOUSE LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | TURQUOISE HOUSE LIMITED | Event Date | 2016-08-04 |
In the High Court of Justice, Chancery Division Leeds District Registry case number 652 Office Holder Details: Howard Smith and Jonathan Charles Marston (IP numbers 9341 and 14392 ) of KPMG LLP , 1 Sovereign Square, Sovereign Street, Leeds LS1 4DA . Date of Appointment: 4 August 2016 . Further information about this case is available from Trang Nguyen at the offices of KPMG LLP on 0113 231 3914. | |||
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. |