A. TURNELL LIMITED - company is dissolved. This is historic information.

Company Overview

About A. Turnell Ltd

A. TURNELL LIMITED was founded on 2005-06-07 and had its registered office in Swindon. The company was dissolved on the 2015-11-10 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
A. TURNELL LIMITED

SWINDON SN1 3DR Other companies in SN1

Filing Information

Company Number		05474150
Date formed		2005-06-07
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-07-31
Date Dissolved		2015-11-10
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:50:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A. TURNELL LIMITED
The accountancy firm based at this address is MARK CURTIS & ASSOCIATES LIMITED

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Company Officers of A. TURNELL LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW TURNELL	Director	2005-06-07
GILLIAN BRIDGET TURNELL	Director	2014-05-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARLBOROUGH SECRETARIES LIMITED	Company Secretary	2005-10-10	2010-06-06
GILLY-ANN ROELOFJE SELZER JARVIS	Company Secretary	2005-06-07	2005-10-10
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-06-07	2005-06-07

More director information

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
2015-11-10	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-08-10	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/2014 FROM 1ST FLOOR 130 HIGH STREET MARLBOROUGH WILTSHIRE SN8 1LZ
2014-05-20	4.20	STATEMENT OF AFFAIRS/4.19
2014-05-20	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-05-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-08	AP01	DIRECTOR APPOINTED MRS GILLIAN BRIDGET TURNELL
2013-06-19	LATEST SOC	19/06/13 STATEMENT OF CAPITAL;GBP 1
2013-06-19	AR01	07/06/13 FULL LIST
2013-04-29	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-06-22	AR01	07/06/12 FULL LIST
2012-03-06	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-06-21	AR01	07/06/11 FULL LIST
2011-04-08	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-06-16	AR01	07/06/10 FULL LIST
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNELL / 03/06/2010
2010-06-07	TM02	APPOINTMENT TERMINATED, SECRETARY MARLBOROUGH SECRETARIES LIMITED
2010-02-25	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-06-10	363a	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-11-06	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-06-19	363a	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-03	363a	RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-12-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-27	225	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/07/06
2006-11-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-16	225	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2006-06-29	363a	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-02-06	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 14 SKYLARK RISE WOOLWELL PLYMOUTH PL6 7SN
2005-10-18	288a	NEW SECRETARY APPOINTED
2005-10-18	288b	SECRETARY RESIGNED
2005-06-08	288b	SECRETARY RESIGNED
2005-06-07	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

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93191 - Activities of racehorse owners

Licences & Regulatory approval

We could not find any licences issued to A. TURNELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-05-11
Notice of Dividends	2015-03-09
Resolutions for Winding-up	2014-05-21
Appointment of Liquidators	2014-05-21

Fines / Sanctions

No fines or sanctions have been issued against A. TURNELL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

A. TURNELL LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 93191 - Activities of racehorse owners

Creditors

Creditors Due After One Year	2012-07-31	£ 17,805
Creditors Due After One Year	2011-07-31	£ 25,734
Creditors Due Within One Year	2012-07-31	£ 128,918
Creditors Due Within One Year	2011-07-31	£ 191,250

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

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 A. TURNELL LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-07-31	£ 5,289
Current Assets	2012-07-31	£ 63,371
Current Assets	2011-07-31	£ 130,583
Debtors	2012-07-31	£ 51,126
Debtors	2011-07-31	£ 55,661
Stocks Inventory	2012-07-31	£ 11,290
Stocks Inventory	2011-07-31	£ 69,633
Tangible Fixed Assets	2012-07-31	£ 55,256
Tangible Fixed Assets	2011-07-31	£ 68,670

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A. TURNELL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A. TURNELL LIMITED

Trademarks

We have not found any records of A. TURNELL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A. TURNELL 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 (93191 - Activities of racehorse owners) as A. TURNELL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A. TURNELL 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	Notice of Dividends
Defending party	A. TURNELL LIMITED	Event Date	2015-03-04
Notice is hereby given, pursuant to Rule 11.2 of the Insolvency Rules 1986 that I intend to declare a First and Final dividend to unsecured creditors within a period of 2 months from the last date of proving. Creditors who have not already proved are required, on or before 30 March 2015 , the last date for proving, to submit their proof of debt to me at 38-42 Newport Street, Swindon, SN1 3DR, and if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A Creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Steve Elliott (IP 11110 ), Date of Appointment 12 May 2014. Monahans , 38-42 Newport Street, Swindon, SN1 3DR 01793 818300 Alternative Contact Colleen Douglas-Temple tel: 01793 818353 or email: colleen.douglas-temple@monahans.co.uk

Initiating party		Event Type	Resolutions for Winding-up
Defending party	A. TURNELL LIMITED	Event Date	2014-05-12
At a General Meeting of the members of the above-named company, duly convened and held at 38-42 Newport Street, Swindon, Wiltshire SN1 3DR , on 12 May 2014 , the following Resolution was passed: That it has been proved to the satisfaction of the company that the company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and further that Steve Elliott of Monahans , 38-42 Newport Street, Swindon SN1 3DR , be and he is hereby appointed Liquidator of the company for the purpose of the voluntary winding-up. G Turnell , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	A. TURNELL LIMITED	Event Date	2014-05-12
Steve Elliott , Monahans , 38-42 Newport Street, Swindon, Wiltshire SN1 3DR . : Steve Elliott , Telephone: 01793 818300 or email: steve.elliott@monahans.co.uk :

Initiating party		Event Type	Final Meetings
Defending party	A. TURNELL LIMITED	Event Date	2014-05-12
Nature of Business: Racehorse Trainer NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of A. Turnell Limited be held at 10.30 am on 27th July 2015 , to be followed at 10.45 am on the same day by a final meeting of the creditors of the Company. The meetings will be held at Monahans, 38-42 Newport Street, Swindon, SN1 3DR . The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted, the property of the Company disposed of, to determine the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of, and also to hear any explanation that the Liquidator may consider necessary. The following resolution will be put to the meeting: That the Liquidator be granted his release under section 173 of the Insolvency Act 1986 . A member or creditor entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member or creditor of the Company. Proxies to be used at the meetings should be lodged at 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 12 May 2014 Steve Elliott (IP 11110 ), Monahans , 38-42 Newport Street, Swindon, SN1 3DR . Tel: 01793 818300

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A. TURNELL 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 A. TURNELL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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