Liquidation
Company Information for TURTLE BAY LAND LIMITED
CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
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Company Registration Number
05815473
Private Limited Company
Liquidation |
Company Name | |
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TURTLE BAY LAND LIMITED | |
Legal Registered Office | |
CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE Other companies in W6 | |
Company Number | 05815473 | |
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Company ID Number | 05815473 | |
Date formed | 2006-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-04 06:31:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TURTLE BAY LAND COMPANY, LLC | 9378ARLINGTON EXP #332 JACKSONVILLE FL 32225 | Inactive | Company formed on the 2014-01-17 | |
TURTLE BAY LAND COMPANY 2, LLC | 9378 ARLINGTON EXP #332 JACKSONVILLE FL 32225 | Inactive | Company formed on the 2014-12-19 | |
TURTLE BAY LANDSCAPES INCORPORATED | California | Unknown | ||
TURTLE BAY LAND COMPANY SEATTLE, LLC | 1567 HIGHLANDS DR NE # 110-378 ISSAQUAH WA 980296245 | Active | Company formed on the 2017-09-19 |
Officer | Role | Date Appointed |
---|---|---|
CAROLINE DOUGLAS-PENNANT |
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CAROLINE DOUGLAS-PENNANT |
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RUPERT HENRY DOUGLAS-PENNANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NJRDP LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-12-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-12-11 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-12-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/18 FROM Francis Clark Llp Grouind Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/18 FROM Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058154730009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058154730008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED CAROLINE DOUGLAS-PENNANT | |
CH01 | Director's details changed for Rupert Henry Douglas-Pennant on 2016-09-12 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Rupert Henry Douglas-Pennant on 2015-10-05 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLINE DOUGLAS-PENNANT on 2015-06-03 | |
CH01 | Director's details changed for Rupert Henry Douglas-Pennant on 2015-06-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/15 FROM 15 Rowan Road London W6 7DT | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/05/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058154730009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058154730008 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE DOUGLAS-PENNANT / 03/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT HENRY DOUGLAS-PENNANT / 03/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 39 HAMMERSMITH GROVE LONDON W6 0NE ENGLAND | |
AR01 | 12/05/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT HENRY DOUGLAS-PENNANT / 23/06/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT HENRY DOUGLAS-PENNANT / 23/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE DOUGLAS-PENNANT / 01/06/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 17 POPLAR GROVE LONDON W6 7RF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT HENRY DOUGLAS-PENNANT / 01/06/2011 | |
AR01 | 12/05/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 12/05/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT HENRY DOUGLAS-PENNANT / 12/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE DOUGLAS-PENNANT / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT HENRY DOUGLAS-PENNANT / 14/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 55 EDITH ROAD LONDON W14 0TH | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE DOUGLAS-PENNANT / 18/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT DOUGLAS-PENNANT / 18/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 17 AGATE ROAD LONDON W6 0AJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 24 POPLAR GROVE LONDON W6 7RE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 01/06/06 | |
ELRES | S366A DISP HOLDING AGM 01/06/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2017-12-22 |
Appointmen | 2017-12-22 |
Notices to | 2017-12-22 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | ADAM & COMPANY PLC | ||
Satisfied | ADAM & COMPANY PLC | ||
LEGAL CHARGE | Satisfied | ADAM & COMPANY PLC | |
LEGAL CHARGE | Satisfied | ADAM & COMPANY PLC | |
LEGAL CHARGE | Satisfied | ADAM & COMPANY PLC | |
LEGAL CHARGE | Satisfied | ADAM & COMPANY PLC | |
DEBENTURE | Satisfied | ADAM & COMPANY PLC | |
LEGAL CHARGE | Satisfied | ADAM & COMPANY PLC | |
LEGAL CHARGE | Satisfied | ADAM & CO PLC |
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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 TURTLE BAY LAND LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TURTLE BAY LAND LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | TURTLE BAY LAND LIMITED | Event Date | 2017-12-22 |
Initiating party | Event Type | Appointmen | |
Defending party | TURTLE BAY LAND LIMITED | Event Date | 2017-12-22 |
Initiating party | Event Type | Notices to | |
Defending party | TURTLE BAY LAND LIMITED | Event Date | 2017-12-22 |
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. |