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Home > England & Wales Companies > GLOBAL TURBOCHARGER SOLUTIONS LTD
Company Information for

GLOBAL TURBOCHARGER SOLUTIONS LTD

3rd Floor The Pinnacle, 73 King Street, Manchester, M2 4NG,
Company Registration Number
06446316
Private Limited Company
Liquidation

Company Overview

About Global Turbocharger Solutions Ltd
GLOBAL TURBOCHARGER SOLUTIONS LTD was founded on 2007-12-06 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Global Turbocharger Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GLOBAL TURBOCHARGER SOLUTIONS LTD
 
Legal Registered Office
3rd Floor The Pinnacle
73 King Street
Manchester
M2 4NG
Other companies in M3
 
Filing Information
Company Number 06446316
Company ID Number 06446316
Date formed 2007-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2010-09-30
Account next due 30/06/2012
Latest return 06/12/2010
Return next due 03/01/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-08-24 12:02:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL TURBOCHARGER SOLUTIONS LTD
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Companies with same name GLOBAL TURBOCHARGER SOLUTIONS LTD
The following companies were found which have the same name as GLOBAL TURBOCHARGER SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL TURBOCHARGER SOLUTIONS AUSTRALIA PTY LIMITED VIC 3429 Active Company formed on the 2015-01-13

Company Officers of GLOBAL TURBOCHARGER SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
MARK JASON DEAN
 Company Secretary 2007-12-06
MARK JASON DEAN
 Director 2007-12-06
PAUL ANDREW MUNNELLY
 Director 2007-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JASON DEAN WORLDWIDE ROTOR SUPPLIES LTD Director 2011-12-15 CURRENT 2011-12-15 Active
MARK JASON DEAN MARINE TURBO ENGINEERING LIMITED Director 2003-07-30 CURRENT 1970-05-29 Active

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.

DateDocument TypeDocument Description
2022-08-24Final Gazette dissolved via compulsory strike-off
2022-05-24WU15Compulsory liquidation. Final meeting
2021-11-30WU07Compulsory liquidation winding up progress report
2021-05-24WU07Compulsory liquidation winding up progress report
2020-06-05WU07Compulsory liquidation winding up progress report
2019-06-07WU07Compulsory liquidation winding up progress report
2018-04-28WU07Compulsory liquidation winding up progress report
2017-08-15WU07Compulsory liquidation winding up progress report
2016-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 3RD FLOOR THE PINNACLE 73 KING STREET MANCHESTER M2 4NG
2016-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 3RD FLOOR THE PINNACLE 73 KING STREET MANCHESTER M2 4NG
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/16 FROM Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW
2013-04-184.31Compulsory liquidaton liquidator appointment
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/13 FROM 4 St Giles Court Southampton Street Reading Berkshire RG1 2QL
2013-02-21COCOMPCompulsory winding up order
2013-01-11COCOMPCompulsory winding up order
2013-01-112.33BNotice of court order ending administration
2012-08-072.24BAdministrator's progress report to 2012-07-15
2012-04-23F2.18Notice of deemed approval of proposals
2012-03-142.17BStatement of administrator's proposal
2012-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/12 FROM 28-30 Grange Road West Birkenhead CH41 4DA
2012-01-252.12BAppointment of an administrator
2011-12-12MG01Particulars of a mortgage or charge / charge no: 2
2011-12-08MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-30AA01Previous accounting period shortened from 30/06/11 TO 30/09/10
2011-01-14LATEST SOC14/01/11 STATEMENT OF CAPITAL;GBP 100
2011-01-14AR0106/12/10 ANNUAL RETURN FULL LIST
2010-09-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AA01Previous accounting period extended from 31/12/09 TO 30/06/10
2010-01-04AR0106/12/09 ANNUAL RETURN FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW MUNNELLY / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DEAN / 01/10/2009
2009-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2007-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to GLOBAL TURBOCHARGER SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2013-04-12
Winding-Up Orders2013-02-04
Appointment of Administrators2012-01-26
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL TURBOCHARGER SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-12 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE 2009-11-04 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2010-09-30
Annual Accounts
2010-06-30
Annual Accounts
2008-12-31

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 GLOBAL TURBOCHARGER SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of GLOBAL TURBOCHARGER SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL TURBOCHARGER SOLUTIONS LTD
Trademarks
We have not found any records of GLOBAL TURBOCHARGER SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL TURBOCHARGER SOLUTIONS 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 (7487 - Other business activities) as GLOBAL TURBOCHARGER SOLUTIONS LTD are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL TURBOCHARGER SOLUTIONS 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 TypeMeetings of Creditors
Defending partyGLOBAL TURBOCHARGER SOLUTIONS LIMITEDEvent Date2013-04-09
In the Leeds District Registry case number 0102 Notice is hereby given, pursuant to Legislation section: Rule 4.54 Legislation: of the Insolvency Rules 1986, as amended that a General Meeting of the above named Company will be held at the offices of Clarke Bell Limited, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW , on 10 May 2013, at 11.00 am for the purpose of fixing the basis of the Liquidators remuneration in accordance with Rule 4.127 of the Insolvency Rules 1986, as amended, and agreeing the Liquidators Category 2 Disbursements. Proofs and proxies to be used at the meetings must be lodged with the Liquidator at Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 20 March 2013. Further details contact: Delyse Plunkett, Email: delyseplunkett@clarkebell.com, Tel: 0161 907 4044.
 
Initiating party Event TypeWinding-Up Orders
Defending partyGLOBAL TURBOCHARGER SOLUTIONS LTDEvent Date2012-12-21
In the Leeds District Registry case number 0102 Liquidator appointed: G OHare 4th Floor , The Frontage , Queen Street , NOTTINGHAM , NG1 2BL , telephone: 0115 852 5000 , email: Nottingham.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeAppointment of Administrators
Defending partyGLOBAL TURBOCHARGER SOLUTIONS LIMITEDEvent Date2012-01-16
In the High Court of Justice (Chancery Division) Leeds District Registry case number 102 Paul Boyle and John Sallabank (IP Nos 008897 and 008099 ), Harrisons Business Recovery and Insolvency Limited , 4 St Giles Court, Southampton Street, Reading RG1 2QL . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL TURBOCHARGER SOLUTIONS 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 GLOBAL TURBOCHARGER SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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