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Company Information for

TURBINIA LIMITED

BULMAN HOUSE REGENT CENTRE, 32 GALLOWGATE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
09479518
Private Limited Company
Liquidation

Company Overview

About Turbinia Ltd
TURBINIA LIMITED was founded on 2015-03-09 and has its registered office in Gosforth. The organisation's status is listed as "Liquidation". Turbinia Limited is a Private Limited Company registered in UNITED KINGDOM 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
TURBINIA LIMITED
 
Legal Registered Office
BULMAN HOUSE REGENT CENTRE
32 GALLOWGATE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
 
Previous Names
CROSSCO (1392) LIMITED12/11/2015
Filing Information
Company Number 09479518
Company ID Number 09479518
Date formed 2015-03-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-09
Return next due 2018-03-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-14 01:47:10
Primary Source:Companies House
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Company Officers of TURBINIA LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY ROLAND LEVETT
Director 2015-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN ALEXANDER GARRETT
Director 2015-03-30 2017-06-02
JAMES HENRY PASS
Director 2015-03-09 2015-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY ROLAND LEVETT NV3 CP LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
TIMOTHY ROLAND LEVETT INTUITIVE HOLDING LIMITED Director 2015-04-28 CURRENT 2012-11-14 Active
TIMOTHY ROLAND LEVETT GRAZA LIMITED Director 2015-03-30 CURRENT 2015-03-20 Active
TIMOTHY ROLAND LEVETT SEAWISE LIMITED Director 2015-03-30 CURRENT 2015-03-20 Liquidation
TIMOTHY ROLAND LEVETT SALUDA LIMITED Director 2015-03-30 CURRENT 2015-03-09 Liquidation
TIMOTHY ROLAND LEVETT OCEANOS LIMITED Director 2015-03-30 CURRENT 2015-03-09 Liquidation
TIMOTHY ROLAND LEVETT HUNLEY LIMITED Director 2015-03-30 CURRENT 2015-03-20 Liquidation
TIMOTHY ROLAND LEVETT NV2 CP LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
TIMOTHY ROLAND LEVETT NV2 NOMINEE LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active
TIMOTHY ROLAND LEVETT NORTHERN VENTURE TRUST PLC Director 2013-02-13 CURRENT 1995-08-11 Active
TIMOTHY ROLAND LEVETT NV1 CP LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
TIMOTHY ROLAND LEVETT NV1 GP LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
TIMOTHY ROLAND LEVETT PROJECT NVM LIMITED Director 2009-12-03 CURRENT 2009-09-09 Active
TIMOTHY ROLAND LEVETT NORTHERN VENTURE MANAGERS LIMITED Director 2007-01-29 CURRENT 2006-07-27 Active
TIMOTHY ROLAND LEVETT NVM NOMINEES LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
TIMOTHY ROLAND LEVETT NVM GROUP LIMITED Director 2003-10-30 CURRENT 2003-09-23 Active
TIMOTHY ROLAND LEVETT NORTHERN 3 VCT PLC Director 2001-09-03 CURRENT 2001-09-03 Active
TIMOTHY ROLAND LEVETT NORTHERN VCT MANAGERS LIMITED Director 1999-01-29 CURRENT 1999-01-11 Active
TIMOTHY ROLAND LEVETT NVM PE LIMITED Director 1993-02-12 CURRENT 1987-12-03 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
2017-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2017 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE NE1 4SN UNITED KINGDOM
2017-06-22LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-06-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-22LRESSPSPECIAL RESOLUTION TO WIND UP
2017-06-14MEM/ARTSARTICLES OF ASSOCIATION
2017-06-14RES01ALTER ARTICLES 05/06/2017
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GARRETT
2017-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094795180002
2017-04-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094795180001
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 650
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-18AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-19AR0109/03/16 FULL LIST
2015-11-12RES15CHANGE OF NAME 09/10/2015
2015-11-12CERTNMCOMPANY NAME CHANGED CROSSCO (1392) LIMITED CERTIFICATE ISSUED ON 12/11/15
2015-11-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 650
2015-04-17SH0101/04/15 STATEMENT OF CAPITAL GBP 650.00
2015-04-17RES01ADOPT ARTICLES 01/04/2015
2015-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 094795180001
2015-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 094795180002
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2015 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM
2015-04-02AP01DIRECTOR APPOINTED MR COLIN ALEXANDER GARRETT
2015-04-02AP01DIRECTOR APPOINTED MR TIMOTHY ROLAND LEVETT
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PASS
2015-04-02SH0130/03/15 STATEMENT OF CAPITAL GBP 500
2015-03-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-03-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TURBINIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-06-16
Appointmen2017-06-16
Resolution2017-06-16
Fines / Sanctions
No fines or sanctions have been issued against TURBINIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of TURBINIA LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TURBINIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TURBINIA LIMITED
Trademarks
We have not found any records of TURBINIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TURBINIA 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 (74990 - Non-trading company) as TURBINIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TURBINIA 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 TypeNotices to Creditors
Defending partyTURBINIA LIMITEDEvent Date2017-06-05
Notice is hereby given that the creditors of the above named Company, which was voluntarily wound up on 5 June 2017 , are required, on or before 5 August 2017 to send their full names and addresses together with full particulars of their debts or claims to Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Date of Appointment: 5 June 2017 Office Holder Details: Gordon Smythe Goldie (IP No. 5799 ) and Andrew Haslam (IP No. 9551 ) both of Tait Walker , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS For further details contact: Kimberley Beetham on Tel: 0191 285 0321 or by email at kimberley.beetham@taitwalker.co.uk Ag JF30831
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTURBINIA LIMITEDEvent Date2017-06-05
Office Holder Details: Gordon Smythe Goldie (IP No. 5799 ) and Andrew Haslam (IP No. 9551 ) both of Tait Walker , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS : Ag JF30831
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTURBINIA LIMITEDEvent Date2017-06-05
In lieu of a formal meeting, the following written resolutions were passed on 5 June 2017 , as a Special resolution and Ordinary resolution respectively: "That the Company be wound up voluntarily and that Gordon Smythe Goldie (IP No. 5799 ) and Andrew Haslam (IP No. 9551 ) both of Tait Walker , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately." For further details contact: Kimberley Beetham on Tel: 0191 285 0321 or by email at kimberley.beetham@taitwalker.co.uk Ag JF30831
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TURBINIA 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 TURBINIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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