SUNLEY TURRIFF HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01945868

Incorporation date

09/09/1985

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1986)

07/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/07/2013

Liquidators' statement of receipts and payments to 2013-06-28

View PDF (5 pages)

07/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

27/05/2013

Liquidators' statement of receipts and payments to 2013-05-10

View PDF (5 pages)

27/11/2012

Liquidators' statement of receipts and payments to 2012-11-10

View PDF (5 pages)

22/05/2012

Liquidators' statement of receipts and payments to 2012-05-10

View PDF (5 pages)

08/12/2011

Liquidators' statement of receipts and payments to 2011-11-10

View PDF (5 pages)

02/06/2011

Liquidators' statement of receipts and payments to 2011-05-10

View PDF (5 pages)

09/12/2010

Liquidators' statement of receipts and payments to 2010-11-10

View PDF (5 pages)

09/06/2010

Liquidators' statement of receipts and payments to 2010-05-10

View PDF (5 pages)

08/12/2009

Liquidators' statement of receipts and payments to 2009-11-10

View PDF (5 pages)

01/06/2009

Liquidators' statement of receipts and payments to 2009-05-10

View PDF (5 pages)

11/12/2008

Liquidators' statement of receipts and payments to 2008-11-10

View PDF (5 pages)

08/06/2008

Liquidators' statement of receipts and payments to 2008-11-10

View PDF (5 pages)

05/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/12/2006

Miscellaneous

View PDF (1 pages)

10/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/11/2006

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/10/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

11/01/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

11/12/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

16/11/2005

Notice of discharge of Administration Order

View PDF (3 pages)

16/11/2005

Statement of affairs

View PDF (10 pages)

16/11/2005

Resolutions

View PDF (1 pages)

07/08/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

22/02/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

05/08/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

17/02/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

23/09/2003

Miscellaneous

View PDF (1 pages)

15/09/2003

Statement of administrator's proposal

View PDF (8 pages)

17/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

Administration Order

View PDF (3 pages)

09/07/2003

Notice of Administration Order

View PDF (1 pages)

07/07/2003

Registered office changed on 08/07/03 from: targeting house gadbrook park northwich cheshire CW9 7UY

View PDF (1 pages)

27/06/2003

New secretary appointed

View PDF (1 pages)

27/06/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/03/2003

Return made up to 20/02/03; no change of members

View PDF (6 pages)

04/03/2003

New director appointed

View PDF (1 pages)

19/02/2003

Director resigned

View PDF (1 pages)

30/12/2002

New director appointed

View PDF (2 pages)

09/12/2002

Director resigned

View PDF (1 pages)

24/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (29 pages)

20/06/2002

Auditor's resignation

View PDF (1 pages)

01/04/2002

Return made up to 20/02/02; full list of members

View PDF (6 pages)

01/04/2002

Location of register of members address changed

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01/04/2002

Location of debenture register address changed

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01/04/2002

Director's particulars changed

View PDF (1 pages)

21/03/2002

Resolutions

View PDF (0 pages)

21/03/2002

Resolutions

View PDF (0 pages)

21/03/2002

Resolutions

View PDF (9 pages)

15/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (28 pages)

04/04/2001

Return made up to 20/02/01; full list of members

View PDF (6 pages)

04/04/2001

Location of debenture register

View PDF (1 pages)

04/04/2001

Location of register of members

View PDF (1 pages)

20/12/2000

Director resigned

View PDF (1 pages)

02/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/08/2000

Full group accounts made up to 1999-12-31

View PDF (27 pages)

12/07/2000

Director resigned

View PDF (1 pages)

01/05/2000

Registered office changed on 02/05/00 from: sunley house olds approach,tolpits lane watford herts WD1 8TD

View PDF (1 pages)

07/03/2000

Return made up to 20/02/00; full list of members

View PDF (8 pages)

04/10/1999

Director resigned

View PDF (1 pages)

16/09/1999

Full group accounts made up to 1998-12-31

View PDF (28 pages)

27/04/1999

New director appointed

View PDF (2 pages)

14/04/1999

New secretary appointed

View PDF (2 pages)

14/04/1999

Secretary resigned

View PDF (1 pages)

28/03/1999

Auditor's resignation

View PDF (2 pages)

03/03/1999

Return made up to 20/02/99; full list of members

View PDF (8 pages)

10/01/1999

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

07/01/1999

New director appointed

View PDF (2 pages)

29/12/1998

New director appointed

View PDF (2 pages)

29/12/1998

New director appointed

View PDF (2 pages)

29/12/1998

New director appointed

View PDF (2 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

Director resigned

View PDF (1 pages)

15/12/1998

Director resigned

View PDF (1 pages)

15/12/1998

Director resigned

View PDF (1 pages)

26/10/1998

Director resigned

View PDF (1 pages)

26/10/1998

Director resigned

View PDF (1 pages)

26/10/1998

New director appointed

View PDF (2 pages)

26/10/1998

New director appointed

View PDF (2 pages)

26/10/1998

New director appointed

View PDF (2 pages)

26/10/1998

Resolutions

View PDF (0 pages)

26/10/1998

Resolutions

View PDF (1 pages)

18/10/1998

Ad 07/10/98--------- £ si 14000000@1=14000000 £ ic 21382000/35382000

View PDF (2 pages)

18/10/1998

£ nc 21382000/35382000 07/10/98

View PDF (1 pages)

28/09/1998

Secretary's particulars changed

View PDF (1 pages)

07/09/1998

Particulars of contract relating to shares

View PDF (4 pages)

07/09/1998

Ad 08/07/98--------- £ si 2000@1=2000 £ ic 21380000/21382000

View PDF (2 pages)

22/07/1998

Director's particulars changed

View PDF (1 pages)

14/07/1998

Nc inc already adjusted 30/06/98

View PDF (1 pages)

14/07/1998

Resolutions

View PDF (0 pages)

14/07/1998

Resolutions

View PDF (1 pages)

29/04/1998

New secretary appointed

View PDF (0 pages)

29/04/1998

Secretary resigned

View PDF (0 pages)

12/03/1998

Full group accounts made up to 1997-09-30

View PDF (25 pages)

03/03/1998

Return made up to 20/02/98; full list of members

View PDF (13 pages)

17/03/1997

Amended full group accounts made up to 1996-09-30

View PDF (26 pages)

03/03/1997

Full group accounts made up to 1996-09-30

View PDF (26 pages)

25/02/1997

Return made up to 20/02/97; full list of members

View PDF (13 pages)

08/11/1996

Ad 30/09/96--------- £ si 3700000@1=3700000 £ ic 17680000/21380000

View PDF (2 pages)

08/11/1996

Nc inc already adjusted 30/09/96

View PDF (1 pages)

08/11/1996

Resolutions

View PDF (0 pages)

08/11/1996

Resolutions

View PDF (1 pages)

14/10/1996

Full group accounts made up to 1995-09-30

View PDF (26 pages)

11/08/1996

Auditor's resignation

View PDF (1 pages)

14/07/1996

Ad 25/01/96--------- £ si 2180000@1

View PDF (2 pages)

12/04/1996

Ad 25/01/96--------- £ si 2280000@1

View PDF (2 pages)

12/04/1996

Resolutions

View PDF (0 pages)

12/04/1996

Resolutions

View PDF (1 pages)

12/04/1996

Nc inc already adjusted 25/01/96

View PDF (1 pages)

26/03/1996

Return made up to 20/02/96; full list of members

View PDF (9 pages)

26/02/1995

Return made up to 20/02/95; full list of members

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30/01/1995

Director resigned

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23/01/1995

Full group accounts made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (62 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

12/12/1994

Particulars of mortgage/charge

View PDF (4 pages)

20/11/1994

Ad 14/11/94--------- £ si 5500000@1=5500000 £ ic 10000000/15500000

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20/11/1994

Resolutions

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20/11/1994

Resolutions

View PDF (1 pages)

20/11/1994

£ nc 10000000/15500000 14/11/94

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11/10/1994

Director resigned

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04/05/1994

Full group accounts made up to 1993-09-30

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26/02/1994

Return made up to 20/02/94; full list of members

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05/09/1993

New director appointed

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05/09/1993

New director appointed

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10/06/1993

Full group accounts made up to 1992-09-30

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04/06/1993

Return made up to 20/02/93; full list of members

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19/04/1993

Director resigned

View PDF (0 pages)

21/03/1993

Full accounts made up to 1992-09-30

View PDF (14 pages)

22/02/1993

New director appointed

View PDF (0 pages)

22/02/1993

New secretary appointed

View PDF (0 pages)

22/02/1993

New director appointed

View PDF (0 pages)

22/02/1993

New director appointed

View PDF (0 pages)

22/02/1993

New director appointed

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17/01/1993

Director resigned

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17/01/1993

Secretary resigned

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17/01/1993

Registered office changed on 18/01/93 from: cheapside house 138 cheapside london EC2V 6BL

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04/10/1992

New director appointed

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04/10/1992

Memorandum and Articles of Association

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04/10/1992

Resolutions

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04/10/1992

Resolutions

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04/10/1992

Ad 18/09/92--------- £ si 9999998@1=9999998 £ ic 2/10000000

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04/10/1992

Resolutions

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04/10/1992

Resolutions

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04/10/1992

Resolutions

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04/10/1992

£ nc 1000000/10000000 18/09/92

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27/09/1992

Certificate of change of name

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02/04/1992

Full accounts made up to 1991-09-30

View PDF (7 pages)

23/02/1992

Return made up to 20/02/92; full list of members

View PDF (8 pages)

15/02/1992

Resolutions

View PDF (0 pages)

15/02/1992

Resolutions

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15/02/1992

Resolutions

View PDF (0 pages)

09/01/1992

Director resigned

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05/11/1991

Resolutions

View PDF (1 pages)

08/04/1991

Full accounts made up to 1990-09-30

View PDF (6 pages)

08/04/1991

Return made up to 20/02/91; no change of members

View PDF (15 pages)

03/02/1991

Resolutions

View PDF (1 pages)

04/10/1990

Director's particulars changed

View PDF (0 pages)

03/04/1990

Return made up to 20/02/90; full list of members

View PDF (13 pages)

03/04/1990

Full accounts made up to 1989-09-30

View PDF (6 pages)

03/05/1989

Return made up to 12/04/89; full list of members

View PDF (13 pages)

03/05/1989

Full accounts made up to 1988-09-30

View PDF (6 pages)

05/04/1988

Full accounts made up to 1987-09-30

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05/04/1988

Return made up to 03/03/88; full list of members

View PDF (15 pages)

02/11/1987

Director resigned

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09/08/1987

Director resigned

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13/04/1987

Full accounts made up to 1986-09-30

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13/04/1987

Return made up to 10/03/87; full list of members

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28/12/1986

Director's particulars changed

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17/10/1986

Director's particulars changed

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25/06/1986

Accounting reference date shortened from 30/09 to 30/09

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22/06/1986

Full accounts made up to 1985-09-30

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19/06/1986

Director's particulars changed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ziebart, Richard	Director	19/11/1998 - 04/12/2000	11
Jones, William	Director	19/11/1998 - 19/11/2002	9
Golden, Gerard Anthony	Director	04/03/1999 - 29/09/1999	8
Hughes, David Alun	Director	14/11/2002 - 30/01/2003	33
Leek, Andrew Mark Alexander	Director	06/10/1998 - 19/11/1998	24

Persons with Significant Control

No PSC data available.

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Description

About SUNLEY TURRIFF HOLDINGS LIMITED

SUNLEY TURRIFF HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/09/1985 with the registered office located at 100 Barbirolli Square, Manchester, M2 3EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SUNLEY TURRIFF HOLDINGS LIMITED?

SUNLEY TURRIFF HOLDINGS LIMITED is currently Dissolved. It was registered on 09/09/1985 and dissolved on 07/10/2013.

Where is SUNLEY TURRIFF HOLDINGS LIMITED located?

SUNLEY TURRIFF HOLDINGS LIMITED is registered at 100 Barbirolli Square, Manchester, M2 3EY.

What does SUNLEY TURRIFF HOLDINGS LIMITED do?

SUNLEY TURRIFF HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SUNLEY TURRIFF HOLDINGS LIMITED?

The latest filing was on 07/10/2013: Final Gazette dissolved following liquidation.