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TSL TURTON LIMITED

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TSL TURTON LIMITED

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Key Data

Status

Dissolved

Company No.

06789309

Incorporation date

11/01/2009

Size

Small

Classification

Manufacture of wire products chain and springs (25.93 - SIC 2007);

Contacts

Registered address

Registered address

C/O ABBEY TAYLOR LIMITED, Blades Enterprise Centre, John Street, Sheffield S2 4SUCopy
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See on map
Latest events (Record since 11/01/2009)
dot icon13/10/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon13/07/2015
Administrator's progress report to 2015-07-03
View PDF (18 pages)
dot icon13/07/2015
Notice of move from Administration to Dissolution on 2015-07-03
View PDF (17 pages)
dot icon14/01/2015
Administrator's progress report to 2014-12-15
View PDF (18 pages)
dot icon14/01/2015
Notice of extension of period of Administration
View PDF (1 pages)
dot icon18/08/2014
Statement of affairs with form 2.14B
View PDF (14 pages)
dot icon18/08/2014
Administrator's progress report to 2014-07-12
View PDF (29 pages)
dot icon30/03/2014
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon16/03/2014
Statement of administrator's proposal
View PDF (33 pages)
dot icon16/01/2014
Registered office address changed from Po Box Po Box 17 Inmans Yard Effingham Street Sheffield South Yorkshire S4 7YP England on 2014-01-17
View PDF (2 pages)
dot icon15/01/2014
Appointment of an administrator
View PDF (1 pages)
dot icon15/01/2014
Satisfaction of charge 5 in full
View PDF (3 pages)
dot icon27/11/2013
Accounts for a small company made up to 2013-02-28
View PDF (7 pages)
dot icon25/11/2013
Statement of capital following an allotment of shares on 2013-11-25
View PDF (3 pages)
dot icon16/10/2013
Registration of charge 067893090007
View PDF (58 pages)
dot icon24/09/2013
Termination of appointment of Douglas Maxwell as a director
View PDF (1 pages)
dot icon24/03/2013
Appointment of Mr Antony Egley as a director
View PDF (2 pages)
dot icon15/01/2013
Annual return made up to 2013-01-12 with full list of shareholders
View PDF (6 pages)
dot icon15/01/2013
Termination of appointment of Clive Fletcher as a director
View PDF (1 pages)
dot icon17/07/2012
Accounts for a small company made up to 2012-02-29
View PDF (7 pages)
dot icon01/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon01/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon01/07/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon11/01/2012
Annual return made up to 2012-01-12 with full list of shareholders
View PDF (6 pages)
dot icon11/01/2012
Director's details changed for Mr Malcolm Arthur Brand on 2012-01-12
View PDF (2 pages)
dot icon11/01/2012
Secretary's details changed for Andrew Eyre on 2012-01-12
View PDF (1 pages)
dot icon20/12/2011
Auditor's resignation
View PDF (1 pages)
dot icon26/08/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (6 pages)
dot icon22/06/2011
Accounts for a small company made up to 2011-02-28
View PDF (9 pages)
dot icon23/05/2011
Registered office address changed from 92 Burton Road Sheffield South Yorkshire S3 8DA on 2011-05-24
View PDF (1 pages)
dot icon13/02/2011
Appointment of Mr Clive Fletcher as a director
View PDF (2 pages)
dot icon20/01/2011
Appointment of Mr Douglas Maxwell as a director
View PDF (2 pages)
dot icon20/01/2011
Annual return made up to 2011-01-12 with full list of shareholders
View PDF (6 pages)
dot icon19/05/2010
Accounts for a small company made up to 2010-02-28
View PDF (7 pages)
dot icon21/03/2010
Annual return made up to 2010-01-12 with full list of shareholders
View PDF (5 pages)
dot icon21/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon18/03/2010
Director's details changed for Malcolm Arthur Brand on 2010-03-19
View PDF (2 pages)
dot icon18/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon07/03/2010
Previous accounting period extended from 2010-01-31 to 2010-02-28
View PDF (3 pages)
dot icon07/12/2009
Director's details changed for Andrew Eyre on 2009-11-30
View PDF (3 pages)
dot icon13/07/2009
Appointment terminated director simon cuerden
View PDF (1 pages)
dot icon10/05/2009
Ad 17/04/09\gbp si 49999@1=49999\gbp ic 1/50000\
View PDF (2 pages)
dot icon10/05/2009
Nc inc already adjusted 17/04/09
View PDF (2 pages)
dot icon10/05/2009
Resolutions
View PDF (18 pages)
dot icon08/05/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (4 pages)
dot icon05/05/2009
Certificate of change of name
View PDF (3 pages)
dot icon28/04/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon28/04/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (23 pages)
dot icon24/04/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon24/04/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (9 pages)
dot icon21/04/2009
Appointment terminate, director imco director LTD logged form
View PDF (1 pages)
dot icon19/04/2009
Appointment terminated director imco director LIMITED
View PDF (1 pages)
dot icon19/04/2009
Appointment terminate, secretary imco secretary LIMITED logged form
View PDF (1 pages)
dot icon19/04/2009
Registered office changed on 20/04/2009 from c/o c/o irwin mitchell solicitors 2 wellington place leeds west yorkshire LS1 4BZ
View PDF (1 pages)
dot icon19/04/2009
Director appointed malcolm arthur brand
View PDF (2 pages)
dot icon19/04/2009
Director and secretary appointed andrew eyre
View PDF (3 pages)
dot icon11/01/2009
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
27/02/2013
dot iconLast change occurred
27/02/2013

Accounts

dot iconAccounts
Small
dot iconLast made up date
27/02/2013
dot iconNext account date
27/02/2014
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Eyre, Andrew
Director
14/04/2009 - Present
69
IMCO DIRECTOR LIMITED
Corporate Director
11/01/2009 - 14/04/2009
26
Brand, Malcolm Arthur
Director
14/04/2009 - Present
5
Egley, Antony
Director
14/03/2013 - Present
8
Maxwell, Douglas
Director
20/01/2011 - 01/09/2013
7

Persons with Significant Control

0

No PSC data available.

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Description

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About TSL TURTON LIMITED

TSL TURTON LIMITED is an(a) Dissolved company incorporated on 11/01/2009 with the registered office located at C/O ABBEY TAYLOR LIMITED, Blades Enterprise Centre, John Street, Sheffield S2 4SU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TSL TURTON LIMITED?

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TSL TURTON LIMITED is currently Dissolved. It was registered on 11/01/2009 and dissolved on 13/10/2015.

Where is TSL TURTON LIMITED located?

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TSL TURTON LIMITED is registered at C/O ABBEY TAYLOR LIMITED, Blades Enterprise Centre, John Street, Sheffield S2 4SU.

What does TSL TURTON LIMITED do?

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TSL TURTON LIMITED operates in the Manufacture of wire products chain and springs (25.93 - SIC 2007) sector.

What is the latest filing for TSL TURTON LIMITED?

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The latest filing was on 13/10/2015: Final Gazette dissolved following liquidation.