TURNKEY MORTGAGES LIMITED

Key Data

Status

Dissolved

Company No.

03830494

Incorporation date

23/08/1999

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1999)

21/11/2016

Final Gazette dissolved via voluntary strike-off

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05/09/2016

First Gazette notice for voluntary strike-off

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29/08/2016

Application to strike the company off the register

View PDF (3 pages)

15/05/2016

Statement of capital on 2016-05-16

View PDF (4 pages)

15/05/2016

Statement by Directors

View PDF (1 pages)

15/05/2016

Solvency Statement dated 12/05/16

View PDF (1 pages)

15/05/2016

Resolutions

View PDF (1 pages)

16/09/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (15 pages)

12/08/2015

Statement of company's objects

View PDF (2 pages)

12/08/2015

Resolutions

View PDF (45 pages)

14/06/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

11/03/2015

Resolutions

View PDF (1 pages)

11/03/2015

Statement of capital following an allotment of shares on 2015-02-27

View PDF (4 pages)

02/02/2015

Statement of capital following an allotment of shares on 2015-01-22

View PDF (5 pages)

12/01/2015

Resolutions

View PDF (1 pages)

12/01/2015

Statement of capital following an allotment of shares on 2014-12-23

View PDF (4 pages)

14/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (4 pages)

14/09/2014

Director's details changed for Mr Jonathan David Painter on 2014-09-15

View PDF (2 pages)

20/07/2014

Director's details changed for Mr Graham Charles Eke on 2014-07-09

View PDF (3 pages)

02/07/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

19/12/2013

Secretary's details changed for Anthony Richardson on 2013-12-20

View PDF (1 pages)

16/12/2013

Statement of capital on 2013-12-17

View PDF (5 pages)

16/12/2013

Statement by directors

View PDF (1 pages)

16/12/2013

Solvency statement dated 16/12/13

View PDF (1 pages)

16/12/2013

Resolutions

View PDF (1 pages)

15/09/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (7 pages)

16/06/2013

Statement of capital following an allotment of shares on 2013-05-31

View PDF (5 pages)

03/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

03/06/2013

Resolutions

View PDF (1 pages)

05/01/2013

Statement of capital following an allotment of shares on 2012-12-13

View PDF (5 pages)

16/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (15 pages)

06/08/2012

Director's details changed for Andrew Clive Turner on 2012-08-01

View PDF (3 pages)

01/07/2012

Certificate of change of name

View PDF (3 pages)

11/06/2012

Statement of capital following an allotment of shares on 2012-05-30

View PDF (4 pages)

02/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

05/03/2012

Termination of appointment of Charles Rowett as a director

View PDF (1 pages)

05/01/2012

Resolutions

View PDF (1 pages)

05/01/2012

Statement of capital following an allotment of shares on 2011-12-21

View PDF (4 pages)

31/10/2011

Certificate of change of name

View PDF (3 pages)

03/10/2011

Resolutions

View PDF (1 pages)

29/09/2011

Statement of capital following an allotment of shares on 2011-09-27

View PDF (3 pages)

12/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (6 pages)

14/07/2011

Appointment of Mr Graham Charles Eke as a director

View PDF (2 pages)

14/07/2011

Termination of appointment of Graham Eke as a director

View PDF (1 pages)

12/07/2011

Appointment of Mr Graham Charles Eke as a director

View PDF (2 pages)

12/07/2011

Appointment of Mr Graham Charles Eke as a director

View PDF (2 pages)

02/05/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

06/03/2011

Registered office address changed from Austin House Stannard Place St Crispins Road Norwich Norfolk NR3 1PX on 2011-03-07

View PDF (1 pages)

26/08/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (6 pages)

28/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

04/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (8 pages)

04/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (8 pages)

01/12/2009

Appointment of Charles Francis Sam Rowett as a director

View PDF (3 pages)

16/11/2009

Termination of appointment of Jeremy Masding as a director

View PDF (1 pages)

26/08/2009

Return made up to 24/08/09; full list of members

View PDF (4 pages)

23/07/2009

Director appointed jonathan david painter

View PDF (2 pages)

31/05/2009

Appointment terminated director richard fairman

View PDF (1 pages)

15/04/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

26/03/2009

Appointment terminated director sharon turner

View PDF (1 pages)

09/03/2009

Director's change of particulars / sharon turner / 02/03/2009

View PDF (1 pages)

08/10/2008

Memorandum and Articles of Association

View PDF (10 pages)

08/10/2008

Resolutions

View PDF (11 pages)

25/08/2008

Return made up to 24/08/08; full list of members

View PDF (4 pages)

11/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

30/04/2008

Appointment terminated secretary sharon turner

View PDF (1 pages)

26/03/2008

Secretary appointed anthony richardson

View PDF (2 pages)

21/01/2008

Auditor's resignation

View PDF (1 pages)

13/01/2008

New director appointed

View PDF (2 pages)

13/01/2008

Director resigned

View PDF (1 pages)

13/01/2008

Director resigned

View PDF (1 pages)

13/01/2008

New director appointed

View PDF (2 pages)

20/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/09/2007

New secretary appointed

View PDF (2 pages)

27/08/2007

Return made up to 24/08/07; full list of members

View PDF (3 pages)

05/08/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

12/07/2007

New director appointed

View PDF (2 pages)

23/05/2007

Memorandum and Articles of Association

View PDF (19 pages)

15/05/2007

Certificate of change of name

View PDF (2 pages)

29/08/2006

Return made up to 24/08/06; full list of members

View PDF (3 pages)

18/07/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

04/06/2006

New director appointed

View PDF (2 pages)

04/06/2006

New director appointed

View PDF (2 pages)

04/06/2006

Memorandum and Articles of Association

View PDF (9 pages)

04/06/2006

Resolutions

View PDF (12 pages)

06/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/10/2005

Return made up to 24/08/05; full list of members

View PDF (2 pages)

20/09/2005

Particulars of mortgage/charge

View PDF (10 pages)

20/09/2005

Particulars of mortgage/charge

View PDF (11 pages)

19/09/2005

Registered office changed on 20/09/05 from: the atrium st georges street norwich NR3 1GT

View PDF (1 pages)

21/07/2005

Memorandum and Articles of Association

View PDF (9 pages)

18/07/2005

Certificate of change of name

View PDF (2 pages)

26/04/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

13/03/2005

New secretary appointed

View PDF (2 pages)

01/03/2005

Secretary resigned

View PDF (1 pages)

05/09/2004

Return made up to 24/08/04; full list of members

View PDF (7 pages)

18/03/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

17/09/2003

Return made up to 24/08/03; full list of members

View PDF (7 pages)

16/03/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

25/09/2002

Return made up to 24/08/02; full list of members

View PDF (7 pages)

26/02/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

27/09/2001

New director appointed

View PDF (2 pages)

20/09/2001

Return made up to 24/08/01; full list of members

View PDF (6 pages)

06/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

05/06/2001

Accounts for a small company made up to 2000-12-27

View PDF (3 pages)

30/05/2001

Certificate of change of name

View PDF (2 pages)

24/01/2001

Registered office changed on 25/01/01 from: drayton house costessey lane, drayton norwich norfolk NR8 6HA

View PDF (1 pages)

21/01/2001

Certificate of change of name

View PDF (2 pages)

01/11/2000

Return made up to 24/08/00; full list of members

View PDF (6 pages)

28/06/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

14/09/1999

New secretary appointed

View PDF (2 pages)

14/09/1999

New director appointed

View PDF (2 pages)

14/09/1999

Director resigned

View PDF (1 pages)

14/09/1999

Secretary resigned

View PDF (1 pages)

05/09/1999

Registered office changed on 06/09/99 from: 120 east road london N1 6AA

View PDF (1 pages)

23/08/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	23/08/1999 - 31/08/1999	9278
Forster, Joanne	Director	01/07/2007 - 30/12/2007	-
Sullivan, John Terance	Secretary	16/02/2005 - 13/09/2007	4
Sullivan, John Terance	Director	22/05/2006 - 13/09/2007	7
Rowett, Charles Francis Sam	Director	25/11/2009 - 04/03/2012	7

Persons with Significant Control

No PSC data available.

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Description

About TURNKEY MORTGAGES LIMITED

TURNKEY MORTGAGES LIMITED is an(a) Dissolved company incorporated on 23/08/1999 with the registered office located at St Crispins House, Duke Street, Norwich, Norfolk NR3 1PD. 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 TURNKEY MORTGAGES LIMITED?

TURNKEY MORTGAGES LIMITED is currently Dissolved. It was registered on 23/08/1999 and dissolved on 21/11/2016.

Where is TURNKEY MORTGAGES LIMITED located?

TURNKEY MORTGAGES LIMITED is registered at St Crispins House, Duke Street, Norwich, Norfolk NR3 1PD.

What does TURNKEY MORTGAGES LIMITED do?

TURNKEY MORTGAGES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TURNKEY MORTGAGES LIMITED?

The latest filing was on 21/11/2016: Final Gazette dissolved via voluntary strike-off.