Turner & Newall Limited

Company Name	Turner & Newall Limited
Director	Andrew Gary Holmes
Company Status	Liquidation
Company Number	00053916
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Current
Appointed	30 September 2000(98 years, 10 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	Mr Andrew Gary Holmes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 November 2007(106 years after company formation)
Appointment Duration	16 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Beaconsfield Road Southport Merseyside PR9 7AN

Director Name	Mr Harold Francis Baines
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(90 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 January 1999)
Role	Solicitor
Correspondence Address	Glenthorne 32 Stafford Road Ellesmere Park Monton Manchester M30 9ED

Director Name	John David Bell
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(90 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Chartered Accountant
Correspondence Address	9 Highcrest Avenue Gatley Cheadle Cheshire SK8 4HD

Director Name	Mr Christopher John Dodson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(90 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 1994)
Role	Secretary
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Secretary Name	Mr Christopher John Dodson
Nationality	British
Status	Resigned
Appointed	29 June 1992(90 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	17 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	David Walter Finnett
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(92 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 15 December 1998)
Role	Financial Controller
Correspondence Address	Astbury View The Mount Congleton Cheshire CW12 4FD

Secretary Name	Malcolm John Ward
Nationality	British
Status	Resigned
Appointed	10 January 1994(92 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 1995)
Role	Company Director
Correspondence Address	8 Woodlark Close Winsford Cheshire CW7 3HL

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	12 October 1995(93 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	97a Alan Road Withington Manchester M20 4SE

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(96 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	782 Warwick Road Solihull West Midlands B91 3EH

Director Name	Stephen Paul Arnold
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(97 years after company formation)
Appointment Duration	2 years, 7 months (resigned 06 August 2001)
Role	Accountant
Correspondence Address	2 Chantry Road Disley Stockport Cheshire SK12 2BG

Director Name	Mr Andrew Gary Holmes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(97 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 06 August 2001)
Role	Corporate Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Beaconsfield Road Southport Merseyside PR9 7AN

Director Name	David Matthew Sherbin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(99 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 2004)
Role	Attorney
Correspondence Address	4181 Southmoor Lane West Bloomfield Michigan 48323 United States

Director Name	Mr James Zamoyski
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(99 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 November 2003)
Role	Sen Vice President And General
Correspondence Address	7222 Meadowlake Road Bloomfield Hills Michigan 48301

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(103 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 27 November 2007)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(103 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 27 November 2007)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Location

Registered Address	C/O Zolfo Cooper Wellington Plaza 31 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Next Accounts Due	31 October 2008 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 March 2018	Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
24 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
24 November 2009	Liquidators statement of receipts and payments to 19 November 2009 (5 pages)
28 January 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 31 December 2008 (2 pages)
27 January 2009	Notice of completion of voluntary arrangement (19 pages)
10 December 2008	Insolvency:annual report for form 1.3 (24 pages)
1 December 2008	Registered office changed on 01/12/2008 from c/o t&n LIMITED manchester international office centre styal road manchester M22 5TN (1 page)
28 November 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 November 2008	Appointment of a voluntary liquidator (1 page)
28 November 2008	Statement of affairs with form 4.19 (5 pages)
14 November 2008	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008 (2 pages)
11 December 2007	Annual report for form 1.3 (25 pages)
2 December 2007	Director resigned (1 page)
27 November 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2007 (2 pages)
26 November 2007	New director appointed (2 pages)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
3 July 2007	Return made up to 29/06/07; full list of members (2 pages)
2 February 2007	Administrator's abstract of receipts and payments (2 pages)
6 December 2006	Notice of discharge of Administration Order (10 pages)
29 November 2006	Administrator's abstract of receipts and payments (2 pages)
30 October 2006	Full accounts made up to 31 December 2002 (9 pages)
30 October 2006	Full accounts made up to 31 December 2003 (10 pages)
30 October 2006	Full accounts made up to 31 December 2005 (9 pages)
30 October 2006	Full accounts made up to 31 December 2004 (9 pages)
26 September 2006	Notice to Registrar of companies voluntary arrangement taking effect (924 pages)
25 May 2006	Administrator's abstract of receipts and payments (2 pages)
25 November 2005	Administrator's abstract of receipts and payments (3 pages)
27 May 2005	Administrator's abstract of receipts and payments (3 pages)
11 January 2005	New director appointed (2 pages)
30 December 2004	Director resigned (1 page)
2 December 2004	Administrator's abstract of receipts and payments (3 pages)
25 August 2004	Notice of variation of an Administration Order (4 pages)
1 June 2004	Administrator's abstract of receipts and payments (3 pages)
27 January 2004	Memorandum and Articles of Association (6 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Administrator's abstract of receipts and payments (3 pages)
30 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 May 2003	Administrator's abstract of receipts and payments (3 pages)
6 February 2003	Full accounts made up to 31 December 2001 (9 pages)
22 November 2002	Administrator's abstract of receipts and payments (3 pages)
2 May 2002	Administrator's abstract of receipts and payments (3 pages)
18 January 2002	Notice of result of meeting of creditors (3 pages)
4 January 2002	Statement of administrator's proposal (56 pages)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 October 2001	Administration Order (4 pages)
8 October 2001	Notice of Administration Order (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
24 July 2001	Return made up to 29/06/01; full list of members (7 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
18 July 2000	Return made up to 29/06/00; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
5 January 2000	Return made up to 29/06/99; full list of members (6 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
16 April 1999	New director appointed (3 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (4 pages)
30 December 1998	Director resigned (1 page)
15 December 1998	Registered office changed on 15/12/98 from: ashburton road west trafford park manchester M17 1RA (1 page)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
28 July 1998	Return made up to 29/06/98; full list of members (6 pages)
21 July 1997	Return made up to 29/06/97; full list of members (6 pages)
8 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
17 October 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
11 July 1996	Return made up to 29/06/96; full list of members (6 pages)
8 March 1996	Director resigned;new director appointed (2 pages)
22 February 1996	Director's particulars changed (2 pages)
22 February 1996	Secretary's particulars changed (2 pages)
1 November 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
24 October 1995	Secretary resigned;new secretary appointed (4 pages)
17 July 1995	Return made up to 29/06/95; full list of members (12 pages)
8 July 1994	Accounts for a dormant company made up to 31 December 1993 (3 pages)
25 April 1993	Accounts for a dormant company made up to 31 December 1992 (3 pages)
4 June 1992	Accounts for a dormant company made up to 31 December 1991 (3 pages)
8 October 1991	Accounts for a dormant company made up to 31 December 1990 (3 pages)
3 August 1990	Accounts for a dormant company made up to 31 December 1989 (3 pages)
16 July 1989	Accounts for a dormant company made up to 31 December 1988 (3 pages)
21 July 1988	Accounts made up to 31 December 1987 (3 pages)
14 October 1987	Accounts made up to 31 December 1986 (3 pages)
28 August 1987	Company name changed t&n LIMITED\certificate issued on 01/09/87 (2 pages)
3 October 1986	Company name changed whalley and haddow,LIMITED\certificate issued on 03/10/86 (2 pages)
22 September 1986	Accounts for a dormant company made up to 31 December 1985 (3 pages)
22 May 1978	Annual return made up to 18/04/78 (8 pages)
24 June 1977	Annual return made up to 13/04/77 (8 pages)
5 October 1976	Annual return made up to 15/07/76 (4 pages)

Turner & Newall Limited

Business Activity

Directors

Location

Accounts

Filing History

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