Company NameTurner Fixings Limited
Company StatusDissolved
Company Number04330898
CategoryPrivate Limited Company
Incorporation Date29 November 2001(22 years, 4 months ago)
Dissolution Date17 October 2017 (6 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Mark Gerald Tomlin
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2006(4 years, 10 months after company formation)
Appointment Duration11 years (closed 17 October 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSignet House 17 Europa View
Sheffield Business Park
Sheffield
S9 1XH
Secretary NameMr Richard Charles Monro
NationalityBritish
StatusClosed
Appointed09 October 2006(4 years, 10 months after company formation)
Appointment Duration11 years (closed 17 October 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSignet House 17 Europa View
Sheffield Business Park
Sheffield
S9 1XH
Director NameMr Richard Charles Monro
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2011(9 years, 12 months after company formation)
Appointment Duration5 years, 11 months (closed 17 October 2017)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressSignet House 17 Europa View
Sheffield Business Park
Sheffield
S9 1XH
Director NameMr Ian Jackson
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2014(12 years, 4 months after company formation)
Appointment Duration3 years, 6 months (closed 17 October 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSignet House 17 Europa View
Sheffield Business Park
Sheffield
S9 1XH
Director NameMr Nigel Paul Turner
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Saxfield Drive
Manchester
Lancashire
M23 1PY
Secretary NameHelen Louise Turner
NationalityBritish
StatusResigned
Appointed29 November 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Saxfield Drive
Baguley Hall
Manchester
M23 1PY
Director NameChristopher Mark Edwards
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2002(2 months, 3 weeks after company formation)
Appointment Duration2 years, 9 months (resigned 15 December 2004)
RolePurchase Director
Correspondence Address6 Upper George Street
Tyldesley
Manchester
M29 8HR
Director NamePaul Michael Shepherd
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2002(2 months, 3 weeks after company formation)
Appointment Duration4 years, 7 months (resigned 09 October 2006)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressHill Cottage Greenwoods Lane
Harwood
Lancashire
BL2 4EQ
Director NameHelen Louise Turner
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2002(2 months, 3 weeks after company formation)
Appointment Duration4 years, 7 months (resigned 09 October 2006)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Saxfield Drive
Baguley Hall
Manchester
M23 1PY
Director NameMr Andrew Hill
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2002(2 months, 3 weeks after company formation)
Appointment Duration4 years, 7 months (resigned 09 October 2006)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Maple Grove
New Moston
Lancashire
M40 3RF
Director NameMr Christopher John Bow
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2006(4 years, 10 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 March 2014)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address3 Sternes Way
Stapleford
Cambridgeshire
CB2 5DA
Director NameMr Michael John Chivers
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2006(4 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSignet House 17 Europa View
Sheffield Business Park
Sheffield
S9 1XH
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed29 November 2001(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed29 November 2001(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Contact

Telephone0161 9693939
Telephone regionManchester

Location

Registered AddressHillsborough Works
Langsett Road
Sheffield
S6 2LW
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardHillsborough
Built Up AreaSheffield

Accounts

Latest Accounts31 December 2016 (7 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

27 April 2002Delivered on: 8 May 2002
Satisfied on: 26 January 2007
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

17 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 August 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
1 August 2017First Gazette notice for voluntary strike-off (1 page)
1 August 2017First Gazette notice for voluntary strike-off (1 page)
24 July 2017Application to strike the company off the register (3 pages)
24 July 2017Application to strike the company off the register (3 pages)
22 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
8 November 2016Director's details changed for Mr Mark Tomlin on 8 November 2016 (2 pages)
8 November 2016Director's details changed for Mr Mark Tomlin on 8 November 2016 (2 pages)
19 August 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 August 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 March 2016Director's details changed for Mr Mark Tomlin on 1 March 2016 (2 pages)
1 March 2016Director's details changed for Mr Mark Tomlin on 1 March 2016 (2 pages)
17 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(6 pages)
17 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
(6 pages)
3 August 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 August 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 March 2015Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
16 March 2015Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
9 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(6 pages)
9 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
(6 pages)
19 August 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 August 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 April 2014Appointment of Mr Ian Jackson as a director (2 pages)
10 April 2014Appointment of Mr Ian Jackson as a director (2 pages)
7 April 2014Termination of appointment of Christopher Bow as a director (1 page)
7 April 2014Termination of appointment of Christopher Bow as a director (1 page)
18 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(6 pages)
18 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(6 pages)
10 July 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 July 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
21 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
21 November 2012Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
2 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 January 2012Termination of appointment of Michael Chivers as a director (1 page)
31 January 2012Termination of appointment of Michael Chivers as a director (1 page)
22 November 2011Appointment of Mr Richard Charles Monro as a director (2 pages)
22 November 2011Appointment of Mr Richard Charles Monro as a director (2 pages)
21 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
21 November 2011Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
8 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
8 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 March 2011Director's details changed for Mr Mark Tomlin on 10 March 2011 (2 pages)
10 March 2011Director's details changed for Mr Mark Tomlin on 10 March 2011 (2 pages)
3 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
3 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
14 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
14 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
26 July 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 July 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 November 2009Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
24 November 2009Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
6 November 2009Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
21 October 2009Register inspection address has been changed (1 page)
21 October 2009Register(s) moved to registered inspection location (1 page)
21 October 2009Register inspection address has been changed (1 page)
21 October 2009Register(s) moved to registered inspection location (1 page)
4 August 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 August 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 November 2008Return made up to 20/11/08; full list of members (4 pages)
20 November 2008Return made up to 20/11/08; full list of members (4 pages)
3 October 2008Accounts for a dormant company made up to 31 December 2007 (11 pages)
3 October 2008Accounts for a dormant company made up to 31 December 2007 (11 pages)
22 December 2007Full accounts made up to 31 December 2006 (16 pages)
22 December 2007Full accounts made up to 31 December 2006 (16 pages)
28 November 2007Location of register of members (1 page)
28 November 2007Location of register of members (1 page)
28 November 2007Return made up to 28/11/07; full list of members (2 pages)
28 November 2007Return made up to 28/11/07; full list of members (2 pages)
26 January 2007Declaration of satisfaction of mortgage/charge (1 page)
26 January 2007Declaration of satisfaction of mortgage/charge (1 page)
11 January 2007Return made up to 29/11/06; full list of members (3 pages)
11 January 2007Return made up to 29/11/06; full list of members (3 pages)
9 January 2007New director appointed (2 pages)
9 January 2007New director appointed (2 pages)
5 January 2007New director appointed (2 pages)
5 January 2007Registered office changed on 05/01/07 from: millturn house glebelands road sale cheshire M33 6LB (1 page)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
5 January 2007New director appointed (2 pages)
5 January 2007Secretary resigned;director resigned (1 page)
5 January 2007New secretary appointed (2 pages)
5 January 2007Secretary resigned;director resigned (1 page)
5 January 2007Registered office changed on 05/01/07 from: millturn house glebelands road sale cheshire M33 6LB (1 page)
5 January 2007New director appointed (2 pages)
5 January 2007New secretary appointed (2 pages)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
5 January 2007New director appointed (2 pages)
5 January 2007Director resigned (1 page)
5 January 2007Director resigned (1 page)
3 January 2007Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
3 January 2007Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
28 September 2006Declaration of mortgage charge released/ceased (1 page)
28 September 2006Declaration of mortgage charge released/ceased (1 page)
26 July 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 July 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
28 December 2005Return made up to 29/11/05; full list of members (8 pages)
28 December 2005Return made up to 29/11/05; full list of members (8 pages)
12 December 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 December 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 January 2005Return made up to 29/11/04; full list of members (8 pages)
7 January 2005Return made up to 29/11/04; full list of members (8 pages)
30 December 2004Director resigned (1 page)
30 December 2004Director resigned (1 page)
23 November 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
23 November 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 January 2004Return made up to 29/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
22 January 2004Return made up to 29/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
28 November 2003Accounts for a small company made up to 31 March 2003 (6 pages)
28 November 2003Accounts for a small company made up to 31 March 2003 (6 pages)
9 April 2003Accounting reference date extended from 30/08/02 to 31/03/03 (1 page)
9 April 2003Accounting reference date extended from 30/08/02 to 31/03/03 (1 page)
18 December 2002Return made up to 29/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 December 2002Return made up to 29/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 June 2002Accounting reference date shortened from 30/11/02 to 30/08/02 (1 page)
29 June 2002Accounting reference date shortened from 30/11/02 to 30/08/02 (1 page)
8 May 2002Particulars of mortgage/charge (4 pages)
8 May 2002Particulars of mortgage/charge (4 pages)
14 March 2002New director appointed (2 pages)
14 March 2002New director appointed (2 pages)
13 March 2002New director appointed (2 pages)
13 March 2002New director appointed (2 pages)
13 March 2002New director appointed (2 pages)
13 March 2002New director appointed (2 pages)
13 March 2002New director appointed (2 pages)
13 March 2002New director appointed (2 pages)
4 March 2002Ad 22/02/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
4 March 2002Ad 22/02/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 December 2001Director resigned (1 page)
6 December 2001Secretary resigned (1 page)
6 December 2001New director appointed (2 pages)
6 December 2001New secretary appointed (2 pages)
6 December 2001New director appointed (2 pages)
6 December 2001Registered office changed on 06/12/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
6 December 2001Registered office changed on 06/12/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
6 December 2001New secretary appointed (2 pages)
6 December 2001Secretary resigned (1 page)
6 December 2001Director resigned (1 page)
29 November 2001Incorporation (13 pages)
29 November 2001Incorporation (13 pages)