W Turner & Son Limited

Company Name	W Turner & Son Limited
Company Status	Dissolved
Company Number	06597018
Category	Private Limited Company
Incorporation Date	19 May 2008(15 years, 11 months ago)
Dissolution Date	31 May 2022 (1 year, 11 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Andrew Holderness Turner
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2008(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Bracken Hill Farm Grimston East Yorkshire HU11 4QE

Director Name	Mrs Lynn Stephennie Turner
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bracken Hill Farm Grimston East Yorkshire HU11 4QE

Secretary Name	Mrs Lynn Stephennie Turner
Nationality	British
Status	Closed
Appointed	19 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	Bracken Hill Farm Grimston East Yorkshire HU11 4QE

Contact

Telephone	01964 563265
Telephone region	Hornsea / Patrington

Location

Registered Address	High Flags Rise Road Skirlaugh Hull HU11 5BH
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Skirlaugh
Ward	Mid Holderness
Built Up Area	Skirlaugh

Financials

Year	2012
Net Worth	-£29,110
Current Liabilities	£158,441

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

30 July 2008	Delivered on: 5 August 2008 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

30 July 2008

Delivered on: 5 August 2008
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

31 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2021	Satisfaction of charge 1 in full (1 page)
5 August 2021	Voluntary strike-off action has been suspended (1 page)
29 June 2021	First Gazette notice for voluntary strike-off (1 page)
16 June 2021	Application to strike the company off the register (3 pages)
23 February 2021	Change of details for Mrs Lynn Stephennie Turner as a person with significant control on 13 July 2020 (2 pages)
23 February 2021	Change of details for Mr Andrew Holderness Turner as a person with significant control on 13 July 2020 (2 pages)
22 February 2021	Secretary's details changed for Mrs Lynn Stephennie Turner on 13 July 2020 (1 page)
22 February 2021	Director's details changed for Mrs Lynn Stephennie Turner on 13 July 2020 (2 pages)
22 February 2021	Director's details changed for Mr Andrew Holderness Turner on 13 July 2020 (2 pages)
22 February 2021	Change of details for Mrs Lynn Stephennie Turner as a person with significant control on 13 July 2020 (2 pages)
22 February 2021	Director's details changed for Mr Andrew Holderness Turner on 13 July 2020 (2 pages)
22 February 2021	Change of details for Mr Andrew Holderness Turner as a person with significant control on 13 July 2020 (2 pages)
22 February 2021	Director's details changed for Mrs Lynn Stephennie Turner on 13 July 2020 (2 pages)
5 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
2 June 2020	Change of details for Mr Andrew Holderness Turner as a person with significant control on 20 May 2019 (2 pages)
2 June 2020	Change of details for Mrs Lynn Stephennie Turner as a person with significant control on 20 May 2019 (2 pages)
2 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
3 June 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
14 May 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
5 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
29 May 2018	Confirmation statement made on 19 May 2018 with updates (4 pages)
23 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
23 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (6 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
10 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 200 (5 pages)
10 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 200 (5 pages)
10 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 200 (5 pages)
10 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 200 (5 pages)
23 February 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 February 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 200 (5 pages)
23 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 200 (5 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
17 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
23 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
23 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
6 June 2009	Director's change of particulars / lynn turner / 01/01/2009 (1 page)
6 June 2009	Secretary's change of particulars / lynn turner / 01/01/2009 (1 page)
6 June 2009	Secretary's change of particulars / lynn turner / 01/01/2009 (1 page)
6 June 2009	Director's change of particulars / lynn turner / 01/01/2009 (1 page)
6 June 2009	Return made up to 19/05/09; full list of members (4 pages)
6 June 2009	Return made up to 19/05/09; full list of members (4 pages)
5 August 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
5 August 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
27 May 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
27 May 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
19 May 2008	Incorporation (17 pages)
19 May 2008	Incorporation (17 pages)