TSL Turton Limited

Company Name	TSL Turton Limited
Company Status	Dissolved
Company Number	06789309
Category	Private Limited Company
Incorporation Date	12 January 2009(15 years, 3 months ago)
Dissolution Date	14 October 2015 (8 years, 6 months ago)
Previous Name	IMCO (102009) Limited

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	Mr Malcolm Arthur Brand
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2009(3 months after company formation)
Appointment Duration	6 years, 6 months (closed 14 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Blades Enterprise Centre John Street Sheffield S2 4SU

Director Name	Mr Andrew Eyre
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2009(3 months after company formation)
Appointment Duration	6 years, 6 months (closed 14 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Burton Road Sheffield S3 8DA

Secretary Name	Mr Andrew Eyre
Nationality	British
Status	Closed
Appointed	15 April 2009(3 months after company formation)
Appointment Duration	6 years, 6 months (closed 14 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blades Enterprise Centre John Street Sheffield S2 4SU

Director Name	Mr Antony Egley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2013(4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 14 October 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Blades Enterprise Centre John Street Sheffield S2 4SU

Director Name	Mr Simon Paul Cuerden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Flax Meadow Lindley Huddersfield West Yorkshire HD3 3ZN

Director Name	Mr Douglas Maxwell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 02 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 17 Inmans Yard Effingham Street Sheffield South Yorkshire S4 7YP

Director Name	Mr Clive Fletcher
Date of Birth	June 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	14 February 2011(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 10 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 17 Inmans Yard Effingham Street Sheffield South Yorkshire S4 7YP

Director Name	IMCO Director Limited (Corporation)
Status	Resigned
Appointed	12 January 2009(same day as company formation)
Correspondence Address	C/O Irwin Mitchell Solicitors 2 Wellington Place Leeds West Yorkshire LS1 4BZ

Contact

Website	www.tslturton.com
Email address	[email protected]
Telephone	0114 2701577
Telephone region	Sheffield

Location

Registered Address	Blades Enterprise Centre John Street Sheffield S2 4SU
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

25k at £1	Andrew Eyre 50.00% Ordinary
25k at £1	Malcolm Arthur Brand 50.00% Ordinary

Financials

Year	2014
Net Worth	£178,303
Cash	£1,154
Current Liabilities	£2,161,046

Accounts

Latest Accounts	28 February 2013 (11 years, 2 months ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

14 October 2015	Final Gazette dissolved following liquidation (1 page)
14 October 2015	Final Gazette dissolved following liquidation (1 page)
14 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2015	Notice of move from Administration to Dissolution on 3 July 2015 (17 pages)
14 July 2015	Administrator's progress report to 3 July 2015 (18 pages)
14 July 2015	Administrator's progress report to 3 July 2015 (18 pages)
14 July 2015	Notice of move from Administration to Dissolution on 3 July 2015 (17 pages)
14 July 2015	Notice of move from Administration to Dissolution on 3 July 2015 (17 pages)
14 July 2015	Administrator's progress report to 3 July 2015 (18 pages)
15 January 2015	Administrator's progress report to 15 December 2014 (18 pages)
15 January 2015	Notice of extension of period of Administration (1 page)
15 January 2015	Notice of extension of period of Administration (1 page)
15 January 2015	Administrator's progress report to 15 December 2014 (18 pages)
19 August 2014	Administrator's progress report to 12 July 2014 (29 pages)
19 August 2014	Statement of affairs with form 2.14B (14 pages)
19 August 2014	Statement of affairs with form 2.14B (14 pages)
19 August 2014	Administrator's progress report to 12 July 2014 (29 pages)
31 March 2014	Notice of deemed approval of proposals (1 page)
31 March 2014	Notice of deemed approval of proposals (1 page)
17 March 2014	Statement of administrator's proposal (33 pages)
17 March 2014	Statement of administrator's proposal (33 pages)
17 January 2014	Registered office address changed from Po Box Po Box 17 Inmans Yard Effingham Street Sheffield South Yorkshire S4 7YP England on 17 January 2014 (2 pages)
17 January 2014	Registered office address changed from Po Box Po Box 17 Inmans Yard Effingham Street Sheffield South Yorkshire S4 7YP England on 17 January 2014 (2 pages)
16 January 2014	Appointment of an administrator (1 page)
16 January 2014	Appointment of an administrator (1 page)
16 January 2014	Satisfaction of charge 5 in full (3 pages)
16 January 2014	Satisfaction of charge 5 in full (3 pages)
28 November 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
28 November 2013	Accounts for a small company made up to 28 February 2013 (7 pages)
26 November 2013	Statement of capital following an allotment of shares on 25 November 2013 GBP 50,000 (3 pages)
26 November 2013	Statement of capital following an allotment of shares on 25 November 2013 GBP 50,000 (3 pages)
17 October 2013	Registration of charge 067893090007 (58 pages)
17 October 2013	Registration of charge 067893090007 (58 pages)
25 September 2013	Termination of appointment of Douglas Maxwell as a director (1 page)
25 September 2013	Termination of appointment of Douglas Maxwell as a director (1 page)
25 March 2013	Appointment of Mr Antony Egley as a director (2 pages)
25 March 2013	Appointment of Mr Antony Egley as a director (2 pages)
16 January 2013	Termination of appointment of Clive Fletcher as a director (1 page)
16 January 2013	Termination of appointment of Clive Fletcher as a director (1 page)
16 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
18 July 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
18 July 2012	Accounts for a small company made up to 29 February 2012 (7 pages)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
12 January 2012	Director's details changed for Mr Malcolm Arthur Brand on 12 January 2012 (2 pages)
12 January 2012	Secretary's details changed for Andrew Eyre on 12 January 2012 (1 page)
12 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (6 pages)
12 January 2012	Director's details changed for Mr Malcolm Arthur Brand on 12 January 2012 (2 pages)
12 January 2012	Secretary's details changed for Andrew Eyre on 12 January 2012 (1 page)
21 December 2011	Auditor's resignation (1 page)
21 December 2011	Auditor's resignation (1 page)
27 August 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
27 August 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
23 June 2011	Accounts for a small company made up to 28 February 2011 (9 pages)
23 June 2011	Accounts for a small company made up to 28 February 2011 (9 pages)
24 May 2011	Registered office address changed from 92 Burton Road Sheffield South Yorkshire S3 8DA on 24 May 2011 (1 page)
24 May 2011	Registered office address changed from 92 Burton Road Sheffield South Yorkshire S3 8DA on 24 May 2011 (1 page)
14 February 2011	Appointment of Mr Clive Fletcher as a director (2 pages)
14 February 2011	Appointment of Mr Clive Fletcher as a director (2 pages)
21 January 2011	Appointment of Mr Douglas Maxwell as a director (2 pages)
21 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (6 pages)
21 January 2011	Appointment of Mr Douglas Maxwell as a director (2 pages)
20 May 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
20 May 2010	Accounts for a small company made up to 28 February 2010 (7 pages)
22 March 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
19 March 2010	Register inspection address has been changed (1 page)
19 March 2010	Register inspection address has been changed (1 page)
19 March 2010	Director's details changed for Malcolm Arthur Brand on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for Malcolm Arthur Brand on 19 March 2010 (2 pages)
8 March 2010	Previous accounting period extended from 31 January 2010 to 28 February 2010 (3 pages)
8 March 2010	Previous accounting period extended from 31 January 2010 to 28 February 2010 (3 pages)
8 December 2009	Director's details changed for Andrew Eyre on 30 November 2009 (3 pages)
8 December 2009	Director's details changed for Andrew Eyre on 30 November 2009 (3 pages)
14 July 2009	Appointment terminated director simon cuerden (1 page)
14 July 2009	Appointment terminated director simon cuerden (1 page)
11 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (18 pages)
11 May 2009	Nc inc already adjusted 17/04/09 (2 pages)
11 May 2009	Nc inc already adjusted 17/04/09 (2 pages)
11 May 2009	Ad 17/04/09\gbp si 49999@1=49999\gbp ic 1/50000\ (2 pages)
11 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (18 pages)
11 May 2009	Ad 17/04/09\gbp si 49999@1=49999\gbp ic 1/50000\ (2 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
6 May 2009	Company name changed imco (102009) LIMITED\certificate issued on 06/05/09 (3 pages)
6 May 2009	Company name changed imco (102009) LIMITED\certificate issued on 06/05/09 (3 pages)
29 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
29 April 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
29 April 2009	Particulars of a mortgage or charge / charge no: 4 (23 pages)
29 April 2009	Particulars of a mortgage or charge / charge no: 4 (23 pages)
25 April 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
25 April 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
25 April 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
25 April 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
22 April 2009	Appointment terminate, director imco director LTD logged form (1 page)
22 April 2009	Appointment terminate, director imco director LTD logged form (1 page)
20 April 2009	Appointment terminate, secretary imco secretary LIMITED logged form (1 page)
20 April 2009	Director appointed malcolm arthur brand (2 pages)
20 April 2009	Director and secretary appointed andrew eyre (3 pages)
20 April 2009	Appointment terminate, secretary imco secretary LIMITED logged form (1 page)
20 April 2009	Appointment terminated director imco director LIMITED (1 page)
20 April 2009	Appointment terminated director imco director LIMITED (1 page)
20 April 2009	Registered office changed on 20/04/2009 from c/o c/o irwin mitchell solicitors 2 wellington place leeds west yorkshire LS1 4BZ (1 page)
20 April 2009	Director appointed malcolm arthur brand (2 pages)
20 April 2009	Director and secretary appointed andrew eyre (3 pages)
20 April 2009	Registered office changed on 20/04/2009 from c/o c/o irwin mitchell solicitors 2 wellington place leeds west yorkshire LS1 4BZ (1 page)
12 January 2009	Incorporation (21 pages)
12 January 2009	Incorporation (21 pages)

TSL Turton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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