| Company Name | Turner Street Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00546258 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1955(69 years, 1 month ago) |
| Dissolution Date | 16 April 2019 (5 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Ginette Carrie Esterkin |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2004(48 years, 10 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 16 April 2019) |
| Role | Accounts Clerk |
| Country of Residence | England |
| Correspondence Address | Highbeck 45 Carrwood Halebarns Altrincham Cheshire WA15 0EN |
| Director Name | Mr Nigel Jeffrey Esterkin |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2008(53 years, 8 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 16 April 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highbeck 45 Carrwood Hale Barns Altrincham Cheshire WA15 0EN |
| Director Name | Mr Richard Daniel Stark |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2015(60 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 16 April 2019) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 605 Oldham Road Failsworth Manchester M35 9AN |
| Director Name | Mr Gerald Anthony David |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(36 years, 8 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 26 January 2004) |
| Role | Company Director |
| Country of Residence | British |
| Correspondence Address | 39 Bower Road Hale Altrincham Cheshire WA15 9DU |
| Director Name | Mr David Martin Gould |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(36 years, 8 months after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 01 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Chenies Park Road Bowdon Cheshire WA14 3JJ |
| Director Name | Mr Simon Andrew Gould |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(36 years, 8 months after company formation) |
| Appointment Duration | 23 years, 7 months (resigned 30 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Park Road Prestwich Manchester M8 4HT |
| Secretary Name | Robert James Cardwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(36 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 23 August 1993) |
| Role | Company Director |
| Correspondence Address | 3 Beech Road Cale Green Stockport Cheshire SK2 6JH |
| Secretary Name | Mr David Martin Gould |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1993(38 years, 5 months after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 01 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Chenies Park Road Bowdon Cheshire WA14 3JJ |
Location
| Registered Address | 605 Oldham Road Failsworth Manchester M35 9AN |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | Failsworth East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £139,844 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 15 January 1964 | Delivered on: 16 January 1964 Satisfied on: 1 July 2004 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due etc n/e £1000. Particulars: 1 union street manchester. Fully Satisfied |
|---|---|
| 2 December 1955 | Delivered on: 19 December 1955 Satisfied on: 1 July 2004 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due etc not exceeding £1,500. Particulars: 1, union street manchester. Fully Satisfied |
Filing History
| 16 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2019 | Application to strike the company off the register (3 pages) |
| 3 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 13 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 10 December 2015 | Appointment of Mr Richard Daniel Stark as a director on 2 November 2015 (2 pages) |
| 10 December 2015 | Appointment of Mr Richard Daniel Stark as a director on 2 November 2015 (2 pages) |
| 10 December 2015 | Termination of appointment of Simon Andrew Gould as a director on 30 June 2015 (1 page) |
| 10 December 2015 | Termination of appointment of Simon Andrew Gould as a director on 30 June 2015 (1 page) |
| 23 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 June 2011 | Termination of appointment of David Gould as a director (1 page) |
| 23 June 2011 | Termination of appointment of David Gould as a director (1 page) |
| 22 June 2011 | Termination of appointment of David Gould as a secretary (1 page) |
| 22 June 2011 | Termination of appointment of David Gould as a director (1 page) |
| 22 June 2011 | Termination of appointment of David Gould as a secretary (1 page) |
| 22 June 2011 | Termination of appointment of David Gould as a director (1 page) |
| 1 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (7 pages) |
| 1 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (7 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 29 December 2009 | Director's details changed for Mr David Martin Gould on 27 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 29 December 2009 | Director's details changed for Mr David Martin Gould on 27 December 2009 (2 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 5 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 4 November 2008 | Director appointed mr nigel esterkin (2 pages) |
| 4 November 2008 | Director appointed mr nigel esterkin (2 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 11 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 20 December 2006 | Return made up to 30/11/06; full list of members
|
| 20 December 2006 | Return made up to 30/11/06; full list of members
|
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 7 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
| 7 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 6 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 February 2004 | Director resigned (1 page) |
| 9 February 2004 | New director appointed (2 pages) |
| 9 February 2004 | Director resigned (1 page) |
| 9 February 2004 | New director appointed (2 pages) |
| 11 December 2003 | Return made up to 30/11/03; full list of members
|
| 11 December 2003 | Return made up to 30/11/03; full list of members
|
| 3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 9 January 2003 | Return made up to 30/11/02; full list of members
|
| 9 January 2003 | Return made up to 30/11/02; full list of members
|
| 4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
| 4 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
| 4 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 18 December 2000 | Return made up to 30/11/00; full list of members
|
| 18 December 2000 | Return made up to 30/11/00; full list of members
|
| 30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
| 30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
| 8 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 8 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
| 27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
| 4 December 1998 | Return made up to 30/11/98; full list of members
|
| 4 December 1998 | Return made up to 30/11/98; full list of members
|
| 31 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 16 December 1997 | Return made up to 30/11/97; no change of members (5 pages) |
| 16 December 1997 | Return made up to 30/11/97; no change of members (5 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 30 December 1996 | Return made up to 30/11/96; no change of members (5 pages) |
| 30 December 1996 | Return made up to 30/11/96; no change of members (5 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 22 December 1995 | Return made up to 30/11/95; full list of members (8 pages) |
| 22 December 1995 | Return made up to 30/11/95; full list of members (8 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 21 March 1955 | Certificate of incorporation (1 page) |
| 21 March 1955 | Certificate of incorporation (1 page) |