Barrowford
Nelson
Lancashire
BB9 6JW
Director Name | Mr Ian St John Lawrence |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 November 2011(1 month, 2 weeks after company formation) |
Appointment Duration | 11 years, 3 months (closed 09 March 2023) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | The Pinnacle 3ed Floor 73 King Street Manchester M2 4NG |
Director Name | Mr Peter David Schofield |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 December 2012(1 year, 1 month after company formation) |
Appointment Duration | 10 years, 3 months (closed 09 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Pinnacle 3ed Floor 73 King Street Manchester M2 4NG |
Director Name | Mr Michael Green |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 April 2013(1 year, 6 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 09 March 2023) |
Role | Managing Director |
Country of Residence | Wales |
Correspondence Address | The Pinnacle 3ed Floor 73 King Street Manchester M2 4NG |
Director Name | Mr Ken Mulera |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2011(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 19 Pycroft Way London N9 9XU |
Director Name | Mr Curtis Lee Ledger |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2011(1 month, 1 week after company formation) |
Appointment Duration | 4 months (resigned 21 March 2012) |
Role | Merchant |
Country of Residence | United Kingdom |
Correspondence Address | Spring Wood House 44 Aspen Mount Leeds West Yorkshire LS16 6RT |
Registered Address | The Pinnacle 3ed Floor 73 King Street Manchester M2 4NG |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2012 |
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Turnover | £4,894,000 |
Gross Profit | £1,409,000 |
Net Worth | -£1,040,000 |
Cash | £65,000 |
Current Liabilities | £2,161,000 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
4 October 2017 | Liquidators' statement of receipts and payments to 27 July 2017 (14 pages) |
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9 September 2016 | Registered office address changed from Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW to The Pinnacle 3Ed Floor 73 King Street Manchester M2 4NG on 9 September 2016 (2 pages) |
30 August 2016 | Liquidators' statement of receipts and payments to 27 July 2016 (12 pages) |
28 June 2016 | Registered office address changed from Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 28 June 2016 (2 pages) |
3 September 2015 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
3 September 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
3 September 2015 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
3 September 2015 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
12 August 2015 | Administrator's progress report to 28 July 2015 (28 pages) |
11 August 2015 | Registered office address changed from 3 Hardman Street Spinningfields Manchester M3 3AT to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 11 August 2015 (2 pages) |
4 August 2015 | Statement of affairs with form 2.14B (3 pages) |
28 July 2015 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
9 June 2015 | Result of meeting of creditors (4 pages) |
13 May 2015 | Statement of administrator's proposal (49 pages) |
20 April 2015 | Registered office address changed from Bevis Green Works Mill Road Walmersley Bury Lancashire BL9 6RE to 3 Hardman Street Spinningfields Manchester M3 3AT on 20 April 2015 (2 pages) |
14 April 2015 | Appointment of an administrator (1 page) |
1 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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6 October 2014 | Full accounts made up to 31 December 2013 (17 pages) |
2 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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4 November 2013 | Full accounts made up to 31 December 2012 (16 pages) |
25 October 2013 | Registration of charge 078056170002 (13 pages) |
9 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
8 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
11 April 2013 | Appointment of Mr Michael Green as a director (2 pages) |
4 December 2012 | Appointment of Mr Peter David Schofield as a director (2 pages) |
4 December 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
22 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
10 July 2012 | Termination of appointment of Curtis Ledger as a director (1 page) |
13 April 2012 | Registered office address changed from Unit 2 Pennine Business Park Bradley Road Huddersfield West Yorkshire HD2 1RA United Kingdom on 13 April 2012 (2 pages) |
25 November 2011 | Appointment of Ian St John Lawrence as a director (2 pages) |
24 November 2011 | Company name changed amturn services LIMITED\certificate issued on 24/11/11
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18 November 2011 | Registered office address changed from 19 Pycroft Way London Greater London N9 9XU United Kingdom on 18 November 2011 (1 page) |
18 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
18 November 2011 | Appointment of Mr Curtis Lee Ledger as a director (2 pages) |
18 November 2011 | Appointment of Mr Stephen Brennan as a director (2 pages) |
17 November 2011 | Termination of appointment of Ken Mulera as a director (1 page) |
11 October 2011 | Incorporation
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11 October 2011 | Incorporation
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