Turnomatic Properties Limited

Company Name	Turnomatic Properties Limited
Company Status	Dissolved
Company Number	00592629
Category	Private Limited Company
Incorporation Date	28 October 1957(66 years, 6 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)
Previous Name	Turnomatic Limited

Business Activity

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

Directors

Director Name	Mr Paul William Bollinghaus
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1991(33 years, 9 months after company formation)
Appointment Duration	30 years, 7 months (closed 22 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Loudhams Burtons Lane Little Chalfont Buckinghamshire HP8 4BS

Director Name	Mr Stuart Russell Piepenstock
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2009(51 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (closed 22 March 2022)
Role	Sales Agent
Country of Residence	England
Correspondence Address	22 Rickmansworth Road Harefield Uxbridge Middlesex UB9 6JX

Director Name	Brian Walter Piepenstock
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(33 years, 9 months after company formation)
Appointment Duration	14 years, 3 months (resigned 08 November 2005)
Role	Company Director
Correspondence Address	Tingewick Hall Church Lane, Tingewick Buckingham Buckinghamshire MK18 4RD

Director Name	Mr Robert Anthony Fenwick
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(42 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 05 April 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	82 Chingford Avenue London E4 6RP

Director Name	Mr Roger Brian Piepenstock
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(48 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rookery Kings Walden Road Great Offley Hertfordshire SG5 3DX

Secretary Name	Hill Street Registrars Limited (Corporation)
Status	Resigned
Appointed	06 August 1991(33 years, 9 months after company formation)
Appointment Duration	18 years (resigned 25 August 2009)
Correspondence Address	5th Floor 7-10 Chandos Street London W1G 9DQ

Contact

Website	turnomaticltd.com

Location

Registered Address	88 North Street Hornchurch RM11 1SR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

252 at £1	Stuart R. Peipenstock 8.40% Ordinary
249 at £1	Mary Catherine Piepenstock 8.30% Ordinary
501 at £1	Peter R. Bollinghaus 16.70% Ordinary
500 at £1	Emer Bollinghaus 16.67% Ordinary
500 at £1	Victoria Maria Switzman 16.67% Ordinary
499 at £1	Amanda Claire Thompson 16.63% Ordinary
499 at £1	Roger Piepenstock 16.63% Ordinary

Financials

Year	2014
Net Worth	£14,359
Cash	£10,000
Current Liabilities	£65,827

Accounts

Latest Accounts	31 July 2021 (2 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Charges

3 October 1988	Delivered on: 18 October 1988 Satisfied on: 28 June 2013 Persons entitled: The Royal Bank of Scotland 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

3 October 1988

Delivered on: 18 October 1988
Satisfied on: 28 June 2013
Persons entitled: The Royal Bank of Scotland 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

22 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2022	First Gazette notice for voluntary strike-off (1 page)
23 December 2021	Application to strike the company off the register (1 page)
26 November 2021	Compulsory strike-off action has been discontinued (1 page)
25 November 2021	Total exemption full accounts made up to 31 July 2021 (6 pages)
2 November 2021	First Gazette notice for compulsory strike-off (1 page)
12 October 2020	Total exemption full accounts made up to 31 July 2020 (6 pages)
5 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
30 March 2020	Registered office address changed from 3rd Floor 210 South Street Romford RM1 1TG to 88 North Street Hornchurch RM11 1SR on 30 March 2020 (1 page)
28 February 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
13 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
15 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
17 September 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
9 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 6 August 2017 with updates (4 pages)
1 February 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
1 February 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
16 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
4 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
4 December 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
1 October 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 3,000 (5 pages)
1 October 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 3,000 (5 pages)
7 September 2015	Registered office address changed from 6-8 Seven Ways Parade Woodford Avenue Ilford Essex IG2 6XH to 3rd Floor 210 South Street Romford RM1 1TG on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from 6-8 Seven Ways Parade Woodford Avenue Ilford Essex IG2 6XH to 3rd Floor 210 South Street Romford RM1 1TG on 7 September 2015 (1 page)
24 September 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
12 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 3,000 (5 pages)
12 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 3,000 (5 pages)
12 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 3,000 (5 pages)
9 October 2013	Total exemption small company accounts made up to 31 July 2013 (11 pages)
9 October 2013	Total exemption small company accounts made up to 31 July 2013 (11 pages)
12 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 3,000 (5 pages)
12 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 3,000 (5 pages)
12 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 3,000 (5 pages)
28 June 2013	Satisfaction of charge 1 in full (1 page)
28 June 2013	Satisfaction of charge 1 in full (1 page)
19 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 June 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
29 March 2012	Registered office address changed from 81a Station Road Chingford London E4 7BU England on 29 March 2012 (1 page)
29 March 2012	Registered office address changed from 81a Station Road Chingford London E4 7BU England on 29 March 2012 (1 page)
11 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
28 June 2011	Termination of appointment of Robert Fenwick as a director (1 page)
28 June 2011	Termination of appointment of Robert Fenwick as a director (1 page)
18 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
18 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 January 2011	Registered office address changed from Unit C8 Angel Road Works, Advent Way Edmonton London N18 3AH on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from Unit C8 Angel Road Works, Advent Way Edmonton London N18 3AH on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from Unit C8 Angel Road Works, Advent Way Edmonton London N18 3AH on 5 January 2011 (1 page)
21 September 2010	Change of name notice (2 pages)
21 September 2010	Company name changed turnomatic LIMITED\certificate issued on 21/09/10 RES15 ‐ Change company name resolution on 2010-09-16 (2 pages)
21 September 2010	Change of name notice (2 pages)
21 September 2010	Company name changed turnomatic LIMITED\certificate issued on 21/09/10 RES15 ‐ Change company name resolution on 2010-09-16 (2 pages)
8 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
8 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
7 September 2010	Registered office address changed from Turnomatic Ltd Unit C8 Angel Road Works Advent Way Edmonton London N18 3AH on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from Turnomatic Ltd Unit C8 Angel Road Works Advent Way Edmonton London N18 3AH on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from Turnomatic Ltd Unit C8 Angel Road Works Advent Way Edmonton London N18 3AH on 7 September 2010 (1 page)
6 September 2010	Director's details changed for Robert Anthony Fenwick on 6 August 2010 (2 pages)
6 September 2010	Director's details changed for Stuart Russell Piepenstock on 6 August 2010 (2 pages)
6 September 2010	Director's details changed for Robert Anthony Fenwick on 6 August 2010 (2 pages)
6 September 2010	Director's details changed for Paul William Bollinghaus on 6 August 2010 (2 pages)
6 September 2010	Director's details changed for Robert Anthony Fenwick on 6 August 2010 (2 pages)
6 September 2010	Director's details changed for Paul William Bollinghaus on 6 August 2010 (2 pages)
6 September 2010	Director's details changed for Paul William Bollinghaus on 6 August 2010 (2 pages)
6 September 2010	Director's details changed for Stuart Russell Piepenstock on 6 August 2010 (2 pages)
6 September 2010	Director's details changed for Stuart Russell Piepenstock on 6 August 2010 (2 pages)
15 June 2010	Current accounting period shortened from 31 October 2010 to 31 July 2010 (1 page)
15 June 2010	Current accounting period shortened from 31 October 2010 to 31 July 2010 (1 page)
28 April 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
28 April 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
20 January 2010	Auditors resignation (1 page)
20 January 2010	Auditors resignation (1 page)
3 September 2009	Appointment terminated secretary hill street registrars LIMITED (1 page)
3 September 2009	Appointment terminated secretary hill street registrars LIMITED (1 page)
3 September 2009	Return made up to 06/08/09; full list of members (6 pages)
3 September 2009	Return made up to 06/08/09; full list of members (6 pages)
10 August 2009	Appointment terminated director roger piepenstock (1 page)
10 August 2009	Appointment terminated director roger piepenstock (1 page)
10 August 2009	Director appointed stuart russell piepenstock (1 page)
10 August 2009	Director appointed stuart russell piepenstock (1 page)
15 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
15 July 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
18 September 2008	Return made up to 06/08/08; full list of members (6 pages)
18 September 2008	Return made up to 06/08/08; full list of members (6 pages)
30 June 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
11 September 2007	Return made up to 06/08/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2007	Return made up to 06/08/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2007	Total exemption full accounts made up to 31 October 2006 (14 pages)
6 June 2007	Total exemption full accounts made up to 31 October 2006 (14 pages)
15 September 2006	Return made up to 06/08/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (10 pages)
15 September 2006	Return made up to 06/08/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (10 pages)
20 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
20 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
16 May 2006	New director appointed (1 page)
16 May 2006	New director appointed (1 page)
17 August 2005	Return made up to 06/08/05; full list of members (9 pages)
17 August 2005	Return made up to 06/08/05; full list of members (9 pages)
23 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
23 July 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
31 August 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
31 August 2004	Return made up to 06/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
31 August 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
31 August 2004	Return made up to 06/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
22 August 2003	Return made up to 06/08/03; full list of members 363(287) ‐ Registered office changed on 22/08/03 (9 pages)
22 August 2003	Return made up to 06/08/03; full list of members 363(287) ‐ Registered office changed on 22/08/03 (9 pages)
6 April 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
6 April 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
17 September 2002	Return made up to 06/08/02; full list of members (9 pages)
17 September 2002	Return made up to 06/08/02; full list of members (9 pages)
19 June 2002	Full accounts made up to 31 October 2001 (11 pages)
19 June 2002	Full accounts made up to 31 October 2001 (11 pages)
3 September 2001	Return made up to 06/08/01; full list of members (9 pages)
3 September 2001	Return made up to 06/08/01; full list of members (9 pages)
12 June 2001	Full accounts made up to 31 October 2000 (14 pages)
12 June 2001	Full accounts made up to 31 October 2000 (14 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
1 September 2000	Return made up to 06/08/00; full list of members (8 pages)
1 September 2000	Return made up to 06/08/00; full list of members (8 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
31 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
24 September 1999	Return made up to 06/08/99; no change of members (4 pages)
24 September 1999	Return made up to 06/08/99; no change of members (4 pages)
13 July 1999	Full accounts made up to 31 October 1998 (13 pages)
13 July 1999	Full accounts made up to 31 October 1998 (13 pages)
28 September 1998	Return made up to 06/08/98; full list of members (6 pages)
28 September 1998	Return made up to 06/08/98; full list of members (6 pages)
8 July 1998	Full accounts made up to 31 October 1997 (11 pages)
8 July 1998	Full accounts made up to 31 October 1997 (11 pages)
2 September 1997	Return made up to 06/08/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
2 September 1997	Return made up to 06/08/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
29 August 1997	Full accounts made up to 31 October 1996 (17 pages)
29 August 1997	Full accounts made up to 31 October 1996 (17 pages)
25 April 1997	Registered office changed on 25/04/97 from: unit 8 crispin inustrial centre angel road ind est angle road edmonton, N18 3HR (1 page)
25 April 1997	Registered office changed on 25/04/97 from: unit 8 crispin inustrial centre angel road ind est angle road edmonton, N18 3HR (1 page)
29 August 1996	Full accounts made up to 31 October 1995 (17 pages)
29 August 1996	Full accounts made up to 31 October 1995 (17 pages)
27 August 1996	Return made up to 06/08/96; full list of members (6 pages)
27 August 1996	Return made up to 06/08/96; full list of members (6 pages)
18 September 1995	Full accounts made up to 31 October 1994 (14 pages)
18 September 1995	Full accounts made up to 31 October 1994 (14 pages)
23 August 1995	Return made up to 06/08/95; no change of members (5 pages)
23 August 1995	Return made up to 06/08/95; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
18 October 1988	Particulars of mortgage/charge (3 pages)
18 October 1988	Particulars of mortgage/charge (3 pages)
6 May 1984	Accounts made up to 31 October 1982 (6 pages)
6 May 1984	Accounts made up to 31 October 1982 (6 pages)
4 May 1984	Accounts made up to 31 October 1981 (7 pages)
4 May 1984	Accounts made up to 31 October 1981 (7 pages)
12 January 1982	Accounts made up to 31 October 1980 (3 pages)
12 January 1982	Accounts made up to 31 October 1980 (3 pages)
7 December 1976	Accounts made up to 31 October 1975 (4 pages)
7 December 1976	Accounts made up to 31 October 1975 (4 pages)
28 October 1957	Incorporation (11 pages)
28 October 1957	Incorporation (11 pages)