Turners Creative Limited

Company Name	Turners Creative Limited
Company Status	Dissolved
Company Number	01967972
Category	Private Limited Company
Incorporation Date	3 December 1985(38 years, 5 months ago)
Dissolution Date	7 August 2018 (5 years, 8 months ago)
Previous Name	Turner Typesetting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Timothy Stuart Harman
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(18 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (closed 07 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Shannon House Station Road Kings Langley Hertfordshire WD4 8SE

Secretary Name	Mr Timothy Harman
Status	Closed
Appointed	02 December 2016(31 years after company formation)
Appointment Duration	1 year, 8 months (closed 07 August 2018)
Role	Company Director
Correspondence Address	Shannon House Station Road Kings Langley Hertfordshire WD4 8SE

Director Name	Miss Michelle Cleathero
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(5 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 August 1997)
Role	Typesetter Manager
Correspondence Address	5 Cusworth Walk Dunstable Bedfordshire LU6 1UE

Director Name	Mr Clive Rawlings
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(5 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 July 2004)
Role	Creative Director
Correspondence Address	13 Brampton Rise Dunstable Bedfordshire LU6 3BY

Director Name	Mrs Susan Grace Turner
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(5 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 July 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	77b High Street South Dunstable Bedfordshire LU6 3SF

Director Name	Mr David Charles Turner
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(5 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 July 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	77b High Street South Dunstable Bedfordshire LU6 3SF

Secretary Name	Mrs Susan Grace Turner
Nationality	British
Status	Resigned
Appointed	19 April 1991(5 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	77b High Street South Dunstable Bedfordshire LU6 3SF

Director Name	Paul Riches
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(18 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2008)
Role	Businessman
Correspondence Address	5 Old Heatherdene Cottage Common Road Great Kingshill Buckinghamshire HP15 6EZ

Secretary Name	Mr Sukhjinder Purewal
Nationality	British
Status	Resigned
Appointed	01 July 2004(18 years, 7 months after company formation)
Appointment Duration	12 years, 5 months (resigned 02 December 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Shannon House Station Road Kings Langley Hertfordshire WD4 8SE

Contact

Website	annodata.co.uk
Telephone	01923 333333
Telephone region	Watford

Location

Registered Address	Shannon House Station Road Kings Langley Hertfordshire WD4 8SE
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London

Shareholders

100k at £1	Annodata LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

26 August 1998	Delivered on: 3 September 1998 Satisfied on: 7 September 2004 Persons entitled: Royal Bank Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee whether arising under the agreement for the purchase of debts (as defined therein) or any agreement made in variation or substitution of such agreement or otherwise. Particulars: Fixed charge all debts and their related rights (as defined therein) and floating charge all the but excluding the specified debts. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
9 January 1997	Delivered on: 14 January 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

26 August 1998

Delivered on: 3 September 1998
Satisfied on: 7 September 2004
Persons entitled: Royal Bank Invoice Finance Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee whether arising under the agreement for the purchase of debts (as defined therein) or any agreement made in variation or substitution of such agreement or otherwise.
Particulars: Fixed charge all debts and their related rights (as defined therein) and floating charge all the but excluding the specified debts. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

9 January 1997

Delivered on: 14 January 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Outstanding

Filing History

7 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2018	First Gazette notice for voluntary strike-off (1 page)
15 May 2018	Application to strike the company off the register (3 pages)
3 April 2018	Amended total exemption full accounts made up to 31 December 2016 (6 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with updates (5 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
25 September 2017	Appointment of Mr Timothy Harman as a secretary on 2 December 2016 (2 pages)
25 September 2017	Termination of appointment of Sukhjinder Purewal as a secretary on 2 December 2016 (1 page)
25 September 2017	Termination of appointment of Sukhjinder Purewal as a secretary on 2 December 2016 (1 page)
25 September 2017	Appointment of Mr Timothy Harman as a secretary on 2 December 2016 (2 pages)
19 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
1 December 2016	Solvency Statement dated 30/11/16 (1 page)
1 December 2016	Statement by Directors (1 page)
1 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 December 2016	Statement by Directors (1 page)
1 December 2016	Statement of capital on 1 December 2016 GBP 1 (3 pages)
1 December 2016	Statement of capital on 1 December 2016 GBP 1 (3 pages)
1 December 2016	Solvency Statement dated 30/11/16 (1 page)
11 October 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
11 October 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
3 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100,000 (3 pages)
3 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100,000 (3 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
1 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100,000 (3 pages)
1 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100,000 (3 pages)
1 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100,000 (3 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
1 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100,000 (3 pages)
1 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100,000 (3 pages)
1 May 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100,000 (3 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
3 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
2 May 2013	Director's details changed for Mr Timothy Stuart Harman on 1 December 2012 (2 pages)
2 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
2 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
2 May 2013	Director's details changed for Mr Timothy Stuart Harman on 1 December 2012 (2 pages)
2 May 2013	Director's details changed for Mr Timothy Stuart Harman on 1 December 2012 (2 pages)
2 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (3 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
3 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
27 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Director's details changed for Mr Timothy Stuart Harman on 27 April 2011 (2 pages)
27 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Secretary's details changed for Sukhjinder Purewal on 27 April 2011 (1 page)
27 April 2011	Secretary's details changed for Sukhjinder Purewal on 27 April 2011 (1 page)
27 April 2011	Director's details changed for Mr Timothy Stuart Harman on 27 April 2011 (2 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
29 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
1 May 2009	Return made up to 05/04/09; full list of members (3 pages)
1 May 2009	Return made up to 05/04/09; full list of members (3 pages)
6 November 2008	Appointment terminated director paul riches (1 page)
6 November 2008	Appointment terminated director paul riches (1 page)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
2 May 2008	Return made up to 05/04/08; full list of members (3 pages)
2 May 2008	Return made up to 05/04/08; full list of members (3 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
9 May 2007	Return made up to 05/04/07; no change of members (7 pages)
9 May 2007	Return made up to 05/04/07; no change of members (7 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
8 May 2006	Return made up to 05/04/06; full list of members (7 pages)
8 May 2006	Return made up to 05/04/06; full list of members (7 pages)
15 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
15 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
10 May 2005	Registered office changed on 10/05/05 from: 116A high st south dunstable beds LU6 3HJ (1 page)
10 May 2005	Return made up to 05/04/05; full list of members (7 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	Return made up to 05/04/05; full list of members (7 pages)
10 May 2005	Registered office changed on 10/05/05 from: 116A high st south dunstable beds LU6 3HJ (1 page)
10 May 2005	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Secretary resigned (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	Secretary resigned (1 page)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
16 June 2004	Return made up to 05/04/04; full list of members (7 pages)
16 June 2004	Return made up to 05/04/04; full list of members (7 pages)
8 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
5 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
17 May 2003	Return made up to 05/04/03; full list of members (8 pages)
17 May 2003	Return made up to 05/04/03; full list of members (8 pages)
23 April 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
16 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
3 May 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
26 June 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 June 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
20 October 1999	Ad 17/09/99--------- Â£ si 95000@1=95000 Â£ ic 5000/100000 (2 pages)
20 October 1999	Ad 17/09/99--------- Â£ si 95000@1=95000 Â£ ic 5000/100000 (2 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
17 August 1999	Â£ nc 50000/100000 13/07/99 (2 pages)
17 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 August 1999	Â£ nc 50000/100000 13/07/99 (2 pages)
1 May 1999	Return made up to 19/04/99; full list of members (6 pages)
1 May 1999	Return made up to 19/04/99; full list of members (6 pages)
3 September 1998	Particulars of mortgage/charge (3 pages)
3 September 1998	Particulars of mortgage/charge (3 pages)
16 June 1998	Accounts for a small company made up to 31 December 1997 (12 pages)
16 June 1998	Accounts for a small company made up to 31 December 1997 (12 pages)
24 April 1998	Return made up to 19/04/98; no change of members (4 pages)
24 April 1998	Return made up to 19/04/98; no change of members (4 pages)
30 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
30 April 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
25 April 1997	Return made up to 19/04/97; no change of members (4 pages)
25 April 1997	Return made up to 19/04/97; no change of members (4 pages)
14 January 1997	Particulars of mortgage/charge (3 pages)
14 January 1997	Particulars of mortgage/charge (3 pages)
25 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
25 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
13 June 1996	Company name changed turner typesetting LIMITED\certificate issued on 14/06/96 (2 pages)
13 June 1996	Company name changed turner typesetting LIMITED\certificate issued on 14/06/96 (2 pages)
19 April 1996	Return made up to 19/04/96; full list of members (6 pages)
19 April 1996	Return made up to 19/04/96; full list of members (6 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (16 pages)
13 June 1995	Accounts for a small company made up to 31 December 1994 (16 pages)
21 April 1995	Return made up to 19/04/95; no change of members (4 pages)
21 April 1995	Return made up to 19/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
8 August 1989	Wd 28/07/89 ad 04/04/89--------- Â£ si 4900@1 (2 pages)
8 August 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 August 1989	Wd 28/07/89 ad 04/04/89--------- Â£ si 4900@1 (2 pages)
8 August 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 October 1988	Accounting reference date shortened from 30/04 to 31/12 (1 page)
20 October 1988	Accounting reference date shortened from 30/04 to 31/12 (1 page)
3 December 1985	Incorporation (13 pages)
3 December 1985	Incorporation (13 pages)