| Company Name | Turnpike Land No.2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04233628 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2001(22 years, 10 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
| Previous Name | Ever 1578 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 | Ms Sandra Louise Gumm |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 21 December 2001(6 months, 1 week after company formation) |
| Appointment Duration | 15 years (closed 20 December 2016) |
| Role | Chartered Accountants |
| Country of Residence | England |
| Correspondence Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
| Director Name | Mr James Cairns McMahon |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 21 December 2001(6 months, 1 week after company formation) |
| Appointment Duration | 15 years (closed 20 December 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Greenacres Kerrix Road Symington Ayrshire KA1 5QP Scotland |
| Secretary Name | Ms Sandra Louise Gumm |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 21 December 2001(6 months, 1 week after company formation) |
| Appointment Duration | 15 years (closed 20 December 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
| Director Name | Mr Robert Morgan Graves |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2001(6 months after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 21 December 2001) |
| Role | Finance Director |
| Correspondence Address | Henley House Friary Road South Ascot Berkshire SL5 9HD |
| Secretary Name | Christopher Pickett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2001(6 months after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 21 December 2001) |
| Role | Company Director |
| Correspondence Address | 7 Hood Avenue East Sheen London SW14 7LH |
| Director Name | Mr John Gordon Whitehurst |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2001(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 10 May 2005) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Ogden Road Bramhall Cheshire SK7 1HJ |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2001(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2001(same day as company formation) |
| Correspondence Address | Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN |
Location
| Registered Address | Cavendish House 18 Cavendish Square London W1G 0PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Prestbury West Coast Two LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 21 December 2001 | Delivered on: 4 January 2002 Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft as Agent and Trustee for the Finance Parties (The "Agent") Classification: Debenture Secured details: All present and future obligations and liabilities of each obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land at amen corner bracknell t/no BK371074 together with. 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. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2016 | Application to strike the company off the register (3 pages) |
| 21 September 2016 | Application to strike the company off the register (3 pages) |
| 11 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 30 December 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 24 September 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 24 September 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 22 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
| 6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
| 23 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 7 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 7 October 2013 | Full accounts made up to 31 December 2012 (12 pages) |
| 26 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (4 pages) |
| 2 November 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 2 November 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 27 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Full accounts made up to 31 December 2010 (9 pages) |
| 25 March 2011 | Full accounts made up to 31 December 2010 (9 pages) |
| 7 December 2010 | Full accounts made up to 31 December 2009 (9 pages) |
| 7 December 2010 | Full accounts made up to 31 December 2009 (9 pages) |
| 29 April 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 29 April 2010 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 29 April 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 26 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 26 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 26 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 22 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 22 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 22 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages) |
| 15 July 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 15 July 2009 | Full accounts made up to 31 December 2008 (10 pages) |
| 15 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 27 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 27 October 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 28 April 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 30 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 30 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 10 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 2 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 2 May 2006 | Return made up to 28/04/06; full list of members (2 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 1 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 May 2005 | Return made up to 10/05/05; full list of members
|
| 12 May 2005 | Return made up to 10/05/05; full list of members
|
| 4 March 2005 | Registered office changed on 04/03/05 from: 11-12 wigmore place london W1U 2LU (1 page) |
| 4 March 2005 | Registered office changed on 04/03/05 from: 11-12 wigmore place london W1U 2LU (1 page) |
| 10 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 10 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 26 May 2004 | Return made up to 20/05/04; full list of members (7 pages) |
| 26 May 2004 | Return made up to 20/05/04; full list of members (7 pages) |
| 26 February 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 26 February 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
| 4 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 4 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 24 May 2003 | Return made up to 20/05/03; full list of members (7 pages) |
| 24 May 2003 | Return made up to 20/05/03; full list of members (7 pages) |
| 15 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 15 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 15 June 2002 | Return made up to 30/05/02; full list of members
|
| 15 June 2002 | Return made up to 30/05/02; full list of members
|
| 14 February 2002 | New secretary appointed;new director appointed (3 pages) |
| 14 February 2002 | New secretary appointed;new director appointed (3 pages) |
| 1 February 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 1 February 2002 | New secretary appointed;new director appointed (4 pages) |
| 1 February 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 1 February 2002 | New secretary appointed;new director appointed (4 pages) |
| 7 January 2002 | Resolutions
|
| 7 January 2002 | Secretary resigned (1 page) |
| 7 January 2002 | New director appointed (3 pages) |
| 7 January 2002 | New director appointed (2 pages) |
| 7 January 2002 | Director resigned (1 page) |
| 7 January 2002 | New director appointed (3 pages) |
| 7 January 2002 | New director appointed (2 pages) |
| 7 January 2002 | Registered office changed on 07/01/02 from: 1 royal standard place nottingham NG1 6FZ (1 page) |
| 7 January 2002 | Director resigned (1 page) |
| 7 January 2002 | Secretary resigned (1 page) |
| 7 January 2002 | Registered office changed on 07/01/02 from: 1 royal standard place nottingham NG1 6FZ (1 page) |
| 7 January 2002 | Resolutions
|
| 4 January 2002 | Particulars of mortgage/charge (14 pages) |
| 4 January 2002 | Particulars of mortgage/charge (14 pages) |
| 18 December 2001 | New secretary appointed (2 pages) |
| 18 December 2001 | Director resigned (1 page) |
| 18 December 2001 | Secretary resigned (1 page) |
| 18 December 2001 | Secretary resigned (1 page) |
| 18 December 2001 | New secretary appointed (2 pages) |
| 18 December 2001 | New director appointed (3 pages) |
| 18 December 2001 | New director appointed (3 pages) |
| 18 December 2001 | Director resigned (1 page) |
| 29 November 2001 | Company name changed ever 1578 LIMITED\certificate issued on 29/11/01 (2 pages) |
| 29 November 2001 | Company name changed ever 1578 LIMITED\certificate issued on 29/11/01 (2 pages) |
| 13 June 2001 | Incorporation (30 pages) |
| 13 June 2001 | Incorporation (30 pages) |