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TURRIFF WARWICK LIMITED

Learn more about TURRIFF WARWICK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR, 2 COLMORE ROW, BIRMINGHAM, B3 2BN

TURRIFF WARWICK LIMITED on the map

Company type: Private Limited Company
Company number: 00845369
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.09
last member list: 1990.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.06.06
documents available: 1

Mortgages:

LLOYDS BANK PLC AS SO DEFINED)(AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS,
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1991.01.09 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1991.01.09
LLOYDS BANK PLC
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1991.01.09
LLOYDS BANK PLCAS SO DEFINED)(AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1991.01.11 Receiver Appointed
GENERAL SURETY AND GUARANTEE COMPANY LIMITED
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1991.01.11
LLOYDS BANK PLC
COMPOSITE & GUARANTEE & DEBENTURE - Outstanding on 1991.01.11
NATIONAL WESTMINSTER BANK PLC
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1991.01.11
GENERAL SURETY AND GUARANTEE CO LIMITED
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1991.11.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.11.04
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.08.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/10/92 FROM:, C/O ARTHUR ANDERSON & CO,, 1, VICTORIA SQUARE,, BIRMINGHAM., B1 1BD
Form type: 287
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/04/92 FROM:, C/O ARTHUR ANDERSEN & CO,, 1, VICTORIA SQUARE,, BIRMINGHAM., B1 1BD
Form type: 287
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/03/92 FROM:, BUDBROOKE ROAD, WARWICK, CV35 8QJ
Form type: 287
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 3.4
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 17/06/91
Form type: ELRES
Date: 1991.08.08
Child documents:
Document type: ANNOTATION
Date: 1991.08.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/06/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BELLMAN DIRECT LIMITED, CERTIFICATE ISSUED ON 22/03/91
Form type: CERTNM
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/12/90
Form type: SRES01
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
RE GUARANTEE & DEBENTUR 02/01/91
Form type: SRES13
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 250589
Form type: SRES03
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, O.E. MCINTYRE LIMITED, CERTIFICATE ISSUED ON 10/01/89
Form type: CERTNM
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1989.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.06

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Company directors and board members:

ALISON JOAN LUSTY (dissolve)
Secretary, 1991.06.06
4 WILKINS CLOSE BARFORD , WARWICK
CV35 8EX, WARWICKSHIRE
JOHN LESLIE WYATT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.06
6 COLLEGE ROAD , BROMSGROVE
B60 2NE, WORCESTERSHIRE
MALCOLM STUART PARKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.06 - 1998.06.01
15 FARM STREET HARBURY , LEAMINGTON SPA
CV33 9LR, WARWICKSHIRE

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Information about the Private Limited Company TURRIFF WARWICK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data