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TURRIFF SOUTH LIMITED

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

Company details

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

TURRIFF SOUTH LIMITED on the map

Company type: Private Limited Company
Company number: 00910576
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.13
last member list: 1990.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

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

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.11.04
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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: 2000.05.03
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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
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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: 1996.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.10.26
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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: 1995.01.24
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: 1994.05.16
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: 1994.03.21
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: 1993.06.07
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/10/92 FROM:, C/O ARTHUR ANDERSEN & CO, 1 VICTORIA SQUARE, BIRMINGHAM, B1 1BD
Form type: 287
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.05.18
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)
STATEMENT OF AFFAIRS
Form type: 4.20
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 31/03/92 FROM:, PO BOX 78, BUDBROOKE ROAD, WARWICK, CV34 5XJ
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)
EXEMPTION FROM APPOINTING AUDITORS 23/05/90
Form type: SRES03
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 17/06/91
Form type: ELRES
Date: 1991.08.07
Child documents:
Document type: ANNOTATION
Date: 1991.08.07
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: 363b
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/91
Form type: 363(287)
Date: 1991.07.07
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)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
GAURENTTE 02/01/91
Form type: ERES13
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FOCUS MARKETING LIMITED, CERTIFICATE ISSUED ON 14/01/91
Form type: CERTNM
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: 1991.01.11
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)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.09
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
Form type: 288
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.14

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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 SOUTH 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: 2016.06.16. Reload the data