| Company Name | The New Turnbull Trading Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05560400 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2005(18 years, 7 months ago) |
| Dissolution Date | 28 April 2015 (9 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Neil Joseph McLoughlin |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2005(2 days after company formation) |
| Appointment Duration | 9 years, 7 months (closed 28 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Willowbank Coulby Newham Middlesbrough Cleveland TS8 0SP |
| Secretary Name | Mr Neil Joseph McLoughlin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2005(2 days after company formation) |
| Appointment Duration | 9 years, 7 months (closed 28 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Willowbank Coulby Newham Middlesbrough Cleveland TS8 0SP |
| Director Name | Neil Jamie McLoughlin |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2005(2 days after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 04 May 2012) |
| Role | Sales Mngr |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Willowbank Coulby Newham Middlesbrough Cleveland TS8 0SP |
| Secretary Name | Neil Jamie McLoughlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2005(2 days after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 June 2012) |
| Role | Sales Mngr |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Willowbank Coulby Newham Middlesbrough Cleveland TS8 0SP |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2005(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 62 Willowbank Coulby Newham Middlesbrough Cleveland TS8 0SP |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Ward | Coulby Newham |
| Built Up Area | Teesside |
Shareholders
| 500 at £1 | Neil Jamie Mcloughlin 50.00% Ordinary |
|---|---|
| 500 at £1 | Neil Joseph Mcloughlin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,019 |
| Current Liabilities | £10,326 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 8 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 28 February 2013 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 March 2012 (11 pages) |
| 14 September 2012 | Termination of appointment of Neil Jamie Mcloughlin as a director on 4 May 2012 (1 page) |
| 14 September 2012 | Termination of appointment of Neil Jamie Mcloughlin as a director on 4 May 2012 (1 page) |
| 14 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Termination of appointment of Neil Jamie Mcloughlin as a secretary on 1 June 2012 (1 page) |
| 14 September 2012 | Termination of appointment of Neil Jamie Mcloughlin as a director on 4 May 2012 (1 page) |
| 14 September 2012 | Termination of appointment of Neil Jamie Mcloughlin as a secretary on 1 June 2012 (1 page) |
| 14 September 2012 | Termination of appointment of Neil Jamie Mcloughlin as a secretary on 1 June 2012 (1 page) |
| 14 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 21 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
| 10 September 2010 | Director's details changed for Neil Jamie Mcloughlin on 9 September 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Director's details changed for Neil Jamie Mcloughlin on 9 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Neil Jamie Mcloughlin on 9 September 2010 (2 pages) |
| 22 July 2010 | Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages) |
| 22 July 2010 | Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 September 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 30 September 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 14 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
| 8 October 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 8 October 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 6 October 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 1 November 2007 | Return made up to 12/09/07; full list of members (3 pages) |
| 1 November 2007 | Return made up to 12/09/07; full list of members (3 pages) |
| 22 September 2006 | Return made up to 12/09/06; full list of members (7 pages) |
| 22 September 2006 | Return made up to 12/09/06; full list of members (7 pages) |
| 5 October 2005 | Resolutions
|
| 5 October 2005 | Resolutions
|
| 4 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 4 October 2005 | Registered office changed on 04/10/05 from: 62 willow bank, coulby newham newham middlesbrough TS8 0SP (1 page) |
| 4 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 4 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 4 October 2005 | Registered office changed on 04/10/05 from: 62 willow bank, coulby newham newham middlesbrough TS8 0SP (1 page) |
| 4 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 20 September 2005 | Director resigned (1 page) |
| 20 September 2005 | Secretary resigned (1 page) |
| 20 September 2005 | Director resigned (1 page) |
| 20 September 2005 | Secretary resigned (1 page) |
| 12 September 2005 | Incorporation (6 pages) |
| 12 September 2005 | Incorporation (6 pages) |