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Turner Tooling Limited

06616587

liquidation
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

PEARL ASSURANCE HOUSE, 319, LONDON, N12 8LY
Incorporated 11/06/2008

Compliance

Last accounts

31/12/2018

total exemption full

Next accounts due

31/12/2020

Overdue

Confirmation statement

Last: 11/06/2020

Due 25/06/2021

Overdue

Industry

46620
Wholesale of machine tools

Officers

Mr Murray John Hodgson

director · Since 11/06/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Mr Jason Mark Pither

director · Since 02/12/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Persons with Significant Control

Mr Jason Mark Pither

25–50% shares

British · United Kingdom · Age 55

Pearl Assurance House, 319, Ballards Lane, London, N12 8LY

Notified 30/04/2016

Charges1 outstanding

A registered charge
outstanding

R Stanton-Gleaves UK Limited

Created 22/07/2020Registered 11/08/2020
Debenture
fully satisfied

National Westminster Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 10/02/2009Registered 17/02/2009Satisfied 30/07/2020
Debenture
fully satisfied

Rbs Invoice Finance Limited

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Created 29/12/2008Registered 17/01/2009Satisfied 30/07/2020
Debenture
fully satisfied

Royal Bank of Scotland PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 11/12/2008Registered 13/12/2008Satisfied 05/11/2009

Insolvency History1 case

creditors voluntary liquidation14/10/2020

Asher Miller (practitioner)