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Turner Fabrication Limited

Turner Fabrication Limited is a dissolved company incorporated on 6 April 1973 with the registered office located in London, Greater London. Turner Fabrication Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 11 November 2020 (4 years ago)
Was 47 years old at the time of dissolution
Following liquidation
Company No
01106845
Private limited company
Age
52 years
Incorporated 6 April 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Kpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Mar 1961
Director • Managing Director • British • Lives in UK • Born in Apr 1958
Turner & Co (Glasgow) Ltd
PSC
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Mutual Companies
Green Energy Trading Limited
Mr Ian Parrack is a mutual person.
Active
Hydro Energy Trading Limited
Mr Ian Parrack is a mutual person.
Active
Turner & Co. (Glasgow) Limited
Mr Ian Parrack is a mutual person.
Active
Scottish Hydro Investment Limited
Mr Ian Parrack is a mutual person.
Active
ALLT Na Moine Hydro Limited
Mr Ian Parrack is a mutual person.
Active
Foster Turner Hydro Limited
Mr Ian Parrack is a mutual person.
Active
Gaineamhach Limited
Mr Ian Parrack is a mutual person.
Active
North Lodge Capital Limited
Mr Ian Parrack is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Mar 2018
For period 30 Mar30 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£459.52K
Increased by £24.53K (+6%)
Total Liabilities
-£261.27K
Increased by £29.63K (+13%)
Net Assets
£198.25K
Decreased by £5.1K (-3%)
Debt Ratio (%)
57%
Increased by 3.6% (+7%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 11 Nov 2020
Registered Address Changed
6 Years Ago on 2 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 30 Aug 2019
Declaration of Solvency
6 Years Ago on 30 Aug 2019
Charge Satisfied
6 Years Ago on 30 Jan 2019
Small Accounts Submitted
6 Years Ago on 3 Jan 2019
Confirmation Submitted
6 Years Ago on 16 Nov 2018
Mr Alan Gerard Turner Details Changed
7 Years Ago on 1 Jul 2018
Small Accounts Submitted
7 Years Ago on 14 Dec 2017
Mr Ian Parrack Details Changed
7 Years Ago on 28 Nov 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Nov 2020
Return of final meeting in a members' voluntary winding up
Submitted on 11 Aug 2020
Registered office address changed from Mitchell Diesel Fulwood Road South Sutton-in-Ashfield Nottinghamshire NG17 2JZ to C/O Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 2 September 2019
Submitted on 2 Sep 2019
Declaration of solvency
Submitted on 30 Aug 2019
Appointment of a voluntary liquidator
Submitted on 30 Aug 2019
Resolutions
Submitted on 30 Aug 2019
Satisfaction of charge 2 in full
Submitted on 30 Jan 2019
Accounts for a small company made up to 30 March 2018
Submitted on 3 Jan 2019
Confirmation statement made on 13 November 2018 with no updates
Submitted on 16 Nov 2018
Director's details changed for Mr Alan Gerard Turner on 1 July 2018
Submitted on 9 Jul 2018
Repayment History
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