TURQUOISE HOUSE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4DA

Company number 04694493

Status In Administration/Administrative Receiver

Incorporation Date 12 March 2003

Company Type Private Limited Company

Address KPMG LLP, 1 SOVEREIGN SQUARE, LEEDS, LS1 4DA

Home Country United Kingdom

Nature of Business 23610 - Manufacture of concrete products for construction purposes, 32990 - Other manufacturing n.e.c.

Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Administrator's progress report to 3 February 2017; Notice of move from Administration to Dissolution on 23 February 2017; Notice of deemed approval of proposals. The most likely internet sites of TURQUOISE HOUSE LIMITED are www.turquoisehouse.co.uk, and www.turquoise-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Turquoise House Limited is a Private Limited Company. The company registration number is 04694493. Turquoise House Limited has been working since 12 March 2003. The present status of the company is In Administration/Administrative Receiver. The registered address of Turquoise House Limited is Kpmg Llp 1 Sovereign Square Leeds Ls1 4da. . ROONEY, Paul David is a Secretary of the company. ROONEY, Paul David is a Director of the company. Secretary LAWTON, Jane Marie has been resigned. Director LAWTON, Nicholas Sean has been resigned. The company operates in "Manufacture of concrete products for construction purposes".

Current Directors

Secretary

ROONEY, Paul David

Appointed Date: 07 December 2005

Director

ROONEY, Paul David

Appointed Date: 07 December 2005
68 years old

Resigned Directors

Secretary

LAWTON, Jane Marie

Resigned: 07 December 2005
Appointed Date: 12 March 2003

Director

LAWTON, Nicholas Sean

Resigned: 14 June 2016
Appointed Date: 12 March 2003
64 years old

TURQUOISE HOUSE LIMITED Events

08 Mar 2017

Administrator's progress report to 3 February 2017

08 Mar 2017

Notice of move from Administration to Dissolution on 23 February 2017

21 Oct 2016

Notice of deemed approval of proposals

06 Oct 2016

Statement of administrator's proposal

15 Sep 2016

Statement of affairs with form 2.14B

...

... and 49 more events

04 May 2003

Memorandum and Articles of Association

04 May 2003

Resolutions

RES01 ‐ Resolution of Memorandum and/or Articles of Association

23 Apr 2003

Particulars of mortgage/charge

14 Apr 2003

Ad 07/04/03--------- £ si 89@1=89 £ ic 2/91

12 Mar 2003

Incorporation

TURQUOISE HOUSE LIMITED Charges

22 March 2016

Charge code 0469 4493 0006
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Panacea Investments Number 2 Limited
Description: Contains fixed charge…

22 March 2016

Charge code 0469 4493 0005
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Panacea Investments Number 2 Limited
Description: Wemhoner melamine single daylight press with serial number…

29 July 2010

Debenture
Delivered: 30 July 2010
Status: Satisfied on 17 March 2016
Persons entitled: Nw Vclf Hf LLP
Description: Fixed and floating charge over the undertaking and all…

5 November 2009

Chattel charge
Delivered: 19 November 2009
Status: Satisfied on 17 March 2016
Persons entitled: National Westminster Bank PLC
Description: 5.350MM x 2,070MM 4 cylinder hydraulic press with heated…

19 December 2008

Debenture
Delivered: 31 December 2008
Status: Satisfied on 17 March 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

15 April 2003

Debenture
Delivered: 23 April 2003
Status: Satisfied on 13 July 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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