SMART TURN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5NL
Company number 04184499
Status Liquidation
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 2852 - General mechanical engineering
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016; Liquidators' statement of receipts and payments to 21 May 2016; Registered office address changed from One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015. The most likely internet sites of SMART TURN LIMITED are www.smartturn.co.uk, and www.smart-turn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Smart Turn Limited is a Private Limited Company. The company registration number is 04184499. Smart Turn Limited has been working since 21 March 2001. The present status of the company is Liquidation. The registered address of Smart Turn Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . CROWLEY, Sean is a Secretary of the company. CROWLEY, Gerard is a Director of the company. CROWLEY, Sean is a Director of the company. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "General mechanical engineering".


Current Directors

Secretary
CROWLEY, Sean
Appointed Date: 21 March 2001

Director
CROWLEY, Gerard
Appointed Date: 21 March 2001
55 years old

Director
CROWLEY, Sean
Appointed Date: 21 March 2001
61 years old

Resigned Directors

Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001

Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001

SMART TURN LIMITED Events

01 Sep 2016
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to 48 Warwick Street London W1B 5NL on 1 September 2016
18 Jul 2016
Liquidators' statement of receipts and payments to 21 May 2016
03 Nov 2015
Registered office address changed from One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015
30 Jul 2015
Liquidators' statement of receipts and payments to 21 May 2015
17 Sep 2014
Registered office address changed from Elta House Birmingham Road Stratford upon Avon CV37 0AQ to One America Square Crosswall London EC3N 2LB on 17 September 2014
...
... and 41 more events
27 Apr 2001
Secretary resigned
02 Apr 2001
Ad 22/03/01--------- £ si 99@1=99 £ ic 1/100
02 Apr 2001
New secretary appointed;new director appointed
02 Apr 2001
New director appointed
21 Mar 2001
Incorporation

SMART TURN LIMITED Charges

27 September 2010
Debenture
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
12 February 2008
Debenture
Delivered: 16 February 2008
Status: Satisfied on 26 March 2011
Persons entitled: Cattles Invoice Finance LTD
Description: Fixed and floating charges over the undertaking and all…
15 December 2006
Debenture
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 August 2003
All assets debenture
Delivered: 12 August 2003
Status: Satisfied on 2 October 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 July 2003
Debenture
Delivered: 16 July 2003
Status: Satisfied on 28 April 2007
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…