MARTIN TURNER DIRECT LTD.

Liquidation (when checked on 1 Mar 2016)

Address

MARTIN TURNER DIRECT LTD.
QUEEN ANNE HOUSE
66 CRICKLADE STREET
CIRENCESTER
GLOUCESTERSHIRE
GL7 1JN
Classification:

Wholesale of electronic and telecommunications equipment and parts

Legal Information

Accounts Overdue (checked on 1 Mar 2016)
Annual Return Overdue (checked on 1 Mar 2016)
Company Registration No.:
02885911
Incorporation Date:
10 Jan 1994
Financial Year End:
30 Apr
Capital:
£100.00 on 4 Feb 2013
For period ending:
30 Apr 2012
Filed on:
31 Jan 2013
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
4 Jan 2013
Filed on:
4 Feb 2013
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Financial Summary

30 Apr 2012 30 Apr 2011
Cash at bank: £6,558 £125,438
Debtors: £445,463 £766,187
Creditors due within one year: £652,546 £1,071,898
Total Assets less Current Liabilities: £228,200 £372,670
Creditors due after one year / Non Current Liabilities: £921
Total Assets less Liabilities: £274,327 £425,994
Shareholders Funds / Net Worth: £274,327 £425,994
Full details in: 2012 Accounts 2012 Accounts

Notices published in the Gazette

14 Oct 2015

MARTIN TURNER DIRECT LIMITED (Company Number 02885911) Registered office: Queen Anne House, 66 Cricklade Street, Cirencester GL7 1JN. Former Registered Office: Claverton House, Love Lane, Cirencester GL7 1YG Principal trading address: Unit 16C, Severnbridge Industrial Estate, Norman Way, Portskewett NP26 5PT NOTICE IS HEREBY GIVEN pursuant to Section 106 of the INSOLVENCY ACT 1986 that Final Meetings of the Members and Creditors of the above named Company will be held at Maccallum Slator, Queen Anne House, 66 Cricklade Street, Cirencester, GL7 1JN on 8 December 2015 at 11.00 am and 11.30 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. The meeting of creditors may also be asked to resolve that the Liquidator be given his release in accordance with Section 173 of the INSOLVENCY ACT 1986. Any member and creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a member or creditor. The proxy form must be returned to the liquidator at Maccallum Slator, Queen Anne House, 66 Cricklade Street, Cirencester, GL7 1JN by no later than 12.00 noon on the business day before the meetings. Date of appointment: 12 June 2013 Office Holder details: Thomas Slator (IP Number 5420) of Maccallum Slator, Queen Anne House, 66 Cricklade Street, Cirencester GL7 1JN Any person who requires further information may contact T Slator by email at mail@macslator.com or by telephone on 01285 659929 T Slator, Liquidator 29 September 2015

Recently Filed Documents - 68 available


Directors and Secretaries

Leila Turner
24 Sep 2010 ⇒ Present ( 6 Years ) Director
Martin Turner
10 Mar 2008 ⇒ Present ( 9 Years ) Company Secretary
10 Jan 1994 ⇒ Present ( 23 Years ) Director
Simon Turner
1 Jun 2002 ⇒ Present ( 15 Years ) Director
Robert Turner
31 Aug 2000 ⇒ Present ( 16 Years ) Director
Susan Turner
10 Jan 1994 ⇒ Present ( 23 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - OUTSTANDING on 4 Apr 2008
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 9 Oct 1997
UCB FACTORING LIMITED
DEBENTURE - OUTSTANDING on 6 Jun 1996

Previous Addresses

9 COSFORD CLOSE KINGSWAY
QUEDGELEY
GLOUCESTER
GL2 2BQ
UNITED KINGDOM
Changed 3 Jun 2013

TY COCH
LLANGWM
USK
MOMMOUTHSHIRE
NP15 1HD
Changed 4 Feb 2013

HONEYWELL & CO.
45,BRIDGE STREET
USK
GWENT NP5 1HD
Changed 18 Jun 1996

4 TWYFORD BUSINESS PARK
STATION ROAD
TWYFORD, READING
BERKSHIRE RG10 9TU
Changed 7 Apr 1994


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.martinturnerdirect.co.uk
www.martinturnerdirect.com
www.martinturnerdirect.equipment
www.martinturner.direct
www.martinturnerdirect.net
www.martinturnerdirect.parts
www.martinturnerdirect.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2012 31 Jan 2013 9
30 Apr 2011 2 Feb 2012 10
30 Apr 2010 1 Feb 2011 10
30 Apr 2009 4 Nov 2009 7
30 Apr 2008 3 Mar 2009 11

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 30 Apr 12

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
68 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 26 times in the last few years