TURAL REALISATIONS 2016 LIMITED

In Administration (when checked on 5 Jan 2017)

Address

TURAL REALISATIONS 2016 LIMITED
ST PHILIPS POINT
TEMPLE ROW
BIRMINGHAM
B2 5AF
(225 companies also use this postcode)

Phone: 01384 400 240
Web:
Classification:

Manufacture of other furniture

Legal Information

Accounts Overdue (checked on 5 Jan 2017)
Annual Return Overdue (checked on 5 Jan 2017)
Company Registration No.:
02052358
Incorporation Date:
4 Sep 1986
Financial Year End:
30 Jun
Capital:
£100.00 on 28 Aug 2015
For period ending:
31 Dec 2013
Filed on:
7 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Aug 2015
Filed on:
28 Aug 2015
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Information correct as of: 5 Jan 2017 - Check for updates

Map


Notices published in the Gazette

13 May 2016

TURAL REALISATIONS 2016 LIMITED (Company Number 02052358) Previous Name of Company: Ultra Furniture Limited Registered office: c/o RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham, B2 5AF Principal trading address: Building 66, Pensnett Trading Estate, Kingswinford, DY6 7GA Joint Administrators appointed to the above company on: 21 April Capacity in which office holder acting: Joint Administrator Venue: RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham, B2 5AF Date: 26 May 2016 Time: 11.30am Purpose: Considering and, if thought fit, approving the proposals of the Joint Administrators for achieving the objectives of the administration, and also to consider establishing, if thought fit, a creditors' committee. Entitlement to Vote: Please note that a creditor is entitled to vote only if he has delivered to the Joint Administrators at RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham, B2 5AF not later than 12pm on 25 May 2016 details in writing of the debt claimed to be due from the company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 (as amended) and there has been lodged with the Joint Administrators any proxy which the creditor intends to be used on his behalf. A person authorised to represent a corporation must produce to the chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Correspondence address & contact details of case manager: Chris Lewis, 0121 214 3274, RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham B2 5AF Name, address & contact details of Joint Administrators Diana Frangou, RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham B2 5AF, 0121 214 3329, IP No: 9559 Guy Mander, RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham B2 5AF, 0121 214 3304, IP No: 8845

9 May 2016

TURAL REALISATIONS 2016 LIMITED (Company Number 02052358) Previous Name of Company: Ultra Furniture Limited Nature of Business: Manufacture of Upholstered Furniture Registered office: Building 66, 3rd Avenue, Pensnett Trading Estate, Kingswinford, West Midlands DY6 7GA Principal trading address: Building 66, 3rd Avenue, Pensnett Trading Estate, Kingswinford, West Midlands DY6 7GA Office Holder Details: Diana Frangou and Guy Edward Brooke Mander (IP numbers 9559 and 8845) of RSM Restructuring Advisory LLP, St Philips Point, Temple Row, Birmingham B2 5AF. Date of Appointment: 21 April 2016. Further information about this case is available from Chris Lewis at the offices of RSM Restructuring Advisory LLP on 0121 214 3100.

Recently Filed Documents - 160 available


Directors and Secretaries

Glenn Aston
12 Jan 2000 ⇒ Present ( 17 Years ) Director
Dennis Milligan
20 Feb 1995 ⇒ Present ( 21 Years ) Director

Charges / mortgages against this Company

BLACK COUNTRY REINVESTMENT SOCIETY LTD
- OUTSTANDING on 5 Oct 2015
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 28 Jul 2009
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 16 Jul 2009
RBS INVOICE FINANCE LIMITED
DEBENTURE - OUTSTANDING on 14 Jul 2009

Previous Company Names

ULTRA FURNITURE LIMITED
Changed 5 May 2016

Previous Addresses

BUILDING 66 3RD AVENUE
PENSNETT TRADING ESTATE
KINGSWINFORD
WEST MIDLANDS
DY6 7GA
Changed 13 May 2016

ABERGARW ROAD
BRYNMENYN
BRIDGEND
MID GLAMORGAN CF32 9LN
Changed 13 Jul 2005

BUILDING 66
THIRD AVENUE, PENSNETT TRADING
ESTAT, KINGSWINFORD
WEST MIDLANDS DY6 7GA
Changed 11 Jan 2002

BRIDGE HOUSE
GIBBONS INDUSTRIAL PARK
DUDLEY ROAD
KINGSWINFORD, WEST MIDLANDS
Changed 28 Jun 1995

EDWARDS GELDARD
16 ST ANDREWS CRESCENT
CARDIFF
CF1 3RD
Changed 27 Sep 1988

47 BRUNSWICK PLACE
LONDON
N1 6EE
Changed 1 Apr 1987


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.ultra-furniture.co.uk
www.turalrealisations2016.co.uk
www.turalrealisationstwozeroonesix.co.uk
www.turalrealisationstwenty16.co.uk
www.turalrealisations2016.com
www.turalrealisationstwenty16.com
www.turalrealisationstwozeroonesix.com

Company Annual Accounts

Annual accounts were due on:
31 Mar 2016 (this information was checked on 5 Jan 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 7 Aug 2014 8
31 Dec 2012 3 Oct 2013 10
31 Dec 2011 11 Sep 2012 9
31 Dec 2010 23 Aug 2011 8
31 Dec 2009 14 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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