V. TURNEY (ROOFING) LIMITED

Liquidation (when checked on 6 Feb 2017)

Address

V. TURNEY (ROOFING) LIMITED
2ND FLOOR SHAW HOUSE
3 TUNSGATE
GUILDFORD
SURREY
GU1 3QT
(190 companies also use this postcode)

Classification:

Roofing activities

Legal Information

Accounts Overdue (checked on 6 Feb 2017)
Annual Return Overdue (checked on 6 Feb 2017)
Company Registration No.:
00875864
Incorporation Date:
31 Mar 1966
Financial Year End:
31 Mar
Capital:
£1,000.00 on 3 Feb 2014
For period ending:
31 Mar 2013
Filed on:
16 Dec 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Nov 2013
Filed on:
3 Feb 2014
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Map


Notices published in the Gazette

12 Sep 2016

V. TURNEY (ROOFING) LIMITED (Company Number 00875864) Registered office: MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, GU1 3QT Principal trading address: Cedars Coach House, Church Road, Windlesham, Surrey, GU20 6BL Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of the Members and Creditors of the Company will be held at the offices of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT on 08 November 2016 at 10.00 am (members) and 10.15 am (creditors) for the purposes mentioned in Section 106 of the said Act of having an account laid before them and to receive the report of the Liquidators showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Proxies to be used at the meetings must be lodged with the Liquidators at 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey GU1 3QT no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 10 September 2014 Office Holder details: Michael Bowell,(IP No. 7671) and Dermot Coakley,(IP No. 6824) both of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT. For further details contact: The Joint Liquidators, Email: forum@MBICoakley.co.uk Tel: 0845 310 2776.Alternative contact: Shaun Walker. Michael Bowell, Joint Liquidator 06 September 2016 THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

18 Sep 2014

V. TURNEY (ROOFING) LIMITED (Company Number 00875864 ) Registered office: c/o MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT Principal trading address: Cedars Coach House Church Road, Windlesham, Surrey, GU20 6BL At a Meeting of the above named Company, duly convened, and held at Angel Hotel, 91 High Street, Guildford, Surrey, GU1 3DP on 10 September 2014 the following Resolutions were duly passed as a Special and a Ordinary Resolutions respectively:- “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily and that Michael Bowell and Dermot Coakley, both of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, (IP Nos 7671 and 6824) be and are hereby appointed Joint Liquidators of the company for the purposes of such winding up to act jointly and severally.” At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointments of Michael Bowell and Dermot Coakley were confirmed. Further details contact: Michael Bowell or Dermot Coakley, Email: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Mark Easto. Kate Louise Riley, Director

18 Sep 2014

V. TURNEY (ROOFING) LIMITED (Company Number 00875864 ) Registered office: c/o MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT Principal trading address: Cedars Coach House Church Road, Windlesham, Surrey, GU20 6BL Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 20 November 2014, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Michael Bowell at MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of appointment: 10 September 2014. Office Holder details: Michael Bowell and Dermot Coakley (IP Nos 7671 and 6824) of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT. Further details contact: Michael Bowell or Dermot Coakley, Email: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Mark Easto. Michael Bowell and Dermot Coakley, Joint Liquidators 12 September 2014

18 Sep 2014

Company Number: 00875864 Name of Company: V. TURNEY (ROOFING) LIMITED Nature of Business: 43910 - Roofing activities Type of Liquidation: Creditors Registered office: c/o MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT Principal trading address: Cedars Coach House Church Road, Windlesham, Surrey, GU20 6BL Michael Bowell and Dermot Coakley, both of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT . Office Holder Numbers: 7671 and 6824. Further details contact: Michael Bowell or Dermot Coakley, Email: forum@mbicoakley.co.uk, Tel: 0845 310 2776. Alternative contact: Mark Easto. Date of Appointment: 10 September 2014 By whom Appointed: Members and Creditors

Recently Filed Documents - 74 available


Directors and Secretaries

Kate Riley
16 May 2002 ⇒ Present ( 15 Years ) Director
Michael Turney
16 May 2002 ⇒ Present ( 15 Years ) Company Secretary

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 17 Feb 1993

Previous Addresses

10 SUNNING HOUSE LONDON ROAD
SUNNINGDALE
BERKSHIRE
SL5 9QN
Changed 18 Sep 2014

CEDARS COACH HOUSE CHURCH ROAD
WINDLESHAM
SURREY
GU20 6BL
UNITED KINGDOM
Changed 31 Dec 2012

CEDARS COACH HOUSE CHURCH ROAD
WINDLESHAM
SURREY
GU20 6BL
UNITED KINGDOM
Changed 10 Feb 2011

4 SUNNING HOUSE
LONDON ROAD
SUNNINGDALE
SL5 9QN
Changed 10 Feb 2011

2A COMMERCIAL ROAD
STAINES
MIDDLESEX
TW18 2QL
Changed 6 Sep 1991


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.vturney.co.uk
www.vturney.com
www.vturney.net
www.vturney.org.uk
www.vturney.construction
www.vturney.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 16 Dec 2013 9
31 Mar 2012 10 Oct 2012 7
31 Mar 2011 21 Dec 2011 9
31 Mar 2010 29 Jun 2010 3
31 Mar 2009 15 Sep 2009 6

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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