G. Turner (Electrical Contractors) Limited

Company Name	G. Turner (Electrical Contractors) Limited
Company Status	Dissolved
Company Number	02794578
Category	Private Limited Company
Incorporation Date	1 March 1993(31 years, 2 months ago)
Dissolution Date	15 February 2019 (5 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Martin John Mickelfield
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2006(13 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (closed 15 February 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Dowsland Green Cogggeshall Essex CO6 1SA

Director Name	Robert Peter Partridge
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2006(13 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (closed 15 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bobbits Way Wivenhoe Colchester Essex CO7 9NJ

Director Name	Lindon Charles Willis
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2006(13 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (closed 15 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Grantham Road Great Horkesley Colchester Essex CO6 4TU

Secretary Name	Robert Peter Partridge
Nationality	British
Status	Closed
Appointed	28 April 2006(13 years, 2 months after company formation)
Appointment Duration	12 years, 9 months (closed 15 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bobbits Way Wivenhoe Colchester Essex CO7 9NJ

Director Name	Mr Gordon Turner
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(same day as company formation)
Role	Electrical Contractor
Correspondence Address	Rouval Bungalow Ipswich Road Langham Colchester Essex CO4 5NG

Director Name	Mrs Patricia Ann Turner
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(same day as company formation)
Role	Secretary
Correspondence Address	Rouval Bungalow Ipswich Road Langham Colchester Essex CO4 5NG

Secretary Name	Mrs Patricia Ann Turner
Nationality	British
Status	Resigned
Appointed	01 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	Rouval Bungalow Ipswich Road Langham Colchester Essex CO4 5NG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 March 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	gturnerelectrical.com
Telephone	01206 844545
Telephone region	Colchester

Location

Registered Address	Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

520 at £0.1	Martin John Mickelfield 52.00% Ordinary
240 at £0.1	Lindon Charles Willis 24.00% Ordinary
240 at £0.1	Robert Peter Partridge 24.00% Ordinary

Financials

Year	2014
Net Worth	£814,601
Cash	£472,138
Current Liabilities	£351,504

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

30 September 2011	Delivered on: 1 October 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 3 acorn place heckworth close severalls industrial park colchester t/no EX414887. Outstanding
24 August 2011	Delivered on: 26 August 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£85,000.00 due or to become due from the company to the chargee. Particulars: F/H property k/a 3 acorn place heckworth close severalls industrial park colchester t/no. EX414887. Outstanding
15 August 2011	Delivered on: 24 August 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 June 1993	Delivered on: 9 July 1993 Satisfied on: 3 May 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 February 2019	Final Gazette dissolved following liquidation (1 page)
15 November 2018	Return of final meeting in a members' voluntary winding up (15 pages)
14 September 2017	Registered office address changed from C/O Cvr Global Town Wall House Colchester Essex CO3 3AD England to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 14 September 2017 (2 pages)
14 September 2017	Registered office address changed from C/O Cvr Global Town Wall House Colchester Essex CO3 3AD England to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 14 September 2017 (2 pages)
13 September 2017	Declaration of solvency (5 pages)
13 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-01 (1 page)
13 September 2017	Declaration of solvency (5 pages)
13 September 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-01 (1 page)
13 September 2017	Appointment of a voluntary liquidator (1 page)
13 September 2017	Appointment of a voluntary liquidator (1 page)
22 August 2017	Registered office address changed from 3 Acorn Place, Heckworth Close Severalls Industrial Park Colchester Essex CO4 9TQ to C/O Cvr Global Town Wall House Colchester Essex CO3 3AD on 22 August 2017 (1 page)
22 August 2017	Registered office address changed from 3 Acorn Place, Heckworth Close Severalls Industrial Park Colchester Essex CO4 9TQ to C/O Cvr Global Town Wall House Colchester Essex CO3 3AD on 22 August 2017 (1 page)
26 July 2017	Satisfaction of charge 2 in full (1 page)
26 July 2017	Satisfaction of charge 4 in full (1 page)
26 July 2017	Satisfaction of charge 4 in full (1 page)
26 July 2017	Satisfaction of charge 3 in full (1 page)
26 July 2017	Satisfaction of charge 3 in full (1 page)
26 July 2017	Satisfaction of charge 2 in full (1 page)
7 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
5 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
5 September 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
8 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (6 pages)
8 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (6 pages)
4 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
4 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (6 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (6 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (6 pages)
13 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
13 August 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (6 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (6 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (6 pages)
3 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
3 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
7 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
7 September 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
1 October 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 October 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
24 August 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
24 August 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
19 July 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
19 July 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
3 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
3 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
20 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
20 August 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Lindon Charles Willis on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Robert Peter Partridge on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Lindon Charles Willis on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Robert Peter Partridge on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Martin John Mickelfield on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Lindon Charles Willis on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Martin John Mickelfield on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Martin John Mickelfield on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Robert Peter Partridge on 4 March 2010 (2 pages)
12 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
12 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
4 March 2009	Return made up to 01/03/09; full list of members (4 pages)
4 March 2009	Return made up to 01/03/09; full list of members (4 pages)
7 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
7 August 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
4 March 2008	Return made up to 01/03/08; full list of members (4 pages)
4 March 2008	Return made up to 01/03/08; full list of members (4 pages)
11 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
11 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
14 March 2007	Return made up to 01/03/07; full list of members (3 pages)
14 March 2007	Return made up to 01/03/07; full list of members (3 pages)
22 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
22 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
31 May 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	Secretary resigned;director resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	Secretary resigned;director resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	New secretary appointed;new director appointed (1 page)
31 May 2006	Accounting reference date shortened from 30/06/06 to 30/04/06 (1 page)
31 May 2006	Accounting reference date shortened from 30/06/06 to 30/04/06 (1 page)
31 May 2006	New secretary appointed;new director appointed (1 page)
10 May 2006	S-div 28/04/06 (1 page)
10 May 2006	S-div 28/04/06 (1 page)
3 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2006	Return made up to 01/03/06; full list of members (3 pages)
13 March 2006	Return made up to 01/03/06; full list of members (3 pages)
27 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
24 March 2005	Return made up to 01/03/05; full list of members (3 pages)
24 March 2005	Return made up to 01/03/05; full list of members (3 pages)
3 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
3 November 2004	Accounts for a small company made up to 30 June 2004 (7 pages)
8 March 2004	Return made up to 01/03/04; full list of members (7 pages)
8 March 2004	Return made up to 01/03/04; full list of members (7 pages)
10 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
10 January 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
14 March 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
14 March 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
10 March 2003	Return made up to 01/03/03; full list of members 363(287) ‐ Registered office changed on 10/03/03 (7 pages)
10 March 2003	Return made up to 01/03/03; full list of members 363(287) ‐ Registered office changed on 10/03/03 (7 pages)
11 March 2002	Return made up to 01/03/02; full list of members 363(287) ‐ Registered office changed on 11/03/02 (6 pages)
11 March 2002	Return made up to 01/03/02; full list of members 363(287) ‐ Registered office changed on 11/03/02 (6 pages)
9 January 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
9 January 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
23 March 2001	Return made up to 01/03/01; full list of members (6 pages)
23 March 2001	Return made up to 01/03/01; full list of members (6 pages)
15 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
15 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
10 March 2000	Return made up to 01/03/00; full list of members (6 pages)
10 March 2000	Return made up to 01/03/00; full list of members (6 pages)
19 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
19 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
15 March 1999	Return made up to 01/03/99; no change of members (4 pages)
15 March 1999	Return made up to 01/03/99; no change of members (4 pages)
29 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
29 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
4 March 1998	Return made up to 01/03/98; no change of members (4 pages)
4 March 1998	Return made up to 01/03/98; no change of members (4 pages)
30 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
30 October 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
19 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
19 November 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
1 April 1996	Return made up to 01/03/96; no change of members (4 pages)
1 April 1996	Return made up to 01/03/96; no change of members (4 pages)
20 December 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
20 December 1995	Accounts for a small company made up to 30 June 1995 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

G. Turner (Electrical Contractors) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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