About

Registered Number: 01896473
Date of Incorporation: 18/03/1985 (39 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 05/04/2016 (8 years and 2 months ago)
Registered Address: Pendleton Mill, James Street, Elland, West Yorkshire, HX5 0HB

 

Based in Elland, Turbocharger Services Holdings Ltd was established in 1985. The business has 6 directors listed at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALKER, Harry N/A - 1
WHITELEY, John Stuart N/A - 1
WOOD, George Davies, Dr N/A - 1
HUGHES, Stephen N/A 30 September 1992 1
MOSCOVITZ, David Kalman N/A 11 September 1992 1
STRAUSS, Laurence N/A 07 May 1993 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 April 2016
GAZ1 - First notification of strike-off action in London Gazette 19 January 2016
405(2) - Notice of ceasing to act of Receiver 21 December 1994
3.10 - N/A 23 May 1994
405(1) - Notice of appointment of Receiver 19 April 1994
405(1) - Notice of appointment of Receiver 07 April 1994
AA - Annual Accounts 14 February 1994
363s - Annual Return 26 November 1993
288 - N/A 09 June 1993
AA - Annual Accounts 24 February 1993
395 - Particulars of a mortgage or charge 16 February 1993
RESOLUTIONS - N/A 26 November 1992
363b - Annual Return 19 November 1992
288 - N/A 20 October 1992
288 - N/A 20 October 1992
288 - N/A 24 July 1992
288 - N/A 24 July 1992
AA - Annual Accounts 07 February 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 1992
363a - Annual Return 18 December 1991
363b - Annual Return 15 November 1991
288 - N/A 26 June 1991
395 - Particulars of a mortgage or charge 07 June 1991
395 - Particulars of a mortgage or charge 07 June 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 May 1991
AA - Annual Accounts 07 May 1991
395 - Particulars of a mortgage or charge 22 January 1991
395 - Particulars of a mortgage or charge 22 January 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 January 1991
363a - Annual Return 14 January 1991
287 - Change in situation or address of Registered Office 28 November 1990
395 - Particulars of a mortgage or charge 13 November 1990
RESOLUTIONS - N/A 21 September 1990
RESOLUTIONS - N/A 21 September 1990
RESOLUTIONS - N/A 21 September 1990
RESOLUTIONS - N/A 21 September 1990
123 - Notice of increase in nominal capital 21 September 1990
RESOLUTIONS - N/A 18 July 1990
288 - N/A 02 July 1990
395 - Particulars of a mortgage or charge 20 June 1990
288 - N/A 05 February 1990
363 - Annual Return 24 January 1990
288 - N/A 04 January 1990
AA - Annual Accounts 28 September 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 June 1989
288 - N/A 07 March 1989
AA - Annual Accounts 30 November 1988
363 - Annual Return 17 October 1988
288 - N/A 24 November 1987
363 - Annual Return 30 October 1987
AA - Annual Accounts 22 September 1987
288 - N/A 25 March 1987
395 - Particulars of a mortgage or charge 09 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 December 1986
395 - Particulars of a mortgage or charge 21 November 1986
AA - Annual Accounts 20 September 1986
363 - Annual Return 20 September 1986
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 June 1986

Mortgages & Charges

Description Date Status Charge by
Credit agreement 10 February 1993 Outstanding

N/A

Legal charge 31 May 1991 Outstanding

N/A

Floating charge 31 May 1991 Outstanding

N/A

Legal mortgage 18 January 1991 Fully Satisfied

N/A

Mortgage debenture 18 January 1991 Fully Satisfied

N/A

Mortgage 08 November 1990 Outstanding

N/A

Debenture 18 June 1990 Outstanding

N/A

Secured debenture 05 February 1987 Fully Satisfied

N/A

Single debenture 14 November 1986 Fully Satisfied

N/A

Debenture 04 June 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.