LEN Turner (Motorcycles) Limited

Company Name	LEN Turner (Motorcycles) Limited
Company Status	Dissolved
Company Number	00570480
Category	Private Limited Company
Incorporation Date	20 August 1956(67 years, 8 months ago)
Dissolution Date	29 November 2016 (7 years, 5 months ago)
Previous Names	LEN Turner (Motor Cycles) Limited and Turner & Weston (Motor Cycles) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	Geoffrey David Cramp
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1992(35 years, 7 months after company formation)
Appointment Duration	24 years, 8 months (closed 29 November 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	924 New Chester Road Wirral Merseyside CH62 6AX Wales

Director Name	Andrew Gisborne
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1992(35 years, 7 months after company formation)
Appointment Duration	24 years, 8 months (closed 29 November 2016)
Role	Workshop Manager
Country of Residence	England
Correspondence Address	26 Carlett Boulevard Wirral Merseyside CH62 8BY Wales

Director Name	Lynn Gisborne
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1992(35 years, 7 months after company formation)
Appointment Duration	24 years, 8 months (closed 29 November 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	26 Carlett Boulevard Wirral Merseyside CH62 8BY Wales

Director Name	Jacqueline Iris Cramp
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(35 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (resigned 11 October 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	924 New Chester Road Wirral Merseyside CH62 6AX Wales

Secretary Name	Jacqueline Iris Cramp
Nationality	British
Status	Resigned
Appointed	30 March 1992(35 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (resigned 11 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	924 New Chester Road Wirral Merseyside CH62 6AX Wales

Contact

Telephone	0151 3480900
Telephone region	Liverpool

Location

Registered Address	23 Station Road Little Sutton Ellesmere Port Cheshire CH66 1NT Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	St Paul's
Built Up Area	Birkenhead

Shareholders

250 at £1	Geoffrey David Cramp 50.00% Ordinary
125 at £1	Andrew Gisborne 25.00% Ordinary
125 at £1	Lynn Gisborne 25.00% Ordinary

Financials

Year	2014
Net Worth	£6,121
Cash	£900
Current Liabilities	£61,685

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

17 February 1997	Delivered on: 18 February 1997 Persons entitled: The Co-Operative Bank PLC Classification: Debenture incorporating first legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Charge by way of legal mortgage of 23 station road little sutton wirral L66 1NT with all fixtures fixed plant and machinery. 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. Outstanding

17 February 1997

Delivered on: 18 February 1997
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture incorporating first legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Charge by way of legal mortgage of 23 station road little sutton wirral L66 1NT with all fixtures fixed plant and machinery. 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.
Outstanding

Filing History

29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2016	Total exemption small company accounts made up to 31 August 2016 (3 pages)
30 September 2016	Previous accounting period extended from 31 May 2016 to 31 August 2016 (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
6 September 2016	Application to strike the company off the register (3 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 500 (5 pages)
10 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 500 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 500 (5 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
19 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
24 April 2012	Termination of appointment of Jacqueline Cramp as a secretary (1 page)
24 April 2012	Termination of appointment of Jacqueline Cramp as a director (1 page)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
10 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
17 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
29 April 2010	Director's details changed for Jacqueline Iris Cramp on 30 March 2010 (2 pages)
29 April 2010	Director's details changed for Andrew Gisborne on 30 March 2010 (2 pages)
29 April 2010	Director's details changed for Lynn Gisborne on 31 March 2010 (2 pages)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
29 April 2010	Director's details changed for Geoffrey David Cramp on 31 March 2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
29 April 2009	Return made up to 31/03/09; full list of members (5 pages)
23 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 September 2008	Return made up to 31/03/08; full list of members (5 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
22 June 2007	Return made up to 31/03/07; no change of members (8 pages)
31 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
3 April 2006	Return made up to 31/03/06; full list of members (3 pages)
17 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
31 May 2005	Return made up to 31/03/05; full list of members (9 pages)
7 April 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
1 April 2004	Return made up to 31/03/04; full list of members (9 pages)
25 March 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
2 May 2003	Return made up to 31/03/03; full list of members (9 pages)
2 April 2003	Total exemption full accounts made up to 31 May 2002 (13 pages)
20 March 2002	Return made up to 10/03/02; full list of members (8 pages)
20 March 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
2 April 2001	Return made up to 30/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2001	Full accounts made up to 31 May 2000 (12 pages)
4 April 2000	Full accounts made up to 31 May 1999 (14 pages)
24 March 2000	Return made up to 30/03/00; full list of members 363(287) ‐ Registered office changed on 24/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 April 1999	Return made up to 30/03/99; full list of members 363(287) ‐ Registered office changed on 27/04/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 1999	Full accounts made up to 31 May 1998 (13 pages)
7 April 1998	Full accounts made up to 31 May 1997 (14 pages)
20 March 1997	Full accounts made up to 31 May 1996 (14 pages)
20 March 1997	Return made up to 30/03/97; no change of members (4 pages)
18 February 1997	Particulars of mortgage/charge (7 pages)
24 May 1996	Return made up to 30/03/96; full list of members (6 pages)
14 May 1996	Full accounts made up to 31 May 1995 (13 pages)
10 April 1995	Return made up to 30/03/95; no change of members (4 pages)
10 March 1995	Accounts for a small company made up to 31 May 1994 (15 pages)