ROYAL TERRACE PIER ESTATE COMPANY,LIMITED(THE)
Overview
| Company Name | ROYAL TERRACE PIER ESTATE COMPANY,LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00039148 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROYAL TERRACE PIER ESTATE COMPANY,LIMITED(THE)?
- (7012) /
- (7020) /
Where is ROYAL TERRACE PIER ESTATE COMPANY,LIMITED(THE) located?
| Registered Office Address | 8 High Street TS15 9AE Yarm |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROYAL TERRACE PIER ESTATE COMPANY,LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ROYAL TERRACE PIER ESTATE COMPANY,LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Aug 21, 2012 | 6 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Registered office address changed from Tees Wharf, Dockside Road Middlesbrough Cleveland TS3 6AB on May 29, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Mark Malone as a director on Feb 17, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Marc Rudolf Pieter Niederer as a director on Jan 16, 2012 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jun 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for David Anthony Noakes on Nov 03, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Mark Malone on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Who are the officers of ROYAL TERRACE PIER ESTATE COMPANY,LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOAKES, David Anthony | Secretary | The Village Green Sinderby YO7 4HY Thirsk 11 North Yorkshire United Kingdom | British | 54380850004 | ||||||
| NIEDERER, Marc Rudolf Pieter | Director | Church Road Egglescliffe TS16 9DQ Stockton-On-Tees The Outlook Cleveland United Kingdom | United Kingdom | Netherlands | Managing Director | 165952450001 | ||||
| READMAN, Jacqueline | Director | 6 Clydach Grove Ingleby Barwick TS17 5DE Stockton Cleveland | England | British | Accountant | 117898800001 | ||||
| MART, Frederick William | Secretary | 102a Leeds Road YO8 4JQ Selby North Yorkshire | British | 34851760001 | ||||||
| READMAN, Jacqueline | Secretary | 6 Clydach Grove Ingleby Barwick TS17 5DE Stockton Cleveland | British | Accountant | 117898800001 | |||||
| REED, Leslie George | Secretary | St Clare Durham Road Laindon SS15 6PH Basildon Essex | British | 61854870001 | ||||||
| BANBURY, Michael Charles | Director | Bridleside Common Road Ightham Common TN15 9AY Sevenoaks Kent | British | Director | 10825190001 | |||||
| BUCKTIN, Michael | Director | 6 Mill Walk HU16 4RP Cottingham North Humberside | England | British | Company Director | 37396660001 | ||||
| CURRY, James Crispin Michael | Director | 17 Leven Road TS15 9EY Yarm Stockton On Tees | United Kingdom | British | Company Executive | 85349690002 | ||||
| DALRYMPLE, Lawrence Andrew James | Director | Wold Paddock Rasen Road Tealby LN8 3XL Market Rasen Lincolnshire | England | British | Compnay Executive | 30321480001 | ||||
| EASTWOOD, Stephen John | Director | Threshing Barn Brookhouse Court Birch Cross ST14 8TU Uttoxeter Staffordshire | United Kingdom | British | Company Executive | 97380710001 | ||||
| FREDERICK, Clayton James | Director | 80 Parthenia Street Dolans Bay New South Wales 2229 Australia | Australian | Compnay Executive | 76016400001 | |||||
| HOWARD, Andrew Henry | Director | Redlands 94 Feering Hill Feering CO5 9PX Colchester Essex | British | Director | 10825200001 | |||||
| MACK, Harvey Graham | Director | Little Bridley Berry Lane Worplesdon GU3 3QF Guildford Surrey | British | Director | 9837730001 | |||||
| MALONE, Mark, Captain | Director | Davison Avenue NE26 1SD Whitley Bay 40 Tyne And Wear United Kingdom | Uk | British | Ceo | 138898280002 | ||||
| MARSHALL, Kenneth William | Director | Rozel Hinsley Lane Carlton DN14 9PE Goole | British | Company Executive | 47326140001 | |||||
| MOLLER, John Leonard | Director | 5 Magarra Place Seaforth New South Wales Nsw 2092 Australia | Australian | Company Director | 88653690001 | |||||
| RUTHERFORD, John David | Director | 20 Muirfield Park HU5 3JF Hull North Humberside | British | Company Executive | 15026700001 | |||||
| RYAN, David John | Director | Amboise 140 Osborne Road Burradoo 2576 Nsw Australia | Australian | Managing Director | 76230230004 | |||||
| WEBB, David Merrick | Director | Peggy Farrow House Dale Road Elloughton Dale HU15 1QB Brough North Humberside | Australian | Company Executive | 33951300001 |
Does ROYAL TERRACE PIER ESTATE COMPANY,LIMITED(THE) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating security document | Created On Jun 05, 2001 Delivered On Jun 13, 2001 | Satisfied | Amount secured All present and future moneys debts and liabilities due, owing or incurred by the company to any debentureholder (including the chargee as security trustee for the benefit of the debentureholders) under or in connection with any finance document (all terms as defined) | |
Short particulars .. 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. | ||||
Persons Entitled
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Transactions
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Does ROYAL TERRACE PIER ESTATE COMPANY,LIMITED(THE) have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0