TERRAPIN (OVERSEAS) LIMITED
Overview
| Company Name | TERRAPIN (OVERSEAS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00578093 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TERRAPIN (OVERSEAS) LIMITED?
- (7499) /
Where is TERRAPIN (OVERSEAS) LIMITED located?
| Registered Office Address | Bond Avenue Bletchley MK1 1JJ Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TERRAPIN (OVERSEAS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 03, 2010 |
What are the latest filings for TERRAPIN (OVERSEAS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Adrian Day as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr George William Michael Orr as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Day as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 03, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Mar 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 27, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Mar 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Sep 28, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Sep 30, 2007 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Oct 01, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Oct 02, 2005 | 1 pages | AA | ||||||||||
Accounts made up to Sep 26, 2004 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
Who are the officers of TERRAPIN (OVERSEAS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLT, John Anthony | Director | Grovewood House 147 Wendover Road HP21 9NL Aylesbury Buckinghamshire | England | British | Company Director | 372710003 | ||||
| ORR, George William Michael | Director | Bond Avenue Bletchley MK1 1JJ Bucks | United Kingdom | British | Director | 25845130002 | ||||
| DAY, Adrian James | Secretary | Plantation Place Shenley Brook End MK5 7FP Milton Keynes 8 Buckinghamshire England | British | Accountant | 94512860002 | |||||
| HOLIDAY, Martin Philip | Secretary | Victoria House Stoke Road Blisworth NN7 3BZ Northampton Northamptonshire | British | 6518820001 | ||||||
| DAY, Adrian James | Director | Plantation Place Shenley Brook End MK5 7FP Milton Keynes 8 Buckinghamshire England | England | British | Accountant | 94512860002 | ||||
| HOLIDAY, Martin Philip | Director | Victoria House Stoke Road Blisworth NN7 3BZ Northampton Northamptonshire | England | British | Accountant | 6518820001 | ||||
| LONIE, Athol Henry Ian | Director | 21 Taylors Ride LU7 7JN Leighton Buzzard Bedfordshire | British | Director | 6518830001 | |||||
| VICK, Anthony Leslie | Director | 24 Fairways Two Mile Ash MK8 8AJ Milton Keynes Buckinghamshire | British | Director | 6518850001 | |||||
| WHITEHOUSE, Nicholas Stephen | Director | Five Oaks 190 Heath Road LU7 8AT Leighton Buzzard Bedfordshire | British | Architect | 37824150001 |
Does TERRAPIN (OVERSEAS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of set off | Created On Jul 03, 1979 Delivered On Jul 24, 1979 | Outstanding | Amount secured All monies due from the company and/or all or any of the other companies named therein. | |
Short particulars Any sums for the time being standing to the credit of any present of future account of the co with the bank. | ||||
Persons Entitled
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Transactions
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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