TERRINGTON SYSTEMS LIMITED
Overview
| Company Name | TERRINGTON SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02017521 |
| 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 TERRINGTON SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TERRINGTON SYSTEMS LIMITED located?
| Registered Office Address | Lupin Way Alvington BA22 8UZ Yeovil |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TERRINGTON SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for TERRINGTON SYSTEMS LIMITED?
| Annual Return |
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What are the latest filings for TERRINGTON SYSTEMS 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 | ||||||||||
Annual return made up to Oct 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Appointment of Ann Louise Holding as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr Paul Tortolano as a director | 3 pages | AP01 | ||||||||||
Appointment of Alun William Fishburne as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Simon Moxham as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Simon Moxham as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Paul Burke as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Oct 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Oct 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Director's details changed for Stuart John Urquhart on Oct 02, 2009 | 1 pages | CH01 | ||||||||||
Termination of appointment of Stuart Urquhart as a director | 2 pages | TM01 | ||||||||||
Appointment of Paul Christopher Burke as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Alan Osborne as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Simon John Moxham as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of TERRINGTON SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDING, Ann Louise | Secretary | c/o Bae Systems - Company Secretariat PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough Warwick House Hampshire | British | 176048590001 | ||||||
| FISHBURNE, Alun William | Director | Warwick House PO BOX 87 Farnborough Aerosmith Centre GU14 6YU Farnborough Bae Systems Company Secretariat Hampshire | England | British | 162720930001 | |||||
| TORTOLANO, Paul | Director | Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems-Company Secretaiat Hampshire United Kingdom | United Kingdom | British | 162721510001 | |||||
| MCMANUS, Peter Duncan | Secretary | Longton Road M6 7QW Salford 1a Lancashire | British | 131011740001 | ||||||
| MOXHAM, Simon John | Secretary | 1 Glen Avenue Abbots Leigh BS8 3SD Bristol Avon | British | 87711880001 | ||||||
| MOXHAM, Simon John | Secretary | 1 Glen Avenue Abbots Leigh BS8 3SD Bristol Avon | British | 87711880001 | ||||||
| OLDFIELD, Anthony Ronald | Secretary | Linton House Common Road Dunnington YO1 5NG York North Yorkshire | British | 20888630001 | ||||||
| TITCHMARSH, Virginia Vimala | Secretary | The Granary South Back Lane Terrington YO6 4PX York North Yorkshire | British | 20888620001 | ||||||
| WILLIAMS, Mark | Secretary | The Hedgerows Common Lane LS24 9QR Church Fenton West Yorkshire | British | 44009090001 | ||||||
| BURKE, Paul Christopher | Director | Alvington BA22 8UZ Yeovil Lupin Way Somerset | Uk | British | 98074570002 | |||||
| CLAYTON, Peter Mark | Director | Thatchcroft Watergore TA13 5JQ South Petherton Somerset | British | 66650750001 | ||||||
| ELLIOT, Ian Robertson | Director | 7 Firs Avenue HG2 9HA Harrogate | England | British | 4846630001 | |||||
| GILLIGAN, Simon Charles | Director | 29 Victoria Park CB4 3EJ Cambridge Cambridgeshire | British | 67214920003 | ||||||
| LIVINGSTONE, Robert Murray | Director | Esperanza Main Road Aust BS35 4AX Bristol | United Kingdom | British | 48211350001 | |||||
| MOXHAM, Simon John | Director | Lupin Way BA22 8UZ Yeovil Somerset | Uk | British | 87711880001 | |||||
| MOXHAM, Simon John | Director | 1 Glen Avenue Abbots Leigh BS8 3SD Bristol Avon | Uk | British | 87711880001 | |||||
| OLDFIELD, Anthony Ronald | Director | Linton House Common Road Dunnington YO1 5NG York North Yorkshire | British | 20888630001 | ||||||
| OSBORNE, Alan | Director | 15 Fir Grove KY11 8BN Dunfermline Fife | British | 80696170001 | ||||||
| ROY, Scott Drysdale | Director | 1 Lower Wraxhill Road BA20 2JU Yeovil Somerset | United Kingdom | Scottish | 151749300001 | |||||
| TITCHMARSH, Alan John | Director | The Granary South Backlane Terrington YO6 4PX York North Yorkshire | British | 20888640001 | ||||||
| URQUHART, Stuart John | Director | Clough Avenue Preston PR5 4LQ Lancashire 48 | England | British | 133042270002 | |||||
| WILLIAMS, Mark | Director | The Hedgerows Common Lane LS24 9QR Church Fenton West Yorkshire | United Kingdom | British | 44009090001 |
Does TERRINGTON SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 27, 1998 Delivered On Sep 03, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short 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. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Apr 02, 1997 Delivered On Apr 07, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Assignment and charge of copyright and design right | Created On Oct 05, 1993 Delivered On Oct 22, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All copyrights and rights in the nature of copyright belonging to the company in relation to the works or subject-matters listed or referred to in the schedule being:- software packages k/a fiscal engineer, fiscal supervisor, fiscal monitor. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 09, 1989 Delivered On Oct 16, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. | ||||
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