TERRACE HILL (HAMPTON) LIMITED
Overview
| Company Name | TERRACE HILL (HAMPTON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02051546 |
| 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 TERRACE HILL (HAMPTON) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is TERRACE HILL (HAMPTON) LIMITED located?
| Registered Office Address | c/o SAFFERY CHAMPNESS Unex House Bourges Boulevard PE1 1NG Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TERRACE HILL (HAMPTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| VALUEMOON LIMITED | Sep 02, 1986 | Sep 02, 1986 |
What are the latest accounts for TERRACE HILL (HAMPTON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for TERRACE HILL (HAMPTON) 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 | ||||||||||
Registered office address changed from 1 Portland Place London W1B 1PN on Apr 30, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Thomas Gerard Walsh as a director on Dec 31, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Terrace Hill (Secretaries) Limited as a secretary on Dec 31, 2012 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Robert Fredrik Martin Adair as a director on Oct 30, 2012 | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Mar 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Terrace Hill (Secretaries) Limited on Mar 27, 2012 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Mar 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Mar 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Park Circus (Secretaries Limited on Apr 06, 2010 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of TERRACE HILL (HAMPTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADAIR, Robert Fredrik Martin | Director | Westfields DL10 4SB Richmond High Leases Farm North Yorkshire | United Kingdom | British | 141849580002 | |||||||||
| BIBBY, Simon Nicholas | Secretary | 41 Tarnwood Park SE9 5PA London | British | 67287440001 | ||||||||||
| SINCLAIR, Cherie Lynda | Secretary | 2 Royston Lodge 178 Effra Road SW19 8PZ London | British | 39655330003 | ||||||||||
| TOPLAS, David Hugh Sheridan | Secretary | Mill Haven Chestnut Avenue GU2 4HF Guildford Surrey | British | 77200680001 | ||||||||||
| WALSH, Thomas Gerard | Secretary | 26 Flanders Road Chiswick W4 1NG London | Irish | 48520230001 | ||||||||||
| TERRACE HILL (SECRETARIES) LIMITED | Secretary | Bath Street G2 2DL Glasgow 49 United Kingdom |
| 41006000004 | ||||||||||
| ADAIR, Robert Fredrik Martin | Director | 31 Pembroke Square W8 6PB London | British | 37096760001 | ||||||||||
| LLEWELLYN, Hazel | Director | 23 Pelham Road SW19 1SU London | England | British | 231573640001 | |||||||||
| PROWSE, Derek Alexander | Director | Lime Tree Cottage Ely Grange TN3 9DZ Frant East Sussex | United Kingdom | British | 21876290003 | |||||||||
| TOPLAS, David Hugh Sheridan | Director | Mill Haven Chestnut Avenue GU2 4HF Guildford Surrey | England | British | 77200680001 | |||||||||
| TURNBULL, Nigel James Cavers | Director | 17 Salisbury Avenue AL5 2QF Harpenden Hertfordshire | England | British | 1604580001 | |||||||||
| WALSH, Thomas Gerard | Director | 26 Flanders Road Chiswick W4 1NG London | England | Irish | 48520230001 |
Does TERRACE HILL (HAMPTON) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Feb 20, 1996 Delivered On Feb 28, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars F/H property k/a platt's eyot lower sunbury road hampton on thames surrey t/no :- SGL105301 together with all buildings erections fixtures fittings fixed plant and machinery all improvements and additions thereto l/h property of area of one seventh of an acre (approx) fronting lower sunbury road and all buildings fixtures erections fittings fixed plant and machinery improvements and additions all rents proceeds of insurance. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Cash collateral agreement | Created On Feb 21, 1990 Delivered On Mar 08, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to a facility agreement dated 21/2/90 | |
Short particulars All the company's right title & interest in and to all sums for the time being standing to the credit of the sterling deposit account in the name of the company with bank of scotland no:- 01610790 designated "platts eyot proceeds account one" (see from 395 for full details). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Feb 21, 1990 Delivered On Mar 08, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a facility agreement dated 21/2/90 or under any security document enteried into by the company pursuant to the facility agreement | |
Short particulars F/H land & premises k/a platt's eyot hampton sunbury on thames title no:- sgl 105301 & the l/h land & premises on the south side of lower road, sunbury on thames title no:- sgl 35540 (see from 395 for full details). 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
| ||||
Transactions
| ||||
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