TERN SHIRTS LIMITED
Overview
| Company Name | TERN SHIRTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02851402 |
| 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 TERN SHIRTS LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TERN SHIRTS LIMITED located?
| Registered Office Address | 2 Eyre Street Hill Clerkenwell EC1R 5ET London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TERN SHIRTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRIKEINCOME LIMITED | Sep 08, 1993 | Sep 08, 1993 |
What are the latest accounts for TERN SHIRTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for TERN SHIRTS 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 Panicko Petros Philippou as a director on Nov 09, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Lindsay Allan Dunsmuir as a director on Nov 07, 2011 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Sep 08, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 3 pages | AA | ||||||||||
Termination of appointment of Paul Fowler as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 08, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||
Termination of appointment of Miles Gray as a director | 2 pages | TM01 | ||||||||||
Appointment of Panayiotis Petros Philippou as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 3 pages | AA | ||||||||||
Termination of appointment of Jogesh Choda as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 08, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Lee Stafford Gage as a secretary | 3 pages | AP03 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Jan 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of TERN SHIRTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAGE, Lee Stafford | Secretary | Eyre Street Hill EC1R 5ET London 2 | British | 146023830001 | ||||||
| DUNSMUIR, Lindsay Allan | Director | 2 Eyre Street Hill Clerkenwell EC1R 5ET London | England | British | Finance Director | 82310450002 | ||||
| LAMONT, Michael | Secretary | 26 Balgonie Avenue PA2 9LP Paisley Renfrewshire | British | Finance Director | 49721170001 | |||||
| REID, Allan Christopher | Secretary | 37 Kirklands Crescent Bothwell G71 8HJ Glasgow South Lanarkshire | British | 83866820001 | ||||||
| SATER, Roisen Mark | Secretary | 13 Earls Terrace W8 6LP London | British | Accountant | 12462670003 | |||||
| WALKER, William Samuel | Secretary | 17 Craigboy Road BT21 0LP Donaghadee | British | Company Director | 145504680001 | |||||
| MACLAY MURRAY & SPENS LLP | Secretary | One London Wall EC2Y 5AB London | 116685100001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRANNAN, Robert | Director | 13 Carlingnose Way North Queensferry KY11 1EU Inverkeithing Fife | United Kingdom | British | Company Director | 64147580002 | ||||
| CHODA, Jogesh | Director | 9 Garland Hill BT8 6YL Belfast County Antrim Northern Ireland | United Kingdom | British | Chartered Accountant | 121436490001 | ||||
| FOWLER, Paul Tony | Director | Amerden Lakes Amerden Lane SL6 0EL Taplow No 2 Berkshire | Uk | British | Accountant | 152975090001 | ||||
| GRAY, Miles Herbert | Director | Merrywind Stevens Lane, Claygate KT10 0TJ Esher Surrey | United Kingdom | British | Company Director | 145148080001 | ||||
| HUDSON, Graham David | Director | Tall Trees Manor Avenue Goostrey CW4 8JA Crewe Cheshire | United Kingdom | British | Company Director | 58735650002 | ||||
| LAMONT, Michael | Director | 20 South Avenue PA2 7SP Paisley Renfrewshire | Scotland | British | Finance Director | 49721170002 | ||||
| MILLS, Thomas Hamilton | Director | 11 Mossbrook Road Moneyrea BT23 6BX Newtownards County Down | Northern Ireland | British | Director | 145863590001 | ||||
| PHILIPPOU, Panicko Petros | Director | Eyre Street Hill EC1R 5ET London 2 | England | British | None | 186730110001 | ||||
| SATER, Roisen Mark | Director | 13 Earls Terrace W8 6LP London | British | Accountant | 12462670003 | |||||
| WALKER, William Samuel | Director | 17 Craigboy Road BT21 0LP Donaghadee | Northern Ireland | British | Company Director | 145504680001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does TERN SHIRTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Feb 14, 1996 Delivered On Feb 21, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. | ||||
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