TERRY ROBSON LIMITED
Overview
| Company Name | TERRY ROBSON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03209265 |
| 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 TERRY ROBSON LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TERRY ROBSON LIMITED located?
| Registered Office Address | Esh House Bowburn North Industrial Estate DH6 5PF Bowburn Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TERRY ROBSON LIMITED?
| Company Name | From | Until |
|---|---|---|
| FULLHOLD LIMITED | Jun 07, 1996 | Jun 07, 1996 |
What are the latest accounts for TERRY ROBSON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for TERRY ROBSON 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 | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Jun 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Andrew Radcliffe as a secretary on Apr 30, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Andrew Russell Pickett as a secretary on Apr 30, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew Edward Radcliffe as a director on Dec 15, 2011 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 23, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Jun 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Andrew Pickett as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Jun 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of TERRY ROBSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RADCLIFFE, Andrew | Secretary | Esh House Bowburn North Industrial Estate DH6 5PF Bowburn Durham | 168909530001 | |||||||
| MANNING, Brian | Director | Foxcover Lane Middle Herrington SR3 3TQ Sunderland 19 Tyne & Wear United Kingdom | United Kingdom | British | 129464640001 | |||||
| RADCLIFFE, Andrew Edward | Director | Esh House Bowburn North Industrial Estate DH6 5PF Bowburn Durham | United Kingdom | British | 155424860001 | |||||
| PICKETT, Andrew Russell | Secretary | 30 Trecastell Ingleby Barwick TS17 5HA Stockton On Tees Cleveland | British | 41677650002 | ||||||
| ROBSON, Terence | Secretary | Lumeah 14 Shaftoe Leazes NE46 3DW Hexham Northumberland | British | 22473140001 | ||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| HOPPER, Malcolm Bell | Director | 2 Hillside Dunston NE11 9QR Gateshead Tyne & Wear | Uk | British | 123322000001 | |||||
| KENDREW, Michael | Director | Riverside Cottage Fourstones NE46 5DJ Hexham Northumberland | England | British | 22473150001 | |||||
| LAW, Alistair | Director | 15 Trevine Gardens Ingleby Barwick TS17 5HD Stockton On Tees Cleveland | United Kingdom | British | 113270200001 | |||||
| PICKETT, Andrew Russell | Director | 30 Trecastell Ingleby Barwick TS17 5HA Stockton On Tees Cleveland | United Kingdom | British | 41677650002 | |||||
| ROBSON, Steven Toshach | Director | Corner Cottage Bishopfield Allendale NE47 9EJ Hexham Northumberland | British | 66023130001 | ||||||
| ROBSON, Terence | Director | Lumeah 14 Shaftoe Leazes NE46 3DW Hexham Northumberland | British | 22473140001 | ||||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Does TERRY ROBSON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 01, 2002 Delivered On Mar 07, 2002 | Outstanding | 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 17, 1998 Delivered On Mar 25, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 16 gilesgate hexham northumberland. | ||||
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