TERRACE HILL (GUILDFORD NO 1) LIMITED
Overview
| Company Name | TERRACE HILL (GUILDFORD NO 1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03214316 |
| 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 (GUILDFORD NO 1) LIMITED?
- (9305) /
Where is TERRACE HILL (GUILDFORD NO 1) LIMITED located?
| Registered Office Address | 1 Portland Place London W1B 1PN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TERRACE HILL (GUILDFORD NO 1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TERRACE HILL (UDDINGSTON) LIMITED | Jun 19, 1996 | Jun 19, 1996 |
What are the latest accounts for TERRACE HILL (GUILDFORD NO 1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for TERRACE HILL (GUILDFORD NO 1) 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 | ||||||||||
Director's details changed for Nigel Wakefield on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Oct 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Jun 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Park Circus (Secretaries) Limited on Nov 24, 2009 | 2 pages | CH04 | ||||||||||
Full accounts made up to Oct 31, 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Oct 31, 2007 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Full accounts made up to Oct 31, 2006 | 15 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Oct 31, 2005 | 13 pages | AA | ||||||||||
Miscellaneous Section 394 | 1 pages | MISC | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Oct 31, 2004 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Oct 31, 2003 | 13 pages | AA | ||||||||||
Full accounts made up to Oct 31, 2002 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Who are the officers of TERRACE HILL (GUILDFORD NO 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TERRACE HILL (SECRETARIES) LIMITED | Secretary | West George Street G2 2HG Glasgow 144 United Kingdom |
| 41006000004 | ||||||||||
| WAKEFIELD, Nigel Mark | Director | 1 Portland Place London W1B 1PN | England | British | 120838560001 | |||||||||
| WALSH, Thomas Gerard | Director | 26 Flanders Road Chiswick W4 1NG London | England | Irish | 48520230001 | |||||||||
| WALSH, Thomas Gerard | Secretary | 26 Flanders Road Chiswick W4 1NG London | Irish | 48520230001 | ||||||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||||||
| GRUNDY, Kenneth Wright | Director | Benington Bury Farm SG2 7LN Benington Hertfordshire | British | 76948310001 | ||||||||||
| 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 | |||||||||
| TURNBULL, Nigel James Cavers | Director | 17 Salisbury Avenue AL5 2QF Harpenden Hertfordshire | England | British | 1604580001 | |||||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does TERRACE HILL (GUILDFORD NO 1) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 24, 2002 Delivered On Jan 08, 2003 | Satisfied | Amount secured All monies due or to become due from each obligor to the lender under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that f/h property forming part of the former queen elizabeth park barracks guildford t/no SY703225 and SY711999. 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 16, 1996 Delivered On Aug 20, 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 4TH september 1996 and | Created On Jul 26, 1996 Delivered On Sep 11, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All & whole these subjects on the north east side of rannoch road uddington t/no LAN36524. See the mortgage charge document for full details. | ||||
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