TERRACE HILL (SWANSEA) LIMITED
Overview
| Company Name | TERRACE HILL (SWANSEA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03778452 |
| 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 (SWANSEA) LIMITED?
- Development of building projects (41100) / Construction
Where is TERRACE HILL (SWANSEA) LIMITED located?
| Registered Office Address | 1 Portland Place London W1 B1pn |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TERRACE HILL (SWANSEA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RETRAIN-IT LIMITED | May 27, 1999 | May 27, 1999 |
What are the latest accounts for TERRACE HILL (SWANSEA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for TERRACE HILL (SWANSEA) LIMITED?
| Annual Return |
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What are the latest filings for TERRACE HILL (SWANSEA) 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 May 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Appointment of Mr Jonathan Martin Austen as a director on Jun 03, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Gerard Walsh as a director on Jul 01, 2013 | 1 pages | TM01 | ||||||||||
Accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to May 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to May 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2011 | 8 pages | AA | ||||||||||
Secretary's details changed for Terrace Hill (Secretaries) Limited on Aug 19, 2011 | 2 pages | CH04 | ||||||||||
Annual return made up to May 27, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2010 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2010 to Sep 30, 2010 | 1 pages | AA01 | ||||||||||
Full accounts made up to Oct 31, 2009 | 11 pages | AA | ||||||||||
Secretary's details changed for Park Circus (Secretaries) Limited on Nov 24, 2009 | 2 pages | CH04 | ||||||||||
Annual return made up to May 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Oct 31, 2007 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
Who are the officers of TERRACE HILL (SWANSEA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TERRACE HILL (SECRETARIES) LIMITED | Secretary | Great King Street EH3 6QN Edinburgh 24 |
| 41006000004 | ||||||||||
| AUSTEN, Jonathan Martin | Director | Portland Place W1B 1PN London 1 United Kingdom | United Kingdom | British | Finance Director | 51921200001 | ||||||||
| PRATT, Adam John Winton | Director | Stanton St. Bernard SN8 4LP Marlborough The Beeches Wiltshire | United Kingdom | British | Director | 63656940002 | ||||||||
| MATTHEWS, Simon | Secretary | Cherry Tree Cottage 34 High Street Long Wittenham OX14 4QJ Abingdon Oxfordshire | British | 48797670002 | ||||||||||
| MULVEY, Shaun Bernard | Secretary | 20 Calder Court 253 Rotherhithe Street SE16 5FX London | British | Accountant | 71119770001 | |||||||||
| WALSH, Thomas Gerard | Secretary | 26 Flanders Road Chiswick W4 1NG London | Irish | 48520230001 | ||||||||||
| FORMATION SECRETARIES LIMITED | Secretary | 2 Cathedral Road CF11 9LJ Cardiff | 60660200001 | |||||||||||
| MANVILLE, Richard David James | Director | 20 Sunte Avenue Lindfield RH16 2AA Haywards Heath West Sussex | United Kingdom | British | Managing Director | 57355470001 | ||||||||
| TURNBULL, Nigel James Cavers | Director | 17 Salisbury Avenue AL5 2QF Harpenden Hertfordshire | England | British | Accountant | 1604580001 | ||||||||
| WALSH, Thomas Gerard | Director | 26 Flanders Road Chiswick W4 1NG London | England | Irish | Director | 48520230001 | ||||||||
| FORMATION NOMINEES LIMITED | Director | 2 Cathedral Road CF11 9LJ Cardiff | 60259830001 |
Does TERRACE HILL (SWANSEA) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment of deposit | Created On Nov 09, 2006 Delivered On Nov 23, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights title and interest in and to the sum of £50,000 deposited in the account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of deposit | Created On Nov 09, 2006 Delivered On Nov 23, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All rights title and interest in and to the sum of £50,000 deposited in the account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 27, 2006 Delivered On Feb 06, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a plot A8B at swansea waterfront t/no CYM266255. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 29, 2005 Delivered On May 05, 2005 | 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. 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