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TERRACOTTA P.R. LIMITED

TERRACOTTA P.R. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTERRACOTTA P.R. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04247217
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TERRACOTTA P.R. LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is TERRACOTTA P.R. LIMITED located?

    Registered Office Address
    25 Leeds Road
    Rawdon
    LS19 6DW Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TERRACOTTA P.R. LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for TERRACOTTA P.R. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Jul 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 05, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		3 pagesAA

    Annual return made up to Jul 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		3 pagesAA

    Annual return made up to Jul 05, 2014 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2013

    		3 pagesAA

    Annual return made up to Jul 05, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital following an allotment of shares on Aug 01, 2013

    		SH01

    Total exemption small company accounts made up to Jul 31, 2012

    		4 pagesAA

    Annual return made up to Jul 05, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    		5 pagesAA

    Annual return made up to Jul 05, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    		5 pagesAA

    Annual return made up to Jul 05, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Sukhbinder Patel on Jul 05, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    		3 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    		3 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of TERRACOTTA P.R. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Viran Suresh
    25 Leeds Road
    LS19 6DW Leeds
    West Yorkshire
    		Secretary
    25 Leeds Road
    LS19 6DW Leeds
    West Yorkshire
    		British106524120001
    PATEL, Sukhbinder
    25 Leeds Road
    Rawdon
    LS19 6DW Leeds
    		Director
    25 Leeds Road
    Rawdon
    LS19 6DW Leeds
    		EnglandBritish77095340002
    BAINS, Rajanjit
    19 Elladene Park
    Chorlton
    M21 8PZ Manchester
    Greater Manchester
    		Secretary
    19 Elladene Park
    Chorlton
    M21 8PZ Manchester
    Greater Manchester
    		British77095210001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    		900014010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TERRACOTTA P.R. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sukhbinder Patel
    25 Leeds Road
    Rawdon
    LS19 6DW Leeds
    West Yorkshire
    		Jul 05, 2016
    25 Leeds Road
    Rawdon
    LS19 6DW Leeds
    West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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