TERRA TRUSTEES LIMITED

Overview

Company Name	TERRA TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04554823
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2002
Date of Cessation	Mar 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TERRA TRUSTEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TERRA TRUSTEES LIMITED located?

Registered Office Address	Kings Barn Thame Road Warborough OX10 7DA Wallingford England
Undeliverable Registered Office Address	No

What were the previous names of TERRA TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
FUSION CONTRACTS LIMITED	Oct 30, 2002	Oct 30, 2002
LYDALL LIMITED	Oct 07, 2002	Oct 07, 2002

What are the latest accounts for TERRA TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for TERRA TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 29, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 18, 2020

Application to strike the company off the register

3 pages

DS01

Dec 08, 2020

Micro company accounts made up to Dec 31, 2019

3 pages

Oct 09, 2020

Confirmation statement made on Oct 07, 2020 with no updates

3 pages

CS01

Oct 09, 2020

Registered office address changed from First Floor 105 Crawford Street London W1H 2HT England to Kings Barn Thame Road Warborough Wallingford OX10 7DA on Oct 09, 2020

1 pages

AD01

Oct 08, 2019

Confirmation statement made on Oct 07, 2019 with no updates

3 pages

CS01

Aug 27, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

Oct 09, 2018

Confirmation statement made on Oct 07, 2018 with no updates

3 pages

CS01

Sep 03, 2018

Micro company accounts made up to Dec 31, 2017

2 pages

Oct 09, 2017

Confirmation statement made on Oct 07, 2017 with no updates

3 pages

CS01

Sep 30, 2017

Micro company accounts made up to Dec 31, 2016

2 pages

Sep 18, 2017

Registered office address changed from 5 Berkeley Mews London W1H 7PB to First Floor 105 Crawford Street London W1H 2HT on Sep 18, 2017

1 pages

AD01

Oct 10, 2016

Confirmation statement made on Oct 07, 2016 with updates

6 pages

CS01

Sep 16, 2016

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

5 pages

Jul 18, 2016

Director's details changed for Mr Stefan Richard Turnbull on Mar 18, 2016

2 pages

CH01

Oct 11, 2015

Annual return made up to Oct 07, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 11, 2015	Statement of capital on Oct 11, 2015 Capital: GBP 500	SH01

Oct 03, 2015

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

5 pages

Oct 14, 2014

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

5 pages

Oct 13, 2014

Annual return made up to Oct 07, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2014	Statement of capital on Oct 13, 2014 Capital: GBP 500	SH01

Aug 19, 2014

Director's details changed for Mr Barry Anthony Hirst on Aug 18, 2014

2 pages

CH01

Oct 10, 2013

Annual return made up to Oct 07, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 10, 2013	Statement of capital on Oct 10, 2013 Capital: GBP 500	SH01

Sep 20, 2013

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

6 pages

Mar 18, 2013

Director's details changed for Mr Barry Anthony Hirst on Mar 01, 2013

3 pages

CH01

Dec 07, 2012

legacy

5 pages

MG01

View All Filings

Who are the officers of TERRA TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HIRST, Barry Anthony Berkeley Mews W1H 7PB London 5 England	Sep 09, 2008		Director	Berkeley Mews W1H 7PB London 5 England	United Kingdom	British	1968-12	Company Director	38095810021
TURNBULL, Stefan Richard Mount Street W1K 2RU London 28 England	Sep 09, 2008		Director	Mount Street W1K 2RU London 28 England	England	British	1966-10	Company Director	9710850004
LOADER, Adrian John 34 Thame Road Warborough OX10 7DA Wallingford Oxfordshire	Oct 07, 2002	Sep 09, 2008	Secretary	34 Thame Road Warborough OX10 7DA Wallingford Oxfordshire		British			55880580002
RM REGISTRARS LIMITED 2nd Floor 80 Great Eastern Street EC2A 3RX London	Oct 07, 2002	Oct 25, 2002	Secretary	2nd Floor 80 Great Eastern Street EC2A 3RX London					39155760002
MURPHY, Liam Joseph 245 Queensway BR4 9DX West Wickham Kent	Oct 30, 2002	Jan 11, 2006	Director	245 Queensway BR4 9DX West Wickham Kent	United Kingdom	Irish	1971-10	Company Director	85615390001
SALMON, Mark Richard 31 Oakley Road CR6 9BE Warlingham Surrey	Oct 30, 2002	Sep 09, 2008	Director	31 Oakley Road CR6 9BE Warlingham Surrey	United Kingdom	British	1963-3	Company Director	85615290002
WOOLLEY, Michael John 19 Rodenhurst Road Clapham Park SW4 8AE London	Oct 07, 2002	Oct 30, 2002	Director	19 Rodenhurst Road Clapham Park SW4 8AE London	England	British	1943-2	Chartered Accountant	46903110001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Oct 07, 2002	Oct 25, 2002	Director	Second Floor 80 Great Eastern Street EC2A 3RX London					57338730002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TERRA TRUSTEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Barry Anthony Hirst Thame Road Warborough OX10 7DA Wallingford Kings Barn England	Apr 06, 2016	Thame Road Warborough OX10 7DA Wallingford Kings Barn England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Stefan Richard Turnbull Thame Road Warborough OX10 7DA Wallingford Kings Barn England	Apr 06, 2016	Thame Road Warborough OX10 7DA Wallingford Kings Barn England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TERRA TRUSTEES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deposit account charge	Created On Dec 06, 2012 Delivered On Dec 07, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit account entitled psm trustee limited and terra trustees limited t/a the purnell partnership with a/c 16405507 and s/code 08-60-68 and includes any sub-account or ledger relating to such deposit account and all renewals and redesignations thereof.
	Persons Entitled Investec Bank PLC
	Transactions Dec 07, 2012Registration of a charge (MG01)
Sub-charge	Created On Jan 31, 2012 Delivered On Feb 01, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H land 23 woodclyffe drive chislehurst bromley see image for full details.
	Persons Entitled Investec Bank PLC
	Transactions Feb 01, 2012Registration of a charge (MG01)
Sub-charge	Created On Dec 13, 2011 Delivered On Dec 17, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The indebtedness secured by the mortgage dated 15 september 2011 see image for full details.
	Persons Entitled Investec Bank PLC
	Transactions Dec 17, 2011Registration of a charge (MG01) Apr 28, 2012Statement of satisfaction of a charge in full or part (MG02)
Sub-charge	Created On Dec 13, 2011 Delivered On Dec 17, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The indebtedness secured by the mortgage dated 16 march 2011 see image for full details.
	Persons Entitled Investec Bank PLC
	Transactions Dec 17, 2011Registration of a charge (MG01)
Sub-charge	Created On Nov 05, 2010 Delivered On Nov 12, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The indebtedness secured by the mortgage dated 5 november 2010 see image for full details.
	Persons Entitled Investec Bank PLC
	Transactions Nov 12, 2010Registration of a charge (MG01)
Sub-charge	Created On Nov 05, 2010 Delivered On Nov 11, 2010	Outstanding	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 The mortgagor with full title guarantee charges the indebtedness secured by the mortgaged charge as continuing security for the secured liabilities and by way of fixed charge all rights or powers to receive rents and other income derived from the property together with the right to recover the same, see image for full details.
	Persons Entitled Gary Albert Widdowson
	Transactions Nov 11, 2010Registration of a charge (MG01)
Legal charge	Created On Aug 03, 2010 Delivered On Aug 12, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land forming part of land at woodclyffe drive chislehurst t/no SGL667935 by way of fixed charge all plant machinery furniture and equipment the goodwill see image for full details.
	Persons Entitled Investec Bank PLC
	Transactions Aug 12, 2010Registration of a charge (MG01)
Legal charge	Created On Jan 09, 2009 Delivered On Jan 13, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land and buildings on the north side of hallatrow road, paulton somerset. By way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets see image for full details.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Jan 13, 2009Registration of a charge (395)
Legal charge	Created On Jan 09, 2009 Delivered On Jan 13, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land lying on the north side of church street, paulton, somerset. Land and buildings on the north side of hallatrow road, paulton, somerset. Land on the north side of hallatrow road, paulton, somerset and land lying to the west of bristol road, paulton, bristol t/nos AV233030, ST150048, ST214643 and ST167667. By way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets see image for full details.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Jan 13, 2009Registration of a charge (395)
Legal charge	Created On Jan 09, 2009 Delivered On Jan 13, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Woodclyffe drive, chislehurst, kent t/no SGL603348 by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets see image for full details.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Jan 13, 2009Registration of a charge (395)
Legal charge	Created On Jan 09, 2009 Delivered On Jan 10, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (1) all that f/h land and buildings lying to the north side of church street north east somerset t/no. AV233030 (2) all that f/h land and buildings on the north side of hallatrow road paulton north east somerset t/no. ST214643 (3) all that f/h land and buildings on the north side of hallatrow road paulton north east somerset t/no. ST150048 and (4) all that f/h land lying to the west of bristol road paulton bristol t/no. ST167667 by way of fixed charge all legal interests and otherwise all fixtures and fittings to the chargor from time to time attached to the property see image for full details.
	Persons Entitled Gary Albert Widdowson
	Transactions Jan 10, 2009Registration of a charge (395)

View Detailed Information on Charges

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.
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