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TERRATRUCK LIMITED

TERRATRUCK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTERRATRUCK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04566361
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TERRATRUCK LIMITED?

    • Wholesale of machine tools (46620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TERRATRUCK LIMITED located?

    Registered Office Address
    Grosvenor House
    22 Grafton Street
    WA14 1DU Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of TERRATRUCK LIMITED?

    Previous Company Names
    Company NameFromUntil
    TERRATRUCK DISTRIBUTION SERVICES LIMITEDJan 23, 2008Jan 23, 2008
    TERRATRUCK HOLDINGS LIMITEDNov 05, 2002Nov 05, 2002
    NO 495 LEICESTER LIMITEDOct 17, 2002Oct 17, 2002

    What are the latest accounts for TERRATRUCK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TERRATRUCK LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 06, 2025
    Next Confirmation Statement DueFeb 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2024
    OverdueYes

    What are the latest filings for TERRATRUCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 045663610007 in full

    		1 pagesMR04

    Satisfaction of charge 045663610009 in full

    		1 pagesMR04

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Registered office address changed from 34-36 Gipsy Lane Leicester Leicestershire LE4 6TD to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on Jan 23, 2025

    		3 pagesAD01

    Statement of affairs

    		20 pagesLIQ02

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 17, 2025

    		LRESEX

    Termination of appointment of Lisa Cherie Brant as a director on Jun 01, 2024

    		1 pagesTM01

    Termination of appointment of Lisa Cherie Brant as a secretary on Oct 20, 2024

    		1 pagesTM02

    Unaudited abridged accounts made up to Dec 31, 2023

    		10 pagesAA

    Registration of charge 045663610009, created on Sep 30, 2024

    		32 pagesMR01

    Registration of charge 045663610008, created on Feb 05, 2024

    		7 pagesMR01

    Appointment of Ms Lisa Cherie Brant as a secretary on Feb 06, 2024

    		2 pagesAP03

    Appointment of Mr Ashley John Johnson as a director on Feb 06, 2024

    		2 pagesAP01

    Confirmation statement made on Feb 06, 2024 with updates

    		4 pagesCS01

    Registration of charge 045663610007, created on Feb 06, 2024

    		60 pagesMR01

    Notification of Terratruck Holdings Ltd as a person with significant control on Feb 06, 2024

    		2 pagesPSC02

    Cessation of Ascot Capital Ltd as a person with significant control on Feb 06, 2024

    		1 pagesPSC07

    Termination of appointment of Ascot Capital Ltd as a director on Feb 06, 2024

    		1 pagesTM01

    Termination of appointment of David Moran as a secretary on Feb 02, 2024

    		1 pagesTM02

    Appointment of Miss Lisa Cherie Brant as a director on Feb 02, 2024

    		2 pagesAP01

    Termination of appointment of David James Moran as a director on Jan 12, 2024

    		1 pagesTM01

    Appointment of Ascot Capital Ltd as a director on Jan 12, 2024

    		2 pagesAP02

    Termination of appointment of Stephen Michael Brogan as a director on Jan 12, 2024

    		1 pagesTM01
    View All Filings

    Who are the officers of TERRATRUCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Ashley John
    22 Grafton Street
    WA14 1DU Altrincham
    Grosvenor House
    Cheshire
    		Director
    22 Grafton Street
    WA14 1DU Altrincham
    Grosvenor House
    Cheshire
    		EnglandBritishCompany Director312959790001
    BLISS, Oliver Kane
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		Secretary
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		309658910001
    BRANT, Lisa Cherie
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		Secretary
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		319094610001
    COX, Rachel Anne
    83 Melody Drive
    Sileby
    LE12 7UU Loughborough
    Leicestershire
    		Secretary
    83 Melody Drive
    Sileby
    LE12 7UU Loughborough
    Leicestershire
    		British84527730001
    MORAN, David
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		Secretary
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		315151850001
    MORAN, David James
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		Secretary
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		294402320001
    PORTER, Stephen
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		Secretary
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		BritishFinancial Director85917020001
    BLISS, Oliver Kane
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		Director
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		EnglandBritishFinance Director309658600001
    BRANT, Lisa Cherie
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		Director
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		EnglandBritishCompany Director185742980002
    BROGAN, Stephen Michael
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		Director
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		United KingdomBritishCompany Director113442860004
    FRASER, Kenneth
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		Director
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		Great BritainBritishPurchasing Director54710100001
    HEANAGHAN, Stephen John
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		Director
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		EnglandBritishSales Operations74063230003
    HEATH, Craig Bradley
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		Director
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		EnglandBritishSales & Operations Director175609670001
    LILLIE, Elizabeth Dodelin
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		Director
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		EnglandAmericanCompany Director207495230001
    MANSHIP, Rachel Ann
    34 Sycamore Way
    Littlethorpe
    LE19 2HT Leicester
    Leicestershire
    		Director
    34 Sycamore Way
    Littlethorpe
    LE19 2HT Leicester
    Leicestershire
    		BritishLegal Secretary76644250001
    MCRAE, Gemma Victoria
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		Director
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		EnglandBritishDirector308173040001
    MORAN, David James
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		Director
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		EnglandBritishFinance Director292398900001
    MORAN, David James
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		Director
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		EnglandBritishFinance Director292398900001
    PORTER, Stephen
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		Director
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		EnglandBritishFinancial Director85917020001
    PRATT, Stephen Dean
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		Director
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		EnglandBritishCompany Director76661950009
    ASCOT CAPITAL LTD
    Queen's Square
    SL5 9FE Ascot
    9
    England
    		Director
    Queen's Square
    SL5 9FE Ascot
    9
    England
    Identification TypeUK Limited Company
    Registration Number12266273
    		318063450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TERRATRUCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Terratruck Holdings Ltd
    Uxbridge Road
    LE4 7ST Leicester
    7a
    England
    		Feb 06, 2024
    Uxbridge Road
    LE4 7ST Leicester
    7a
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number15434384
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Terratruck Group Ltd
    Queen's Square
    Ascot Business Park
    SL5 9FE Ascot
    9
    Berkshire
    England
    		Mar 31, 2022
    Queen's Square
    Ascot Business Park
    SL5 9FE Ascot
    9
    Berkshire
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04541074
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Queen's Square
    Ascot Business Park
    SL5 9FE Ascot
    9
    England
    		Mar 05, 2021
    Queen's Square
    Ascot Business Park
    SL5 9FE Ascot
    9
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12266273
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stephen Michael Brogan
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		Mar 05, 2021
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Dean Pratt
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		Mar 05, 2021
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Porter
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		Apr 06, 2016
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		Yes
    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 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 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 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 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Stephen John Heanaghan
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		Apr 06, 2016
    34-36 Gipsy Lane
    Leicester
    LE4 6TD Leicestershire
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    Does TERRATRUCK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 17, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Darren Brookes
    Grosvenor House 22 Grafton Street
    WA14 1DU Altrincham
    		practitioner
    Grosvenor House 22 Grafton Street
    WA14 1DU Altrincham
    View Detailed Information on Insolvency Cases

    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