TER 300 LIMITED

Overview

Company Name	TER 300 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04589136
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2002
Date of Cessation	Oct 09, 2012

Summary

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

What is the purpose of TER 300 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TER 300 LIMITED located?

Registered Office Address	Victoria Works Thrumpton Lane DN22 6HH Retford Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of TER 300 LIMITED?

Previous Company Names
Company Name	From	Until
ICON POLYMER HOLDINGS LIMITED	Jan 15, 2003	Jan 15, 2003
WEAVEDEGREE LIMITED	Nov 13, 2002	Nov 13, 2002

What are the latest accounts for TER 300 LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2010

What are the latest filings for TER 300 LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 26, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 15, 2012

Application to strike the company off the register

3 pages

DS01

Feb 23, 2012

Certificate of change of name

Company name changed icon polymer holdings LIMITED\certificate issued on 23/02/12

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 13, 2012	RES15

Feb 23, 2012

Change of name notice

2 pages

CONNOT

Nov 21, 2011

Annual return made up to Oct 31, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 21, 2011	Statement of capital on Nov 21, 2011 Capital: GBP 1	SH01

Aug 26, 2011

Director's details changed for Mr Timothy Denzil Pryce on Aug 24, 2011

2 pages

CH01

May 09, 2011

Full accounts made up to Sep 30, 2010

12 pages

Dec 15, 2010

Annual return made up to Oct 31, 2010 with full list of shareholders

5 pages

AR01

May 18, 2010

Full accounts made up to Sep 30, 2009

12 pages

Nov 13, 2009

Annual return made up to Oct 31, 2009 with full list of shareholders

5 pages

AR01

Nov 12, 2009

Director's details changed for Mr Timothy Denzil Pryce on Nov 11, 2009

2 pages

CH01

Jul 29, 2009

legacy

2 pages

288a

Jul 29, 2009

legacy

1 pages

288b

Jun 06, 2009

Accounts made up to Sep 30, 2008

1 pages

Nov 27, 2008

legacy

3 pages

363a

Nov 27, 2008

legacy

1 pages

353

Nov 27, 2008

legacy

1 pages

287

Nov 27, 2008

legacy

1 pages

190

Sep 12, 2008

legacy

1 pages

288c

Jan 17, 2008

Accounts made up to Sep 30, 2007

1 pages

Nov 27, 2007

legacy

2 pages

363a

Aug 05, 2007

Accounts made up to Sep 30, 2006

1 pages

Nov 06, 2006

legacy

2 pages

363a

Aug 09, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of TER 300 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FINN, Shaun Raymond 11 Nottingham Road Lowdham NG14 7AL Nottingham	Apr 28, 2006		Secretary	11 Nottingham Road Lowdham NG14 7AL Nottingham		British		112482850001
FINN, Shaun Raymond 11 Nottingham Road Lowdham NG14 7AL Nottingham	Apr 28, 2006		Director	11 Nottingham Road Lowdham NG14 7AL Nottingham	England	British	1961-5	112482850001
PRYCE, Timothy Denzil Thrumpton Lane DN22 6HH Retford Victoria Works Nottinghamshire	Jul 01, 2009		Director	Thrumpton Lane DN22 6HH Retford Victoria Works Nottinghamshire	United Kingdom	British	1966-6	139882140005
HARRIS, Mark Smeeth 21 Oakdene Sunningdale SL5 0BU Ascot Berkshire	Mar 12, 2005	Apr 28, 2006	Secretary	21 Oakdene Sunningdale SL5 0BU Ascot Berkshire		British		104260670001
JOHNSON, Joanne Elizabeth 47 Rockleigh Road SO16 7AQ Southampton Hampshire	Dec 03, 2002	Dec 09, 2002	Secretary	47 Rockleigh Road SO16 7AQ Southampton Hampshire		British		86411760001
SUNTER, Amanda Jane 664 Rayleigh Road Hutton CM13 1SJ Brentwood Essex	Dec 09, 2002	Mar 12, 2005	Secretary	664 Rayleigh Road Hutton CM13 1SJ Brentwood Essex		British		44240520002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 13, 2002	Dec 03, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAILEY, Roger Piers Marden Cheriton Pikes Hill Avenue SO43 7AX Lyndhurst Hampshire	Dec 03, 2002	Dec 09, 2002	Director	Cheriton Pikes Hill Avenue SO43 7AX Lyndhurst Hampshire		British	1964-10	104169400001
CALLAN, Maurice Simon Ayres Cottage 71 Bicester Road Long Crendon HP18 9EE Aylesbury Buckinghamshire	Dec 12, 2002	Mar 18, 2003	Director	Ayres Cottage 71 Bicester Road Long Crendon HP18 9EE Aylesbury Buckinghamshire		British	1962-11	72172980001
GOGERTY, Richard Howard Marriner Crescent LN2 1BB Lincoln 2 Lincolnshire	Dec 09, 2002	Jul 01, 2009	Director	Marriner Crescent LN2 1BB Lincoln 2 Lincolnshire	England	British	1965-11	83926860003
HARRIS, Mark Smeeth 21 Oakdene Sunningdale SL5 0BU Ascot Berkshire	Mar 12, 2005	Apr 28, 2006	Director	21 Oakdene Sunningdale SL5 0BU Ascot Berkshire	United Kingdom	British	1958-8	104260670001
JOHNSON, Joanne Elizabeth 47 Rockleigh Road SO16 7AQ Southampton Hampshire	Dec 03, 2002	Dec 09, 2002	Director	47 Rockleigh Road SO16 7AQ Southampton Hampshire	England	British	1973-8	86411760001
MCGOWAN, John Peter Lantern House Abbotswood WR11 4NS Evesham Worcestershire	Dec 12, 2002	Mar 18, 2003	Director	Lantern House Abbotswood WR11 4NS Evesham Worcestershire		British	1943-6	62509010002
SUNTER, Amanda Jane 664 Rayleigh Road Hutton CM13 1SJ Brentwood Essex	Dec 09, 2002	Mar 12, 2005	Director	664 Rayleigh Road Hutton CM13 1SJ Brentwood Essex		British	1962-10	44240520002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 13, 2002	Dec 03, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does TER 300 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee and set-off agreement	Created On Dec 24, 2004 Delivered On Jan 12, 2005	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 12, 2005Registration of a charge (395)
Debenture	Created On Dec 24, 2004 Delivered On Jan 07, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or any loan note holder under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Development Capital Limited
	Transactions Jan 07, 2005Registration of a charge (395)
Omnibus letter of set-off	Created On Dec 12, 2002 Delivered On Dec 19, 2002	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of an account,as defined,whether in sterling or any other currency and the debt from time to time owing by the bank represented by that sum and "credit balances"; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 19, 2002Registration of a charge (395)
Debenture	Created On Dec 12, 2002 Delivered On Dec 19, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or any loan note holder under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Development Capital Limited (The Trustee)
	Transactions Dec 19, 2002Registration of a charge (395) Jan 05, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 12, 2002 Delivered On Dec 19, 2002	Outstanding	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 Lloyds Tsb Bank PLC
	Transactions Dec 19, 2002Registration 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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