TERISCO LIMITED
Overview
| Company Name | TERISCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05045706 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TERISCO LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is TERISCO LIMITED located?
| Registered Office Address | Abbotsgate House Hollow Road IP32 7FA Bury St. Edmunds Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TERISCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2012 |
What is the status of the latest annual return for TERISCO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TERISCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jan 19, 2015 | 12 pages | 4.68 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * Westgate Brewery Westgate Street Bury St Edmunds Suffolk IP33 1QT* on Jan 22, 2014 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||
Appointment of Mr Matthew Robin Cyprian Fearn as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Collins as a director | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Feb 28, 2013 to Apr 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from * 4-5 Broadstone Place London W1U 7EL* on Oct 31, 2012 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2012 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Feb 16, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Chantal Gower as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Lindsay Anne Keswick as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * 28 South Molton Street London W1K 5RF* on Jul 07, 2011 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2010 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Feb 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of TERISCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KESWICK, Lindsay Anne | Secretary | Hollow Road IP32 7FA Bury St. Edmunds Abbotsgate House Suffolk England | British | 163594470001 | ||||||
| FEARN, Matthew Robin Cyprian | Director | Hollow Road IP32 7FA Bury St. Edmunds Abbotsgate House Suffolk England | England | British | Director | 109155280009 | ||||
| GOWER, Chantal Marie | Secretary | 46 St Margarets Avenue Whetstone N20 9LJ London | British | Office Manager | 75136680001 | |||||
| GODDARD SECRETARY LIMITED | Secretary | Hampton House Archer Mews TW12 1RN Hampton Hill Middlesex | 78635950001 | |||||||
| ITA SECRETARIES | Secretary | Office No 6 Western International Market Hayes Road UB2 5XJ Southall Middlesex | 114160740001 | |||||||
| WEYBRIDGE SECRETARY LIMITED | Secretary | Imperial House 18 Lower Teddington Road KT1 4EU Hampton Wick | 91796490002 | |||||||
| COLLINS, Nicholas Charles Elliot | Director | 30 Dewey Street SW17 8TQ London | United Kingdom | British | Director | 121271200001 | ||||
| COLLINS, Scott | Director | 65 Camberwell Church Street Camberwell SE5 8TR London | British | Director | 102786750001 | |||||
| WEYBRIDGE DIRECTOR LIMITED | Director | Imperial House 18 Lower Teddington Road KT1 4EU Hampton Wick | 87710210003 |
Does TERISCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Apr 01, 2009 Delivered On Apr 07, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that leasehold property k/a the bishop public house 24-57 lordship lane london t/n TGL254920. | ||||
Persons Entitled
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Transactions
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Does TERISCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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