TERRACE HILL BLYTH LIMITED
Overview
| Company Name | TERRACE HILL BLYTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05145277 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TERRACE HILL BLYTH LIMITED?
- Development of building projects (41100) / Construction
Where is TERRACE HILL BLYTH LIMITED located?
| Registered Office Address | 1 Portland Place London W1B 1PN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TERRACE HILL BLYTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| DWSCO 2533 LIMITED | Jun 04, 2004 | Jun 04, 2004 |
What are the latest accounts for TERRACE HILL BLYTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for TERRACE HILL BLYTH LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TERRACE HILL BLYTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 04, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr Jonathan Martin Austen as a director on Jun 03, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Gerard Walsh as a director on Jul 01, 2013 | 1 pages | TM01 | ||||||||||
Accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jun 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Secretary's details changed for Terrace Hill (Secretaries) Limited on Aug 19, 2011 | 2 pages | CH04 | ||||||||||
Annual return made up to Jun 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Sep 30, 2010 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2010 to Sep 30, 2010 | 1 pages | AA01 | ||||||||||
Termination of appointment of Philip Leech as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Oct 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Jun 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Terrace Hill (Secretaries) Limited on Nov 24, 2009 | 2 pages | CH04 | ||||||||||
Secretary's details changed for Park Circus (Secretaries) Limited on Nov 24, 2009 | 2 pages | CH04 | ||||||||||
Full accounts made up to Oct 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Oct 31, 2007 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of TERRACE HILL BLYTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TERRACE HILL (SECRETARIES) LIMITED | Secretary | Great King Street EH3 6QN Edinburgh 24 |
| 41006000004 | ||||||||||
| AUSTEN, Jonathan Martin | Director | Portland Place W1B 1PN London 1 United Kingdom | United Kingdom | British | 51921200001 | |||||||||
| DWS SECRETARIES LIMITED | Nominee Secretary | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023840001 | |||||||||||
| GRUNDY, Kenneth Wright | Director | Benington Bury Farm SG2 7LN Benington Hertfordshire | British | 76948310001 | ||||||||||
| LEECH, Philip Alexander Jeremy | Director | The Green Cotherstone DL12 9PQ Barnard Castle County Durham | England | British | 77080490002 | |||||||||
| TURNBULL, Nigel James Cavers | Director | 17 Salisbury Avenue AL5 2QF Harpenden Hertfordshire | England | British | 1604580001 | |||||||||
| WALSH, Thomas Gerard | Director | 26 Flanders Road Chiswick W4 1NG London | England | Irish | 48520230001 | |||||||||
| DWS DIRECTORS LIMITED | Nominee Director | Five Chancery Lane Cliffords Inn EC4A 1BU London | 900023830001 |
Does TERRACE HILL BLYTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 10, 2004 Delivered On Nov 30, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property known as the factory BT9/2 cowpen road blyth industrial estate blyth t/n ND28892 and ND76677,. 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
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Transactions
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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