TERRACE HILL (WILTON ROAD) NOMINEE NO.1 LIMITED

Overview

Company Name	TERRACE HILL (WILTON ROAD) NOMINEE NO.1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05302895
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2004
Date of Cessation	Aug 30, 2011

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 (WILTON ROAD) NOMINEE NO.1 LIMITED?

(7011) /

Where is TERRACE HILL (WILTON ROAD) NOMINEE NO.1 LIMITED located?

Registered Office Address	1 Portland Place London W1B 1PN
Undeliverable Registered Office Address	No

What are the latest accounts for TERRACE HILL (WILTON ROAD) NOMINEE NO.1 LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2009

What are the latest filings for TERRACE HILL (WILTON ROAD) NOMINEE NO.1 LIMITED?

Filings

Date

Description

Document

Type

Aug 30, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 27, 2011

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Mar 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 17, 2011

Application to strike the company off the register

3 pages

DS01

Jan 05, 2011

legacy

3 pages

MG02

Dec 24, 2010

Annual return made up to Dec 02, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 24, 2010	Statement of capital on Dec 24, 2010 Capital: GBP 2	SH01

Jul 12, 2010

Accounts for a dormant company made up to Oct 31, 2009

6 pages

Dec 21, 2009

Secretary's details changed for Park Circus (Secretaries) Limited on Nov 24, 2009

2 pages

CH04

Dec 21, 2009

Annual return made up to Dec 02, 2009 with full list of shareholders

5 pages

AR01

Aug 25, 2009

Accounts made up to Oct 31, 2008

6 pages

Feb 10, 2009

Resolutions

Resolutions

23 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 15, 2009

legacy

2 pages

403a

Jan 15, 2009

legacy

2 pages

403a

Jan 14, 2009

legacy

11 pages

395

Jan 06, 2009

legacy

4 pages

363a

Aug 26, 2008

legacy

4 pages

288a

Apr 07, 2008

Accounts made up to Oct 31, 2007

4 pages

Jan 08, 2008

legacy

2 pages

363a

May 10, 2007

Accounts made up to Oct 31, 2006

4 pages

Jan 16, 2007

legacy

2 pages

363a

Mar 31, 2006

Accounts made up to Oct 31, 2005

4 pages

Mar 13, 2006

legacy

13 pages

395

Feb 28, 2006

Memorandum and Articles of Association

25 pages

Feb 28, 2006

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Feb 13, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of TERRACE HILL (WILTON ROAD) NOMINEE NO.1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TERRACE HILL (SECRETARIES) LIMITED

Dec 02, 2004

Secretary

West George Street

G2 2HG Glasgow

144

United Kingdom

Identification Type	European Economic Area
Registration Number	SC154216

41006000004

GUENENA, Adel

Feb 02, 2006

Director

7 Avenue Saint Roman

Monte Carlo

Monaco 98000

Monaco

Egyptian

1958-7

99210540001

LEECH, Philip Alexander Jeremy

Aug 01, 2008

Director

The Green

Cotherstone

DL12 9PQ Barnard Castle

County Durham

England

British

1963-3

77080490002

WALSH, Thomas Gerard

Dec 02, 2004

Director

26 Flanders Road

Chiswick

W4 1NG London

England

Irish

1961-7

48520230001

LONDON LAW SECRETARIAL LIMITED

Dec 02, 2004

Nominee Secretary

69 Southampton Row

WC1B 4ET London

Marquess Court

900027310001

GRUNDY, Kenneth Wright

Aug 01, 2005

Jan 03, 2006

Director

Benington Bury Farm

SG2 7LN Benington

Hertfordshire

British

1944-4

76948310001

LANE, Robert Edward

Dec 02, 2004

Feb 02, 2006

Director

84 Norroy Road

SW15 1PG London

United Kingdom

British

1966-8

71610620005

TURNBULL, Nigel James Cavers

Dec 02, 2004

Feb 02, 2006

Director

17 Salisbury Avenue

AL5 2QF Harpenden

Hertfordshire

England

British

1943-5

1604580001

LONDON LAW SERVICES LIMITED

Dec 02, 2004

Nominee Director

69 Southampton Row

WC1B 4ET London

Marquess Court

900027300001

View Detailed Information on Officers and People with Significant Control

Does TERRACE HILL (WILTON ROAD) NOMINEE NO.1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 09, 2009 Delivered On Jan 14, 2009	Satisfied	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 129 wilton road, victoria, london t/nos LN111872 and LN111873 and fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Alliance & Leicester PLC (The Security Agent)
	Transactions Jan 14, 2009Registration of a charge (395) Dec 29, 2010Statement of satisfaction of a charge in full or part (MG02)
Security agreement	Created On Feb 24, 2006 Delivered On Mar 13, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a davis house, 129 wilton road, london t/n LN111872 and f/h land k/a the site of a mission hall west of wilton road, london t/n LN111873. 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 Hypo Real Estate Bank International Ag, London Branch (The Facility Agent)
	Transactions Mar 13, 2006Registration of a charge (395) Jan 14, 2009Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Dec 09, 2004 Delivered On Dec 20, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h land k/a davis house 129 wilton road, london t/no LN111872 and f/h land k/a site of a mission hall west of wilton road, london t/no LN111873. 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 Hypo Real Estate Bank International as Agent and Trustee for the Finance Parties (The Facilityagent)
	Transactions Dec 20, 2004Registration of a charge (395) Jan 14, 2009Statement of satisfaction of a charge in full or part (403a)

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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