TERRACE HILL (AEROPARK) LIMITED
Overview
| Company Name | TERRACE HILL (AEROPARK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05625158 |
| 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 (AEROPARK) LIMITED?
- Development of building projects (41100) / Construction
Where is TERRACE HILL (AEROPARK) LIMITED located?
| Registered Office Address | 1 Portland Place London W1B 1PN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TERRACE HILL (AEROPARK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TERRACE HILL (FARNBOROUGH) PHASE 1 LIMITED | Nov 17, 2005 | Nov 17, 2005 |
| MINMAR (737) LIMITED | Nov 16, 2005 | Nov 16, 2005 |
What are the latest accounts for TERRACE HILL (AEROPARK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for TERRACE HILL (AEROPARK) LIMITED?
| Annual Return |
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What are the latest filings for TERRACE HILL (AEROPARK) 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 Nov 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2013 | 12 pages | AA | ||||||||||
Termination of appointment of Philip Littlehailes as a director on Jan 07, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 16, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Thomas Gerard Walsh as a director on Jul 01, 2013 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Nov 16, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 14 pages | AA | ||||||||||
Termination of appointment of Thomas Gerard Walsh as a director on Mar 16, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Gerard Walsh as a director on Mar 16, 2012 | 3 pages | AP01 | ||||||||||
Annual return made up to Nov 16, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Terrace Hill (Secretaries) Limited on Aug 19, 2011 | 2 pages | CH04 | ||||||||||
Full accounts made up to Sep 30, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Nov 16, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Previous accounting period shortened from Oct 31, 2010 to Sep 30, 2010 | 1 pages | AA01 | ||||||||||
Appointment of Mr Jonathan Martin Austen as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Oct 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Nov 16, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Park Circus (Secretaries) Limited on Nov 24, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Philip Littlehailes on Dec 10, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Oct 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of TERRACE HILL (AEROPARK) 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 England | United Kingdom | British | 51921200001 | |||||||||
| LEECH, Philip Alexander Jeremy | Director | The Green Cotherstone DL12 9PQ Barnard Castle County Durham | England | British | 77080490002 | |||||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||||||
| GRUNDY, Kenneth Wright | Director | Benington Bury Farm SG2 7LN Benington Hertfordshire | British | 76948310001 | ||||||||||
| LITTLEHAILES, Philip | Director | Delaford Street SW6 7LT London 23 United Kingdom | United Kingdom | British | 139929440001 | |||||||||
| THORPE, Gary Martyn | Director | 19 Felsham Road Putney SW15 1AY London | England | British | 118927330001 | |||||||||
| WALSH, Thomas Gerard | Director | Portland Place W1B 1PN London 1 United Kingdom | England | Irish | 48520230001 | |||||||||
| WALSH, Thomas Gerard | Director | 26 Flanders Road Chiswick W4 1NG London | England | Irish | 48520230001 |
Does TERRACE HILL (AEROPARK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 19, 2006 Delivered On Apr 22, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H aeropark (excluding phase 1 cirrus and nimbus) 1 aerospace boulevard, farnborough, hampshire t/no HP656141. 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 19, 2006 Delivered On Apr 22, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Aeropark (excluding phase 1 (cirrus and nimbus) 1 aerospace boulevard farnborough hampshire t/no HP656141. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
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