TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED

Overview

Company Name	TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05659906
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2005
Date of Cessation	Feb 05, 2019

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 DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED?

Development of building projects (41100) / Construction

Where is TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED located?

Registered Office Address	50 New Bond Street W1S 1BJ London
Undeliverable Registered Office Address	No

What were the previous names of TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO. 3151) LIMITED	Dec 21, 2005	Dec 21, 2005

What are the latest accounts for TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 05, 2017

What are the latest filings for TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 20, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 08, 2018

Application to strike the company off the register

2 pages

DS01

Dec 22, 2017

Confirmation statement made on Dec 21, 2017 with updates

4 pages

CS01

Aug 24, 2017

Total exemption full accounts made up to Apr 05, 2017

8 pages

Jan 05, 2017

Confirmation statement made on Dec 21, 2016 with updates

7 pages

CS01

Jul 15, 2016

Appointment of Mr David Wood as a director on Jul 01, 2016

2 pages

AP01

Jul 14, 2016

Termination of appointment of Jonathan Martin Austen as a director on Jul 01, 2016

1 pages

TM01

Jun 16, 2016

Appointment of Mr David Wood as a director on Jun 16, 2016

2 pages

AP01

May 13, 2016

Total exemption full accounts made up to Apr 05, 2016

8 pages

Dec 21, 2015

Annual return made up to Dec 21, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2015	Statement of capital on Dec 21, 2015 Capital: GBP 1,022	SH01

Nov 02, 2015

Secretary's details changed for Terrace Hill (Secretaries) Limited on Oct 30, 2015

1 pages

CH04

Oct 30, 2015

Director's details changed for Mr Philip Alexander Jeremy Leech on Oct 30, 2015

2 pages

CH01

Sep 15, 2015

Total exemption full accounts made up to Apr 05, 2015

8 pages

Jun 10, 2015

Registered office address changed from Terrace Hill 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on Jun 10, 2015

1 pages

AD01

Jun 10, 2015

Director's details changed for Mr Jonathan Martin Austen on Jun 10, 2015

2 pages

CH01

Jun 10, 2015

Director's details changed for Mr Nigel Howard Pope on Jun 10, 2015

2 pages

CH01

Dec 22, 2014

Annual return made up to Dec 21, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2014	Statement of capital on Dec 22, 2014 Capital: GBP 1,022	SH01

Oct 10, 2014

Total exemption full accounts made up to Apr 05, 2014

8 pages

Jul 14, 2014

Satisfaction of charge 2 in full

1 pages

MR04

Jul 14, 2014

Satisfaction of charge 4 in full

2 pages

MR04

Jul 14, 2014

Satisfaction of charge 9 in full

1 pages

MR04

Jul 14, 2014

Satisfaction of charge 8 in full

1 pages

MR04

Jul 14, 2014

Satisfaction of charge 7 in full

1 pages

MR04

Jul 02, 2014

Satisfaction of charge 1 in full

4 pages

MR04

View All Filings

Who are the officers of TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

URBAN&CIVIC (SECRETARIES) LIMITED

Apr 12, 2006

Secretary

115 George Street

EH2 4JN Edinburgh

4th Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	SC154216

41006000014

LEECH, Philip Alexander Jeremy

Apr 12, 2006

Director

W1S 1BJ London

50 New Bond Street

United Kingdom

England

British

1963-3

Director

77080490002

POPE, Nigel Howard

Jun 18, 2013

Director

W1S 1BJ London

50 New Bond Street

United Kingdom

England

British

1964-7

Accountant

29583660002

SINFIELD, Nicholas Paul

Jan 18, 2006

Director

W1S 1BJ London

50 New Bond Street

United Kingdom

England

British

1973-2

Surveyor

115692890002

WOOD, David Lewis

Jul 01, 2016

Director

W1S 1BJ London

50 New Bond Street

England

British

1971-5

Director

208963410001

WOOD, David Lewis

Jun 16, 2016

Director

W1S 1BJ London

50 New Bond Street

England

British

1971-5

Director

208963410001

EPS SECRETARIES LIMITED

Dec 21, 2005

Apr 12, 2006

Nominee Secretary

Lacon House

Theobalds Road

WC1X 8RW London

900023740001

AUSTEN, Jonathan Martin

Jun 03, 2013

Jul 01, 2016

Director

W1S 1BJ London

50 New Bond Street

United Kingdom

British

1956-6

Finance Director

51921200001

GREEN, Annette Julie

Jan 18, 2006

Dec 08, 2006

Director

Lowerfield House

Easebourne Street

GU29 0AL Easebourne

West Sussex

England

English

1959-5

Corporate Finance Adviser

156233990001

HOWARD, Ross Jeffrey

Apr 14, 2009

May 04, 2010

Director

Hanover Square

W1S 1JA London

United Kingdom

British

1974-1

Accountant

123738590001

LITTLEHALES, Philip

Apr 12, 2006

Jan 07, 2014

Director

23 Delaford Street

SW6 5LT London

United Kingdom

British

1966-5

Director

109822600001

MCGILL, Alistair Peter

May 04, 2010

Jun 05, 2013

Director

Hanover Square

W1S 1JA London

United Kingdom

England

British

1968-10

Chartered Surveyor

115763600001

RUSSELL, Michael

Dec 13, 2006

May 01, 2008

Director

73 Montholme Road

SW11 6HX London

United Kingdom

British

1957-4

Director

106215890002

WALSH, Thomas Gerard

Apr 12, 2006

Jul 01, 2013

Director

26 Flanders Road

Chiswick

W4 1NG London

England

Irish

1961-7

Director

48520230001

WALTERS, Jayne Sara

Aug 24, 2007

Aug 20, 2008

Director

6 Linden Lea

N2 0RG London

England

British

1961-10

Lawyer

69382830002

MIKJON LIMITED

Dec 21, 2005

Jan 18, 2006

Nominee Director

Lacon House

Theobalds Road

WC1X 8RW London

900023730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

T H (Development Partnership) General Partner Limited

Dec 21, 2016

New Bond Street

W1S 1BJ London

England

Legal Form	Limited Liability Parnership
Country Registered	England
Legal Authority	Limited Liability Parnership Act 2000
Place Registered	Companies House England & Wales
Registration Number	05701869

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Marick Capital Limited

Dec 21, 2016

Regent Street

W1B 5TR London

Liberty House

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House England & Wales
Registration Number	08458300

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of confirmation	Created On Jan 21, 2010 Delivered On Jan 23, 2010	Satisfied	Amount secured All monies due or to become due from each chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any money now or at any time standing to the credit of the sovereign account see image for full details.
	Persons Entitled Deutsche Postbank Ag London Branch in Its Capacity as Agent and Security Trustee for the Finance Parties
	Transactions Jan 23, 2010Registration of a charge (MG01) Jul 14, 2014Satisfaction of a charge (MR04)
Deed of confirmation	Created On Jan 21, 2010 Delivered On Jan 23, 2010	Satisfied	Amount secured All monies due or to become due from each chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any money now or at any time standing to the credit of the sovereign account see image for full details.
	Persons Entitled Deutsche Postbank Ag London Branch in Its Capacity as Agent and Security Trustee for the Finance Parties
	Transactions Jan 23, 2010Registration of a charge (MG01) Jul 14, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Jan 29, 2007 Delivered On Feb 03, 2007	Satisfied	Amount secured All monies due or to become due from each chargor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property which comprises three separate parcels of land k/a units 1, 2 and 4 at three acre site princeton drive stockton-on-tees and assigned interest in the rental income. See the mortgage charge document for full details.
	Persons Entitled Deutsche Postbank Ag, London Branch as Trustee for the Finance Parties (The Agent)
	Transactions Feb 03, 2007Registration of a charge (395) Jul 14, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Jan 29, 2007 Delivered On Feb 03, 2007	Satisfied	Amount secured All monies due or to become due from each chargor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property which comprises three separate parcels of land k/a units 1, 2 and 4 at three acre site princeton drive stockton-on-tees and assigned interest in the rental income. See the mortgage charge document for full details.
	Persons Entitled Deutsche Postbank Ag, London Branch as Trustee for the Finance Parties (The Agent)
	Transactions Feb 03, 2007Registration of a charge (395) Jul 02, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Jun 23, 2006 Delivered On Jul 04, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All present and future assets. See the mortgage charge document for full details.
	Persons Entitled Milo Cosmetics Limited and T Choithram International S.A.
	Transactions Jul 04, 2006Registration of a charge (395) Jul 04, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 12, 2006 Delivered On Apr 19, 2006	Satisfied	Amount secured All monies due or to become due from each chargor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property known as aerospace phase 1 cirrus and nimbus 1 aerospace boulevard farnborough hampshire t/n HP646141, the f/h property known as 51/55 brampton road eastbourne t/n ESX269065,. See the mortgage charge document for full details.
	Persons Entitled Deutsche Postbank Ag, London Branch (The Agent)
	Transactions Apr 19, 2006Registration of a charge (395) Jul 14, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Apr 12, 2006 Delivered On Apr 19, 2006	Satisfied	Amount secured All monies due or to become due from each chargor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The f/h property known as aerospace phase 1 cirrus and nimbus 1 aerospace boulevard farnborough hampshire t/n HP646141, the f/h property known as 51/55 brampton road eastbourne t/n ESX269065,. See the mortgage charge document for full details.
	Persons Entitled Deutsche Postbank Ag, London Branch (The Agent)
	Transactions Apr 19, 2006Registration of a charge (395) Jul 02, 2014Satisfaction of a charge (MR04)
Debenture	Created On Apr 12, 2006 Delivered On Apr 19, 2006	Satisfied	Amount secured All monies due or to become due from each chargor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Deutsche Postbank Ag, London Branch (The Agent)
	Transactions Apr 19, 2006Registration of a charge (395) Jul 14, 2014Satisfaction of a charge (MR04)
Debenture	Created On Apr 12, 2006 Delivered On Apr 19, 2006	Satisfied	Amount secured All monies due or to become due from each chargor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Deutsche Postbank Ag, London Branch (The Agent)
	Transactions Apr 19, 2006Registration of a charge (395) Jul 02, 2014Satisfaction of a charge (MR04)

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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