TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
Overview
| Company Name | TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05701871 |
| 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 REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED?
- Development of building projects (41100) / Construction
Where is TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED located?
| Registered Office Address | Terrace Hill 1 Portland Place W1B 1PN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 3204) LIMITED | Feb 08, 2006 | Feb 08, 2006 |
What are the latest accounts for TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2013 |
What is the status of the latest annual return for TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED?
| Annual Return |
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|---|
What are the latest filings for TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER 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) | ||||||||||
Annual return made up to Dec 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Voluntary strike-off action has been suspended | SOAS(A) | |||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Thomas Walsh as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Jonathan Martin Austen as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alistair Mcgill as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 08, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 08, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Director's details changed for Mr Alistair Peter Mcgill on Dec 20, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Terrace Hill (Secretaries) Limited on Aug 19, 2011 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 08, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2010 | 7 pages | AA | ||||||||||
Appointment of Mr Alistair Peter Mcgill as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ross Howard as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Park Circus (Secretaries) Limited on Nov 24, 2009 | 2 pages | CH04 | ||||||||||
Who are the officers of TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER 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 | |||||||||
| LITTLEHALES, Philip | Director | 23 Delaford Street SW6 5LT London | United Kingdom | British | 109822600001 | |||||||||
| SINFIELD, Nicholas Paul | Director | Hanover Square W1S 1JA London 22 | United Kingdom | British | 115692890001 | |||||||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||||||
| GREEN, Annette Julie | Director | Lowerfield House Easebourne Street GU29 0AL Easebourne West Sussex | England | English | 156233990001 | |||||||||
| HOWARD, Ross Jeffrey | Director | Hanover Square W1S 1JA London 22 | United Kingdom | British | 123738590001 | |||||||||
| MCGILL, Alistair Peter | Director | Hanover Square W1S 1JA London 22 United Kingdom | England | British | 115763600001 | |||||||||
| RUSSELL, Michael | Director | 73 Montholme Road SW11 6HX London | United Kingdom | British | 106215890002 | |||||||||
| WALSH, Thomas Gerard | Director | 23 Flanders Road Chiswick W4 1NB London | United Kingdom | Irish | 110598190001 | |||||||||
| WALTERS, Jayne Sara | Director | 6 Linden Lea N2 0RG London | England | British | 69382830002 | |||||||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Does TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement | Created On Jul 03, 2009 Delivered On Jul 04, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge the deposit see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 09, 2008 Delivered On Jul 10, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings k/a redd 42, hedera road ravensbank business park redditch worcestershire t/no WR101007 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On May 21, 2008 Delivered On May 28, 2008 | Satisfied | Amount secured All monies due or to become due from the customer to the chargee on any account whatsoever | |
Short particulars Redd 42 hedera road ravensbank business park redditch worecestershire t/no. WR101007 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 21, 2008 Delivered On May 28, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 01, 2007 Delivered On Aug 08, 2007 | 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 Property k/a redd 42, hedera road, ravensbank business park, redditch by way of first fixed charge all present and future rights, licences, guarantees. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 29, 2006 Delivered On Nov 29, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Land at ravensbank business park, ravensbank, north moors moat, redditch t/no WR101007, fixed and floating charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 12, 2006 Delivered On Apr 21, 2006 | Satisfied | Amount secured All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & 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