TERRACE HILL (AWDRY) HOLDINGS LIMITED
Overview
| Company Name | TERRACE HILL (AWDRY) HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05780799 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TERRACE HILL (AWDRY) HOLDINGS LIMITED?
- Development of building projects (41100) / Construction
Where is TERRACE HILL (AWDRY) HOLDINGS LIMITED located?
| Registered Office Address | 50 New Bond Street W1S 1BJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TERRACE HILL (AWDRY) HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for TERRACE HILL (AWDRY) HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 13, 2024 |
What are the latest filings for TERRACE HILL (AWDRY) HOLDINGS 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 | 1 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 10 pages | AA | ||
legacy | 135 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 17 pages | AA | ||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 15 pages | AA | ||
Termination of appointment of Philip Alexander Jeremy Leech as a director on Jun 02, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 15 pages | AA | ||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 15 pages | AA | ||
Confirmation statement made on Apr 13, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 16 pages | AA | ||
Confirmation statement made on Apr 13, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2017 | 16 pages | AA | ||
Satisfaction of charge 057807990003 in full | 4 pages | MR04 | ||
Confirmation statement made on Apr 13, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Sep 30, 2016 | 13 pages | AA | ||
Registration of charge 057807990003, created on Feb 02, 2017 | 6 pages | MR01 | ||
Who are the officers of TERRACE HILL (AWDRY) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URBAN&CIVIC (SECRETARIES) LIMITED | Secretary | 115 George Street EH2 4JN Edinburgh 4th Floor United Kingdom |
| 41006000014 | ||||||||||
| BUTLER, Robin Elliott | Director | W1S 1BJ London 50 New Bond Street United Kingdom | England | British | 2996760007 | |||||||||
| HUGILL, William Nigel | Director | W1S 1BJ London 50 New Bond Street United Kingdom | England | British | 3015960006 | |||||||||
| WOOD, David Lewis | Director | W1S 1BJ London 50 New Bond Street United Kingdom | England | British | 208963410001 | |||||||||
| AUSTEN, Jonathan Martin | Director | W1S 1BJ London 50 New Bond Street United Kingdom | United Kingdom | British | 51921200001 | |||||||||
| GRUNDY, Kenneth Wright | Director | Benington Bury Farm SG2 7LN Benington Hertfordshire | British | 76948310001 | ||||||||||
| LEECH, Philip Alexander Jeremy | Director | W1S 1BJ London 50 New Bond Street United Kingdom | England | British | 77080490002 | |||||||||
| LITTLEHAILES, Philip | Director | Delaford Street SW6 7LT London 23 United Kingdom | United Kingdom | British | 139929440001 | |||||||||
| 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 |
Who are the persons with significant control of TERRACE HILL (AWDRY) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Urban&Civic Group Limited | Apr 13, 2017 | New Bond Street W1S 1BJ London 50 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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