TERRACE HILL SOUTHAMPTON LIMITED
Overview
| Company Name | TERRACE HILL SOUTHAMPTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06166989 |
| 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 SOUTHAMPTON LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is TERRACE HILL SOUTHAMPTON LIMITED located?
| Registered Office Address | 50 New Bond Street W1S 1BJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TERRACE HILL SOUTHAMPTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINMAR (831) LIMITED | Mar 19, 2007 | Mar 19, 2007 |
What are the latest accounts for TERRACE HILL SOUTHAMPTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for TERRACE HILL SOUTHAMPTON 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 | ||||||||||
Confirmation statement made on Mar 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 14 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Martin Austen as a director on Jul 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Wood as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Terrace Hill (Secretaries) Limited on Oct 30, 2015 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Philip Alexander Jeremy Leech on Oct 30, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Nigel Mark Wakefield on Jun 10, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Martin Austen on Jun 10, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on Jun 10, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to Sep 30, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Mar 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Mar 19, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Thomas Walsh as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 14 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 6 pages | MR04 | ||||||||||
Annual return made up to Mar 19, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of TERRACE HILL SOUTHAMPTON 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 | ||||||||||
| LEECH, Philip Alexander Jeremy | Director | W1S 1BJ London 50 New Bond Street United Kingdom | England | British | 77080490002 | |||||||||
| WAKEFIELD, Nigel Mark | Director | W1S 1BJ London 50 New Bond Street United Kingdom | England | British | 172826140001 | |||||||||
| WOOD, David Lewis | Director | W1S 1BJ London 50 New Bond Street United Kingdom | England | British | 208963410001 | |||||||||
| CLYDE SECRETARIES LIMITED | Secretary | 51 Eastcheap EC3M 1JP London | 38770650001 | |||||||||||
| AUSTEN, Jonathan Martin | Director | W1S 1BJ London 50 New Bond Street United Kingdom | United Kingdom | British | 51921200001 | |||||||||
| DUFFY, Christopher William | Nominee Director | 7 The Broadwalk HA6 2XD Northwood Middlesex | British | 900005310001 | ||||||||||
| WALSH, Thomas Gerard | Director | 26 Flanders Road Chiswick W4 1NG London | England | Irish | 48520230001 |
Who are the persons with significant control of TERRACE HILL SOUTHAMPTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Urban&Civic Group Limited | Mar 19, 2017 | New Bond Street W1S 1BJ London 50 England | No | ||||||||||
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Natures of Control
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Does TERRACE HILL SOUTHAMPTON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A security assignment of contractual rights | Created On Oct 26, 2012 Delivered On Nov 02, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The benefit of its rights title and interst in an to the contract and any and all rights which shall from time ti time become due to the borrower by any obligee under the contract ir any provision thereof see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 19, 2007 Delivered On Jun 28, 2007 | 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 The f/h land at mayflower plaza southamp. 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
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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