TERRATEK INTERNATIONAL LIMITED

TERRATEK INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTERRATEK INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06653872
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TERRATEK INTERNATIONAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TERRATEK INTERNATIONAL LIMITED located?

    Registered Office Address
    Hill Farm, Sleep Hill Lane
    Skelbrooke
    DN6 8LZ Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TERRATEK INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for TERRATEK INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 23, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 23, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mr David Jack Jebb on Jul 21, 2017

    2 pagesCH01

    Change of details for David Jack Jebb as a person with significant control on Jul 21, 2017

    2 pagesPSC04

    Change of details for Dacks Holdings Limited as a person with significant control on May 21, 2017

    2 pagesPSC05

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    7 pagesCS01

    Register(s) moved to registered inspection location Haigh & Co, Grange Cottage Womersley Doncaster North Yorkshire DN6 9BW

    1 pagesAD03

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to Jul 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Jul 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Annual return made up to Jul 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital on Aug 02, 2013

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

    Annual return made up to Jul 23, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    Termination of appointment of Graham Turner as a director

    1 pagesTM01

    Annual return made up to Jul 23, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    Annual return made up to Jul 23, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of TERRATEK INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEBB, David Jack
    Skelbrooke
    DN6 8LZ Doncaster
    Hill Farm, Sleep Hill Lane
    South Yorkshire
    Director
    Skelbrooke
    DN6 8LZ Doncaster
    Hill Farm, Sleep Hill Lane
    South Yorkshire
    EnglandBritishDirector41110020002
    TURNER LITTLE COMPANY SECRETARIES LIMITED
    Westminster Place, York Business Park
    YO26 6RW York
    Regency House
    North Yorkshire
    Uk
    Secretary
    Westminster Place, York Business Park
    YO26 6RW York
    Regency House
    North Yorkshire
    Uk
    130453740001
    TURNER, Graham
    Bramworth Road
    DN4 0HZ Doncaster
    35
    South Yorkshire
    United Kingdom
    Director
    Bramworth Road
    DN4 0HZ Doncaster
    35
    South Yorkshire
    United Kingdom
    EnglandBritishDirector132082120001
    TURNER LITTLE COMPANY NOMINEES LIMITED
    Westminster Place, York Business Park
    YO26 6RW York
    Regency House
    North Yorkshire
    Uk
    Director
    Westminster Place, York Business Park
    YO26 6RW York
    Regency House
    North Yorkshire
    Uk
    130453750001

    Who are the persons with significant control of TERRATEK INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hill Farm
    Sleep Hill Lane
    DN6 8LZ Skelbrooke
    The Barn
    England
    Apr 06, 2016
    Hill Farm
    Sleep Hill Lane
    DN6 8LZ Skelbrooke
    The Barn
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04983571
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    David Jack Jebb
    Skelbrooke
    DN6 8LZ Doncaster
    Hill Farm, Sleep Hill Lane
    South Yorkshire
    Apr 06, 2016
    Skelbrooke
    DN6 8LZ Doncaster
    Hill Farm, Sleep Hill Lane
    South Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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