TERLING PARTNERS LIMITED

TERLING PARTNERS LIMITED

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

    Company NameTERLING PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06977319
    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 TERLING PARTNERS LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is TERLING PARTNERS LIMITED located?

    Registered Office Address
    Grenville House
    4 Grenville Avenue
    EN10 7DH Broxbourne
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TERLING PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for TERLING PARTNERS 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

    Unaudited abridged accounts made up to Apr 30, 2021

    8 pagesAA

    Confirmation statement made on Jul 30, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Jul 30, 2020 with updates

    4 pagesCS01

    Previous accounting period shortened from Jul 31, 2020 to Apr 30, 2020

    1 pagesAA01

    Registered office address changed from Norman Hill Cottages Norman Hill, Terling Chelmsford Essex CM3 2PZ to Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on Aug 11, 2020

    1 pagesAD01

    Unaudited abridged accounts made up to Jul 30, 2019

    9 pagesAA

    Notification of Mpm Connect Limited as a person with significant control on Nov 01, 2019

    1 pagesPSC02

    Cessation of Simon James Murphy as a person with significant control on Nov 01, 2019

    1 pagesPSC07

    Appointment of Mr Simon James Murphy as a director on Apr 13, 2020

    2 pagesAP01

    Termination of appointment of Jacqueline Elizabeth Murphy as a director on Apr 13, 2020

    1 pagesTM01

    Termination of appointment of Simon James Murphy as a director on Nov 21, 2019

    1 pagesTM01

    Appointment of Mrs Jacqueline Elizabeth Murphy as a director on Nov 20, 2019

    2 pagesAP01

    Confirmation statement made on Jul 30, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jul 30, 2018

    8 pagesAA

    Confirmation statement made on Jul 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    3 pagesAA

    Confirmation statement made on Jul 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 30, 2016

    4 pagesAA

    Confirmation statement made on Jul 30, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Jul 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2015

    Statement of capital on Aug 15, 2015

    • Capital: GBP 10
    SH01

    Who are the officers of TERLING PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Simon James
    4 Grenville Avenue
    EN10 7DH Broxbourne
    Grenville House
    Hertfordshire
    England
    Secretary
    4 Grenville Avenue
    EN10 7DH Broxbourne
    Grenville House
    Hertfordshire
    England
    British105306530001
    MURPHY, Simon James
    4 Grenville Avenue
    EN10 7DH Broxbourne
    Grenville House
    Hertfordshire
    England
    Director
    4 Grenville Avenue
    EN10 7DH Broxbourne
    Grenville House
    Hertfordshire
    England
    EnglandBritish154277120001
    MURPHY, Jacqueline Elizabeth
    Norman Hill
    Terling
    CM3 2PZ Chelmsford
    Norman Hill Cottages
    England
    Director
    Norman Hill
    Terling
    CM3 2PZ Chelmsford
    Norman Hill Cottages
    England
    EnglandBritish139909640001
    MURPHY, Jacqueline Elizabeth
    Norman Hill, Terling
    CM3 2PZ Chelmsford
    Norman Hill Cottages
    Essex
    Uk
    Director
    Norman Hill, Terling
    CM3 2PZ Chelmsford
    Norman Hill Cottages
    Essex
    Uk
    EnglandBritish139909640001
    MURPHY, Simon James
    Norman Hill, Terling
    CM3 2PZ Chelmsford
    Norman Hill Cottages
    Essex
    England
    Director
    Norman Hill, Terling
    CM3 2PZ Chelmsford
    Norman Hill Cottages
    Essex
    England
    EnglandBritish105306530001

    Who are the persons with significant control of TERLING PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mpm Connect Limited
    Grenville Avenue
    EN10 7DH Broxbourne
    Grenville House
    England
    Nov 01, 2019
    Grenville Avenue
    EN10 7DH Broxbourne
    Grenville House
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Simon James Murphy
    Norman Hill, Terling
    CM3 2PZ Chelmsford
    Norman Hill Cottages
    Essex
    Jul 30, 2016
    Norman Hill, Terling
    CM3 2PZ Chelmsford
    Norman Hill Cottages
    Essex
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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