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TERLINGHAM ESTATES LIMITED

TERLINGHAM ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTERLINGHAM ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08355875
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TERLINGHAM ESTATES LIMITED?

    • Development of building projects (41100) / Construction

    Where is TERLINGHAM ESTATES LIMITED located?

    Registered Office Address
    c/o KRESTON REEVES LLP
    Montague Place Quayside
    Chatham Maritime
    ME4 4QU Chatham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TERLINGHAM ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What are the latest filings for TERLINGHAM ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 03, 2017

    		13 pages4.68

    Registered office address changed from 77 Bekesbourne Lane Littlebourne Canterbury Kent CT3 1UZ to C/O Kreston Reeves Llp Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on Mar 24, 2016

    		1 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 04, 2016

    		LRESSP

    Satisfaction of charge 083558750001 in full

    		4 pagesMR04

    Termination of appointment of Nigel Lars Mackay Snape as a director on Feb 19, 2016

    		1 pagesTM01

    Annual return made up to Jan 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 200
    		SH01

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

    		4 pagesAA

    Annual return made up to Jan 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		3 pagesAA

    Annual return made up to Jan 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 200
    		SH01

    Director's details changed for Mr Nigel Lars Mackay Snape on Jan 10, 2014

    		2 pagesCH01

    Secretary's details changed for Mr Jonathan Robert Brooksby Cavell on Jan 10, 2014

    		1 pagesCH03

    Registration of charge 083558750001

    		5 pagesMR01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 10, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of TERLINGHAM ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVELL, Jonathan Robert Brooksby
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Horizon House
    Kent
    England
    		Secretary
    Eclipse Park
    Sittingbourne Road
    ME14 3EN Maidstone
    Horizon House
    Kent
    England
    		174898160001
    QUINN, Mark William
    c/o Kreston Reeves Llp
    Quayside
    Chatham Maritime
    ME4 4QU Chatham
    Montague Place
    Kent
    		Director
    c/o Kreston Reeves Llp
    Quayside
    Chatham Maritime
    ME4 4QU Chatham
    Montague Place
    Kent
    		United KingdomBritishDirector134436140001
    SNAPE, Nigel Lars Mackay
    Cauldham Lane
    Capel-Le-Ferne
    CT18 7HQ Folkestone
    Great Cauldham Farm
    Kent
    England
    		Director
    Cauldham Lane
    Capel-Le-Ferne
    CT18 7HQ Folkestone
    Great Cauldham Farm
    Kent
    England
    		EnglandBritishFarmer119841380001
    View Detailed Information on Officers and People with Significant Control

    Does TERLINGHAM ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 06, 2013
    Delivered On Jun 10, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 10, 2013Registration of a charge (MR01)
    • Mar 10, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does TERLINGHAM ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 04, 2016Commencement of winding up
    May 02, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew John Tate
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    		practitioner
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    Maxine Lea Reid-Roberts
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    		practitioner
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    View Detailed Information on Insolvency Cases

    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