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TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED

TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED

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

    • Overview

    Company NameTERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09814002
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED located?

    Registered Office Address
    50 New Bond Street
    W1S 1BJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT 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

    		1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Satisfaction of charge 098140020001 in full

    		1 pagesMR04

    Appointment of Robin Elliott Butler as a director on Mar 17, 2022

    		2 pagesAP01

    Confirmation statement made on Oct 06, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Philip Alexander Jeremy Leech as a director on Jun 02, 2021

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Oct 06, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Oct 06, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Oct 06, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Oct 06, 2016 with updates

    		6 pagesCS01

    Appointment of Mr David Wood as a director on Jul 01, 2016

    		2 pagesAP01

    Termination of appointment of Jonathan Martin Austen as a director on Jul 01, 2016

    		1 pagesTM01

    Registration of charge 098140020001, created on Dec 03, 2015

    		22 pagesMR01

    Secretary's details changed for Terrace Hill (Secretaries) Limited on Oct 07, 2015

    		1 pagesCH04

    Current accounting period shortened from Oct 31, 2016 to Sep 30, 2016

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    URBAN&CIVIC (SECRETARIES) LIMITED
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    United Kingdom
    		Secretary
    115 George Street
    EH2 4JN Edinburgh
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC154216
    		41006000014
    BUTLER, Robin Elliott
    New Bond Street
    W1S 1BJ London
    50
    United Kingdom
    		Director
    New Bond Street
    W1S 1BJ London
    50
    United Kingdom
    		United KingdomBritish238501620001
    WOOD, David Lewis
    New Bond Street
    W1S 1BJ London
    50
    United Kingdom
    		Director
    New Bond Street
    W1S 1BJ London
    50
    United Kingdom
    		EnglandBritish208963410001
    AUSTEN, Jonathan Martin
    New Bond Street
    W1S 1BJ London
    50
    United Kingdom
    		Director
    New Bond Street
    W1S 1BJ London
    50
    United Kingdom
    		United KingdomBritish51921200001
    LEECH, Philip Alexander Jeremy
    New Bond Street
    W1S 1BJ London
    50
    United Kingdom
    		Director
    New Bond Street
    W1S 1BJ London
    50
    United Kingdom
    		EnglandBritish77080490002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Urban&Civic Group Limited
    New Bond Street
    W1S 1BJ London
    50
    England
    		Oct 06, 2016
    New Bond Street
    W1S 1BJ London
    50
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number03047676
    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.
    View Detailed Information on Persons with Significant Control

    Does TERRACE HILL FOODSTORE DEVELOPMENT COMPANY PARENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 03, 2015
    Delivered On Dec 04, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Bank N.A., London Branch as Security Agent
    Transactions
    • Dec 04, 2015Registration of a charge (MR01)
    • Mar 18, 2022Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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