TERRINGTON DEVELOPMENTS LTD

TERRINGTON DEVELOPMENTS LTD

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

    Company NameTERRINGTON DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12854286
    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 TERRINGTON DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is TERRINGTON DEVELOPMENTS LTD located?

    Registered Office Address
    The East Wing Holland Court
    The Close
    NR1 4DY Norwich
    Norfolk
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TERRINGTON DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for TERRINGTON DEVELOPMENTS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024

    What are the latest filings for TERRINGTON DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Stephen John Gibbons as a director on Aug 11, 2025

    1 pagesTM01

    Confirmation statement made on Sep 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 02, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2021

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 02, 2021 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 03, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalSep 03, 2020

    Statement of capital on Sep 03, 2020

    • Capital: GBP 2
    SH01

    Who are the officers of TERRINGTON DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLMES, Rupert Nicholas
    Holland Court
    The Close
    NR1 4DY Norwich
    The East Wing
    Norfolk
    United Kingdom
    Director
    Holland Court
    The Close
    NR1 4DY Norwich
    The East Wing
    Norfolk
    United Kingdom
    United KingdomBritish130167130002
    GIBBONS, Stephen John
    Holland Court
    The Close
    NR1 4DY Norwich
    The East Wing
    Norfolk
    United Kingdom
    Director
    Holland Court
    The Close
    NR1 4DY Norwich
    The East Wing
    Norfolk
    United Kingdom
    United KingdomBritish237012950001

    Who are the persons with significant control of TERRINGTON DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rupert Nicholas Holmes
    Holland Court
    The Close
    NR1 4DY Norwich
    The East Wing
    Norfolk
    United Kingdom
    Sep 03, 2020
    Holland Court
    The Close
    NR1 4DY Norwich
    The East Wing
    Norfolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Stephen John Gibbons
    Holland Court
    The Close
    NR1 4DY Norwich
    The East Wing
    Norfolk
    United Kingdom
    Sep 03, 2020
    Holland Court
    The Close
    NR1 4DY Norwich
    The East Wing
    Norfolk
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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