Dissolved
Dissolved 2013-10-15
Free data on 57M+ companies
Home > England & Wales Companies > TERRACE HILL (HAMPTON) LIMITED
Company Information for TERRACE HILL (HAMPTON) LIMITED
PETERBOROUGH, ENGLAND, PE1,
|
Company Registration Number
 02051546 Private Limited Company
Dissolved 2013-10-15 |
Company Overview
About Terrace Hill (hampton) Ltd
TERRACE HILL (HAMPTON) LIMITED was founded on 1986-09-02 and had its registered office in Peterborough. The company was dissolved on the 2013-10-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TERRACE HILL (HAMPTON) LIMITED | |
| Legal Registered Office | |
| PETERBOROUGH ENGLAND | |
Filing Information
| Company Number | 02051546 | |
|---|---|---|
| Date formed | 1986-09-02 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-10-15 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-12 13:58:08 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of TERRACE HILL (HAMPTON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT FREDRIK MARTIN ADAIR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TERRACE HILL (SECRETARIES) LIMITED |
Company Secretary | ||
THOMAS GERARD WALSH |
Director | ||
THOMAS GERARD WALSH |
Company Secretary | ||
NIGEL JAMES CAVERS TURNBULL |
Director | ||
HAZEL LLEWELLYN |
Director | ||
DEREK ALEXANDER PROWSE |
Director | ||
CHERIE LYNDA SINCLAIR |
Company Secretary | ||
ROBERT FREDRIK MARTIN ADAIR |
Director | ||
SIMON NICHOLAS BIBBY |
Company Secretary | ||
DAVID HUGH SHERIDAN TOPLAS |
Company Secretary | ||
DAVID HUGH SHERIDAN TOPLAS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TAY DUNDEE INVESTMENTS LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active | |
| PEN HILL HOLDINGS LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active - Proposal to Strike off | |
| TERRACE HILL LETTINGS | Director | 2006-10-25 | CURRENT | 2006-04-11 | Dissolved 2015-12-08 | |
| TERRACE HILL RESIDENTIAL PLC | Director | 2006-05-12 | CURRENT | 2006-01-19 | Dissolved 2018-06-29 | |
| EARTHRAPID LIMITED | Director | 2006-05-11 | CURRENT | 2006-04-11 | Active | |
| BROADSPAN LIMITED | Director | 2001-06-07 | CURRENT | 2001-05-18 | Dissolved 2013-11-12 | |
| EARLYCALL LIMITED | Director | 1998-10-15 | CURRENT | 1998-01-26 | Dissolved 2013-10-15 | |
| SKYE INVESTMENTS LIMITED | Director | 1997-05-06 | CURRENT | 1997-03-26 | Active | |
| SKYE SECURITIES LIMITED | Director | 1994-08-30 | CURRENT | 1994-07-29 | Dissolved 2013-10-15 | |
| SKYE HOLDINGS LIMITED | Director | 1994-04-01 | CURRENT | 1993-02-25 | Dissolved 2014-05-30 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 1 PORTLAND PLACE LONDON W1B 1PN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TERRACE HILL (SECRETARIES) LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH | |
| LATEST SOC | 08/04/13 STATEMENT OF CAPITAL;GBP 5000000 | |
| AR01 | 28/03/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ROBERT FREDRIK MARTIN ADAIR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 28/03/12 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 27/03/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 28/03/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 28/03/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES LIMITED / 06/04/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY THOMAS WALSH | |
| 363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR NIGEL TURNBULL | |
| 363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| MISC | SECTION 394 | |
| 363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | |
| RES04 | NC INC ALREADY ADJUSTED 30/09/00 | |
| 123 | £ NC 1010000/5000000 30/09/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 10/05/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 30/09/00-30/09/00 £ SI 3999900@1=3999900 £ IC 1000100/5000000 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/09/96 FROM: 31 SACKVILLE STREET LONDON W1X 1DB |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to TERRACE HILL (HAMPTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TERRACE HILL (HAMPTON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
| DEBENTURE | Satisfied | BANQUE PARIBAS | |
| CASH COLLATERAL AGREEMENT | Satisfied | BANQUE PARIBAS |
Intangible Assets
Patents
We have not found any records of TERRACE HILL (HAMPTON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TERRACE HILL (HAMPTON) LIMITED
Income
Government Income
We have not found government income sources for TERRACE HILL (HAMPTON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TERRACE HILL (HAMPTON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TERRACE HILL (HAMPTON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TERRACE HILL (HAMPTON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TERRACE HILL (HAMPTON) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.