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Home > England & Wales Companies > TERRY HEARNE & PARTNERS LIMITED
Company Information for

TERRY HEARNE & PARTNERS LIMITED

GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL, EXETER, EC2,
Company Registration Number
02369283
Private Limited Company
Dissolved

Dissolved 2015-07-02

Company Overview

About Terry Hearne & Partners Ltd
TERRY HEARNE & PARTNERS LIMITED was founded on 1989-04-06 and had its registered office in Ground Floor Vantage Point Woodwater Park Pynes Hill. The company was dissolved on the 2015-07-02 and is no longer trading or active.

Key Data
Company Name
TERRY HEARNE & PARTNERS LIMITED
 
Legal Registered Office
GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL
EXETER
 
Filing Information
Company Number 02369283
Date formed 1989-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-12-31
Date Dissolved 2015-07-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-29 06:40:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TERRY HEARNE & PARTNERS LIMITED
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Company Officers of TERRY HEARNE & PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
PAUL MARTIN
Company Secretary 2008-08-31
PAUL MARTIN
Director 2002-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN FOXHALL
Director 1991-10-10 2010-12-31
JULIA MARGERY HEARNE
Company Secretary 1991-10-10 2008-08-31
TERRY SYDNEY WILLIAM HEARNE
Director 1991-10-10 2008-08-31

More director information

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.

DateDocument TypeDocument Description
2015-07-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-024.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-02-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2014
2014-01-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2013
2012-12-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/10/2012
2011-11-21F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 12 BARING CRESCENT EXETER DEVON EX1 1TL
2011-10-194.20STATEMENT OF AFFAIRS/4.19
2011-10-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-10-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-08-31AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN FOXHALL
2010-10-26LATEST SOC26/10/10 STATEMENT OF CAPITAL;GBP 100
2010-10-26AR0110/10/10 FULL LIST
2010-05-26AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-21AR0110/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN / 14/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN FOXHALL / 14/10/2009
2009-07-09AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-09-19288aSECRETARY APPOINTED PAUL MARTIN
2008-09-15288bAPPOINTMENT TERMINATED SECRETARY JULIA HEARNE
2008-09-15288bAPPOINTMENT TERMINATED DIRECTOR TERRY HEARNE
2008-04-14AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-25363sRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-02363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-19363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-27363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-22363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-22363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-21288aNEW DIRECTOR APPOINTED
2002-03-11122S-DIV 28/02/02
2001-10-16363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-10-16363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-17363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-18363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-30363sRETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-17363sRETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
1997-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-14363sRETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
1996-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-10-30363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-10-30363sRETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
1995-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-13AUDAUDITOR'S RESIGNATION
1994-11-05363sRETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
1994-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-19363sRETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
1993-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-26363sRETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS
1992-10-26363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-10-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-08-26AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-12-09363bRETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS
1991-07-31AAFULL ACCOUNTS MADE UP TO 31/12/90
1990-11-07AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-11-07363RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
1990-01-24225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Industry Information
SIC/NAIC Codes
7420 - Architectural, technical consult



Licences & Regulatory approval
We could not find any licences issued to TERRY HEARNE & PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-01-27
Fines / Sanctions
No fines or sanctions have been issued against TERRY HEARNE & PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TERRY HEARNE & PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.538
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 7420 - Architectural, technical consult

Intangible Assets
Patents
We have not found any records of TERRY HEARNE & PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TERRY HEARNE & PARTNERS LIMITED
Trademarks
We have not found any records of TERRY HEARNE & PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TERRY HEARNE & PARTNERS 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 (7420 - Architectural, technical consult) as TERRY HEARNE & PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TERRY HEARNE & PARTNERS 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyTERRY HEARNE & PARTNERS LIMITEDEvent Date2011-10-14
Notice is hereby given pursuant to s106 of the Insolvency Act 1986 , that final Meetings of the members and creditors of the above named Company will be held at Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD , on 23 March 2015 at 10.45 am and 11.00 am) respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD no later than 12.00 noon on the business day before the meeting. Stephen James Hobson . (IP No 006473 ), Liquidator of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Appointed Liquidator of Terry Hearne & Partners Limited on 14 October 2011 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TERRY HEARNE & PARTNERS 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 TERRY HEARNE & PARTNERS 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.
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