Dissolved
Dissolved 2015-06-16
Company Information for TERRACE HILL BLYTH LIMITED
LONDON, W1B 1PN,
|
Company Registration Number
05145277
Private Limited Company
Dissolved Dissolved 2015-06-16 |
Company Name | ||
---|---|---|
TERRACE HILL BLYTH LIMITED | ||
Legal Registered Office | ||
LONDON W1B 1PN Other companies in W1B | ||
Previous Names | ||
|
Company Number | 05145277 | |
---|---|---|
Date formed | 2004-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2015-06-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-11 08:21:33 |
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Officer | Role | Date Appointed |
---|---|---|
TERRACE HILL (SECRETARIES) LIMITED |
||
JONATHAN MARTIN AUSTEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS GERARD WALSH |
Director | ||
PHILIP ALEXANDER JEREMY LEECH |
Director | ||
KENNETH WRIGHT GRUNDY |
Director | ||
NIGEL JAMES CAVERS TURNBULL |
Director | ||
DWS SECRETARIES LIMITED |
Nominated Secretary | ||
DWS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TERRACE HILL (WHITCHURCH) LIMITED | Company Secretary | 2009-11-27 | CURRENT | 2009-11-27 | Dissolved 2015-06-16 | |
TERRACE HILL (HEATON PARK) MANAGEMENT LIMITED | Company Secretary | 2009-06-16 | CURRENT | 2009-06-16 | Dissolved 2015-06-16 | |
TWO ORCHARDS HOLDINGS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2007-04-02 | Dissolved 2014-10-07 | |
TWO ORCHARDS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2007-03-29 | In Administration/Administrative Receiver | |
TERRACE HILL RETAIL PARTNERSHIP LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-06-02 | Dissolved 2014-01-07 | |
TERRACE HILL RETAIL PARTNERSHIP GENERAL PARTNER LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-06-02 | Dissolved 2014-01-07 | |
TERRACE HILL REDDITCH LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-02-08 | Dissolved 2014-01-07 | |
TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-02-08 | Dissolved 2014-08-12 | |
TERRACE HILL LETTINGS | Company Secretary | 2006-04-11 | CURRENT | 2006-04-11 | Dissolved 2015-12-08 | |
TERRACE HILL (GALASHIELS) NO. 1 LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2005-12-07 | Dissolved 2015-06-16 | |
TERRACE HILL (AEROPARK) LIMITED | Company Secretary | 2005-11-17 | CURRENT | 2005-11-16 | Dissolved 2015-06-16 | |
TERRACE HILL (RESIDENTIAL DEVELOPMENTS) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2005-02-04 | Dissolved 2015-11-03 | |
TERRACE HILL (PINEWOOD) LIMITED | Company Secretary | 2004-08-05 | CURRENT | 2004-07-06 | Dissolved 2015-06-16 | |
TERRACE HILL (SWANSEA) LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1999-05-27 | Dissolved 2015-06-16 | |
LANDSLIDE MOVE LIMITED | Company Secretary | 2001-10-18 | CURRENT | 2001-06-14 | Dissolved 2013-09-17 | |
PCG RESIDENTIAL LETTINGS (NO.2) LIMITED | Company Secretary | 1999-07-26 | CURRENT | 1999-07-26 | Dissolved 2013-09-17 | |
PCG RESIDENTIAL LETTINGS HOLDINGS LIMITED | Company Secretary | 1999-06-23 | CURRENT | 1999-06-23 | Dissolved 2013-09-17 | |
PARK CIRCUS REGISTRARS LIMITED | Company Secretary | 1999-02-19 | CURRENT | 1988-12-01 | Dissolved 2015-06-19 | |
SUPERMARKET INCOME INVESTMENTS UK (NO4) LIMITED | Director | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
AUDLEY GROUP DEVELOPMENTS 2 LTD | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
SUPERMARKET INCOME INVESTMENTS UK (NO1) LTD | Director | 2017-07-28 | CURRENT | 2017-07-14 | Active | |
SUPERMARKET INCOME INVESTMENTS UK (NO2) LTD | Director | 2017-07-28 | CURRENT | 2017-07-14 | Active | |
SUPERMARKET INCOME INVESTMENTS UK LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-18 | Active | |
SUPERMARKET INCOME INVESTMENTS UK (NO3) LTD | Director | 2017-07-28 | CURRENT | 2017-07-14 | Active | |
AUDLEY HOMEWOOD LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
AUDLEY GROUP LIMITED | Director | 2016-12-09 | CURRENT | 2015-12-08 | Active | |
AUDLEY DORMANT CO LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
AUDLEY SUNNINGDALE PARK LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
AUDLEY CARE COVENTRY LIMITED | Director | 2016-07-01 | CURRENT | 2007-11-09 | Dissolved 2017-05-23 | |
AUDLEY CARE HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2010-06-10 | Dissolved 2017-05-23 | |
AUDLEY FLETE MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2004-09-03 | Active | |
AUDLEY GROUP DEVELOPMENTS 1 LIMITED | Director | 2016-07-01 | CURRENT | 2006-10-16 | Active | |
AUDLEY CLEVEDON MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2007-02-14 | Active | |
AUDLEY INGLEWOOD MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2007-02-14 | Active | |
AUDLEY ST ELPHINS MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2007-02-14 | Active | |
AUDLEY WILLICOMBE MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2007-04-11 | Active | |
AUDLEY FLETE LIMITED | Director | 2016-07-01 | CURRENT | 2007-09-19 | Active | |
AUDLEY CHALFONT LIMITED | Director | 2016-07-01 | CURRENT | 2012-07-04 | Active | |
AUDLEY ELLERSLIE LIMITED | Director | 2016-07-01 | CURRENT | 2012-07-04 | Active | |
AUDLEY CHALFONT MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2013-05-08 | Active | |
AUDLEY REDWOOD LIMITED | Director | 2016-07-01 | CURRENT | 2014-10-13 | Active | |
AUDLEY ST GEORGE'S MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2015-02-04 | Active | |
AUDLEY ELLERSLIE MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2015-06-12 | Active | |
AUDLEY STANBRIDGE EARLS LIMITED | Director | 2016-07-01 | CURRENT | 2016-01-11 | Active | |
AUDLEY WILLICOMBE LIMITED | Director | 2016-07-01 | CURRENT | 2001-02-22 | Active | |
AUDLEY ST ELPHINS LIMITED | Director | 2016-07-01 | CURRENT | 2005-05-31 | Active | |
AUDLEY INGLEWOOD LIMITED | Director | 2016-07-01 | CURRENT | 2005-09-15 | Active | |
AUDLEY COURT MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2005-10-04 | Active | |
AUDLEY MOTE MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2007-02-14 | Active | |
AUDLEY ST GEORGE'S LIMITED | Director | 2016-07-01 | CURRENT | 2007-09-19 | Active | |
AUDLEY CARE WHITE HORSE LTD | Director | 2016-07-01 | CURRENT | 2008-04-11 | Active | |
AUDLEY BINSWOOD MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2012-10-31 | Active | |
AUDLEY COOPERS HILL LIMITED | Director | 2016-07-01 | CURRENT | 2016-05-03 | Active | |
MCKAY SECURITIES LIMITED | Director | 2016-07-01 | CURRENT | 1946-10-14 | Active | |
AUDLEY COURT LIMITED | Director | 2016-07-01 | CURRENT | 2004-06-22 | Active | |
AUDLEY CLEVEDON LIMITED | Director | 2016-07-01 | CURRENT | 2005-10-27 | Active | |
AUDLEY CARE LTD | Director | 2016-07-01 | CURRENT | 2005-10-28 | Active | |
AUDLEY BINSWOOD LIMITED | Director | 2016-07-01 | CURRENT | 2007-11-23 | Active | |
AUDLEY REDWOOD MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2015-06-12 | Active | |
MAYFIELD VILLAGES LIMITED | Director | 2016-07-01 | CURRENT | 2015-08-10 | Active | |
AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2016-01-11 | Active | |
AUDLEY COOPERS HILL MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 2016-05-03 | Active | |
SANDY WAY PROPERTY OWNERS COMPANY LIMITED | Director | 2015-08-04 | CURRENT | 1979-01-23 | Active | |
PARK CIRCUS REGISTRARS LIMITED | Director | 2013-06-28 | CURRENT | 1988-12-01 | Dissolved 2015-06-19 | |
TWO ORCHARDS HOLDINGS LIMITED | Director | 2013-06-03 | CURRENT | 2007-04-02 | Dissolved 2014-10-07 | |
TERRACE HILL REDDITCH LIMITED | Director | 2013-06-03 | CURRENT | 2006-02-08 | Dissolved 2014-01-07 | |
TERRACE HILL REDDITCH DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2013-06-03 | CURRENT | 2006-02-08 | Dissolved 2014-08-12 | |
TERRACE HILL RETAIL PARTNERSHIP LIMITED | Director | 2013-06-03 | CURRENT | 2006-06-02 | Dissolved 2014-01-07 | |
TERRACE HILL RETAIL PARTNERSHIP GENERAL PARTNER LIMITED | Director | 2013-06-03 | CURRENT | 2006-06-02 | Dissolved 2014-01-07 | |
TERRACE HILL (GALASHIELS) NO. 1 LIMITED | Director | 2013-06-03 | CURRENT | 2005-12-07 | Dissolved 2015-06-16 | |
TERRACE HILL (HEATON PARK) MANAGEMENT LIMITED | Director | 2013-06-03 | CURRENT | 2009-06-16 | Dissolved 2015-06-16 | |
TERRACE HILL (PINEWOOD) LIMITED | Director | 2013-06-03 | CURRENT | 2004-07-06 | Dissolved 2015-06-16 | |
TERRACE HILL (SWANSEA) LIMITED | Director | 2013-06-03 | CURRENT | 1999-05-27 | Dissolved 2015-06-16 | |
TERRACE HILL (RESIDENTIAL DEVELOPMENTS) LIMITED | Director | 2013-06-03 | CURRENT | 2005-02-04 | Dissolved 2015-11-03 | |
BELGRAVE RESIDENTIAL ASSETS LIMITED | Director | 2013-06-03 | CURRENT | 1995-02-07 | Dissolved 2016-01-19 | |
PORT HAMPTON LIMITED | Director | 2013-06-03 | CURRENT | 1970-06-05 | Dissolved 2016-03-29 | |
PLATTS EYOT LIMITED | Director | 2013-06-03 | CURRENT | 1996-07-22 | Dissolved 2016-03-29 | |
PCG RESIDENTIAL LETTINGS (NO.7) LIMITED | Director | 2013-06-03 | CURRENT | 2000-01-26 | Dissolved 2016-03-29 | |
PCG RESIDENTIAL LIMITED | Director | 2013-06-03 | CURRENT | 1998-12-30 | Dissolved 2016-03-29 | |
PAISLEY PATTERN HOMES LIMITED | Director | 2013-06-03 | CURRENT | 1992-03-18 | Dissolved 2016-03-29 | |
HOLLYLUX LIMITED | Director | 2013-06-03 | CURRENT | 1997-11-12 | Dissolved 2016-03-29 | |
THANET REACH ESTATES LIMITED | Director | 2013-06-03 | CURRENT | 1996-10-16 | Dissolved 2016-03-29 | |
TERRACE HILL (BERKELEY NO 1) LIMITED | Director | 2013-06-03 | CURRENT | 2005-02-14 | Dissolved 2016-03-29 | |
TERRACE HILL ESTATES LIMITED | Director | 2013-06-03 | CURRENT | 1995-02-01 | Dissolved 2016-03-29 | |
TANNOCHSIDE ESTATES LIMITED | Director | 2013-06-03 | CURRENT | 1995-07-18 | Dissolved 2016-03-29 | |
SPATH HOLME LIMITED | Director | 2013-06-03 | CURRENT | 1961-12-19 | Dissolved 2016-03-29 | |
SOUTH EASTERN RECOVERY II LIMITED | Director | 2013-06-03 | CURRENT | 1991-03-20 | Dissolved 2016-03-29 | |
SECOND SOUTH EASTERN RECOVERY INVESTING LIMITED | Director | 2013-06-03 | CURRENT | 2005-09-02 | Dissolved 2016-03-29 | |
BELGRAVE RESIDENTIAL INVESTMENTS LIMITED | Director | 2013-06-03 | CURRENT | 1993-02-22 | Dissolved 2016-03-29 | |
DEVCAP PARTNERSHIP 2 GENERAL PARTNER LIMITED | Director | 2013-06-03 | CURRENT | 2006-09-22 | Dissolved 2016-08-16 | |
DEVCAP PARTNERSHIP 2 NOMINEE LIMITED | Director | 2013-06-03 | CURRENT | 2006-09-22 | Dissolved 2016-08-16 | |
TERRACE HILL (BERKELEY) LIMITED | Director | 2013-06-03 | CURRENT | 2000-07-20 | Dissolved 2016-09-27 | |
TERRACE HILL (WHITCHURCH) LIMITED | Director | 2010-10-18 | CURRENT | 2009-11-27 | Dissolved 2015-06-16 | |
TERRACE HILL (AEROPARK) LIMITED | Director | 2010-10-18 | CURRENT | 2005-11-16 | Dissolved 2015-06-16 | |
MOUNT YORK ESTATES LIMITED | Director | 2009-07-31 | CURRENT | 1989-08-22 | Dissolved 2016-03-29 | |
TERRACE HILL LETTINGS | Director | 2009-07-06 | CURRENT | 2006-04-11 | Dissolved 2015-12-08 |
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 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARTIN AUSTEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 04/06/13 FULL LIST | |
AR01 | 04/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 19/08/2011 | |
AR01 | 04/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AA01 | PREVSHO FROM 31/10/2010 TO 30/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEECH | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AR01 | 04/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TERRACE HILL (SECRETARIES) LIMITED / 24/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK CIRCUS (SECRETARIES) LIMITED / 24/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH GRUNDY | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 20/07/07 TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 20/07/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 20/07/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED DWSCO 2533 LIMITED CERTIFICATE ISSUED ON 20/07/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | ANGLO IRISH ASSET FINANCE PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TERRACE HILL BLYTH LIMITED are:
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. |