Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TERRAIN LIMITED
Company Information for

TERRAIN LIMITED

38 DE MONTFORT STREET, LEICESTER, LE1 7GS,
Company Registration Number
03157921
Private Limited Company
Liquidation

Company Overview

About Terrain Ltd
TERRAIN LIMITED was founded on 1996-02-12 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Terrain Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
TERRAIN LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LE1 7GS
Other companies in CV13
 
Filing Information
Company Number 03157921
Company ID Number 03157921
Date formed 1996-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts 
Last Datalog update: 2019-07-04 06:42:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TERRAIN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MEADES & COMPANY LIMITED   ROOT2 TAX LIMITED   ROOT3 TAX LIMITED
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.
Companies with same name TERRAIN LIMITED
The following companies were found which have the same name as TERRAIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TERRAIN A MEDIA COMPANY, L.L.C. Active Company formed on the 2013-10-17
TERRAIN PROJECT MANAGEMENT LIMITED OUTSET HOUSE TURKEY MILL ASHFORD ROAD MAIDSTONE KENT ME14 5PP Dissolved Company formed on the 2010-07-28
TERRAIN (INTERNATIONAL) DISSEMINATION AGENCIES LIMITED Active Company formed on the 2008-04-30
Terrain & Home LLC 3407 Running Deer Drive Castle Rock CO 80109-2889 Delinquent Company formed on the 2021-04-20
TERRAIN 1027 LLC 18040 DES MOINES MEMORIAL DR S SUITE 103 SEATAC WA 981481941 Dissolved Company formed on the 2018-09-06
TERRAIN 12051 LLC 18040 DES MOINES MEMORIAL DR S STE 103 SEATAC WA 981481941 Dissolved Company formed on the 2019-10-07
TERRAIN 12660 LLC 18040 DES MOINES MEMORIAL DR S STE 103 SEATAC WA 981481941 Active Company formed on the 2022-05-10
TERRAIN 1677 LLC 18040 DES MOINES MEMORIAL DR S STE 103 SEATAC WA 981481941 Dissolved Company formed on the 2020-12-02
TERRAIN 1800 MCGILL COLLEGE GP INC. 1555 Peel Street Suite 700 Montréal Quebec H3A 3L8 Active Company formed on the 2017-01-24
TERRAIN 1821 LLC 18040 DES MOINES MEMORIAL DR S SUITE 103 SEATAC WA 981481941 Dissolved Company formed on the 2018-07-20
TERRAIN 18636 LLC 18040 DES MOINES MEMORIAL DR S SEATAC WA 981481941 Active Company formed on the 2022-09-15
TERRAIN 19611 LLC 18040 DES MOINES MEMORIAL DR S STE 103 SEATAC WA 981481941 Dissolved Company formed on the 2021-04-13
TERRAIN 19655 LLC 18040 DES MOINES MEMORIAL DR S STE 103 SEATAC WA 981481941 Active Company formed on the 2021-05-07
TERRAIN 20210 LLC 18040 DES MOINES MEMORIAL DR S STE 103 SEATAC WA 981481941 Dissolved Company formed on the 2019-10-07
TERRAIN 20811 LLC 18040 DES MOINES MEMORIAL DR S STE 103 SEATAC WA 981481941 Dissolved Company formed on the 2020-09-01
TERRAIN 20946 LLC 18040 DES MOINES MEMORIAL DR S SEATAC WA 981481941 Active Company formed on the 2022-07-28
TERRAIN 22610 LLC 18040 DES MOINES MEMORIAL DR S STE 103 SEATAC WA 981481941 Dissolved Company formed on the 2019-01-17
TERRAIN 3221 LLC 18040 DES MOINES MEMORIAL DR S STE 103 SEATAC WA 981481941 Dissolved Company formed on the 2019-01-17
TERRAIN 4WD LLC 18334 WILD LILAC TRL HUMBLE TX 77346 Active Company formed on the 2021-05-04
TERRAIN 702 INC. 321 W WINNIE LN STE 104 CARSON CITY NV 89703 Revoked Company formed on the 2012-01-30

Company Officers of TERRAIN LIMITED

Current Directors
Officer Role Date Appointed
COLLEEN PATRICIA ANNAN
 Company Secretary 1996-03-25
COLLEEN PATRICIA ANNAN
 Director 1996-03-25
EMMA VICTORIA FOSSEY
 Director 2001-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM STUART ANNAN
 Director 1996-03-25 2017-10-25
ARGUS NOMINEE SECRETARIES LIMITED
 Nominated Secretary 1996-02-12 1996-03-25
ARGUS NOMINEE DIRECTORS LIMITED
 Nominated Director 1996-02-12 1996-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLLEEN PATRICIA ANNAN BRANNEN (PROPERTY) LIMITED Company Secretary 1991-12-31 CURRENT 1960-03-28 Active
COLLEEN PATRICIA ANNAN BRANNEN (PROPERTY) LIMITED Director 1991-12-31 CURRENT 1960-03-28 Active

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
2020-01-14LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/19 FROM Red House 5 Church Street Market Bosworth Nr Nuneaton Warwickshire CV13 0LG
2019-06-18LIQ01Voluntary liquidation declaration of solvency
2019-06-18600Appointment of a voluntary liquidator
2019-06-18LRESSPResolutions passed:
  • Special resolution to wind up on 2019-06-03
2019-05-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2018-05-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLLEEN PATRICIA ANNAN
2018-05-09PSC07CESSATION OF WILLIAM STUART ANNAN AS A PERSON OF SIGNIFICANT CONTROL
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STUART ANNAN
2018-04-23DS02Withdrawal of the company strike off application
2018-04-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-03-26DS01Application to strike the company off the register
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1500
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AR0112/02/16 ANNUAL RETURN FULL LIST
2016-03-23CH01Director's details changed for Ms Emma Victoria Annan on 2015-02-28
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1500
2015-03-17AR0112/02/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 1500
2014-03-12AR0112/02/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20AR0112/02/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-18AR0112/02/12 FULL LIST
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-24AR0112/02/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-07AA31/03/09 TOTAL EXEMPTION FULL
2010-02-26AR0112/02/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STUART ANNAN / 26/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA VICTORIA ANNAN / 26/02/2010
2009-02-20363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-02-08AA31/03/08 TOTAL EXEMPTION FULL
2008-04-07363aRETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-05363aRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-02363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-22363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-02363sRETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-27363sRETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-18363sRETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-28363sRETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
2001-02-09AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-25ORES04NC INC ALREADY ADJUSTED 14/01/01
2001-01-25123£ NC 1000/10000 14/01/01
2001-01-25288aNEW DIRECTOR APPOINTED
2001-01-2588(2)RAD 14/01/01--------- £ SI 500@1=500 £ IC 1000/1500
2000-03-13363sRETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-04363sRETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-10363sRETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
1997-12-17AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-21363sRETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS
1996-05-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-05-1488(2)RAD 01/04/96--------- £ SI 2@1=2 £ IC 2/4
1996-04-15288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-04-15287REGISTERED OFFICE CHANGED ON 15/04/96 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA
1996-04-15288NEW DIRECTOR APPOINTED
1996-03-28288SECRETARY RESIGNED
1996-03-28288DIRECTOR RESIGNED
1996-02-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to TERRAIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2019-06-10
Notice of Intended Dividends2019-06-10
Resolutions for Winding-up2019-06-10
Fines / Sanctions
No fines or sanctions have been issued against TERRAIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TERRAIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2013-03-31 £ 141,231
Creditors Due Within One Year 2012-03-31 £ 134,759

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TERRAIN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,500
Called Up Share Capital 2012-03-31 £ 1,500
Cash Bank In Hand 2013-03-31 £ 65,594
Cash Bank In Hand 2012-03-31 £ 60,180
Shareholder Funds 2013-03-31 £ 218,018
Shareholder Funds 2012-03-31 £ 219,260
Tangible Fixed Assets 2013-03-31 £ 293,655
Tangible Fixed Assets 2012-03-31 £ 293,839

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TERRAIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TERRAIN LIMITED
Trademarks
We have not found any records of TERRAIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TERRAIN 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 (41201 - Construction of commercial buildings) as TERRAIN LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where TERRAIN 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 TypeAppointment of Liquidators
Defending partyTERRAIN LIMITEDEvent Date2019-06-03
Liquidator's name and address: Situl Devji Raithatha and Deviesh Ramesh Raikundalia both of Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTERRAIN LIMITEDEvent Date2019-06-03
The following written resolutions were passed by the members of the Company on 3 June 2019 pursuant to the Companies Act 2016 as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Situl Devji Raithatha (IP No 8927 ) and Deviesh Ramesh Raikundalia (IP No 13890 ) of Springfields Advisory LLP, 38 De Montfort Street, Leicester, LE1 7GS be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately. For further details contact Luke Littlejohn on telephone 0116 299 4745, or by email at luke.l@springfields-uk.com. Colleen Patricia Annan :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyTERRAIN LIMITEDEvent Date0001-01-01
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 3 June 2019 , are required, on or before 5 July 2019 , to send their full names and addresses together with full particulars of their debts or claims to Springfields Advisory LLP , 38 De Montfort Street, Leicester, LE1 7GS , and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Joint Liquidators: Situl Devji Raithatha (IP NO 8927 ) and Deviesh Ramesh Raikundalia (IP NO 13890 ), both of Springfields Advisory LLP , 38 De Montfort Street, Leicester, LE1 7GS . Date of appointment: 3 June 2019 Situl Devji Raithatha , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TERRAIN 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 TERRAIN 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.
    Other companies at postcode LE1 7GS