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Company Information for

TERENCE CHARLES LETTINGS LIMITED

CVR GLOBAL LLP, NEW FETTER PLACE WEST, NEW FETTER PLACE WEST 55 FETTER LANE, LONDON, EC4A 1AA,
Company Registration Number
05797753
Private Limited Company
Liquidation

Company Overview

About Terence Charles Lettings Ltd
TERENCE CHARLES LETTINGS LIMITED was founded on 2006-04-27 and has its registered office in New Fetter Place West 55 Fetter Lane. The organisation's status is listed as "Liquidation". Terence Charles Lettings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TERENCE CHARLES LETTINGS LIMITED
 
Legal Registered Office
CVR GLOBAL LLP
NEW FETTER PLACE WEST
NEW FETTER PLACE WEST 55 FETTER LANE
LONDON
EC4A 1AA
Other companies in SE1
 
Previous Names
TERENCE CHARLES PROPERTIES LIMITED07/11/2007
LAURDAN PROPERTIES LIMITED06/07/2006
Filing Information
Company Number 05797753
Company ID Number 05797753
Date formed 2006-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2011-12-31
Account next due 2013-09-30
Latest return 2013-04-27
Return next due 2017-05-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-15 00:20:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TERENCE CHARLES LETTINGS LIMITED

Company Officers of TERENCE CHARLES LETTINGS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN ERIC CLARK
Director 2013-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN TERENCE SAVAGE
Company Secretary 2006-04-27 2013-05-20
SHAUN TERENCE SAVAGE
Director 2006-04-27 2013-05-20
MATTHEW CHARLES GRAY
Director 2006-04-27 2012-04-10
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2006-04-27 2006-04-27
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2006-04-27 2006-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ERIC CLARK S C PROPERTIES (LONDON) LTD Director 2008-11-19 CURRENT 2008-11-19 Dissolved 2016-05-03

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
2017-10-24LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 100 BOROUGH HIGH STREET LONDON SE1 1LB
2016-11-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2016
2015-12-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/09/2015
2014-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 1 KINGS AVENUE LONDON N21 3NA ENGLAND
2014-09-124.20STATEMENT OF AFFAIRS/4.19
2014-09-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 11000
2014-08-13SH0131/07/14 STATEMENT OF CAPITAL GBP 11000
2014-04-17TM02APPOINTMENT TERMINATED, SECRETARY SHAUN SAVAGE
2013-06-04AR0127/04/13 FULL LIST
2013-05-21AP01DIRECTOR APPOINTED MR STEVEN ERIC CLARK
2013-05-20TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN SAVAGE
2012-11-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-31AA01PREVEXT FROM 31/10/2011 TO 31/12/2011
2012-07-23AR0127/04/12 FULL LIST
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRAY
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN TERENCE SAVAGE / 01/01/2012
2011-07-31AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-27AR0127/04/11 FULL LIST
2011-01-31AA01PREVEXT FROM 30/04/2010 TO 31/10/2010
2010-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 2 CHURCH STREET EDMONTON LONDON N9 9DX
2010-04-29AR0127/04/10 FULL LIST
2010-02-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-14363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-11-07CERTNMCOMPANY NAME CHANGED TERENCE CHARLES PROPERTIES LIMIT ED CERTIFICATE ISSUED ON 07/11/07
2007-05-08363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 70A ALDERMANS HILL LONDON N13 4PP
2006-07-06CERTNMCOMPANY NAME CHANGED LAURDAN PROPERTIES LIMITED CERTIFICATE ISSUED ON 06/07/06
2006-05-30288bSECRETARY RESIGNED
2006-05-30288bDIRECTOR RESIGNED
2006-05-30287REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 196 HIGH ROAD LONDON N22 8HH
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-3088(2)RAD 27/04/06-27/04/06 £ SI 999@1=999 £ IC 1/1000
2006-04-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to TERENCE CHARLES LETTINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-09-22
Appointment of Liquidators2014-09-10
Resolutions for Winding-up2014-09-10
Meetings of Creditors2014-08-18
Fines / Sanctions
No fines or sanctions have been issued against TERENCE CHARLES LETTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2012-08-06 Outstanding METRO BANK PLC
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-10-31
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

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 TERENCE CHARLES LETTINGS LIMITED

Intangible Assets
Patents
We have not found any records of TERENCE CHARLES LETTINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TERENCE CHARLES LETTINGS LIMITED
Trademarks
We have not found any records of TERENCE CHARLES LETTINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TERENCE CHARLES LETTINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hillingdon 2011-11-30 GBP £675

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TERENCE CHARLES LETTINGS 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 TypeNotices to Creditors
Defending partyTERENCE CHARLES LETTINGS LIMITEDEvent Date2014-09-17
Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules, that a Meeting of Creditors has been summoned to consider appointing a Creditors Committee on 14 October 2014 at 11.30 am at 100 Borough High Street, London, SE1 1LB. If no committee is appointed, resolutions may be passed specifying the terms on which the Liquidator is appointed and the basis upon which disbursements are to be recharged. Creditors of the Company are required to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned James Ashley Dowers of DDJ Insolvency Ltd, 100 Borough High Street, London, SE1 1LB, the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Date of appointment: 2 September 2014. Office Holder details: James Ashley Dowers (IP No: 14450) of DDJ Insolvency, 100 Borough High Street, London, SE1 1LB. Further details contact: Angela Jarvis, Email: ajarvis@ddjinsolvency.co.uk Tel: 0207 863 3193.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTERENCE CHARLES LETTINGS LIMITEDEvent Date2014-09-02
James Dowers , of DDJ Insolvency Limited , 100 Borough High Street, London, SE1 1LB . : For further details contact: James Dowers, Email: jdowers@ddjinsolvency.co.uk, Tel: 0207 863 3190. Alternative contact: Angela Jarvis, Tel: 0207 863 3193.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTERENCE CHARLES LETTINGS LIMITEDEvent Date2014-09-02
At a general meeting of the Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London, N21 3NA on 02 September 2014 the following resolutions were passed as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that James Dowers , of DDJ Insolvency Ltd , 100 Borough High Street, London, SE1 1LB , (IP No 14450) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: James Dowers, Email: jdowers@ddjinsolvency.co.uk, Tel: 0207 863 3190. Alternative contact: Angela Jarvis, Tel: 0207 863 3193. Steven Clark , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTERENCE CHARLES LETTINGS LIMITEDEvent Date
Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986 , of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 2 September 2014 Time of Creditors Meeting: 2.30 pm Place of Creditors Meeting: 1 Kings Avenue, Winchmore Hill, London N21 3NA A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of AlexanderLawsonJacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, or be called upon, to approve the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250 Steven Eric Clark , Director/Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TERENCE CHARLES LETTINGS 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 TERENCE CHARLES LETTINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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