Company Information for TERENCE CHARLES LETTINGS LIMITED
CVR GLOBAL LLP, NEW FETTER PLACE WEST, NEW FETTER PLACE WEST 55 FETTER LANE, LONDON, EC4A 1AA,
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Company Registration Number
05797753
Private Limited Company
Liquidation |
Company Name | ||||
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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 | ||||
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Company Number | 05797753 | |
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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: | 2018-01-14 23:20:22 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN ERIC CLARK |
Officer | Role | Date Appointed | Date Resigned |
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SHAUN TERENCE SAVAGE |
Company Secretary | ||
SHAUN TERENCE SAVAGE |
Director | ||
MATTHEW CHARLES GRAY |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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S C PROPERTIES (LONDON) LTD | Director | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2016-05-03 |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/17 FROM 100 Borough High Street London SE1 1LB | |
4.68 | Liquidators' statement of receipts and payments to 2016-09-01 | |
4.68 | Liquidators' statement of receipts and payments to 2015-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/14 FROM 1 Kings Avenue London N21 3NA England | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | Resolutions passed:
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LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 11000 | |
SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 11000 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SHAUN SAVAGE | |
AR01 | 27/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN ERIC CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN SAVAGE | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA01 | Previous accounting period extended from 31/10/11 TO 31/12/11 | |
AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRAY | |
CH01 | Director's details changed for Mr Shaun Terence Savage on 2012-01-01 | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/04/10 TO 31/10/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/10 FROM 2 Church Street Edmonton London N9 9DX | |
AR01 | 27/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 27/04/09; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
CERTNM | COMPANY NAME CHANGED TERENCE CHARLES PROPERTIES LIMIT ED CERTIFICATE ISSUED ON 07/11/07 | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: 70A ALDERMANS HILL LONDON N13 4PP | |
CERTNM | COMPANY NAME CHANGED LAURDAN PROPERTIES LIMITED CERTIFICATE ISSUED ON 06/07/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 196 HIGH ROAD LONDON N22 8HH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/04/06-27/04/06 £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2014-09-22 |
Appointment of Liquidators | 2014-09-10 |
Resolutions for Winding-up | 2014-09-10 |
Meetings of Creditors | 2014-08-18 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE DEED | Outstanding | METRO BANK PLC |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Hillingdon | |
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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.
Initiating party | Event Type | Notices to Creditors | |
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Defending party | TERENCE CHARLES LETTINGS LIMITED | Event Date | 2014-09-17 |
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 Type | Appointment of Liquidators | |
Defending party | TERENCE CHARLES LETTINGS LIMITED | Event Date | 2014-09-02 |
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 Type | Resolutions for Winding-up | |
Defending party | TERENCE CHARLES LETTINGS LIMITED | Event Date | 2014-09-02 |
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 Type | Meetings of Creditors | |
Defending party | TERENCE CHARLES LETTINGS LIMITED | Event 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 : | |||
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. |