| Company Name | Terence Charles Lettings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05797753 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2006(18 years ago) |
| Dissolution Date | 24 January 2018 (6 years, 3 months ago) |
| Previous Names | Laurdan Properties Limited and Terence Charles Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Steven Eric Clark |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2013(7 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 24 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Church Street Edmonton Green London N9 9DX |
| Director Name | Mr Matthew Charles Gray |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Compton Road London N21 3NU |
| Director Name | Mr Shaun Terence Savage |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Church Street Edmonton Green London N9 9DX |
| Secretary Name | Mr Shaun Terence Savage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Riverbank London N21 2AB |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £1,708 |
| Cash | £27,655 |
| Current Liabilities | £63,804 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 October 2017 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 24 October 2017 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
| 17 July 2017 | Registered office address changed from 100 Borough High Street London SE1 1LB to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 17 July 2017 (2 pages) |
| 17 July 2017 | Registered office address changed from 100 Borough High Street London SE1 1LB to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 17 July 2017 (2 pages) |
| 1 November 2016 | Liquidators' statement of receipts and payments to 1 September 2016 (13 pages) |
| 1 November 2016 | Liquidators' statement of receipts and payments to 1 September 2016 (13 pages) |
| 10 December 2015 | Liquidators' statement of receipts and payments to 1 September 2015 (19 pages) |
| 10 December 2015 | Liquidators' statement of receipts and payments to 1 September 2015 (19 pages) |
| 10 December 2015 | Liquidators statement of receipts and payments to 1 September 2015 (19 pages) |
| 12 September 2014 | Resolutions
|
| 12 September 2014 | Registered office address changed from 1 Kings Avenue London N21 3NA England to 100 Borough High Street London SE1 1LB on 12 September 2014 (2 pages) |
| 12 September 2014 | Registered office address changed from 1 Kings Avenue London N21 3NA England to 100 Borough High Street London SE1 1LB on 12 September 2014 (2 pages) |
| 13 August 2014 | Statement of capital following an allotment of shares on 31 July 2014
|
| 13 August 2014 | Statement of capital following an allotment of shares on 31 July 2014
|
| 17 April 2014 | Termination of appointment of Shaun Savage as a secretary (1 page) |
| 17 April 2014 | Termination of appointment of Shaun Savage as a secretary (1 page) |
| 4 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-06-04
|
| 4 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders Statement of capital on 2013-06-04
|
| 21 May 2013 | Appointment of Mr Steven Eric Clark as a director (2 pages) |
| 21 May 2013 | Appointment of Mr Steven Eric Clark as a director (2 pages) |
| 20 May 2013 | Termination of appointment of Shaun Savage as a director (1 page) |
| 20 May 2013 | Termination of appointment of Shaun Savage as a director (1 page) |
| 30 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 August 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 6 August 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 31 July 2012 | Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
| 31 July 2012 | Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
| 23 July 2012 | Termination of appointment of Matthew Gray as a director (1 page) |
| 23 July 2012 | Director's details changed for Mr Shaun Terence Savage on 1 January 2012 (2 pages) |
| 23 July 2012 | Director's details changed for Mr Shaun Terence Savage on 1 January 2012 (2 pages) |
| 23 July 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
| 23 July 2012 | Director's details changed for Mr Shaun Terence Savage on 1 January 2012 (2 pages) |
| 23 July 2012 | Termination of appointment of Matthew Gray as a director (1 page) |
| 23 July 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 31 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 27 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Previous accounting period extended from 30 April 2010 to 31 October 2010 (1 page) |
| 31 January 2011 | Previous accounting period extended from 30 April 2010 to 31 October 2010 (1 page) |
| 5 November 2010 | Registered office address changed from 2 Church Street Edmonton London N9 9DX on 5 November 2010 (1 page) |
| 5 November 2010 | Registered office address changed from 2 Church Street Edmonton London N9 9DX on 5 November 2010 (1 page) |
| 5 November 2010 | Registered office address changed from 2 Church Street Edmonton London N9 9DX on 5 November 2010 (1 page) |
| 29 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 5 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 16 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 16 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 14 May 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 14 May 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 7 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 7 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 7 November 2007 | Company name changed terence charles properties limit ed\certificate issued on 07/11/07 (3 pages) |
| 7 November 2007 | Company name changed terence charles properties limit ed\certificate issued on 07/11/07 (3 pages) |
| 8 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 15 March 2007 | Registered office changed on 15/03/07 from: 70A aldermans hill london N13 4PP (1 page) |
| 15 March 2007 | Registered office changed on 15/03/07 from: 70A aldermans hill london N13 4PP (1 page) |
| 6 July 2006 | Company name changed laurdan properties LIMITED\certificate issued on 06/07/06 (2 pages) |
| 6 July 2006 | Company name changed laurdan properties LIMITED\certificate issued on 06/07/06 (2 pages) |
| 30 May 2006 | Director resigned (1 page) |
| 30 May 2006 | Ad 27/04/06-27/04/06 £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 30 May 2006 | Ad 27/04/06-27/04/06 £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 30 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 30 May 2006 | Registered office changed on 30/05/06 from: 196 high road london N22 8HH (1 page) |
| 30 May 2006 | Registered office changed on 30/05/06 from: 196 high road london N22 8HH (1 page) |
| 30 May 2006 | New director appointed (2 pages) |
| 30 May 2006 | Secretary resigned (1 page) |
| 30 May 2006 | New director appointed (2 pages) |
| 30 May 2006 | Secretary resigned (1 page) |
| 30 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 30 May 2006 | Director resigned (1 page) |
| 27 April 2006 | Incorporation (12 pages) |
| 27 April 2006 | Incorporation (12 pages) |