TERRANOVA CERAMICS LIMITED

Key Data

Status

Dissolved

Company No.

01953911

Incorporation date

31/10/1985

Size

Total Exemption Small

Classification

Floor or wall covering (45.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1987)

21/08/2013

Final Gazette dissolved following liquidation

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21/05/2013

Return of final meeting in a creditors' voluntary winding up

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11/07/2012

Liquidators' statement of receipts and payments to 2012-05-12

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25/07/2011

Liquidators' statement of receipts and payments to 2011-05-12

View PDF (10 pages)

03/06/2010

Registered office address changed from Lings Farm York Road Bishop Burton East Yorkshire HU17 7RU on 2010-06-04

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20/05/2010

Statement of affairs with form 4.19

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20/05/2010

Appointment of a voluntary liquidator

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20/05/2010

Resolutions

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18/04/2010

Termination of appointment of Cheryl Lund as a secretary

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26/01/2010

Total exemption small company accounts made up to 2009-01-31

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19/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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18/01/2010

Director's details changed for Mr Keith Lee on 2009-12-31

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07/05/2009

Ad 20/04/09 gbp si 100000@1=100000 gbp ic 100000/200000

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07/05/2009

Ad 20/04/09 gbp si 99900@1=99900 gbp ic 100/100000

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07/05/2009

Nc inc already adjusted 20/04/09

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07/05/2009

Resolutions

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24/03/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

06/10/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

07/03/2008

Return made up to 31/12/07; no change of members

View PDF (6 pages)

14/09/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

05/02/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

28/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

18/05/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

18/05/2006

Director's particulars changed

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16/10/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

04/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

25/10/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

16/03/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

21/09/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

19/03/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

13/11/2002

Return made up to 31/12/01; change of members

View PDF (6 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

15/10/2002

New secretary appointed

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15/10/2002

Registered office changed on 16/10/02 from: lings farm york road bishop burton east yorkshire HU17 7RU

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05/08/2002

New secretary appointed

View PDF (2 pages)

04/08/2002

Secretary resigned

View PDF (1 pages)

04/08/2002

Registered office changed on 05/08/02 from: home farm dean lane hotham york YO4 3UN

View PDF (1 pages)

26/07/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

15/07/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

15/07/2001

Secretary resigned

View PDF (1 pages)

15/07/2001

Director resigned

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15/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

17/04/2001

Return made up to 31/12/00; full list of members

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17/04/2001

Secretary's particulars changed;director's particulars changed

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27/11/2000

Accounts for a small company made up to 2000-01-31

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24/02/2000

Return made up to 31/12/99; no change of members

View PDF (4 pages)

29/11/1999

Accounts for a small company made up to 1999-01-31

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20/02/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

26/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

26/01/1998

Return made up to 31/12/97; full list of members

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26/01/1998

Registered office changed on 27/01/98

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04/12/1997

Certificate of change of name

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23/11/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

04/11/1997

Ad 22/10/97--------- £ si 120000@1=120000 £ ic 100/120100

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04/11/1997

Nc inc already adjusted 21/10/97

View PDF (1 pages)

04/11/1997

Resolutions

View PDF (1 pages)

09/03/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

04/12/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

23/04/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

04/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/10/1995

Accounts for a small company made up to 1995-01-31

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05/03/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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21/11/1994

Accounts for a small company made up to 1994-01-31

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13/04/1994

New director appointed

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13/04/1994

Return made up to 31/12/93; no change of members

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13/04/1994

Secretary's particulars changed;director resigned

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31/01/1994

Director resigned

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02/10/1993

Accounts for a small company made up to 1993-01-31

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07/04/1993

Return made up to 31/12/92; full list of members

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22/02/1993

Accounts for a small company made up to 1992-01-31

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21/07/1992

Return made up to 31/12/91; no change of members

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08/07/1992

Accounts for a small company made up to 1991-01-31

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28/06/1992

Compulsory strike-off action has been discontinued

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08/06/1992

First Gazette notice for compulsory strike-off

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09/06/1991

Return made up to 31/12/90; no change of members

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21/05/1991

Accounts for a small company made up to 1990-01-31

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06/02/1991

Registered office changed on 07/02/91 from: 136/138 county road south hull HU5 5NA

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29/03/1990

Registered office changed on 30/03/90 from: 136/138 county road south hull HU5 5NA

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19/01/1990

Full accounts made up to 1989-01-31

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19/01/1990

Return made up to 31/12/89; full list of members

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11/01/1990

Registered office changed on 12/01/90 from: 88-96 church street sutton hull HU7 4TE

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02/01/1990

Certificate of change of name

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27/11/1989

Particulars of mortgage/charge

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26/09/1989

Director resigned

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30/10/1988

Return made up to 30/09/88; full list of members

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10/10/1988

Full accounts made up to 1988-01-31

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28/02/1988

Full accounts made up to 1987-01-31

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27/05/1987

Return made up to 30/04/87; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lee, Angela	Director	01/03/1993 - 06/07/2001	-
Gibson, Stephen	Secretary	06/07/2001 - 31/07/2002	-
Lund, Cheryl	Secretary	31/07/2002 - 31/03/2010	-

Persons with Significant Control

No PSC data available.

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Description

About TERRANOVA CERAMICS LIMITED

TERRANOVA CERAMICS LIMITED is an(a) Dissolved company incorporated on 31/10/1985 with the registered office located at Maclaren House, Skerne Road, Driffield, North Humberside YO25 6PN. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TERRANOVA CERAMICS LIMITED?

TERRANOVA CERAMICS LIMITED is currently Dissolved. It was registered on 31/10/1985 and dissolved on 21/08/2013.

Where is TERRANOVA CERAMICS LIMITED located?

TERRANOVA CERAMICS LIMITED is registered at Maclaren House, Skerne Road, Driffield, North Humberside YO25 6PN.

What does TERRANOVA CERAMICS LIMITED do?

TERRANOVA CERAMICS LIMITED operates in the Floor or wall covering (45.43 - SIC 2003) sector.

What is the latest filing for TERRANOVA CERAMICS LIMITED?

The latest filing was on 21/08/2013: Final Gazette dissolved following liquidation.