TERRANOVA LIFTING LTD.

Key Data

Status

Dissolved

Company No.

02354113

Incorporation date

28/02/1989

Size

Medium

Classification

Renting of construction or demolition equipment with operator (45.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1989)

17/11/2011

Final Gazette dissolved following liquidation

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17/08/2011

Notice of move from Administration to Dissolution on 2011-08-10

View PDF (7 pages)

22/03/2011

Administrator's progress report to 2011-02-14

View PDF (12 pages)

02/03/2011

Registered office address changed from PO Box 2653 66 Wigmore Street London W1A 3RT on 2011-03-03

View PDF (2 pages)

01/02/2011

Notice of extension of period of Administration

View PDF (1 pages)

27/09/2010

Administrator's progress report to 2010-08-14

View PDF (17 pages)

28/04/2010

Statement of affairs with form 2.14B

View PDF (9 pages)

18/04/2010

Statement of administrator's proposal

View PDF (40 pages)

11/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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11/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

11/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

11/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

11/03/2010

Appointment of an administrator

View PDF (5 pages)

24/02/2010

Appointment of an administrator

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23/02/2010

Registered office address changed from Terranova House Bennet Road Reading Berkshire RG2 0QX on 2010-02-24

View PDF (2 pages)

16/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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01/06/2009

Particulars of a mortgage or charge / charge no: 18

View PDF (6 pages)

01/06/2009

Particulars of a mortgage or charge / charge no: 19

View PDF (6 pages)

25/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

03/09/2008

Accounts for a medium company made up to 2008-03-31

View PDF (20 pages)

12/08/2008

Particulars of a mortgage or charge / charge no: 17

View PDF (10 pages)

17/04/2008

Capitals not rolled up

View PDF (2 pages)

13/04/2008

Nc inc already adjusted 26/03/08

View PDF (1 pages)

13/04/2008

Resolutions

View PDF (2 pages)

03/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

02/04/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

22/01/2008

Particulars of mortgage/charge

View PDF (9 pages)

08/01/2008

Particulars of mortgage/charge

View PDF (6 pages)

20/12/2007

Accounts for a medium company made up to 2007-03-31

View PDF (19 pages)

16/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

09/04/2007

Return made up to 01/03/07; full list of members

View PDF (5 pages)

19/03/2007

Auditor's resignation

View PDF (1 pages)

08/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2007

Accounts for a medium company made up to 2006-03-31

View PDF (17 pages)

30/01/2007

Particulars of mortgage/charge

View PDF (6 pages)

28/01/2007

Registered office changed on 29/01/07 from: bennet road reading berkshire RG2 0QX

View PDF (1 pages)

18/01/2007

Registered office changed on 19/01/07 from: mount manor house 16 the mount guildford GU2 4HS

View PDF (1 pages)

09/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

26/03/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

22/03/2006

Director's particulars changed

View PDF (1 pages)

05/02/2006

Accounts for a medium company made up to 2005-03-31

View PDF (17 pages)

15/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2005

Particulars of mortgage/charge

View PDF (4 pages)

20/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2005

Return made up to 01/03/05; full list of members

View PDF (5 pages)

21/02/2005

Accounts for a medium company made up to 2004-03-31

View PDF (19 pages)

01/02/2005

Particulars of mortgage/charge

View PDF (4 pages)

13/04/2004

Return made up to 01/03/04; full list of members

View PDF (5 pages)

09/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2004

Accounts for a medium company made up to 2003-03-31

View PDF (18 pages)

21/01/2004

Secretary's particulars changed

View PDF (1 pages)

07/03/2003

Return made up to 01/03/03; full list of members

View PDF (7 pages)

07/03/2003

Secretary's particulars changed

View PDF (0 pages)

23/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2003

Accounts for a medium company made up to 2002-03-31

View PDF (19 pages)

05/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

26/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/03/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

12/03/2002

Director's particulars changed

View PDF (0 pages)

26/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

26/03/2001

Return made up to 01/03/01; full list of members

View PDF (8 pages)

26/03/2001

Secretary resigned;director resigned

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26/03/2001

Registered office changed on 27/03/01

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06/11/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

04/04/2000

Return made up to 01/03/00; full list of members

View PDF (7 pages)

12/07/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

23/02/1999

Return made up to 01/03/99; full list of members

View PDF (6 pages)

26/10/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

21/06/1998

New secretary appointed

View PDF (2 pages)

04/03/1998

Return made up to 01/03/98; no change of members

View PDF (4 pages)

10/06/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

12/03/1997

Return made up to 01/03/97; no change of members

View PDF (4 pages)

10/02/1997

New director appointed

View PDF (2 pages)

28/11/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

22/02/1996

Return made up to 01/03/96; full list of members

View PDF (6 pages)

27/10/1995

Particulars of mortgage/charge

View PDF (7 pages)

12/07/1995

Director resigned

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07/06/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

19/02/1995

Return made up to 01/03/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

06/07/1994

Full accounts made up to 1994-03-31

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03/03/1994

Return made up to 01/03/94; no change of members

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05/02/1994

Full accounts made up to 1993-03-31

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01/09/1993

Particulars of mortgage/charge

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22/02/1993

Secretary resigned;new secretary appointed

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22/02/1993

Return made up to 01/03/93; full list of members

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22/02/1993

Secretary's particulars changed;secretary resigned

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23/09/1992

New director appointed

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08/09/1992

Ad 21/08/92--------- £ si 998@1=998 £ ic 2/1000

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10/08/1992

Memorandum and Articles of Association

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04/08/1992

Full accounts made up to 1992-03-31

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02/08/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/08/1992

Director resigned;new director appointed

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16/07/1992

Certificate of change of name

View PDF (2 pages)

09/07/1992

Full accounts made up to 1991-03-31

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09/07/1992

Return made up to 01/03/92; full list of members

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09/07/1992

Director's particulars changed;director resigned

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09/02/1992

Director resigned

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22/12/1991

Secretary resigned;new secretary appointed

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22/12/1991

Director resigned;new director appointed

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19/03/1991

Full accounts made up to 1990-03-31

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19/03/1991

Return made up to 31/12/90; full list of members

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16/05/1989

Registered office changed on 17/05/89 from: 2 baches street london N1 6UB

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16/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/05/1989

Director resigned;new director appointed

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14/05/1989

Resolutions

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28/02/1989

Incorporation

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Medium

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Jacobs, Clive Grant	Director	29/08/1992 - 10/07/1995	23
Glover, Alexander Nicholas	Director	21/07/1992 - Present	10
Glover, Alexander Richard	Director	28/01/1997 - Present	5
Williams, Susan Jane	Director	11/12/1991 - 21/07/1992	1
Willoughby, Pamela Jean	Director	21/07/1992 - 01/03/2001	-

Persons with Significant Control

No PSC data available.

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Description

About TERRANOVA LIFTING LTD.

TERRANOVA LIFTING LTD. is an(a) Dissolved company incorporated on 28/02/1989 with the registered office located at 10 Furnival Street, London EC4A 1YH. There are currently 3 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 LIFTING LTD.?

TERRANOVA LIFTING LTD. is currently Dissolved. It was registered on 28/02/1989 and dissolved on 17/11/2011.

Where is TERRANOVA LIFTING LTD. located?

TERRANOVA LIFTING LTD. is registered at 10 Furnival Street, London EC4A 1YH.

What does TERRANOVA LIFTING LTD. do?

TERRANOVA LIFTING LTD. operates in the Renting of construction or demolition equipment with operator (45.50 - SIC 2003) sector.

What is the latest filing for TERRANOVA LIFTING LTD.?

The latest filing was on 17/11/2011: Final Gazette dissolved following liquidation.