TH

TERRACE HILL REDDITCH NOMINEE LIMITED

Dissolved

Company number 05701886

London · Incorporated 8 February 2006

Terrace Hill, 1 Portland Place, London, W1B 1PN

Last updated on 19 September 2026

Unclassified activity · SIC 7011

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 3206) LIMITED · 8 February 2006 – 14 March 2006

Company overview

TERRACE HILL REDDITCH NOMINEE LIMITED was a private limited company incorporated on 8 February 2006 and registered in England and Wales and dissolved on 29 May 2012. It changed its name from SHELFCO (NO. 3206) LIMITED on 8 February 2006. Its registered office is at Terrace Hill, 1 Portland Place, London, W1B 1PN. Its principal activity is classified under SIC code 7011.

The board consists of four directors: SINFIELD, Nicholas Paul (appointed 14 March 2006), LITTLEHALES, Philip (appointed 12 April 2006), WALSH, Thomas Gerard (appointed 12 April 2006) and MCGILL, Alistair Peter (appointed 4 May 2010). TERRACE HILL (SECRETARIES) LIMITED acts as corporate secretary. Six former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 5 April 2011, were filed on 8 July 2011. Companies House holds 51 filings for this company, most recently a gazette filing on 29 May 2012.

Compliance

Annual accounts Up to date
Last filed
5 April 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
5 April 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MCGILL, Alistair Peter
Director
4 May 2010
TH
TERRACE HILL (SECRETARIES) LIMITED
Corporate Secretary
12 April 2006
LP
LITTLEHALES, Philip
Director
12 April 2006
WT
WALSH, Thomas Gerard
Director
12 April 2006
SN
SINFIELD, Nicholas Paul
Director
14 March 2006
HR
HOWARD, Ross Jeffrey
Director · Resigned
14 April 2009
WJ
WALTERS, Jayne Sara
Director · Resigned
24 August 2007
RM
RUSSELL, Michael
Director · Resigned
13 December 2006
GA
GREEN, Annette Julie
Director · Resigned
14 March 2006
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
8 February 2006
ES
EPS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 February 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
29 May 2012 View
Gazette Notice Voluntary
Gazette
14 February 2012 View
Legacy
Mortgage
3 February 2012 View
Legacy
Mortgage
3 February 2012 View
Legacy
Mortgage
3 February 2012 View
Dissolution Application Strike Off Company
Dissolution
1 February 2012 View
Change Person Director Company With Change Date
Officers
20 January 2012 View
Change Corporate Secretary Company With Change Date
Officers
28 October 2011 View
Accounts With Accounts Type Dormant
Accounts
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Dormant
Accounts
26 November 2010 View
Legacy
Mortgage
11 November 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Legacy
Mortgage
14 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Accounts With Accounts Type Dormant
Accounts
3 November 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Annual Return
4 March 2009 View
Legacy
Officers
27 August 2008 View
Legacy
Mortgage
10 July 2008 View
Accounts With Made Up Date
Accounts
12 June 2008 View
Legacy
Mortgage
28 May 2008 View
Legacy
Mortgage
28 May 2008 View
Legacy
Annual Return
10 March 2008 View
Legacy
Mortgage
26 November 2007 View
Accounts With Made Up Date
Accounts
18 October 2007 View
Legacy
Officers
15 September 2007 View
Legacy
Mortgage
8 August 2007 View
Legacy
Annual Return
6 March 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Mortgage
29 November 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Accounts
3 May 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Mortgage
21 April 2006 View
Resolution
Resolution
20 March 2006 View
Memorandum Articles
Incorporation
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Address
20 March 2006 View
Certificate Change Of Name Company
Change Of Name
14 March 2006 View
Incorporation Company
Incorporation
8 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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