| Company Name | Terrafirma (NW) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05694242 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2006(18 years, 2 months ago) |
| Dissolution Date | 25 November 2011 (12 years, 5 months ago) |
Directors
| Director Name | Jeffrey Brighouse |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Monmouth Drive Liverpool Merseyside L10 8LL |
| Director Name | Terence John May |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 413 Queens Drive Liverpool Merseyside L13 0AG |
| Secretary Name | Terence John May |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2006(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 413 Queens Drive Liverpool Merseyside L13 0AG |
| Director Name | Colin Wilding |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2006(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 182 Preston Road Wigan Lancashire WN6 0NP |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Stanton House 41 Blackfriars Road Salford Manchester M3 7DB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 25 November 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 November 2011 | Final Gazette dissolved following liquidation (1 page) |
| 25 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 August 2011 | Liquidators statement of receipts and payments to 5 August 2011 (5 pages) |
| 25 August 2011 | Liquidators' statement of receipts and payments to 5 August 2011 (5 pages) |
| 25 August 2011 | Liquidators' statement of receipts and payments to 5 August 2011 (5 pages) |
| 25 August 2011 | Liquidators statement of receipts and payments to 5 August 2011 (5 pages) |
| 25 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 April 2011 | Liquidators' statement of receipts and payments to 25 March 2011 (5 pages) |
| 7 April 2011 | Liquidators statement of receipts and payments to 25 March 2011 (5 pages) |
| 7 April 2011 | Liquidators' statement of receipts and payments to 25 March 2011 (5 pages) |
| 20 October 2010 | Liquidators statement of receipts and payments to 25 September 2010 (5 pages) |
| 20 October 2010 | Liquidators' statement of receipts and payments to 25 September 2010 (5 pages) |
| 20 October 2010 | Liquidators' statement of receipts and payments to 25 September 2010 (5 pages) |
| 14 April 2010 | Liquidators' statement of receipts and payments to 25 March 2010 (5 pages) |
| 14 April 2010 | Liquidators statement of receipts and payments to 25 March 2010 (5 pages) |
| 14 April 2010 | Liquidators' statement of receipts and payments to 25 March 2010 (5 pages) |
| 15 October 2009 | Liquidators' statement of receipts and payments to 25 September 2009 (5 pages) |
| 15 October 2009 | Liquidators' statement of receipts and payments to 25 September 2009 (5 pages) |
| 15 October 2009 | Liquidators statement of receipts and payments to 25 September 2009 (5 pages) |
| 17 April 2009 | Liquidators statement of receipts and payments to 25 March 2009 (5 pages) |
| 17 April 2009 | Liquidators' statement of receipts and payments to 25 March 2009 (5 pages) |
| 17 April 2009 | Liquidators' statement of receipts and payments to 25 March 2009 (5 pages) |
| 11 October 2008 | Liquidators' statement of receipts and payments to 25 September 2008 (5 pages) |
| 11 October 2008 | Liquidators' statement of receipts and payments to 25 September 2008 (5 pages) |
| 11 October 2008 | Liquidators statement of receipts and payments to 25 September 2008 (5 pages) |
| 15 April 2008 | Liquidators' statement of receipts and payments to 25 September 2008 (5 pages) |
| 15 April 2008 | Liquidators' statement of receipts and payments to 25 September 2008 (5 pages) |
| 15 April 2008 | Liquidators statement of receipts and payments to 25 September 2008 (5 pages) |
| 17 May 2007 | Statement of affairs (6 pages) |
| 17 May 2007 | Statement of affairs (6 pages) |
| 5 April 2007 | Registered office changed on 05/04/07 from: c/o alexander myerson & co 61 rodney street liverpool L1 9ER (1 page) |
| 5 April 2007 | Registered office changed on 05/04/07 from: c/o alexander myerson & co 61 rodney street liverpool L1 9ER (1 page) |
| 30 March 2007 | Resolutions
|
| 30 March 2007 | Appointment of a voluntary liquidator (1 page) |
| 30 March 2007 | Resolutions
|
| 30 March 2007 | Appointment of a voluntary liquidator (1 page) |
| 8 November 2006 | Director resigned (1 page) |
| 8 November 2006 | Director resigned (1 page) |
| 8 November 2006 | Director resigned (1 page) |
| 8 November 2006 | Director resigned (1 page) |
| 23 June 2006 | Particulars of mortgage/charge (3 pages) |
| 23 June 2006 | Particulars of mortgage/charge (3 pages) |
| 7 March 2006 | Memorandum and Articles of Association (8 pages) |
| 7 March 2006 | Memorandum and Articles of Association (8 pages) |
| 24 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 24 February 2006 | Secretary resigned (1 page) |
| 24 February 2006 | Secretary resigned (1 page) |
| 24 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 24 February 2006 | New director appointed (2 pages) |
| 24 February 2006 | New director appointed (2 pages) |
| 24 February 2006 | New director appointed (2 pages) |
| 24 February 2006 | Director resigned (1 page) |
| 24 February 2006 | Director resigned (1 page) |
| 24 February 2006 | New director appointed (2 pages) |
| 21 February 2006 | Nc inc already adjusted 01/02/06 (1 page) |
| 21 February 2006 | Nc inc already adjusted 01/02/06 (1 page) |
| 15 February 2006 | Resolutions
|
| 15 February 2006 | Resolutions
|
| 1 February 2006 | Incorporation (12 pages) |
| 1 February 2006 | Incorporation (12 pages) |