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TERRACODING LTD

Company Number
07740589
Status
Dissolved
Incorporation Date
15 August 2011 (almost 7 years ago)
Dissolution Date
31 January 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • HART SHAW LLP
    Europa Link Sheffield Business Park
  • Sheffield
  • S9 1XU
  • United Kingdom
Industry Codes
  • 62.01/2: Business and domestic software development (UK SIC Classification 2007)
  • 62.01: Computer programming activities (European Community NACE Rev 2)
  • 6201: Computer programming activities (UN ISIC Rev 4)
Latest Accounts Date
2016-08-31
Annual Return Last Made Up Date
2015-08-15
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Feb 2018 (UK Crown Copyright)

UK Gazette Notices

PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986 Name of Company: TERRACODING LTD Company Number: 07740589 Registered office: Office 119, 8...,

THE INSOLVENCY ACT 1986 AND THE COMPANIES ACT 1985 COMPANY LIMITED BY SHARES TERRACODING LTD (Company Number 07740589) Passed - 12 January, 2...,

TERRACODING LTD (Company Number 07740589) Registered office: Office 119, 88 Queen Street, Sheffield, S1 2DW Principal trading address: Former...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Dominic Joseph Wroblewski controls United Kingdom flag inactive TERRACODING LTD (United Kingdom, 15 Aug 2011-31 Jan 2018) Share Ownership, Voting Rights, Significant Influence Or Control details
2016-04-06 Mr Robert William White controls United Kingdom flag inactive TERRACODING LTD (United Kingdom, 15 Aug 2011-31 Jan 2018) Share Ownership, Voting Rights, Significant Influence Or Control details
2016-04-06 Mr Samuel Edward Rayner controls United Kingdom flag inactive TERRACODING LTD (United Kingdom, 15 Aug 2011-31 Jan 2018) Share Ownership, Voting Rights, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-01-31 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved following liquidation details
2017-11-08 Notice of final account prior to dissolution in MVL Return of final meeting in a members' voluntary winding up details
2017-10-31 Notice of final account prior to dissolution in MVL Return of final meeting in a members' voluntary winding up details
2017-02-07 Change of registered office address Registered office address changed from 88 Terracoding Ltd, Office 119 88 Queen Street Sheffield S1 2DW to Europa Link Sheffield Business Park Sheffield S9 1XU on 2017-02-07 details
2017-02-01 Members’ Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities Declaration of solvency details
2017-02-01 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-02-01 Filing dated 1 February 2017 Resolutions details
2017-01-06 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-08-15 Confirmation Statement Confirmation statement made on 2016-08-15 with updates details
2015-12-11 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-08-19 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to Flat 4 471 Crookesmoor Road Sheffield S10 1BG details
2015-08-19 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location Flat 4 471 Crookesmoor Road Sheffield S10 1BG details
2015-08-19 Annual Return Annual return made up to 2015-08-15 with full list of shareholders details
2015-06-01 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Sub-division of shares on 2015-05-22 details
2015-05-25 Appointment of director Appointment of Mr Samuel Edward Rayner as a director on 2015-05-22 details
2015-03-26 Return of allotment of shares Statement of capital following an allotment of shares on 2015-03-13 details
2015-01-28 Change of registered office address Registered office address changed from Office 119 49 Eldon Street Sheffield S1 4NR to 88 Terracoding Ltd, Office 119 88 Queen Street Sheffield S1 2DW on 2015-01-28 details
2015-01-13 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-09-10 Annual Return Annual return made up to 2014-08-15 with full list of shareholders details
2014-05-30 Change of director's details Director's details changed for Mr Robert White on 2014-05-27 details

Gazette notices alpha

Date Publication Notice Classification
2017-01-26 The Gazette (United Kingdom) Notices to Creditors TERRACODING LTD (Company Number 07740589) Registered off... ["Company credit event"] details
2017-01-26 The Gazette (United Kingdom) Appointment of Liquidators PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986... ["Company credit event"] details
2017-01-26 The Gazette (United Kingdom) Resolutions for Winding-up THE INSOLVENCY ACT 1986 AND THE COMPANIES ACT 1985... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
62.01/2 Business and domestic software development UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 12 2018

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