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TERRATRUCK HOLDINGS LIMITED

Learn more about TERRATRUCK HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34/36 GIPSY LANE, LEICESTER, LEICESTERSHIRE, LE4 6TD

TERRATRUCK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00976273
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.06
dissolution date: 2009.12.22
last member list: 2008.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.22
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1984.05.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.01
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2002.11.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.12.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.09.08
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.08.27
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2009.03.09
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.12.16
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.12.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.20
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
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RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
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COMPANY NAME CHANGED, TERRATRUCK DISTRIBUTION SERVICES, LIMITED, CERTIFICATE ISSUED ON 23/01/08
Form type: CERTNM
Date: 2008.01.23
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RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
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RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.20
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RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.26
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RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
Child documents:
Document type: ANNOTATION
Date: 2003.09.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.09.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.11.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.27
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.23
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
Child documents:
Document type: ANNOTATION
Date: 2002.08.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/08/02
Document type: ANNOTATION
Date: 2002.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.13
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
Child documents:
Document type: ANNOTATION
Date: 2001.08.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.08.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.26
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
Child documents:
Document type: ANNOTATION
Date: 2000.08.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/08/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.14
£2.95
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ALTERARTICLES01/05/99
Form type: SRES01
Date: 1999.11.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.19
£2.95
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ALTER MEM AND ARTS 04/04/97
Form type: SRES01
Date: 1997.05.13
£2.95
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POS 04/04/97
Form type: SRES09
Date: 1997.05.13
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£ IC 50000/45000, 04/04/97, £ SR [email protected]=5000
Form type: 169
Date: 1997.05.13
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.22

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Company directors and board members:

STEPHEN PORTER (dissolve)
Secretary, FINANCIAL DIRECTOR, 2002.11.21 - 2009.12.22
WEST LODGE HALLATON ROAD , TUGBY
LE7 9WB, LEICESTERSHIRE
KENNETH FRASER (dissolve)
Director, PURCHASING DIRECTOR, 1997.09.01 - 2009.12.22
25 WINDMILL AVENUE BIRSTALL , LEICESTER
LE4 4JL, LEICESTERSHIRE
STEPHEN JOHN HEANAGHAN (dissolve)
Director, SALES OPERATIONS, 2001.01.02 - 2009.12.22
36 BURNHAM DRIVE WHETSTONE , LEICESTER
LE8 6HY, LEICESTERSHIRE
STEPHEN PORTER (dissolve)
Director, FINANCIAL DIRECTOR, 1997.09.01 - 2009.12.22
WEST LODGE HALLATON ROAD , TUGBY
LE7 9WB, LEICESTERSHIRE
JOY CHRISTINE COOPER (dissolve)
Secretary, 1991.07.26 - 2002.11.21
14 WALTON WAY MOUNTSORREL , LOUGHBOROUGH
LE12 7EQ, LEICESTERSHIRE
ALAN EDWARD COOPER (dissolve)
Director, 1991.07.26 - 2002.11.21
14 WALTON WAY MOUNTSORREL , LOUGHBOROUGH
LE12 7EQ, LEICESTERSHIRE
DAVID MALCOLM PORTER (dissolve)
Director, 1991.07.26 - 2002.11.21
4 LATIMER ROAD CROPSTON , LEICESTER
LE7 7GN, LEICESTERSHIRE
PETA PEARL PORTER (dissolve)
Director, 1991.07.26 - 2002.11.21
4 LATIMER ROAD CROPSTON , LEICESTER
LE7 7GN, LEICESTERSHIRE
KEVIN PHILLIP TALBOT (dissolve)
Director, OPERATIONS DIRECTOR, 1997.09.01 - 1998.10.30
14 MITCHELL ROAD ENDERBY , LEICESTER
LE9 5NX, LEICESTERSHIRE

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Information about the Private Limited Company TERRATRUCK HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data