CUNNINGHAM'S AND T.& W.THWAITES,LIMITED

Overview

Company Name	CUNNINGHAM'S AND T.& W.THWAITES,LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00051957
Jurisdiction	England/Wales
Date of Creation	Apr 03, 1897
Date of Cessation	May 28, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CUNNINGHAM'S AND T.& W.THWAITES,LIMITED?

Development of building projects (41100) / Construction

Where is CUNNINGHAM'S AND T.& W.THWAITES,LIMITED located?

Registered Office Address	Elsley Court 20-22 Great Titchfield Street W1W 8BE London
Undeliverable Registered Office Address	No

What are the latest accounts for CUNNINGHAM'S AND T.& W.THWAITES,LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for CUNNINGHAM'S AND T.& W.THWAITES,LIMITED?

Filings

Date

Description

Document

Type

May 28, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 12, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 28, 2019

Application to strike the company off the register

3 pages

DS01

Feb 25, 2019

legacy

1 pages

SH20

Feb 25, 2019

Statement of capital on Feb 25, 2019

Capital: GBP 2.50

3 pages

SH19

Feb 25, 2019

legacy

1 pages

CAP-SS

Feb 25, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Capital reserve account be reduced 06/02/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 21, 2018

Confirmation statement made on Dec 21, 2018 with no updates

3 pages

CS01

Aug 21, 2018

Full accounts made up to Dec 31, 2017

17 pages

Dec 22, 2017

Confirmation statement made on Dec 22, 2017 with updates

4 pages

CS01

Sep 15, 2017

Full accounts made up to Dec 31, 2016

17 pages

Jul 10, 2017

Termination of appointment of Malcolm Dunn as a director on Jul 06, 2017

1 pages

TM01

Dec 22, 2016

Confirmation statement made on Dec 22, 2016 with updates

6 pages

CS01

Oct 04, 2016

Full accounts made up to Dec 31, 2015

17 pages

Sep 02, 2016

Appointment of Mr Radovan Sikorsky as a director on Sep 01, 2016

2 pages

AP01

Sep 01, 2016

Termination of appointment of Josephus Petrus Adrianus Van Der Burg as a director on Sep 01, 2016

1 pages

TM01

Feb 09, 2016

Annual return made up to Dec 29, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2016	Statement of capital on Feb 09, 2016 Capital: GBP 25,500	SH01

Nov 23, 2015

Auditor's resignation

1 pages

AUD

Nov 13, 2015

Auditor's resignation

1 pages

AUD

Oct 08, 2015

Full accounts made up to Dec 31, 2014

11 pages

Feb 17, 2015

Annual return made up to Dec 29, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2015	Statement of capital on Feb 17, 2015 Capital: GBP 25,500	SH01

Oct 14, 2014

Termination of appointment of Sean Michael Paterson as a director on Oct 08, 2014

1 pages

TM01

Oct 14, 2014

Appointment of Mr Jospehus Petrus Adrianus Van Der Burg as a director on Oct 06, 2014

2 pages

AP01

Oct 14, 2014

Appointment of Mr Malcolm Dunn as a director on Oct 06, 2014

2 pages

AP01

Oct 14, 2014

Appointment of Mr David Michael Forde as a director on Oct 06, 2014

2 pages

AP01

View All Filings

Who are the officers of CUNNINGHAM'S AND T.& W.THWAITES,LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORDE, David Michael Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Oct 06, 2014		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Ireland	Irish	1968-2	178655370001
SIKORSKY, Radovan Broadway Park, South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Sep 01, 2016		Director	Broadway Park, South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	England	Slovak	1967-3	213327560001
TAYLOR-WELSH, Kelly Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Mar 23, 2012		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	United Kingdom	British	1978-8	167915590003
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 2008	Jan 30, 2009	Secretary	Swanston Gardens EH10 1DJ Edinburgh 5		British		132259650001
HAYWARD, Marilyn Ann 35 Hoe Lane EN3 5SP Enfield Middlesex		Jul 06, 1993	Secretary	35 Hoe Lane EN3 5SP Enfield Middlesex		British		24664720001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Jul 06, 1993	Apr 22, 2002	Secretary	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British		895960001
OLIVER, Anne Louise Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Jan 14, 2009	Oct 06, 2014	Secretary	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland		British		132910690001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Apr 22, 2002	Jul 31, 2008	Secretary	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British		80951870003
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 2008	Jan 30, 2009	Director	Swanston Gardens EH10 1DJ Edinburgh 5	Scotland	British	1957-5	132259650001
AXFORD, Graham Stoney Hill House SG12 0HJ Stoney Hills Hertfordshire		Jul 06, 1993	Director	Stoney Hill House SG12 0HJ Stoney Hills Hertfordshire	England	British	1945-9	153604580001
AXFORD, Ralph Cleveland 36 High Street Standon SG11 1LA Ware Hertfordshire		Jul 06, 1993	Director	Cleveland 36 High Street Standon SG11 1LA Ware Hertfordshire	United Kingdom	British	1951-2	4938980001
BUBB, Stewart Edmund Conyers Clare Cottage 42 Lammas Lane KT10 8PD Esher Surrey	Jan 01, 1997	Jun 29, 1998	Director	Clare Cottage 42 Lammas Lane KT10 8PD Esher Surrey		British	1938-6	36779040001
CRICHTON, Roger Wells Pitsford House West Manor Road, Pitsford NN6 9AR Northampton Northamptonshire	Jul 08, 1994	Nov 03, 2003	Director	Pitsford House West Manor Road, Pitsford NN6 9AR Northampton Northamptonshire		British	1946-8	67937290001
DUNN, Malcolm James Shiel Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Oct 06, 2014	Jul 06, 2017	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Scotland	British	1979-6	191401290001
HAYWARD, Marilyn Ann 35 Hoe Lane EN3 5SP Enfield Middlesex		Jul 06, 1993	Director	35 Hoe Lane EN3 5SP Enfield Middlesex		British	1943-5	24664720001
HEPBURN, James 2 The Conifers Japps Lane Barton PR3 5BG Preston Lancashire	Aug 18, 1995	Oct 15, 1995	Director	2 The Conifers Japps Lane Barton PR3 5BG Preston Lancashire		British	1960-6	44746620001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Jul 06, 1993	Apr 22, 2002	Director	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British	1942-8	895960001
IZATT, George Gordon Maclean 11 Broom Road KY13 8BU Kinross Kinross Shire	Nov 03, 2003	Aug 28, 2008	Director	11 Broom Road KY13 8BU Kinross Kinross Shire	United Kingdom	British	1949-10	895970001
LESLIE, John Stewart Bec House Church End HP27 9PD Bledlow Buckinghamshire	Jul 06, 1998	Nov 03, 2003	Director	Bec House Church End HP27 9PD Bledlow Buckinghamshire	United Kingdom	British	1959-2	59934350001
LOW, John Charles 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	Aug 29, 2011	Mar 31, 2012	Director	20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom	United Kingdom	British	1974-6	162758370001
OLIVER, Anne Louise Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Aug 28, 2008	Oct 06, 2014	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	United Kingdom	British	1972-1	132910690001
PATERSON, Sean Michael Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Sep 29, 2011	Oct 08, 2014	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Scotland	British	1982-9	141021760002
PAYNE, William John Scottsdale TD6 9QE Melrose 5 Roxburghshire	Jan 23, 2009	Aug 29, 2011	Director	Scottsdale TD6 9QE Melrose 5 Roxburghshire	Scotland	British	1975-12	136005370001
PEAREY, Michael John The Lodge EH32 0RE Aberlady East Lothian	Jul 06, 1993	Apr 27, 1999	Director	The Lodge EH32 0RE Aberlady East Lothian		British	1944-3	46305030001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Apr 22, 2002	Jul 31, 2008	Director	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British	1971-5	80951870003
SULLIVAN, Christopher John 8 Spring Gardens Waddington BB7 3HH Blackburn Lancashire	Jul 06, 1993	Oct 15, 1995	Director	8 Spring Gardens Waddington BB7 3HH Blackburn Lancashire	England	British	1957-4	101400140001
TEDFORD, Craig 2 Rosslyn Terrace Dowanhill G12 9NB Glasgow	Jan 23, 2009	Sep 29, 2011	Director	2 Rosslyn Terrace Dowanhill G12 9NB Glasgow	United Kingdom	British	1969-9	106867030001
VAN DER BURG, Josephus Petrus Adrianus Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Oct 06, 2014	Sep 01, 2016	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Scotland	Dutch	1961-2	167853370002
VELLANI, Hassanali Andrew Shams-Ud-Din 6 Spottiswoode Street Marchmont EH9 1ER Edinburgh	Jul 06, 1993	Jul 08, 1994	Director	6 Spottiswoode Street Marchmont EH9 1ER Edinburgh		British	1957-8	5954760001
WRIGHT, Nigel Bryant 1 Simfield Cottage Langley Lane Goosnargh PR3 2JS Preston Lancashire	Aug 18, 1995	Dec 31, 1996	Director	1 Simfield Cottage Langley Lane Goosnargh PR3 2JS Preston Lancashire		British	1958-5	44800410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUNNINGHAM'S AND T.& W.THWAITES,LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish & Newcastle Limited

Apr 06, 2016

Broadway Park, South Gyle Broadway

EH12 9JZ Edinburgh

3-4

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc016288

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Heineken Uk Limited

Apr 06, 2016

Broadway Park, South Gyle Broadway

EH12 9JZ Edinburgh

3-4

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc065527

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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