TWEEDY OF BURNLEY LIMITED
Overview
| Company Name | TWEEDY OF BURNLEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00525864 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TWEEDY OF BURNLEY LIMITED?
- (7499) /
Where is TWEEDY OF BURNLEY LIMITED located?
| Registered Office Address | Invensys House Carlisle Place SW1P 1BX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWEEDY OF BURNLEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2001 |
What are the latest filings for TWEEDY OF BURNLEY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2001 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2000 | 1 pages | AA | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Mar 31, 1999 | 8 pages | AA | ||||||||||
Who are the officers of TWEEDY OF BURNLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | Secretary | Invensys House Carlisle Place SW1P 1BX London | 75491680001 | |||||||
| CLAYTON, John Reginald William | Director | Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex | England | British | 28326930001 | |||||
| SPENCER, Rachel Louise | Director | The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire | United Kingdom | British | 64905580001 | |||||
| PLATT, Bernard George | Secretary | 100 Wellfield Drive BB12 0JD Burnley Lancashire | British | 495420001 | ||||||
| APV NOMINEES LIMITED | Secretary | B T R Plc Btr House, Carlisle Place SW1P 1BX London | 34017230007 | |||||||
| BAKER, Graham John | Director | Meadowcroft Wing Road LE15 9DE Morcott Rutland Leicestershire | British | 29065330001 | ||||||
| BAYS, James Claude | Director | 28 Elmstone Road Fulham SW6 5TN London | American | 64404450001 | ||||||
| BRIGGS, Nigel David | Director | 7 Burnmoor Meadow Finchampstead RG40 3TX Wokingham Ermewood House | England | British | 128796110002 | |||||
| COLES, Richard Paul Atwell | Director | 30 Devereux Road SL4 1JJ Windsor Berkshire | British | 3097780001 | ||||||
| DAWSON, Barrie Mortimer | Director | 19 Hurstwood Lane Hurstwood BB10 3LF Burnley Lancashire | British | 29065320001 | ||||||
| DUFFIN, David | Director | 122 Empingham Road PE9 2SU Stamford Lincolnshire | British | 954070001 | ||||||
| MACDONALD, Robert Somerled | Director | 22 Foliot Street East Acton W12 0BQ London | British | 36879360002 | ||||||
| MANN, Roger | Director | 13 Beverley Close Lingwood GU15 1HF Camberley Surrey | British | 36110750001 | ||||||
| PARKINSON, Joseph Paul | Director | 9 Greatford Gardens Greatford PE9 4PX Stamford Lincolnshire | British | 954060001 |
Does TWEEDY OF BURNLEY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Nov 01, 1976 Delivered On Nov 09, 1976 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Peel mill, gannow lane, burnley, lancashire burnley district. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On May 25, 1962 Delivered On May 31, 1962 | Satisfied | Amount secured All moneys due etc | |
Short particulars Undertaking and goodwill all property and assets present and future including uncalled capital (see doc 20 for full details). | ||||
Persons Entitled
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Transactions
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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. - license: CC0