TWG REALISATIONS (2009) LIMITED

Overview

Company Name	TWG REALISATIONS (2009) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00841325
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1965
Date of Cessation	Apr 19, 2010

Summary

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

What is the purpose of TWG REALISATIONS (2009) LIMITED?

(7499) /

Where is TWG REALISATIONS (2009) LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of TWG REALISATIONS (2009) LIMITED?

Previous Company Names
Company Name	From	Until
THE WAREHOUSE GROUP LTD	Apr 19, 1983	Apr 19, 1983
EVANS & OWEN PLC	Mar 16, 1965	Mar 16, 1965

What are the latest accounts for TWG REALISATIONS (2009) LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 26, 2008

What are the latest filings for TWG REALISATIONS (2009) LIMITED?

Filings
Date	Description	Document	Type
Apr 19, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 19, 2010	Notice of move from Administration to Dissolution on Jan 18, 2010	15 pages	2.35B

Jan 19, 2010	Notice of end of Administration	15 pages	2.32B

Oct 05, 2009	Administrator's progress report to Sep 01, 2009	21 pages	2.24B

Aug 28, 2009	Certificate of change of name Company name changed the warehouse group LTD\certificate issued on 01/09/09	2 pages	CERTNM

Jun 11, 2009	Statement of affairs with form 2.14B	4 pages	2.16B

May 02, 2009	Statement of administrator's proposal	35 pages	2.17B

Mar 21, 2009	legacy	1 pages	287

Mar 12, 2009	Appointment of an administrator	1 pages	2.12B

Feb 19, 2009	Accounts made up to Jan 26, 2008	7 pages	AA

Aug 27, 2008	legacy	1 pages	288c

May 29, 2008	Accounts made up to Jan 27, 2007	7 pages	AA

Feb 26, 2008	legacy	6 pages	363a

Dec 17, 2007	legacy	1 pages	288a
Aug 21, 2007	legacy	1 pages	288b
Aug 21, 2007	legacy	1 pages	288a
Apr 05, 2007	legacy	7 pages	363s
Apr 05, 2007	legacy	pages	363(288)
Nov 08, 2006	legacy	2 pages	288a
Nov 01, 2006	legacy	1 pages	288b
Nov 01, 2006	legacy	2 pages	288a
Nov 01, 2006	legacy	1 pages	288b
Nov 01, 2006	legacy	1 pages	288b
Nov 01, 2006	legacy	2 pages	288a
Nov 01, 2006	legacy	2 pages	288a

View All Filings

Who are the officers of TWG REALISATIONS (2009) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILKS, Jessica 1 Forge Cottages High Street RH8 0DT Limpsfield Surrey	Jul 17, 2007		Secretary	1 Forge Cottages High Street RH8 0DT Limpsfield Surrey		British		Investor Relations Manager	116562380001
GLANVILLE, Richard Spencer Babshole Farm Sudburys Farm Road CM12 9SP Little Burstead Essex	Oct 12, 2006		Director	Babshole Farm Sudburys Farm Road CM12 9SP Little Burstead Essex	United Kingdom	British	1955-8	Director	69669910005
LOVELOCK, Derek John Oldfields Farm Amersham Road HP9 2UG Beaconsfield Buckinghamshire	Oct 12, 2006		Director	Oldfields Farm Amersham Road HP9 2UG Beaconsfield Buckinghamshire	England	British	1950-1	Director	116560620001
LUSTMAN, Margaret Eve Exeter Road NW2 4SE London 49	Oct 12, 2006		Director	Exeter Road NW2 4SE London 49	United Kingdom	British	1962-8	Director	40930620002
SHEARWOOD, Mike Upton Fields House Upton Road NG25 0QA Southwell Nottinghamshire	Oct 23, 2007		Director	Upton Fields House Upton Road NG25 0QA Southwell Nottinghamshire	England	British	1962-11	Director	95093740001
CASH, Daphne Valerie 20 Chichester Mews SE27 0NS London		Aug 18, 2000	Secretary	20 Chichester Mews SE27 0NS London		British			59646330004
CASSAR, Stefan 48 Norroy Road SW15 1PF London	Feb 02, 2005	Oct 12, 2006	Secretary	48 Norroy Road SW15 1PF London		British		Company Director	57039310004
FLEETWOOD, Matthew David 37 Hunts Field Close WA13 0SS Lymm Cheshire	Oct 12, 2006	Jul 17, 2007	Secretary	37 Hunts Field Close WA13 0SS Lymm Cheshire		British		Director	67509880002
INMAN, Christopher Kingswood Kings Road HP8 4HN Chalfont St Giles Buckinghamshire	Aug 29, 2002	Feb 02, 2005	Secretary	Kingswood Kings Road HP8 4HN Chalfont St Giles Buckinghamshire		British		Director	117679910001
JACKMAN, Ian Peter Flat 11 Macready House 75 Crawford Street W1H 5LR London	Aug 18, 2000	Sep 05, 2000	Secretary	Flat 11 Macready House 75 Crawford Street W1H 5LR London		British			71660800001
STEVENSON, Rebecca Jayne 49 Rivulet Road Tottenham N17 7JT London	Sep 05, 2000	Aug 29, 2002	Secretary	49 Rivulet Road Tottenham N17 7JT London		British			71917770002
BROWN, David Nigel 116 Clarence Road AL1 4NW St Albans Hertfordshire	Jul 29, 1999	Aug 29, 2002	Director	116 Clarence Road AL1 4NW St Albans Hertfordshire	United Kingdom	British	1961-7	Chartered Accountant	40354400003
CASSAR, Stefan 48 Norroy Road SW15 1PF London	Feb 02, 2005	Oct 12, 2006	Director	48 Norroy Road SW15 1PF London		British	1964-1	Company Director	57039310004
CLARK, John Macaulay Lambie One Garrick Road NW9 6AU London		Jul 31, 1998	Director	One Garrick Road NW9 6AU London		British	1946-8	Director	47116520001
COACKLEY, Paul 1 Garrick Road NW9 6AU London	Mar 16, 1999	Jul 29, 1999	Director	1 Garrick Road NW9 6AU London		British	1960-12	Accountant	63400650001
DAVIES, Peter Wynne 12 Highfield Drive UB10 8AN Ickenham Middlesex	Aug 29, 2002	Feb 02, 2005	Director	12 Highfield Drive UB10 8AN Ickenham Middlesex	United Kingdom	British	1949-5	Director	141625620001
DE LARGY, Christine Margaret 40 Oxford Road SW15 2LQ London		Jul 17, 1992	Director	40 Oxford Road SW15 2LQ London		British	1957-8	Director	68140100001
DUCKELS, Colin Peter 25 Woodlea Drive Meanwood LS6 4SQ Leeds West Yorkshire	Oct 03, 2000	Aug 29, 2002	Director	25 Woodlea Drive Meanwood LS6 4SQ Leeds West Yorkshire		British	1953-10	Finance Director Group Propert	44237310003
EGAN, John 33 Broom Water TW11 9QJ Teddington Middlesex	Oct 04, 2006	Oct 12, 2006	Director	33 Broom Water TW11 9QJ Teddington Middlesex	England	British	1957-3	Company Director	123933290002
GARTH, David One Garrick Road Hendon NW9 6AU London	Jul 31, 1998	Feb 22, 1999	Director	One Garrick Road Hendon NW9 6AU London		British	1947-12	H R Director	59815470003
GLANVILLE, Richard Spencer One Garrick Road NW9 6AU London	Feb 22, 1999	Jul 29, 1999	Director	One Garrick Road NW9 6AU London		British	1955-8	Director	69669910003
GOLDMAN, Adam Alexander 4 Jenner Way Clarendon Park KT19 7LJ Epsom Surrey	Jul 29, 1999	Aug 29, 2002	Director	4 Jenner Way Clarendon Park KT19 7LJ Epsom Surrey	England	British	1966-3	Solicitor	28466260004
INMAN, Christopher Kingswood Kings Road HP8 4HN Chalfont St Giles Buckinghamshire	Aug 29, 2002	Feb 02, 2005	Director	Kingswood Kings Road HP8 4HN Chalfont St Giles Buckinghamshire	England	British	1962-5	Director	117679910001
JACKMAN, Ian Peter Flat 11 Macready House 75 Crawford Street W1H 5LR London	Jul 29, 1999	Aug 29, 2002	Director	Flat 11 Macready House 75 Crawford Street W1H 5LR London		British	1946-8	Company Secretary	71660800001
LOVELOCK, Derek John Oldfields Farm Amersham Road HP9 2UG Beaconsfield Buckinghamshire	Feb 28, 1993	Jul 02, 1999	Director	Oldfields Farm Amersham Road HP9 2UG Beaconsfield Buckinghamshire	England	British	1950-1	Director	116560620001
MCCARTHY, Donald 2 Fairway Gardens Park Langley BR3 6YL Beckenham London	Feb 02, 2005	Oct 12, 2006	Director	2 Fairway Gardens Park Langley BR3 6YL Beckenham London		British	1955-6	Company Director	64482220002
NICHOLLS, Shirley Anne Dingley Grange Sutton Lane Dingley LE16 8HL Market Harborough Leicestershire		Feb 02, 1993	Director	Dingley Grange Sutton Lane Dingley LE16 8HL Market Harborough Leicestershire		British	1957-12	Director	30213310001
PICKARD, John Michael, Sir Meadow House Meadow Walk Walton-On-The-Hill KT20 7UF Tadworth Surrey		Feb 14, 1992	Director	Meadow House Meadow Walk Walton-On-The-Hill KT20 7UF Tadworth Surrey		British	1932-7	Director	58086440001
RIVA, Hilary Susan 5 Abbey Street ME13 7BE Faversham Kent	Aug 29, 2002	Feb 02, 2005	Director	5 Abbey Street ME13 7BE Faversham Kent	England	British	1957-4	Director	110262360001
SIMS, Richard Saint Thomas Farm Carrick Hill TN21 9IL Dallington East Sussex	Aug 29, 2002	Feb 02, 2005	Director	Saint Thomas Farm Carrick Hill TN21 9IL Dallington East Sussex		British	1956-7	Director	75756460001
SMITH, Nicholas Leigh 34 Castle Hill Avenue HP4 1HJ Berkhamsted Hertfordshire	Jul 29, 1999	Oct 11, 1999	Director	34 Castle Hill Avenue HP4 1HJ Berkhamsted Hertfordshire	United Kingdom	British	1954-12	Lawyer	45625440002
WHITTAM, Charles Barton Ashleigh Lodge Drive Loudwater WD3 4PT Rickmansworth Herts		Feb 28, 1993	Director	Ashleigh Lodge Drive Loudwater WD3 4PT Rickmansworth Herts	United Kingdom	British	1952-7	Director	15684620001
SEARS CORPORATE DIRECTOR LIMITED 3rd Floor 20 St James Street SW1A 1ES London	Mar 16, 1999	Jul 29, 1999	Director	3rd Floor 20 St James Street SW1A 1ES London					62697590001

View Detailed Information on Officers and People with Significant Control

Does TWG REALISATIONS (2009) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 25, 1986 Delivered On May 09, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 76 bromtpon road l/b of city of westminster t/n ngl 461891.
	Persons Entitled Barclays Bank PLC
	Transactions May 09, 1986Registration of a charge
Legal charge	Created On Apr 18, 1985 Delivered On May 09, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 70 the broadway wimbledon l/b of merton.
	Persons Entitled Barclays Bank PLC
	Transactions May 09, 1985Registration of a charge
Legal charge	Created On Apr 18, 1985 Delivered On May 09, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 361-373 city road (ground and 1ST floor)l/b of islington.
	Persons Entitled Barclays Bank PLC
	Transactions May 09, 1985Registration of a charge
Legal charge	Created On Apr 18, 1985 Delivered On May 09, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 125 whitgift centre l/b of croydon.
	Persons Entitled Barclays Bank PLC
	Transactions May 09, 1985Registration of a charge
Legal charge	Created On Apr 18, 1985 Delivered On May 09, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 27 duke street l/b of the city of westminister.
	Persons Entitled Barclays Bank PLC
	Transactions May 09, 1985Registration of a charge
Legal charge	Created On Apr 18, 1985 Delivered On May 09, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 361-373 city road (basement ground and mezzanine floors) l/b of islington.
	Persons Entitled Barclays Bank PLC
	Transactions May 09, 1985Registration of a charge
Legal charge	Created On Apr 18, 1985 Delivered On May 09, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 202 earls court road l/b of kensington and chelsea title no ngl 348447.
	Persons Entitled Barclays Bank PLC
	Transactions May 09, 1985Registration of a charge
Legal charge	Created On Apr 18, 1985 Delivered On May 09, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 20/21 argyll street l/b of city of westminister title no ln 216599.
	Persons Entitled Barclays Bank PLC
	Transactions May 09, 1985Registration of a charge
Legal charge	Created On Apr 18, 1985 Delivered On May 09, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 4, 22 albion arcade bond street centre leeds west yorkshire title no wyk 264653.
	Persons Entitled Barclays Bank PLC
	Transactions May 09, 1985Registration of a charge
Legal charge	Created On Apr 18, 1985 Delivered On May 09, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 17-21 blackett street newcastle upon tyne tyne and wear.
	Persons Entitled Barclays Bank PLC
	Transactions May 09, 1985Registration of a charge
Legal charge	Created On Apr 18, 1985 Delivered On May 09, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 30 kingstreet manchester greater manchester.
	Persons Entitled Barclays Bank PLC
	Transactions May 09, 1985Registration of a charge
Legal charge	Created On Apr 18, 1985 Delivered On May 09, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 27/29 macklin street l/b of camden.
	Persons Entitled Barclays Bank PLC
	Transactions May 09, 1985Registration of a charge
Legal charge	Created On Apr 18, 1985 Delivered On May 09, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 58 brompton road (basement and part ground floor) l/b of kensington and chelsea.
	Persons Entitled Barclays Bank PLC
	Transactions May 09, 1985Registration of a charge
Legal charge	Created On Apr 18, 1985 Delivered On May 09, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 99A cheapside l/b of city of london.
	Persons Entitled Barclays Bank PLC
	Transactions May 09, 1985Registration of a charge
Legal charge	Created On Apr 18, 1985 Delivered On May 09, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 20 argyll street (basement unit) l/b of city of westminster.
	Persons Entitled Barclays Bank PLC
	Transactions May 09, 1985Registration of a charge
Legal charge	Created On Apr 18, 1985 Delivered On May 09, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 42, 44 & 46 thurloe street l/b of kensington & chelsea.
	Persons Entitled Barclays Bank PLC
	Transactions May 09, 1985Registration of a charge
Legal charge	Created On Apr 18, 1985 Delivered On May 09, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 15 macklin street l/b of camden.
	Persons Entitled Barclays Bank PLC
	Transactions May 09, 1985Registration of a charge
Legal charge	Created On Apr 18, 1985 Delivered On May 02, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 39/40 high street birmingham west midlands title no wm 164046.
	Persons Entitled Barclays Bank PLC
	Transactions May 02, 1985Registration of a charge
Terms of deposit	Created On Apr 17, 1985 Delivered On May 01, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Deposit account numbered 557448-61 title hsbc re warehouse group PLC.
	Persons Entitled Hongkong and Shanghai Banking Corporation
	Transactions May 01, 1985Registration of a charge
Debenture	Created On Apr 08, 1983 Delivered On Apr 22, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill book & other debts uncalled capital. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery stock in trade work in progress pre payments investments quoted on a recognised stock exchange and cash of the company both present & future.
	Persons Entitled Industrial and Commercial Finance Corporation Limited
	Transactions Apr 22, 1983Registration of a charge Jul 20, 1993Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Nov 19, 1982 Delivered On Dec 02, 1982	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 02, 1982Registration of a charge
Mortgage	Created On Aug 04, 1972 Delivered On Aug 14, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the land and hereditaments comprised in any of the deeds and documents described in the schedule of the instrument.
	Persons Entitled Midland Bank PLC
	Transactions Aug 14, 1972Registration of a charge Jun 16, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TWG REALISATIONS (2009) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 02, 2009	Administration started
Jan 18, 2010	Administration ended

In administration

Name	Role	Address
Philip Stephen Bowers Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London
Neville Barry Khan Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London
Lee Antony Manning Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London

View Detailed Information on Insolvency Cases

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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