T.W. DOCUMENTS PLC

Overview

Company Name	T.W. DOCUMENTS PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	00851832
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1965

Summary

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

What is the purpose of T.W. DOCUMENTS PLC?

(6523) /
(7411) /

Where is T.W. DOCUMENTS PLC located?

Registered Office Address	27/31 Blandford Street London W1H 3AD
Undeliverable Registered Office Address	No

What were the previous names of T.W. DOCUMENTS PLC?

Previous Company Names
Company Name	From	Until
TRUST WILLS PLC	Sep 17, 1991	Sep 17, 1991
LYE SECURITIES LIMITED	Dec 31, 1979	Dec 31, 1979
WELFASASH TRUSTEES LIMITED	Jun 16, 1965	Jun 16, 1965

What are the latest accounts for T.W. DOCUMENTS PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 1994
Next Accounts Due On	Jul 31, 1995
Last Accounts
Last Accounts Made Up To	Apr 30, 1993

What is the status of the latest confirmation statement for T.W. DOCUMENTS PLC?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 16, 2017
Next Confirmation Statement Due	Jun 30, 2017
Overdue	Yes

What is the status of the latest annual return for T.W. DOCUMENTS PLC?

Annual Return

Last Annual Return	Dec 31, 1994
Overdue	Yes

What are the latest filings for T.W. DOCUMENTS PLC?

Filings

Date

Description

Document

Type

Apr 10, 1996

Order of court to wind up

1 pages

COCOMP

Mar 27, 1996

Court order notice of winding up

1 pages

F14

Oct 11, 1995

legacy

2 pages

288

Sep 25, 1995

legacy

2 pages

288

Sep 25, 1995

legacy

2 pages

288

Sep 25, 1995

legacy

2 pages

288

Sep 25, 1995

legacy

2 pages

288

Aug 01, 1995

Certificate of change of name

Company name changed trust wills PLC\certificate issued on 02/08/95

4 pages

CERTNM

Jun 08, 1995

legacy

2 pages

288

May 02, 1995

legacy

2 pages

244

Apr 07, 1995

legacy

12 pages

363s

Feb 17, 1995

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Special resolution of alteration of Memorandum of Association	SRES01

Feb 17, 1995

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Ordinary resolution of increasing authorised share capital	ORES04

Feb 17, 1995

legacy

pages

123

Sep 16, 1994

legacy

pages

395

Sep 02, 1994

legacy

pages

288

May 06, 1994

legacy

pages

225(1)

Feb 27, 1994

legacy

pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 27, 1994	legacy	363(288)

Dec 09, 1993

Full accounts made up to Apr 30, 1993

pages

Feb 04, 1993

legacy

pages

363s

Feb 03, 1993

legacy

pages

288

Feb 01, 1993

legacy

pages

288

Dec 14, 1992

Full accounts made up to Apr 30, 1992

pages

Jun 17, 1992

Certificate of re-registration from Private to Public Limited Company

pages

CERT5

Jun 17, 1992

Re-registration of Memorandum and Articles

pages

MAR

View All Filings

Who are the officers of T.W. DOCUMENTS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BINGHAM, Philip John 36 Manchuria Road SW11 6AE London			Secretary	36 Manchuria Road SW11 6AE London		British		23221430001
STOKES, Peter Eric 47 Highgate Avenue Fulwood PR2 8LN Preston Lancashire	Jan 18, 1993		Director	47 Highgate Avenue Fulwood PR2 8LN Preston Lancashire		British	1954-3	6060130001
THE CROSS PROPERTIES LTD Westaway Chambers Don Street St Helier 36 JE4 9NU Jersey Channel Islands	Sep 06, 1995		Director	Westaway Chambers Don Street St Helier 36 JE4 9NU Jersey Channel Islands				44924400001
KNATCHBULL, Norton Louis Philip, Lord Brabourne Broadlands SO51 9ZD Romsey Hampshire	Jan 17, 1992	Aug 31, 1994	Director	Broadlands SO51 9ZD Romsey Hampshire	United Kingdom	British	1947-10	51787390001
MOSSELSON, Dennis 56 Circus Road NW8 9SE London		Sep 06, 1995	Director	56 Circus Road NW8 9SE London		British	1940-11	3039510001
MOSSELSON, Marian Evelyn 56 Circus Road NW8 9SE London		Sep 06, 1995	Director	56 Circus Road NW8 9SE London		British	1939-8	5346980001
PERLMAN, George David 151 Crandon Boulevard Apt 323 33149 Key Biscayne Florida Usa	May 18, 1995	Sep 06, 1995	Director	151 Crandon Boulevard Apt 323 33149 Key Biscayne Florida Usa		Dutch	1952-11	46595820002
PRICHARD-JONES, Kenneth Victor 1 Field Place Broadbridge Heath RH12 3PB Horsham West Sussex	Jan 17, 1992	Sep 06, 1995	Director	1 Field Place Broadbridge Heath RH12 3PB Horsham West Sussex		British	1946-9	37769570002

View Detailed Information on Officers and People with Significant Control

Does T.W. DOCUMENTS PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 31, 1994 Delivered On Sep 16, 1994	Outstanding	Amount secured All monies due or to become due from the company 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. See the mortgage charge document for full details.
	Persons Entitled City Trust Limited
	Transactions Sep 16, 1994Registration of a charge (395)

View Detailed Information on Charges

Does T.W. DOCUMENTS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 05, 1996	Petition date
Mar 20, 1996	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

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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