T. W. H. (DEVELOPMENTS) LIMITED
Overview
| Company Name | T. W. H. (DEVELOPMENTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01560203 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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. H. (DEVELOPMENTS) LIMITED?
- (7011) /
- (7020) /
Where is T. W. H. (DEVELOPMENTS) LIMITED located?
| Registered Office Address | Riverside East 2 Millsands S3 8DT Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T. W. H. (DEVELOPMENTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWMOON LIMITED | May 08, 1981 | May 08, 1981 |
What are the latest accounts for T. W. H. (DEVELOPMENTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for T. W. H. (DEVELOPMENTS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts made up to Mar 31, 2008 | 3 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 7 pages | 363s | ||
Total exemption small company accounts made up to Mar 31, 2007 | 4 pages | AA | ||
Total exemption small company accounts made up to Mar 31, 2006 | 4 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 7 pages | 363s | ||
Full accounts made up to Mar 31, 2005 | 12 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 7 pages | 363s | ||
Full accounts made up to Mar 31, 2004 | 16 pages | AA | ||
Accounts for a small company made up to Mar 31, 2003 | 5 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 7 pages | 363s | ||
Accounts for a small company made up to Mar 31, 2002 | 5 pages | AA | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
Who are the officers of T. W. H. (DEVELOPMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAKIN, Mark Richard Ainley | Secretary | 33 Clarendon Road S10 3TQ Sheffield South Yorkshire | British | 78902270001 | ||||||
| CULLEY, Howard Eric | Director | Eastwood House Church Bank, Hathersage S32 1AJ Hope Valley Derbyshire | England | British | 8297970003 | |||||
| DAKIN, Mark Richard Ainley | Director | 33 Clarendon Road S10 3TQ Sheffield South Yorkshire | England | British | 78902270001 | |||||
| CHARLTON, Eric | Secretary | 287 East Bawtry Road S60 4EP Rotherham South Yorkshire | British | 78902320001 | ||||||
| HARRISON, Christopher Thomas | Secretary | 183 High Storrs Road S11 7LH Sheffield South Yorkshire | British | 40351490001 | ||||||
| IBBOTSON, Richard Walter | Secretary | 52 School Green Lane S10 4GR Sheffield | British | 13153460002 | ||||||
| NEWMAN, Jackie Elizabeth | Secretary | 24 Turnberry Way Dinnington S31 7TA Sheffield South Yorkshire | British | 29178850001 | ||||||
| MAYFIELD ASSOCIATES LIMITED | Secretary | 52 School Green Lane S10 4GR Sheffield South Yorkshire | 67717720001 | |||||||
| CHARLTON, Eric | Director | 287 East Bawtry Road S60 4EP Rotherham South Yorkshire | British | 78902320001 | ||||||
| HINCHLIFFE, Stephen Leonard | Director | Long Acres Newfield Lane Dore S17 3DA Sheffield | British | 4235010002 | ||||||
| IBBOTSON, Richard Walter | Director | 52 School Green Lane S10 4GR Sheffield | United Kingdom | British | 13153460002 | |||||
| STARR, Wayne Richard | Director | Bangley House Farm Plantation Lane, Hopwas B78 3AU Tamworth Staffordshire | British | 56409420001 | ||||||
| WHITEHEAD, Mark Graydon | Director | Graydon House 4 Haxey Grange Haxey DN9 2PW Doncaster South Yorkshire | England | British | 25979520002 |
Does T. W. H. (DEVELOPMENTS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jun 19, 2001 Delivered On Jun 20, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land/blds on south of alma st,sheffield; syk 299743 and syk 299742. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 15, 2001 Delivered On Jun 20, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 949 965 (odd) ecclesall road and land and buildings on the west side of psalter lane sheffield SYK142200. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 15, 2001 Delivered On Jun 20, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 947 ecclesall rd,sheffield; syk 200984. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 29, 2001 Delivered On May 31, 2001 | Satisfied | 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. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 23, 2000 Delivered On May 30, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold land and buildings on the south of alma street sheffield title number SYK299743. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 23, 2000 Delivered On May 30, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as 947 ecclesall road sheffield title number SYK20098. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 23, 2000 Delivered On May 30, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as 949-965 (odd) ecclesall road and land and buildings on the west side of psalter lane sheffield title number SYK142200(freehold). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 23, 2000 Delivered On May 30, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargees under this charge | |
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
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Transactions
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| Legal charge | Created On Mar 01, 1995 Delivered On Mar 11, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to an agreement dated 22ND february 1995 | |
Short particulars F/H property k/a 36 high street, newport, gwent t/no: WA456934. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 15, 1990 Delivered On May 26, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings k/a globe steel works, almor street, sheffield S. yorkshire. Fixed charge over all movable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 02, 1985 Delivered On Jan 10, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/Hold land with premises known as 947 ecclesall road, sheffield, south yorkshire. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 05, 1982 Delivered On Jan 13, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land & buildings known as 177, 179, 181 & 183 marmion road, sheffield, S. yorks and 949, 951, 953, 955, 957, 959, 961 & 963 & 965, ecclesall road aforesaid. Together with fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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Does T. W. H. (DEVELOPMENTS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Receiver/Manager appointed |
|
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