STILL PRICE COURT TWIVY D'SOUZA LIMITED

Overview

Company Name	STILL PRICE COURT TWIVY D'SOUZA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01847630
Jurisdiction	England/Wales
Date of Creation	Sep 12, 1984
Date of Cessation	Apr 06, 2011

Summary

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

What is the purpose of STILL PRICE COURT TWIVY D'SOUZA LIMITED?

(7499) /

Where is STILL PRICE COURT TWIVY D'SOUZA LIMITED located?

Registered Office Address	Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What were the previous names of STILL PRICE COURT TWIVY D'SOUZA LIMITED?

Previous Company Names
Company Name	From	Until
CHRIS STILL & PARTNERS LIMITED	Dec 10, 1984	Dec 10, 1984
LEGIBUS 494 LIMITED	Sep 12, 1984	Sep 12, 1984

What are the latest accounts for STILL PRICE COURT TWIVY D'SOUZA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for STILL PRICE COURT TWIVY D'SOUZA LIMITED?

Filings

Date

Description

Document

Type

Apr 06, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 06, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 06, 2011

Liquidators' statement of receipts and payments to Nov 30, 2010

5 pages

4.68

Jan 04, 2010

Declaration of solvency

3 pages

4.70

Dec 17, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 17, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 01, 2009	LRESSP

Dec 17, 2009

Registered office address changed from 60 Sloane Avenue London SW3 3XB on Dec 17, 2009

2 pages

AD01

Nov 20, 2009

Appointment of William Harry Iii as a director

3 pages

AP01

Nov 20, 2009

Appointment of Nicholas James Taffinder as a director

3 pages

AP01

Nov 12, 2009

Termination of appointment of Simon Topping as a director

1 pages

TM01

Sep 29, 2009

legacy

2 pages

288a

Sep 21, 2009

legacy

2 pages

288a

Sep 17, 2009

legacy

1 pages

288b

Aug 17, 2009

legacy

1 pages

288b

May 08, 2009

Accounts made up to Dec 31, 2008

2 pages

Jan 07, 2009

legacy

3 pages

363a

Nov 17, 2008

legacy

1 pages

288c

Sep 18, 2008

Accounts made up to Dec 31, 2007

4 pages

Dec 17, 2007

legacy

2 pages

363a

Oct 31, 2007

Accounts made up to Dec 31, 2006

4 pages

Dec 22, 2006

legacy

2 pages

363a

Nov 05, 2006

Accounts made up to Dec 31, 2005

5 pages

Jul 27, 2006

legacy

2 pages

288a

Jun 15, 2006

legacy

1 pages

288b

Dec 16, 2005

legacy

2 pages

363a

View All Filings

Who are the officers of STILL PRICE COURT TWIVY D'SOUZA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEAN, Louise 18 Newbury Close DA2 6AQ Dartford Kent	Sep 08, 2009		Secretary	18 Newbury Close DA2 6AQ Dartford Kent		British		88994320002
HARRY III, William Back Lane CV37 8SF Lower Quinton The Brake House Warwickshire United Kingdom	Nov 12, 2009		Director	Back Lane CV37 8SF Lower Quinton The Brake House Warwickshire United Kingdom	England	American	1955-7	117064700001
TAFFINDER, Nicholas James Montague Road CB4 1BU Cambridge 19 United Kingdom	Nov 12, 2009		Director	Montague Road CB4 1BU Cambridge 19 United Kingdom	United Kingdom	British	1963-1	69108710002
BRIEN, Barrie 18 Narborough Street SW6 3AR London	Feb 15, 2000	May 01, 2002	Secretary	18 Narborough Street SW6 3AR London		German		68731570001
COLEMAN, Derek John Launde House LE7 9XB Launde Leicestershire	Jun 20, 2005	Sep 08, 2009	Secretary	Launde House LE7 9XB Launde Leicestershire		British		13627400009
COOK, Alistair Copland Campbell Tylers 47 Kippington Road TN13 2LL Sevenoaks Kent	May 23, 1997	Feb 15, 2000	Secretary	Tylers 47 Kippington Road TN13 2LL Sevenoaks Kent		British		92883410001
D'SOUZA, Sevellon 24 Gloucester Circus Greenwich SE10 8RY London		May 31, 1993	Secretary	24 Gloucester Circus Greenwich SE10 8RY London		British		13570330002
DENYER, Craig 8 Denberry Drive DA14 4LB Sidcup Kent	Nov 30, 1995	May 23, 1997	Secretary	8 Denberry Drive DA14 4LB Sidcup Kent		British		46160780002
MCCLEAN, Eric William 1 St Peters Road St Margarets TW1 1QY Twickenham Middlesex	May 01, 2002	Jun 30, 2005	Secretary	1 St Peters Road St Margarets TW1 1QY Twickenham Middlesex		British		115431000001
WILSON, Sandra Margaret 15 Ritherdon Road SW17 8QE London	Jan 31, 1995	Nov 30, 1995	Secretary	15 Ritherdon Road SW17 8QE London		British		48931310001
BRIEN, Barrie 18 Narborough Street SW6 3AR London	Feb 15, 2000	May 01, 2002	Director	18 Narborough Street SW6 3AR London		German	1966-9	68731570001
CADMAN, Mark Robert 19 Niton Street Fulham SW6 6NH London	May 05, 2003	Feb 11, 2005	Director	19 Niton Street Fulham SW6 6NH London	United Kingdom	British	1962-12	122894150001
CHICK, Jacqueline Carol Quicks Green RG8 8SW Ashampstead Little Cottage Berkshire		Oct 30, 1993	Director	Quicks Green RG8 8SW Ashampstead Little Cottage Berkshire	United Kingdom	British	1959-8	134203060001
COOK, Alistair Copland Campbell Tylers 47 Kippington Road TN13 2LL Sevenoaks Kent	May 10, 1996	Feb 15, 2000	Director	Tylers 47 Kippington Road TN13 2LL Sevenoaks Kent		British	1953-7	92883410001
COURTS, Ian Andrew Bellamy Street SW12 8BT London 21 United Kingdom	Jul 19, 2006	Aug 17, 2009	Director	Bellamy Street SW12 8BT London 21 United Kingdom		British	1975-8	114419740002
CREASEY, Ian 46 Oakbury Road SW6 2NW London		Apr 23, 1993	Director	46 Oakbury Road SW6 2NW London		British	1959-6	32275360001
D'SOUZA, Sevellon 24 Gloucester Circus Greenwich SE10 8RY London		Dec 11, 1992	Director	24 Gloucester Circus Greenwich SE10 8RY London		British	1944-9	13570330002
ECCLESHARE, Christoper William, Mr. The Mount NW3 6SZ London 9 United Kingdom	May 23, 1997	Feb 15, 2000	Director	The Mount NW3 6SZ London 9 United Kingdom	United Kingdom	British	1955-10	140965650001
FAIR, Howard 29 Canons Close WD7 7ER Radlett Hertfordshire		Jan 31, 1995	Director	29 Canons Close WD7 7ER Radlett Hertfordshire		British	1943-7	75764390001
HANDYSIDE, Martin Paul 3 Rushton Avenue RH9 8LA South Godstone Surrey		Dec 11, 1992	Director	3 Rushton Avenue RH9 8LA South Godstone Surrey	England	British	1957-3	53924000001
HYTNER, Richard 16 Burrard Road West Hampstead NW6 1DR London		Dec 11, 1992	Director	16 Burrard Road West Hampstead NW6 1DR London		British	1959-11	1807340001
JARMAN PRICE, Russell 76 Park Road KT1 4AY Hampton Wick Surrey		Dec 11, 1992	Director	76 Park Road KT1 4AY Hampton Wick Surrey		British	1954-5	70474020002
LINNELL, Peter John Rivers Reach Hamm Court KT13 8YA Weybridge Surrey	Jun 20, 2005	May 24, 2006	Director	Rivers Reach Hamm Court KT13 8YA Weybridge Surrey	United Kingdom	British	1958-5	63174210002
MCCLEAN, Eric William 1 St Peters Road St Margarets TW1 1QY Twickenham Middlesex	May 01, 2002	Jun 30, 2005	Director	1 St Peters Road St Margarets TW1 1QY Twickenham Middlesex		British	1956-6	115431000001
MORGAN, Adam 57 Cicada Road SW18 2PA London		Jun 15, 1993	Director	57 Cicada Road SW18 2PA London		British	1959-11	1807240001
O'SHEA, Maurice Joseph 64 Griffiths Road Wimbledon SW19 1ST London	Oct 10, 1995	May 10, 1996	Director	64 Griffiths Road Wimbledon SW19 1ST London		British		60469960001
STANHOPE, Peter Adam 1 Lansdowne Road W11 3AL London		Jan 31, 1995	Director	1 Lansdowne Road W11 3AL London		British	1960-10	31819430001
STILL, Charles Andrew Robert 29 The Avenue N10 2QE London		Jun 29, 1993	Director	29 The Avenue N10 2QE London	United Kingdom	British	1946-5	1807190001
THOMAS, Christopher Foxes Knightons Lane, Dunsfold GU8 4NU Godalming Surrey	Feb 15, 2000	May 05, 2003	Director	Foxes Knightons Lane, Dunsfold GU8 4NU Godalming Surrey		British	1962-6	68731540001
TOPPING, Simon Hayes Chase BR4 0HU West Wickham 39 Kent United Kingdom	Aug 17, 2009	Nov 12, 2009	Director	Hayes Chase BR4 0HU West Wickham 39 Kent United Kingdom	England	British	1973-12	125739780002
TWIVY, Paul Christopher Barstow Flat 2 13 Belsize Park Gardens NW3 4JG London		Jun 08, 1992	Director	Flat 2 13 Belsize Park Gardens NW3 4JG London		British	1958-10	54840730001

View Detailed Information on Officers and People with Significant Control

Does STILL PRICE COURT TWIVY D'SOUZA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Sep 15, 1987 Delivered On Oct 01, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Coutts & Co.
	Transactions Oct 01, 1987Registration of a charge Apr 24, 1998Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 09, 1987 Delivered On Jun 18, 1987	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 Jun 18, 1987Registration of a charge

View Detailed Information on Charges

Does STILL PRICE COURT TWIVY D'SOUZA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 01, 2009	Commencement of winding up
Apr 06, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Dec 01, 2009
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Dec 01, 2009

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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