TWOSE OF TIVERTON LIMITED
Overview
| Company Name | TWOSE OF TIVERTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02258559 |
| 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 TWOSE OF TIVERTON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TWOSE OF TIVERTON LIMITED located?
| Registered Office Address | Twose Of Tiverton Limited Station Road Salford Priors WR11 8SW Evesham Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TWOSE OF TIVERTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGRI-PROJECTS INTERNATIONAL LIMITED | Sep 23, 1988 | Sep 23, 1988 |
| VANRISE LIMITED | May 16, 1988 | May 16, 1988 |
What are the latest accounts for TWOSE OF TIVERTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for TWOSE OF TIVERTON 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 for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Wayne Stephen Hemingway as a secretary on Feb 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Edward Timothy Madden as a secretary on Jan 19, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Wayne Stephen Hemingway as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Timothy Madden as a director on Jan 19, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Hodges Raborn as a director on Oct 25, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christian John Lee Davies as a director on Oct 25, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Davies Obe as a director on Oct 25, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2019 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 25 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of TWOSE OF TIVERTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEMINGWAY, Wayne Stephen | Secretary | Twose Of Tiverton Limited Station Road Salford Priors WR11 8SW Evesham Worcestershire | 292053500001 | |||||||
| DAVIES, Christian John Lee | Director | Twose Of Tiverton Limited Station Road Salford Priors WR11 8SW Evesham Worcestershire | United Kingdom | British | General Manager | 263840950001 | ||||
| HEMINGWAY, Wayne Stephen | Director | Twose Of Tiverton Limited Station Road Salford Priors WR11 8SW Evesham Worcestershire | England | British | Director | 292050090001 | ||||
| RABORN, Richard Hodges | Director | Twose Of Tiverton Limited Station Road Salford Priors WR11 8SW Evesham Worcestershire | United States | American | Evp Alamo Group | 263886090001 | ||||
| HAYHURST, Fred | Secretary | High Paddox Main Street CV35 8JA Norton Lindsey Warks | British | 48880500001 | ||||||
| LOGAN, Oran Franklin | Secretary | 919 Fm 466 78155 Seguin Texas Usa | Usa | Company Director | 37391400001 | |||||
| MADDEN, Edward Timothy | Secretary | Twose Of Tiverton Limited Station Road Salford Priors WR11 8SW Evesham Worcestershire | British | Director | 14705900002 | |||||
| DAVIES OBE, Geoffrey | Director | Twose Of Tiverton Limited Station Road Salford Priors WR11 8SW Evesham Worcestershire | United Kingdom | British | Managing Director | 37422090005 | ||||
| DOUGLASS, Donald James | Director | 330 Argyle Avenue 78209 San Antonio Texas Usa | Usa | Company Director | 37391240001 | |||||
| FOX, John Vaudrey | Director | Herons Reach Beeches Walk Tiddington CV37 7AT Stratford Upon Avon Warwickshire | United Kingdom | British | Director | 14705940001 | ||||
| HALL, Andrew | Director | 25 Middlefield Lane Hagley DY9 0PY Stourbridge West Midlands | England | British | Director | 14891300001 | ||||
| HILL, Randolph Paul | Director | 40 Bridgetown Road CV37 7JA Stratford Upon Avon Warwickshire | British | Director | 15223790003 | |||||
| LOGAN, Oran Franklin | Director | 919 Fm 466 78155 Seguin Texas Usa | Usa | Company Director | 37391400001 | |||||
| MADDEN, Edward Timothy | Director | Twose Of Tiverton Limited Station Road Salford Priors WR11 8SW Evesham Worcestershire | United Kingdom | British | Director | 14705900002 |
Who are the persons with significant control of TWOSE OF TIVERTON LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ams Ltd | Apr 06, 2016 | Station Road Salford Priors WR11 8SW Evesham Alamo Manufacturing Services Uk Ltd England | No | ||||
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Natures of Control
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Does TWOSE OF TIVERTON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 04, 2014 Delivered On Sep 05, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A deed of admission to an omnibus guarantee and set-off agreement | Created On Feb 21, 2007 Delivered On Feb 27, 2007 | Outstanding | 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 Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On May 13, 2005 Delivered On May 18, 2005 | Outstanding | 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 Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Jan 19, 1989 Delivered On Jan 26, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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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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