TWG ENGINEERING (NO.1) LIMITED
Overview
| Company Name | TWG ENGINEERING (NO.1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02456351 |
| 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 TWG ENGINEERING (NO.1) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TWG ENGINEERING (NO.1) LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TWG ENGINEERING (NO.1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRACHAN & HENSHAW HOLDINGS LIMITED | Feb 02, 1990 | Feb 02, 1990 |
| URBANJOINT LIMITED | Dec 29, 1989 | Dec 29, 1989 |
What are the latest accounts for TWG ENGINEERING (NO.1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for TWG ENGINEERING (NO.1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jan 08, 2021 | 10 pages | LIQ03 | ||||||||||
Register(s) moved to registered inspection location C/O Weir Minerals Europe Halifax Road Todmorden OL14 5RT | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Weir Minerals Europe Halifax Road Todmorden OL14 5RT | 2 pages | AD02 | ||||||||||
Registered office address changed from C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT England to 1 More London Place London SE1 2AF on Jan 20, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Insolvency resolution Resolution insolvency:liquidators responsibilities | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 05, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Weir Power & Industrial - Emerging Markets Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR to C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT on Jul 15, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Findlay Morgan as a director on May 01, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graham Vanhegan as a director on May 01, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Director's details changed for Mr Christopher Findlay Morgan on Feb 05, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Who are the officers of TWG ENGINEERING (NO.1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KYLE, Gillian | Secretary | More London Place SE1 2AF London 1 | 196528190001 | |||||||
| PALMER, Christopher James | Director | More London Place SE1 2AF London 1 | Scotland | British | 207017810001 | |||||
| VANHEGAN, Graham William Corbett | Director | 1 West Regent Street G2 1RW Glasgow 10th Floor United Kingdom | Scotland | British,American | 245911300001 | |||||
| BROOKS, Peter David | Secretary | Parkfield House Wick Road, Bishop Sutton BS39 5XD Bristol | British | 34916610003 | ||||||
| BUSBY, Mark Gordon | Secretary | Worcester Road Upton Snodsbury WR7 4NW Worcester Stratford House Worcestershire | British | 147432090001 | ||||||
| CLARK, Walter James | Secretary | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire | 193239810001 | |||||||
| HARDY, Mark William | Secretary | 16 Cave Close Downend BS16 6EH Bristol | British | 58470990003 | ||||||
| HARDY, Mark William | Secretary | 20 Chalfield Close Keynsham BS31 1JZ Bristol | British | 58470990002 | ||||||
| MCCAW, Frances Jean | Secretary | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom | British | 72968200001 | ||||||
| STEAD, Catherine Jane | Secretary | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom | 174124180001 | |||||||
| BOYD, Ian Mair | Director | 34 Newark Drive Pollokshields G41 4PZ Glasgow | United Kingdom | British | 35578940002 | |||||
| COCHRANE, Keith Robertson | Director | Cartwright Court Bradley Business Park HD2 1GN Huddersfield Unit 1 United Kingdom | Scotland | British | 105823620002 | |||||
| GARRICK, Ronald, Sir | Director | "Turnberry" 14 Roddinghead Road G46 6TN Giffnock Glasgow | United Kingdom | British | 5470005 | |||||
| HARKNESS, William | Director | Torwood Knockbuckle Road PA13 4JT Kilmacolm Renfrewshire | Scotland | British | 587590002 | |||||
| MCCALL, Leslie Irving | Director | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom | Scotland | British | 52141310001 | |||||
| MITCHELSON, Alan Wallace Fernie | Director | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom | United Kingdom | British | 108295790001 | |||||
| MORGAN, Christopher Findlay | Director | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire | Scotland | British | 150249080003 | |||||
| RICKARD, Christopher John | Director | Woodside Butterfurlong Road SP5 3RR West Grimstead Wiltshire | British | 95192690001 | ||||||
| RUDDOCK, Keith Andrew | Director | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom | Scotland | Irish | 204248640001 |
Who are the persons with significant control of TWG ENGINEERING (NO.1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Twg Engineering (No.2) Limited | Apr 06, 2016 | Huddersfield Road HX5 9JR Elland Britannia House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does TWG ENGINEERING (NO.1) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On May 31, 1990 Delivered On Jun 05, 1990 | Satisfied | Amount secured Sterling pounds 50000 all monies due or to become due from the company to the chargee under the terms of the facility agreement dated 2.11.89 | |
Short particulars Right title & interest all shares stocks dividends interest & other income and all other rights deriving from any of the foregoing (see doc for full details). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Memorandum of deposit | Created On Mar 20, 1990 Delivered On Mar 28, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee as trustee for the beneficiaries under the terms of the facility documents | |
Short particulars All of the share security (for details see form 395). | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does TWG ENGINEERING (NO.1) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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