TWG ENGINEERING (NO.7) LIMITED
Overview
| Company Name | TWG ENGINEERING (NO.7) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02531890 |
| 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.7) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TWG ENGINEERING (NO.7) 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.7) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRACHAN & HENSHAW DORMANT THREE LIMITED | Jul 31, 2000 | Jul 31, 2000 |
| KARRITAINERS LIMITED | Mar 15, 1991 | Mar 15, 1991 |
| RENFIELD LIMITED | Aug 16, 1990 | Aug 16, 1990 |
What are the latest accounts for TWG ENGINEERING (NO.7) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for TWG ENGINEERING (NO.7) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
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 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
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 05, 2021 | 2 pages | AD01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 15, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 07, 2020 with updates | 5 pages | CS01 | ||||||||||
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 | ||||||||||
Appointment of Mr Graham William Corbett Vanhegan as a director on May 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Findlay Morgan as a director on May 01, 2018 | 1 pages | TM01 | ||||||||||
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 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of TWG ENGINEERING (NO.7) 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 | 196537190001 | |||||||
| PALMER, Christopher James | Director | More London Place SE1 2AF London 1 | Scotland | British | Director | 207017810001 | ||||
| VANHEGAN, Graham William Corbett | Director | More London Place SE1 2AF London 1 | Scotland | British,American | Chief Legal Officer And Company Secretary | 245911300001 | ||||
| BARTON, Herbert | Secretary | 39 Grove Crescent Adlington PR6 9RJ Chorley Lancashire | British | 24639110001 | ||||||
| BROOKS, Peter David | Secretary | Parkfield House Wick Road, Bishop Sutton BS39 5XD Bristol | British | Company Director | 34916610003 | |||||
| BUSBY, Mark Gordon | Secretary | Worcester Road Upton Snodsbury WR7 4NW Worcester Stratford House Worcestershire | British | Accountant | 147432090001 | |||||
| CLARK, Walter James | Secretary | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire | 193253710001 | |||||||
| ENTWISTLE, Howard | Secretary | 2 Longhirst Close Smithills BL1 6NF Bolton Gtr Manchester | British | Company Secretary | 21478870001 | |||||
| HARDY, Mark William | Secretary | 20 Chalfield Close Keynsham BS31 1JZ Bristol | British | Director | 58470990002 | |||||
| LEES, Norman | Secretary | 30 Thornley Park Road Grotton OL4 5QT Oldham Gtr Manchester | British | 46630350001 | ||||||
| MCCAW, Frances Jean | Secretary | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom | British | Company Secretary | 72968200001 | |||||
| MORGAN, Leslie Sydney | Secretary | 14 Central Avenue Greenfield OL3 7DH Oldham Lancashire | British | Company Secretary | 38868570001 | |||||
| RYAN, Keith Cornell | Secretary | 19 Lansdown Close SN12 7JR Melksham Wiltshire | British | Project Manager | 67548460001 | |||||
| STEAD, Catherine Jane | Secretary | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom | 174124780001 | |||||||
| BROOKS, Peter David | Director | 2 Trin Mills Merchants Landing BS1 4RJ Bristol | British | Company Director | 34916610004 | |||||
| COCHRANE, Keith Robertson | Director | Cartwright Court Bradley Business Park HD2 1GN Huddersfield Unit 1 United Kingdom | Scotland | British | Chartered Accountant | 105823620002 | ||||
| GROVE, Kenneth Edward | Director | 13 Queens Gate Stoke Bishop BS9 1TZ Bristol | British | Company Director | 58470900001 | |||||
| HALL, Jonathan, Dr | Director | 11 Manor Farm Drive SN15 4RW Sutton Benger Wiltshire | England | British | Director | 123219680001 | ||||
| HARDY, Mark William | Director | 20 Chalfield Close Keynsham BS31 1JZ Bristol | British | Director | 58470990002 | |||||
| HOOSON, Frederick | Director | 28 Delahays Drive Hale WA15 8JL Altrincham Cheshire | England | British | Chairman & Chief Executive | 10173000001 | ||||
| LEES, Norman | Director | 30 Thornley Park Road Grotton OL4 5QT Oldham Gtr Manchester | British | Finance Director | 46630350001 | |||||
| MCCALL, Leslie Irving | Director | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom | Scotland | British | Accountant | 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 | Solicitor | 108295790001 | ||||
| MORGAN, Christopher Findlay | Director | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire | Scotland | British | Solicitor | 150249080003 | ||||
| OATLEY, Jonathan Mark | Director | 3 Rowde Court Rowde SN10 2NW Devizes Wiltshire | British | Managing Director | 108482780001 | |||||
| RUDDOCK, Keith Andrew | Director | c/o Weir Power & Industrial - Emerging Markets Huddersfield Road HX5 9JR Elland Britannia House West Yorkshire United Kingdom | Scotland | Irish | Lawyer | 204248640001 | ||||
| TWIST, Malcolm John | Director | 10 Woodland Close Chelford SK11 9BZ Macclesfield Cheshire | United Kingdom | British | Managing Director | 96632200001 |
Who are the persons with significant control of TWG ENGINEERING (NO.7) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Weir Group Investments Limited | Apr 06, 2016 | 1 West Regent Street G2 1RW Glasgow 10th Floor Scotland | No | ||||||||||
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Natures of Control
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Does TWG ENGINEERING (NO.7) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 10, 1991 Delivered On Apr 17, 1991 | 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
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Transactions
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Does TWG ENGINEERING (NO.7) 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