TWL HOLDINGS LIMITED

Overview

Company Name	TWL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02763824
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1992
Date of Cessation	Jan 16, 2013

Summary

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

What is the purpose of TWL HOLDINGS LIMITED?

(9271) /

Where is TWL HOLDINGS LIMITED located?

Registered Office Address	Devonshire House 60 Goswell Road EC1M 7AD London
Undeliverable Registered Office Address	No

What were the previous names of TWL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ABLECROSS LIMITED	Nov 11, 1992	Nov 11, 1992

What are the latest accounts for TWL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for TWL HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 16, 2012

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

Sep 18, 2012

Liquidators' statement of receipts and payments to Jun 15, 2012

15 pages

4.68

Jul 15, 2011

Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on Jul 15, 2011

2 pages

AD01

Jul 06, 2011

Registered office address changed from 169 Earls Court Road London SW5 9RF on Jul 06, 2011

2 pages

AD01

Jun 23, 2011

Statement of affairs with form 4.19

6 pages

4.20

Jun 23, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 16, 2011	LRESEX

Jun 23, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 17, 2010

legacy

5 pages

MG01

Nov 30, 2010

Annual return made up to Nov 11, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2010	Statement of capital on Nov 30, 2010 Capital: GBP 250,000	SH01

Nov 30, 2010

Director's details changed for Mr Marc Alfred Liston Simon on Oct 01, 2010

2 pages

CH01

Nov 10, 2010

Total exemption small company accounts made up to Dec 31, 2009

6 pages

Mar 17, 2010

Total exemption small company accounts made up to Dec 31, 2008

6 pages

Nov 12, 2009

Annual return made up to Nov 11, 2009 with full list of shareholders

6 pages

AR01

Nov 12, 2009

Director's details changed for Mr Richard Arthur Franklin on Oct 01, 2009

2 pages

CH01

Nov 12, 2009

Director's details changed for Mr Marc Alfred Liston Simon on Oct 01, 2009

2 pages

CH01

Jun 03, 2009

Total exemption small company accounts made up to Dec 31, 2007

7 pages

Nov 17, 2008

legacy

4 pages

363a

Jul 16, 2008

Total exemption small company accounts made up to Dec 31, 2006

7 pages

Jun 11, 2008

legacy

1 pages

288b

Apr 07, 2008

legacy

2 pages

288a

Feb 12, 2008

legacy

2 pages

363a

Nov 16, 2006

legacy

2 pages

363a

Aug 02, 2006

Total exemption small company accounts made up to Dec 31, 2005

7 pages

Nov 24, 2005

legacy

2 pages

363a

View All Filings

Who are the officers of TWL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRANKLIN, Richard Arthur 83 Hamlet Gardens W6 0SX London	Jan 01, 1998		Secretary	83 Hamlet Gardens W6 0SX London		British		48259870005
FRANKLIN, Richard Arthur 83 Hamlet Gardens W6 0SX London	Dec 18, 1992		Director	83 Hamlet Gardens W6 0SX London	United Kingdom	British	1946-11	48259870005
SIMONITSCH, Marc Alfred Liston Lower Upcott Marsh Green EX5 2HE Exeter Devon	Dec 18, 1992		Director	Lower Upcott Marsh Green EX5 2HE Exeter Devon	England	British	1955-11	5209010002
ALDERSON, Sandra 20 Kelvinbrook KT8 9NR East Molesey Surrey	Nov 20, 1992	Dec 30, 1992	Secretary	20 Kelvinbrook KT8 9NR East Molesey Surrey		British		6168380001
WARBURTON, Clive Godfrey The Holt 9 Plantation Terrace EX7 9DR Dawlish Devon	Dec 30, 1992	Apr 12, 1994	Secretary	The Holt 9 Plantation Terrace EX7 9DR Dawlish Devon		British		44104180001
WARBURTON, Clive Godfrey The Holt 9 Plantation Terrace EX7 9DR Dawlish Devon		Jan 01, 1998	Secretary	The Holt 9 Plantation Terrace EX7 9DR Dawlish Devon		British		44104180001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 11, 1992	Nov 18, 1992	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
BOYNE, Peter James Keats House 20 Northumberland Place TQ14 8BZ Teignmouth Devon	Apr 01, 2008	May 30, 2008	Director	Keats House 20 Northumberland Place TQ14 8BZ Teignmouth Devon	England	British	1952-2	57878900002
PITMAN, John Michael 135 Kneller Road TW2 7DY Twickenham Middlesex	Nov 20, 1992	Dec 19, 1992	Director	135 Kneller Road TW2 7DY Twickenham Middlesex		British	1929-10	12642650001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 11, 1992	Nov 18, 1992	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does TWL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 16, 2010 Delivered On Dec 17, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a the amusement arcade fantasy island ingoldmells lincolnshire.
	Persons Entitled Aldermore Bank PLC
	Transactions Dec 17, 2010Registration of a charge (MG01)
Legal charge	Created On Jan 07, 2005 Delivered On Jan 12, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 97 mitcham road tooting london.
	Persons Entitled Ruffler Bank PLC
	Transactions Jan 12, 2005Registration of a charge (395)
Commercial mortgage	Created On Jun 19, 2001 Delivered On Jul 03, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge the proceeds of any insurances, the goodwill of the business, the benefit of all guarantees warranties and representations etc...floating charge over the. Undertaking and all property and assets.
	Persons Entitled Sun Bank PLC
	Transactions Jul 03, 2001Registration of a charge (395)
Mortgage deed	Created On Jun 01, 2001 Delivered On Jun 02, 2001	Outstanding	Amount secured £262,500 due or to become due from the company to the chargee
	Short particulars The puffing billy public house station road exton exmouth devon.
	Persons Entitled Norwich & Peterborough Building Society
	Transactions Jun 02, 2001Registration of a charge (395)
Legal charge	Created On Dec 10, 2000 Delivered On Dec 13, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H property k/a puffing billy exton exmouth devon EX3 opr (the mortgaged premises) and by way of floating security all moveable plant machinery implements building materials furniture and equipment now or from time to time placed on or used in or about the mortgaged premises.
	Persons Entitled Ruffler Bank PLC
	Transactions Dec 13, 2000Registration of a charge (395)
Legal charge	Created On Oct 15, 1999 Delivered On Oct 26, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property 80 chapel market islington london N1. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Ruffler Bank PLC
	Transactions Oct 26, 1999Registration of a charge (395)
Debenture	Created On Mar 26, 1997 Delivered On Apr 12, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All f/h and l/h property all plant and machinery all book debts all other securities the goodwill of the borrower all patents and trademarks. See the mortgage charge document for full details.
	Persons Entitled G.L.Venture Holdings Incorporated
	Transactions Apr 12, 1997Registration of a charge (395) Oct 20, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 28, 1996 Delivered On Jun 07, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a 169 earls court road, london t/no: BGL10723. 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 Ruffler Bank PLC
	Transactions Jun 07, 1996Registration of a charge (395)
Legal charge	Created On Dec 07, 1993 Delivered On Dec 09, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 10 pembridge road l/b of kensington & chelsea.
	Persons Entitled Lordsvale Finance PLC
	Transactions Dec 09, 1993Registration of a charge (395)
Legal charge	Created On Dec 07, 1993 Delivered On Dec 09, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 44 fife road kingston upon thames surrey.
	Persons Entitled Lordsvale Finance PLC
	Transactions Dec 09, 1993Registration of a charge (395) May 21, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 07, 1993 Delivered On Dec 09, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	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 Lordsvale Finance PLC
	Transactions Dec 09, 1993Registration of a charge (395) May 21, 1999Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Jul 30, 1993 Delivered On Aug 18, 1993	Satisfied	Amount secured £16378.86 due from the company to the chargee pursuant to the terms of the agreement
	Short particulars All right title & interest in & to all sums payable under the insurance as from time to time varied or extended & the benefit of all powers & remedies.
	Persons Entitled Close Brothers Limited
	Transactions Aug 18, 1993Registration of a charge (395) May 21, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TWL HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 16, 2011	Commencement of winding up
Jan 16, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	Jun 16, 2011

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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