TWEED PREMIER 5 LIMITED
Overview
| Company Name | TWEED PREMIER 5 LIMITED |
|---|---|
| Company Status | Receiver Action |
| Legal Form | Private limited company |
| Company Number | 02862435 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TWEED PREMIER 5 LIMITED?
- (7011) /
- (7032) /
Where is TWEED PREMIER 5 LIMITED located?
| Registered Office Address | Cromwell House 1-3 Fitzalan Place CF24 0ED Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TWEED PREMIER 5 LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAKEHIGH PUBLIC LIMITED COMPANY | Oct 14, 1993 | Oct 14, 1993 |
What are the latest accounts for TWEED PREMIER 5 LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2010 |
| Next Accounts Due On | Apr 30, 2011 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2009 |
What is the status of the latest confirmation statement for TWEED PREMIER 5 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 02, 2016 |
| Next Confirmation Statement Due | Oct 16, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for TWEED PREMIER 5 LIMITED?
| Annual Return |
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What are the latest filings for TWEED PREMIER 5 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Receiver's abstract of receipts and payments to May 15, 2013 | 3 pages | 3.6 | ||
Receiver's abstract of receipts and payments to May 15, 2013 | 3 pages | 3.6 | ||
Receiver's abstract of receipts and payments to May 15, 2013 | 3 pages | 3.6 | ||
Receiver's abstract of receipts and payments to May 15, 2013 | 3 pages | 3.6 | ||
legacy | LQ01 | |||
Receiver's abstract of receipts and payments to May 15, 2012 | 3 pages | 3.6 | ||
Receiver's abstract of receipts and payments to May 15, 2013 | 3 pages | 3.6 | ||
Receiver's abstract of receipts and payments to May 15, 2013 | 3 pages | 3.6 | ||
Receiver's abstract of receipts and payments to May 15, 2013 | 3 pages | 3.6 | ||
Receiver's abstract of receipts and payments to May 15, 2013 | 3 pages | 3.6 | ||
Receiver's abstract of receipts and payments to Nov 16, 2011 | 5 pages | 3.6 | ||
legacy | 3 pages | LQ01 | ||
legacy | 3 pages | LQ01 | ||
legacy | 3 pages | LQ01 | ||
legacy | 3 pages | LQ01 | ||
legacy | 3 pages | LQ01 | ||
Who are the officers of TWEED PREMIER 5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Lysanne Jane Warren | Secretary | 6 Belgrave Crescent EH4 3AQ Edinburgh | British | 46707740002 | ||||||
| BOND, Richard Keith | Secretary | 9 Cranford Brooklea Park Lisvane CF14 0XE Cardiff | British | 59208430002 | ||||||
| BOND, Richard Keith | Secretary | 9 Cranford Brooklea Park Lisvane CF14 0XE Cardiff | British | 59208430002 | ||||||
| CHILDS, Lisbeth Ann, Doctor | Secretary | 17 Gay Street BA1 2PH Bath Avon | British | 50515040002 | ||||||
| DIMENT, Peter Charles Michael | Secretary | 4 Westfield Close CM23 2RD Bishops Stortford Hertfordshire | British | 32770400001 | ||||||
| DOWDESWELL, Jacqueline Anne | Secretary | 54 Lower Westwood BA15 2AE Bradford On Avon Wiltshire | British | 50592080001 | ||||||
| GULHANE, Angeli Asha | Secretary | Flat 4 3 Lansdown Crescent BA1 5EX Bath Avon | British | 38173040001 | ||||||
| HODGE, Robert John | Secretary | Nant Fawr Graig Road Lisvane CF14 0UF Cardiff South Glamorgan | British | 106162380001 | ||||||
| MACRAE, Alistair Ian | Secretary | 32 The Steils EH10 5XD Edinburgh Midlothian | British | 71950710001 | ||||||
| PAYNE, Graham Charles | Secretary | 6 Rhyd Y Penau Close CF14 0NF Llanishen Cardiff | British | 2562330001 | ||||||
| SAUNDERS, Timothy, Mr. | Secretary | Beckets Place Marksbury BA2 9HP Bath Avon | British | 47952140001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| THE BRITISH LINEN BANK LIMITED | Secretary | 4 Melville Street EH3 7NZ Edinburgh Midlothian | 41450001 | |||||||
| BALLINGALL, Stuart James | Director | 78/10 Orchard Brae Avenue EH4 2GA Edinburgh Midlothian Scotland | British | 57693580001 | ||||||
| BAMBER, Roger Stanley | Director | Whithorne Coach House London Road Charlton Kings GL52 6UY Cheltenham Gloucestershire | United Kingdom | British | 2419370002 | |||||
| BARKLEY, John | Director | 10 Willow Tree Place The Beeches EH14 5AZ Balerno Edinburgh, Midlothian | British | 18955940002 | ||||||
| BOND, Richard Keith | Director | 9 Cranford Brooklea Park Lisvane CF14 0XE Cardiff | United Kingdom | British | 59208430002 | |||||
| CASSELS, Alexander | Director | 634 Queensferry Road EH4 6DZ Edinburgh Midlothian | British | 566790001 | ||||||
| COLLINS, Roger | Director | 3 Hann Close BA5 2JR Wells Somerset | British | 45885520003 | ||||||
| CRUICKSHANK, James Kerr | Director | 3 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian | British | 46894940001 | ||||||
| HODGE, Robert John | Director | 60 Pont Street SW1X 0AE London Flat C | United Kingdom | British | 106162380003 | |||||
| HODGE, Robert John | Director | Nant Fawr Graig Road Lisvane CF14 0UF Cardiff South Glamorgan | Wales | British | 106162380001 | |||||
| HUNTER, John Stewart | Director | 27 Queens Crescent EH9 2BA Edinburgh | Scotland | British | 1127070001 | |||||
| MURRAY, Edward Davidson | Director | 27 Barnshot Road EH13 0DJ Edinburgh Midlothian | United Kingdom | British | 504780001 | |||||
| ONEIL, James Charles | Director | 12 Antigua Street EH1 3NH Edinburgh | British | 63521290001 | ||||||
| PAYNE, Graham Charles | Director | 6 Rhyd Y Penau Close CF14 0NF Llanishen Cardiff | Wales | British | 2562330001 | |||||
| RADLEY, Alan John | Director | White Lion House 5 New Street BA5 2LA Wells Somerset | United Kingdom | British | 80260530003 | |||||
| SMITH, Norman Alan | Director | 18 Easter Belmont Road EH12 6EX Edinburgh Midlothian | British | 39538670001 | ||||||
| WHITAKER, David Alexander | Director | Duncrievie PH2 9PD Glenfarg Perthshire | Scotland | British | 26878690001 | |||||
| YOUNG, Hugh Kenneth | Director | 30 Braid Hills Road EH10 6HY Edinburgh | British | 529770001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
Does TWEED PREMIER 5 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 21, 2011 Delivered On Mar 29, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 39 st.charles square london t/no:NGL254050. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 21, 2011 Delivered On Mar 29, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 13 high garth meadows ivegill t/n CU107363. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 21, 2011 Delivered On Mar 29, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 10 pollywick road wigginton tring t/no HD149809. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 21, 2011 Delivered On Mar 29, 2011 | 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 k/a or being 8 village close and garage, 20 highams park, london t/no NGL132394. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 21, 2011 Delivered On Mar 29, 2011 | 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 k/a or being 29 glengall road peckham t/n LN92357. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 21, 2011 Delivered On Mar 29, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 20 fernie road leicester t/no LT6113. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 21, 2011 Delivered On Mar 29, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a 18 long ridge brighouse t/no. WYK542261. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 21, 2011 Delivered On Mar 29, 2011 | 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 k/a 45 red post hill t/no LN180481. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 21, 2011 Delivered On Mar 29, 2011 | 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 k/a 31 norman avenue wood green london t/no EGL313484. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Aug 16, 2005 Delivered On Aug 31, 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 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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| Debenture | Created On Sep 17, 2003 Delivered On Sep 30, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on the 3RD november 2004 and | Created On Sep 11, 2003 Delivered On Nov 23, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the lenders or any of them or the security trustee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 5 cambuskenneth place craigend glasgow t/no GLA49734 all buildings fixtures and fixed plant and machinery. Assigned the goodwill insurances and appointment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 31, 2002 Delivered On Jan 09, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 31, 2002 Delivered On Jan 09, 2003 | Satisfied | Amount secured All liabilities and obligations due or to become due from the company (the "chargor") to the chargee and the lenders or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars (I) plot 11 daizell gardens,gt.clifton,workington; CU103230; (ii) plot 2 daizell gardens,gt.clifton workington; CU103221; (iii) 42 merivale rd,west harrow; MX478079; see form 395 for details. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on 16TH january 2003 and | Created On Dec 30, 2002 Delivered On Feb 04, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 5 cambuskenneth place craigend glasgow title number GLA49734. | ||||
Persons Entitled
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Transactions
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| A standard security which was presented for registration in scotland on 16TH january 2003 and | Created On Dec 30, 2002 Delivered On Feb 04, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 16 beresford grove stanecastle village irvine. All and whole that plot or area of ground known as and forming plot 16 of the development by tulloch homes (west) limited at the beeches stanecastle in the burgh og irvine and county of ayr otherwise known as sixteen beresford grove stanecastle village irvine KA11 1RX being the subjects more fully described. | ||||
Persons Entitled
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Transactions
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Does TWEED PREMIER 5 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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| 2 | Receiver/Manager appointed |
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| 3 | Receiver/Manager appointed |
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| 4 | Receiver/Manager appointed |
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| 5 | Receiver/Manager appointed |
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| 6 | Receiver/Manager appointed |
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| 7 | Receiver/Manager appointed |
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| 8 | Receiver/Manager appointed |
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| 9 | Receiver/Manager appointed |
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| 10 | Receiver/Manager appointed |
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| 11 | Receiver/Manager appointed |
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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