TWEED PREMIER 6 LIMITED

Overview

Company Name	TWEED PREMIER 6 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02862444
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1993
Date of Cessation	Feb 18, 2014

Summary

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

What is the purpose of TWEED PREMIER 6 LIMITED?

(9999) /

Where is TWEED PREMIER 6 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 6 LIMITED?

Previous Company Names
Company Name	From	Until
SAVEASSET PUBLIC LIMITED COMPANY	Oct 14, 1993	Oct 14, 1993

What are the latest accounts for TWEED PREMIER 6 LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2009

What are the latest filings for TWEED PREMIER 6 LIMITED?

Filings

Date

Description

Document

Type

Feb 18, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 05, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 17, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 30, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 14, 2011

Termination of appointment of Graham Payne as a director

2 pages

TM01

Jul 14, 2011

Termination of appointment of Graham Payne as a secretary

2 pages

TM02

Oct 21, 2010

Annual return made up to Oct 02, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2010	Statement of capital on Oct 21, 2010 Capital: GBP 2,500,002	SH01

Sep 10, 2010

Termination of appointment of Robert Hodge as a director

2 pages

TM01

May 04, 2010

Full accounts made up to Jul 31, 2009

11 pages

Nov 11, 2009

Annual return made up to Oct 02, 2009 with full list of shareholders

5 pages

AR01

Jun 03, 2009

Full accounts made up to Jul 31, 2008

11 pages

Feb 01, 2009

Full accounts made up to Jul 31, 2007

13 pages

Nov 03, 2008

Full accounts made up to Jul 31, 2006

17 pages

Oct 21, 2008

legacy

3 pages

363a

Oct 21, 2008

legacy

1 pages

288b

Oct 10, 2008

legacy

4 pages

288a

Dec 11, 2007

legacy

2 pages

288a

Dec 10, 2007

legacy

1 pages

288b

Dec 10, 2007

legacy

1 pages

288b

Nov 06, 2007

legacy

7 pages

363s

Nov 06, 2007

legacy

pages

363(288)

Apr 21, 2007

Full accounts made up to Jul 31, 2005

15 pages

Oct 23, 2006

legacy

7 pages

363s

Oct 23, 2006

legacy

pages

363(288)

Feb 23, 2006

legacy

2 pages

403a

View All Filings

Who are the officers of TWEED PREMIER 6 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLACK, Lysanne Jane Warren 6 Belgrave Crescent EH4 3AQ Edinburgh	Jan 27, 1999	Sep 01, 2000	Secretary	6 Belgrave Crescent EH4 3AQ Edinburgh		British			46707740002
BOND, Richard Keith 9 Cranford Brooklea Park Lisvane CF14 0XE Cardiff	Sep 19, 2003	Dec 04, 2007	Secretary	9 Cranford Brooklea Park Lisvane CF14 0XE Cardiff		British			59208430002
BOND, Richard Keith 9 Cranford Brooklea Park Lisvane CF14 0XE Cardiff	Dec 31, 2002	Sep 11, 2003	Secretary	9 Cranford Brooklea Park Lisvane CF14 0XE Cardiff		British		Accountant	59208430002
CHILDS, Lisbeth Ann, Doctor 17 Gay Street BA1 2PH Bath Avon	Jun 02, 1997	Dec 31, 1998	Secretary	17 Gay Street BA1 2PH Bath Avon		British			50515040002
DIMENT, Peter Charles Michael 4 Westfield Close CM23 2RD Bishops Stortford Hertfordshire	Apr 08, 1994	Apr 20, 1994	Secretary	4 Westfield Close CM23 2RD Bishops Stortford Hertfordshire		British			32770400001
DOWDESWELL, Jacqueline Anne 54 Lower Westwood BA15 2AE Bradford On Avon Wiltshire	Nov 22, 1996	May 31, 1998	Secretary	54 Lower Westwood BA15 2AE Bradford On Avon Wiltshire		British			50592080001
GULHANE, Angeli Asha Flat 4 3 Lansdown Crescent BA1 5EX Bath Avon	Feb 16, 1994	Nov 22, 1996	Secretary	Flat 4 3 Lansdown Crescent BA1 5EX Bath Avon		British			38173040001
HODGE, Robert John Nant Fawr Graig Road Lisvane CF14 0UF Cardiff South Glamorgan	Sep 11, 2003	Sep 19, 2003	Secretary	Nant Fawr Graig Road Lisvane CF14 0UF Cardiff South Glamorgan		British			106162380001
MACRAE, Alistair Ian 32 The Steils EH10 5XD Edinburgh Midlothian	Sep 01, 2000	Dec 31, 2002	Secretary	32 The Steils EH10 5XD Edinburgh Midlothian		British			71950710001
PAYNE, Graham Charles 6 Rhyd Y Penau Close CF14 0NF Llanishen Cardiff	Dec 04, 2007	Jul 08, 2011	Secretary	6 Rhyd Y Penau Close CF14 0NF Llanishen Cardiff		British		Accountant	2562330001
SAUNDERS, Timothy Beckets Place Marksbury BA2 9HP Bath Avon	Dec 31, 1998	Jan 27, 1999	Secretary	Beckets Place Marksbury BA2 9HP Bath Avon		British			47952140001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 14, 1993	Nov 02, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
THE BRITISH LINEN BANK LIMITED 4 Melville Street EH3 7NZ Edinburgh Midlothian	Nov 02, 1993	Feb 16, 1994	Secretary	4 Melville Street EH3 7NZ Edinburgh Midlothian					41450001
BALLINGALL, Stuart James 78/10 Orchard Brae Avenue EH4 2GA Edinburgh Midlothian Scotland	Jan 27, 1999	Mar 30, 2000	Director	78/10 Orchard Brae Avenue EH4 2GA Edinburgh Midlothian Scotland		British	1964-3	Chartered Accountant	57693580001
BAMBER, Roger Stanley Whithorne Coach House London Road Charlton Kings GL52 6UY Cheltenham Gloucestershire	Dec 31, 2002	Jan 15, 2003	Director	Whithorne Coach House London Road Charlton Kings GL52 6UY Cheltenham Gloucestershire	United Kingdom	British	1941-11	Surveyor	2419370002
BARKLEY, John 10 Willow Tree Place The Beeches EH14 5AZ Balerno Edinburgh, Midlothian	Jan 27, 1999	Jul 17, 2000	Director	10 Willow Tree Place The Beeches EH14 5AZ Balerno Edinburgh, Midlothian		British	1948-4	Bank Official	18955940002
BOND, Richard Keith 9 Cranford Brooklea Park Lisvane CF14 0XE Cardiff	Dec 31, 2002	Dec 04, 2007	Director	9 Cranford Brooklea Park Lisvane CF14 0XE Cardiff	United Kingdom	British	1945-10	Accountant	59208430002
CASSELS, Alexander 634 Queensferry Road EH4 6DZ Edinburgh Midlothian	Nov 11, 1993	Jan 27, 1999	Director	634 Queensferry Road EH4 6DZ Edinburgh Midlothian		British	1930-4	Retired	566790001
COLLINS, Roger 3 Hann Close BA5 2JR Wells Somerset	Jan 07, 2003	Jan 15, 2003	Director	3 Hann Close BA5 2JR Wells Somerset		British	1946-3	Surveyor	45885520003
CRUICKSHANK, James Kerr 3 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian	Jul 17, 2000	Dec 31, 2002	Director	3 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian		British	1960-7	Solitcitor	46894940001
HODGE, Robert John 60 Pont Street SW1X 0AE London Flat C	Dec 31, 2007	Jul 20, 2010	Director	60 Pont Street SW1X 0AE London Flat C	United Kingdom	British	1955-4	Director	106162380003
HODGE, Robert John Nant Fawr Graig Road Lisvane CF14 0UF Cardiff South Glamorgan	Dec 31, 2002	Jan 15, 2003	Director	Nant Fawr Graig Road Lisvane CF14 0UF Cardiff South Glamorgan	Wales	British	1955-4	Banker	106162380001
HUNTER, John Stewart 27 Queens Crescent EH9 2BA Edinburgh	Nov 02, 1993	Jan 27, 1999	Director	27 Queens Crescent EH9 2BA Edinburgh	Scotland	British	1948-3	Banker	1127070001
MURRAY, Edward Davidson 27 Barnshot Road EH13 0DJ Edinburgh Midlothian	Aug 28, 1995	Jan 27, 1999	Director	27 Barnshot Road EH13 0DJ Edinburgh Midlothian	United Kingdom	British	1951-11	Banker	504780001
ONEIL, James Charles 12 Antigua Street EH1 3NH Edinburgh	May 04, 2000	Dec 31, 2002	Director	12 Antigua Street EH1 3NH Edinburgh		British	1961-12	Banker	63521290001
PAYNE, Graham Charles 6 Rhyd Y Penau Close CF14 0NF Llanishen Cardiff	Dec 04, 2007	Jul 08, 2011	Director	6 Rhyd Y Penau Close CF14 0NF Llanishen Cardiff	Wales	British	1950-1	Accountant	2562330001
RADLEY, Alan John White Lion House 5 New Street BA5 2LA Wells Somerset	Jan 07, 2003	Dec 31, 2007	Director	White Lion House 5 New Street BA5 2LA Wells Somerset	United Kingdom	British	1972-6	Accountant	80260530003
SMITH, Norman Alan 18 Easter Belmont Road EH12 6EX Edinburgh Midlothian	Nov 02, 1993	Jan 27, 1999	Director	18 Easter Belmont Road EH12 6EX Edinburgh Midlothian		British	1956-1	Solicitor	39538670001
WHITAKER, David Alexander Duncrievie PH2 9PD Glenfarg Perthshire	Nov 11, 1993	Jan 27, 1999	Director	Duncrievie PH2 9PD Glenfarg Perthshire	Scotland	British	1937-9	Company Director	26878690001
YOUNG, Hugh Kenneth 30 Braid Hills Road EH10 6HY Edinburgh	Nov 11, 1993	Aug 28, 1995	Director	30 Braid Hills Road EH10 6HY Edinburgh		British	1936-5	Banker	529770001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 14, 1993	Nov 02, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 14, 1993	Nov 02, 1993	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Does TWEED PREMIER 6 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 Barclays Bank PLC
	Transactions Aug 31, 2005Registration of a charge (395)
Debenture	Created On Sep 17, 2003 Delivered On Sep 30, 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 53 azalea close, ilford t/n EGL335122, 52 azalea close, ilford t/n EGL335124, 53 daffodil gardens, ilford t/n EGL336173 (refer to form 395 for further details). 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 Barclays Bank PLC
	Transactions Sep 30, 2003Registration of a charge (395) Feb 23, 2006Statement of satisfaction of a charge in full or part (403a)
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 11 lochshot place eliburn livingstone t/no WLN11823 . all buildings fixtures and fixed plant and machinery. Assigned the goodwill insurances and appointment. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Trustee for the Beneficiaries (The Trustee)
	Transactions Nov 23, 2004Registration of a charge (395) Feb 23, 2006Statement of satisfaction of a charge in full or part (403a)
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 F8 alexandra gate neilston road paisley t/no REN78517, G5 alexandra gate neilston road paisley t/no REN78625 for details of further property charged please refer to form 395. all buildings fixtures and fixed plant and machinery. Assigned the goodwill insurances and appointment. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Trustee for the Beneficiaries (The Trustee)
	Transactions Nov 23, 2004Registration of a charge (395) Feb 23, 2006Statement of satisfaction of a charge in full or part (403a)
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	Outstanding	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 38 parkend gardens saltcoats comprising all and whole that dwellinghouse k/a flat number 38 parkend gardens rockpark court saltcaots being the southmost dwellinghouse on the ground floor of the three storey building or block for details of further property charged please refer to form 395. all buildings fixtures and fixed plant and machinery. Assigned the goodwill insurances and appointment. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Trustee for the Beneficiaries (The Trustee)
	Transactions Nov 23, 2004Registration of a charge (395)
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 Nationwide Building Society
	Transactions Jan 09, 2003Registration of a charge (395) Apr 28, 2005Statement of satisfaction of a charge in full or part (403a)
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) 52 azalea close,ilford; EGL335124; (ii) flat 153 lavender place,ilford IG1 2BG; EGL355424; (iii) 100 daffodil gardens,uphall rd,ilford; EGL336163; 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 Nationwide Building Society,as Agent and Security Trustee for Itself and Each of the Lenders
	Transactions Jan 09, 2003Registration of a charge (395) Feb 23, 2006Statement of satisfaction of a charge in full or part (403a)
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	Satisfied	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 33 parkend garden saltcoats. All and whole that dwellinghouse known as flat number 33 parkend gardens rockypark court saltcoats being the southmost dwellingshouse of the first floor above the ground floor of the three storey building or block comprising six dwellinghouses known as flat numbers 29, 30, 32, 33, 35 and 36 parkend gardens rockypark court. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society, as Agent and Security Trustee for Itself and Each of the Lenders
	Transactions Feb 04, 2003Registration of a charge (395) Feb 23, 2006Statement of satisfaction of a charge in full or part (403a)
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	Satisfied	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 F1 alexandria gate neilston road paisley PA2 6LN title number REN78518. F8 alexandra gate neilston road paisley PA2 6LN title number REN78517. G5 alexandra gate neilston road paisley PA2 6LN title number REN78625. For further details of property charged please refer to form 395.. see the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society, as Agent and Security Trustee for Itself and Each of the Lenders
	Transactions Feb 04, 2003Registration of a charge (395) Feb 23, 2006Statement of satisfaction of a charge in full or part (403a)
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	Satisfied	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 11 hewitt place aberdour title number FFE17184.
	Persons Entitled Nationwide Building Society, as Agent and Security Trustee for Itself and Each of the Lenders
	Transactions Feb 04, 2003Registration of a charge (395) Feb 23, 2006Statement of satisfaction of a charge in full or part (403a)
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	Satisfied	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 11 lochshot place eliburn livingston title number WLN11823.
	Persons Entitled Nationwide Building Society, as Agent and Security Trustee for Itself and Each of the Lenders
	Transactions Feb 04, 2003Registration of a charge (395) Feb 23, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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