TW2 COMMUNICATIONS LIMITED
Overview
| Company Name | TW2 COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03565342 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TW2 COMMUNICATIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TW2 COMMUNICATIONS LIMITED located?
| Registered Office Address | James House Warwick Road B11 2LE Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TW2 COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GW 500 LIMITED | May 18, 1998 | May 18, 1998 |
What are the latest accounts for TW2 COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for TW2 COMMUNICATIONS LIMITED?
| Annual Return |
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|---|
What are the latest filings for TW2 COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to May 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 9 pages | AA | ||||||||||||||
Annual return made up to May 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 9 pages | AA | ||||||||||||||
Annual return made up to May 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 10 pages | AA | ||||||||||||||
Annual return made up to May 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 10 pages | AA | ||||||||||||||
Annual return made up to May 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 10 pages | AA | ||||||||||||||
Annual return made up to May 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Paul Everatt on May 18, 2010 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 10 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 10 pages | AA | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 2 pages | 288c | ||||||||||||||
Who are the officers of TW2 COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVERATT, Paul | Director | High Street WR12 7AJ Broadway Tanners Cottage Worcestershire | England | British | 60221430002 | |||||
| RIGBY, Peter, Sir | Director | The Manor Clifford Chambers CV37 8HU Stratford-Upon-Avon Warwickshire | United Kingdom | British | 15654920006 | |||||
| RIGBY, Steven Paul | Director | Banbury Road Ettington CV37 7NP Stratford Upon Avon The Limes Warwickshire | England | British | 41996820011 | |||||
| BEAUMONT, Timothy Stuart | Secretary | 14 Comberford Road B79 8PD Tamworth Staffordshire | British | 50781030001 | ||||||
| GILPIN, Nigel Peter | Secretary | 172 Widney Lane B91 3LH Solihull West Midlands | British | 42299200003 | ||||||
| GOSSAGE, Neal Trevor | Secretary | 20 Cawdell Drive LE12 5BW Long Whatton Leicestershire | British | 79300420001 | ||||||
| MONKS, Terence John | Secretary | Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire | British | 80344460001 | ||||||
| RIGBY, James Peter | Secretary | The Bell House Old Warwick Road CV35 7BT Rowington Warwickshire | British | 88633720001 | ||||||
| ROBERTS, Neal Anthony | Secretary | Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands | British | 12470210003 | ||||||
| GW SECRETARIES LIMITED | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710001 | |||||||
| ALDERSON, Ross Noble | Director | The Firs Barston Lane B92 0JP Barston Solihull | British | 30426410003 | ||||||
| BEAUMONT, Timothy Stuart | Director | 14 Comberford Road B79 8PD Tamworth Staffordshire | United Kingdom | British | 50781030001 | |||||
| SMART, Norman William | Director | 8 Cloister Crofts CV32 6QQ Leamington Spa Warwickshire | British | 36396320001 | ||||||
| GW INCORPORATIONS LIMITED | Director | Windsor House 3 Temple Row B2 5JR Birmingham West Midlands | 68279000001 |
Does TW2 COMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 30, 1999 Delivered On Aug 04, 1999 | Satisfied | Amount secured All monies due or to become due from the company 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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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