TWS (LEEDS) LIMITED
Overview
| Company Name | TWS (LEEDS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03767018 |
| 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 TWS (LEEDS) LIMITED?
- Glazing (43342) / Construction
Where is TWS (LEEDS) LIMITED located?
| Registered Office Address | Mazars House Gelderd Road Gildersome LS27 7JN Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWS (LEEDS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for TWS (LEEDS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TWS (LEEDS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jan 12, 2015 | 10 pages | 4.68 | ||||||||||
Registered office address changed from * Empress House 14 New Hold Industrial Estate Garforth Leeds West Yorkshire LS25 2LD* on Jan 28, 2014 | 1 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to May 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Notice of completion of voluntary arrangement | 7 pages | 1.4 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Oct 06, 2012 | 11 pages | 1.3 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to May 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Oct 06, 2011 | 8 pages | 1.3 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Oct 06, 2011 | 8 pages | 1.3 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Oct 06, 2010 | 2 pages | 1.3 | ||||||||||
Voluntary arrangement supervisor's abstract of receipts and payments to Oct 06, 2010 | 6 pages | 1.3 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to May 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Carol Ann Grindley on May 10, 2010 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 01, 2010
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 7 pages | 1.1 | ||||||||||
Who are the officers of TWS (LEEDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRINDLEY, Carol Ann | Secretary | 120 High Street South Milford LS25 5AQ Leeds Milford House West Yorkshire | British | Administrator | 68298250003 | |||||
| GRINDLEY, Anthony | Director | 120 High Street South Milford LS25 5AQ Leeds Milford House West Yorkshire | United Kingdom | British | Managing Director | 67390650002 | ||||
| GRINDLEY, Carol Ann | Director | 120 High Street South Milford LS25 5AQ Leeds Milford House West Yorkshire | United Kingdom | British | Administrator | 68298250003 | ||||
| BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011530001 | |||||||
| CLEGG, Geoffrey Lawrence | Director | 1 South Nelson Street Morley LS27 8TP Leeds West Yorkshire | British | Building Director | 67442690001 | |||||
| DRISCOLL, Arran | Director | 14 Cowslip Lane Whitwood WF10 5UG Castleford West Yorkshire | British | Director | 113948630002 | |||||
| GIRLING, Christopher Allen | Director | 5 Parklands LS29 8QF Ilkley West Yorkshire | British | General Manager | 83974780001 | |||||
| PETERS, David Phillip | Director | 31 Carr Holm View Chapel Allerton LS7 2NG Leeds West Yorkshire | British | Contracts Manager | 90101910001 | |||||
| POUCHER, Gary John | Director | 11 Kelcliffe Grove Guiseley LS20 9EZ Leeds West Yorkshire | England | British | Director | 31722910001 | ||||
| WILSON, Stephen Paul | Director | 14 Armley Grange Walk LS12 3QW Leeds West Yorkshire | British | Surveyor | 114370150001 | |||||
| BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon | 900011520001 |
Does TWS (LEEDS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 18, 2009 Delivered On Feb 21, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jul 07, 2005 Delivered On Jul 14, 2005 | 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 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
| ||||
Transactions
| ||||
| Legal charge | Created On Jan 12, 2001 Delivered On Jan 16, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings k/a plot 16 and part plot 14 (unit 14B) newhold industrial estate garforth leeds west yorkshire. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does TWS (LEEDS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| ||||||||||||||||||||||
| 2 |
| Creditors 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