TDWSCH HOLDING COMPANY LIMITED

Overview

Company Name	TDWSCH HOLDING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04129061
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2000
Date of Cessation	Jan 26, 2013

Summary

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

What is the purpose of TDWSCH HOLDING COMPANY LIMITED?

(7415) /
(7487) /
(7499) /

Where is TDWSCH HOLDING COMPANY LIMITED located?

Registered Office Address	1 City Square LS1 2AL Leeds
Undeliverable Registered Office Address	No

What were the previous names of TDWSCH HOLDING COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
HACKREMCO (NO.1768) LIMITED	Dec 21, 2000	Dec 21, 2000

What are the latest accounts for TDWSCH HOLDING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2010

What are the latest filings for TDWSCH HOLDING COMPANY LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 26, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Oct 26, 2012

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;- "Books Records etc"

1 pages

LIQ MISC RES

Nov 08, 2011

Registered office address changed from Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX on Nov 08, 2011

2 pages

AD01

Nov 08, 2011

Declaration of solvency

3 pages

4.70

Nov 08, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 08, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 31, 2011	LRESSP

Jul 14, 2011

Appointment of Femi Sobo-Allen as a secretary

1 pages

AP03

Jul 14, 2011

Termination of appointment of Jeffrey Lader as a secretary

1 pages

TM02

Apr 07, 2011

Accounts for a dormant company made up to Oct 31, 2010

7 pages

Jan 14, 2011

Annual return made up to Dec 21, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2011	Statement of capital on Jan 14, 2011 Capital: GBP 65,000,002	SH01

Sep 13, 2010

Termination of appointment of Angus Rigby as a director

2 pages

TM01

Sep 13, 2010

Appointment of Paul Charles Whitehead as a director

3 pages

AP01

Aug 12, 2010

Accounts for a dormant company made up to Oct 31, 2009

7 pages

Jan 11, 2010

Annual return made up to Dec 21, 2009 with full list of shareholders

4 pages

AR01

Jan 11, 2010

Director's details changed for Angus Michael Rigby on Jan 11, 2010

2 pages

CH01

Jan 11, 2010

Director's details changed for Caroline Jane Bradley on Jan 11, 2010

2 pages

CH01

Jan 11, 2010

Secretary's details changed for Jeffrey Lader on Jan 11, 2010

1 pages

CH03

Aug 10, 2009

Accounts made up to Oct 31, 2008

7 pages

Mar 20, 2009

legacy

3 pages

363a

Nov 27, 2008

legacy

3 pages

363a

Aug 28, 2008

Accounts made up to Oct 31, 2007

7 pages

Jan 14, 2008

legacy

7 pages

363s

Apr 29, 2007

legacy

2 pages

288a

Apr 13, 2007

legacy

6 pages

363s

View All Filings

Who are the officers of TDWSCH HOLDING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOBO-ALLEN, Femi City Square LS1 2AL Leeds 1	Jul 13, 2011		Secretary	City Square LS1 2AL Leeds 1				161587500001
BRADLEY, Caroline Jane City Square LS1 2AL Leeds 1	May 20, 2004		Director	City Square LS1 2AL Leeds 1	United Kingdom	British	1963-2	279883630001
WHITEHEAD, Paul Charles City Square LS1 2AL Leeds 1	Aug 31, 2010		Director	City Square LS1 2AL Leeds 1	Uk	Dual Nationality Canadian/American	1968-7	154025550001
BRADLEY, Caroline Jane 24 Lakeside View Rawdon LS19 6RN Leeds West Yorkshire	Jun 18, 2003	Jul 31, 2003	Secretary	24 Lakeside View Rawdon LS19 6RN Leeds West Yorkshire		British		60987050001
LADER, Jeffrey Exchange Court Duncombe Street LS1 4AX Leeds West Yorkshire	Jul 31, 2003	Jul 13, 2011	Secretary	Exchange Court Duncombe Street LS1 4AX Leeds West Yorkshire		British		91785040001
NIKLAS, Elizabeth 22 The Nautilus Building 3 Myddelton Passage EC1R 1XW London	May 10, 2001	Jun 18, 2003	Secretary	22 The Nautilus Building 3 Myddelton Passage EC1R 1XW London		British		76189520003
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Dec 21, 2000	May 10, 2001	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BARRA, Joseph Nicholas 19 Corwin Court Dix Hills New York 11746 Usa	May 10, 2001	Jul 31, 2003	Director	19 Corwin Court Dix Hills New York 11746 Usa		American	1959-12	77192110001
DOWD, Kenneth Leslie 1 Century Building Saint Marys Parsonage M3 2DD Manchester	May 10, 2001	Apr 04, 2002	Director	1 Century Building Saint Marys Parsonage M3 2DD Manchester		Canadian	1944-3	74603280001
FOULKES, Michael Alexander 466a Shadwell Lane LS17 8BA Leeds West Yorkshire	Jul 19, 2004	Nov 30, 2006	Director	466a Shadwell Lane LS17 8BA Leeds West Yorkshire		Canadian	1954-6	99246240002
GARDNER, John Thomas Little Copthall Kings Lane Chipperfield WD4 9EN Kings Langley Hertfordshire	May 10, 2001	Apr 04, 2002	Director	Little Copthall Kings Lane Chipperfield WD4 9EN Kings Langley Hertfordshire		American	1959-4	72893410001
GORMAN, Lon 24 Sherwood Downs FOREIGN Park Ridge New Jersey 07656 Usa	Jan 29, 2001	Jun 18, 2003	Director	24 Sherwood Downs FOREIGN Park Ridge New Jersey 07656 Usa		American	1948-12	76871250001
IRELAND, Philip Anthony Erin House 15 Norwood Park Birkby HD2 2DU Huddersfield West Yorkshire	May 20, 2004	Mar 16, 2006	Director	Erin House 15 Norwood Park Birkby HD2 2DU Huddersfield West Yorkshire	Uk	British	1952-11	8360350001
LEONARD, James Patrick 104 Canoe Brook Lane 07931 Far Hills New Jersey America	May 10, 2001	Jun 18, 2003	Director	104 Canoe Brook Lane 07931 Far Hills New Jersey America		American	1964-9	76387820001
MASRANI, Bharat Bhagwanzi Suite 1101-2 561 Avenue Road M4V 2JB Toronto Canada	Jan 29, 2001	Jan 30, 2003	Director	Suite 1101-2 561 Avenue Road M4V 2JB Toronto Canada		British	1956-5	65691240003
PINNINGTON, Timothy Peter 9 Knightsbridge Close SK9 2GQ Wilmslow Cheshire	Apr 04, 2002	Jul 19, 2004	Director	9 Knightsbridge Close SK9 2GQ Wilmslow Cheshire		Canadian	1964-5	79342700002
RIGBY, Angus Michael Exchange Court Duncombe Street LS1 4AX Leeds West Yorkshire	Dec 01, 2006	Aug 31, 2010	Director	Exchange Court Duncombe Street LS1 4AX Leeds West Yorkshire	Uk	Australian	1971-1	87371780003
RIGBY, Angus Michael 14 Albert Square WA14 2ND Bowden Cheshire	Jan 30, 2003	Mar 16, 2006	Director	14 Albert Square WA14 2ND Bowden Cheshire		Australian	1971-1	87371780002
WALLING, Craig 21 Park Square East NW1 4LH London	Apr 04, 2002	Jun 18, 2003	Director	21 Park Square East NW1 4LH London		Usa	1952-11	81366330001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Dec 21, 2000	Jan 29, 2001	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Does TDWSCH HOLDING COMPANY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 31, 2011	Commencement of winding up
Jan 26, 2013	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Daniel Francis Butters 1 City Square LS1 2AL Leeds West Yorkshire	practitioner	1 City Square LS1 2AL Leeds West Yorkshire	Oct 31, 2011
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Oct 31, 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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