TWP (NEWCO) 147 LIMITED

Overview

Company Name	TWP (NEWCO) 147 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04138493
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2001
Date of Cessation	Dec 05, 2017

Summary

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

What is the purpose of TWP (NEWCO) 147 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TWP (NEWCO) 147 LIMITED located?

Registered Office Address	Unit 16, Wellesbourne Distribution Park Loxley Road Wellesbourne CV35 9JY Warwick England
Undeliverable Registered Office Address	No

What were the previous names of TWP (NEWCO) 147 LIMITED?

Previous Company Names
Company Name	From	Until
THE ENGINEERING TECHNOLOGY GROUP LIMITED	Apr 01, 2005	Apr 01, 2005
COFFERTON LIMITED	Jan 10, 2001	Jan 10, 2001

What are the latest accounts for TWP (NEWCO) 147 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for TWP (NEWCO) 147 LIMITED?

Filings

Date

Description

Document

Type

Dec 05, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 19, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 11, 2017

Application to strike the company off the register

3 pages

DS01

Apr 19, 2017

Confirmation statement made on Apr 18, 2017 with updates

5 pages

CS01

Jan 13, 2017

Confirmation statement made on Jan 10, 2017 with updates

5 pages

CS01

Jan 13, 2017

Registered office address changed from Rhodes House Northfield Road Southam Warwickshire CV47 0FG to Unit 16, Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on Jan 13, 2017

1 pages

AD01

Sep 16, 2016

Accounts for a small company made up to Dec 31, 2015

5 pages

Feb 01, 2016

Annual return made up to Jan 10, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 01, 2016	Statement of capital on Feb 01, 2016 Capital: GBP 100	SH01

Feb 01, 2016

Director's details changed for Mr John Alan Temple on Jan 02, 2016

2 pages

CH01

Dec 17, 2015

Certificate of change of name

Company name changed the engineering technology group LIMITED\certificate issued on 17/12/15

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 14, 2015	RES15

Dec 17, 2015

Change of name notice

2 pages

CONNOT

Jul 06, 2015

Full accounts made up to Dec 31, 2014

11 pages

Jun 08, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Various transactions granted by the co. In favour of santander uk PLC 18/05/2015	RES13

May 27, 2015

Appointment of Mr Martin Doyle as a director on May 18, 2015

2 pages

AP01

May 27, 2015

Termination of appointment of Paul Bertram Rhodes as a director on May 18, 2015

1 pages

TM01

May 27, 2015

Registration of charge 041384930006, created on May 18, 2015

44 pages

MR01

May 27, 2015

Satisfaction of charge 4 in full

4 pages

MR04

Feb 06, 2015

Annual return made up to Jan 10, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 06, 2015	Statement of capital on Feb 06, 2015 Capital: GBP 100	SH01

Jul 08, 2014

Full accounts made up to Dec 31, 2013

15 pages

Mar 04, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 24, 2014	RES15

Mar 04, 2014

Change of name notice

2 pages

CONNOT

Jan 15, 2014

Annual return made up to Jan 10, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2014	Statement of capital on Jan 15, 2014 Capital: GBP 100	SH01

Jul 11, 2013

Full accounts made up to Dec 31, 2012

14 pages

Apr 09, 2013

Statement of capital on Apr 09, 2013

Capital: GBP 100

4 pages

SH19

Apr 02, 2013

legacy

3 pages

MG02

View All Filings

Who are the officers of TWP (NEWCO) 147 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORROW, George Thomas Woodroofe Carrant Brook House Back Lane Beckford GL20 7AF Tewkesbury Glos	Jan 22, 2001		Secretary	Carrant Brook House Back Lane Beckford GL20 7AF Tewkesbury Glos		British		13876540001
DOYLE, Martin Loxley Road Wellesbourne CV35 9JY Warwick Unit 16, Wellesbourne Distribution Park England	May 18, 2015		Director	Loxley Road Wellesbourne CV35 9JY Warwick Unit 16, Wellesbourne Distribution Park England	England	British	1973-8	192546580001
MORROW, George Thomas Woodroofe Carrant Brook House Back Lane Beckford GL20 7AF Tewkesbury Glos	Jan 22, 2001		Director	Carrant Brook House Back Lane Beckford GL20 7AF Tewkesbury Glos	England	British	1952-7	13876540001
TEMPLE, John Alan Loxley Road Wellesbourne CV35 9JY Warwick Unit 16, Wellesbourne Distribution Park England	Feb 20, 2009		Director	Loxley Road Wellesbourne CV35 9JY Warwick Unit 16, Wellesbourne Distribution Park England	England	British	1956-1	137564880001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jan 10, 2001	Jan 22, 2001	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
RHODES, Paul Bertram Bishopton Lane Bishopton CV37 9QY Stratford-Upon-Avon Pentire Warwickshire United Kingdom	Jan 22, 2001	May 18, 2015	Director	Bishopton Lane Bishopton CV37 9QY Stratford-Upon-Avon Pentire Warwickshire United Kingdom	United Kingdom	British	1949-10	51030230004
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Jan 10, 2001	Jan 22, 2001	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001
TURNER, Richard 84 Greenfield Road Harborne B17 0EF Birmingham	Jul 12, 2006	Aug 27, 2009	Director	84 Greenfield Road Harborne B17 0EF Birmingham		British	1945-4	98682060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TWP (NEWCO) 147 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Engineering Technology Group Limited

Feb 14, 2017

Loxley Road

Wellesbourne

CV35 9JY Warwick

Unit 16, Wellesbourne Distribution Park

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2016
Place Registered	England & Wales
Registration Number	09473112

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

The Engineering Technology Group Companies Limited

Apr 06, 2016

Loxley Road

Wellesbourne

CV35 9JY Warwick

Unit 16, Wellesbourne Distribution Park

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2016
Place Registered	England & Wales
Registration Number	08224940

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does TWP (NEWCO) 147 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 18, 2015 Delivered On May 27, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled John Alan Temple
	Transactions May 27, 2015Registration of a charge (MR01)
Share charge	Created On Nov 16, 2012 Delivered On Nov 27, 2012	Satisfied	Amount secured All monies due or to become due from the chargor or the principal to the group members (or any of them) on any account whatsoever
	Short particulars By way of a fixed charge the shares together with all related rights see image for full details.
	Persons Entitled Santander UK PLC (As Security Trustee for Each Group Member)
	Transactions Nov 27, 2012Registration of a charge (MG01) Mar 23, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 16, 2012 Delivered On Nov 21, 2012	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 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 see image for full details.
	Persons Entitled Paul Rhodes
	Transactions Nov 21, 2012Registration of a charge (MG01) May 27, 2015Satisfaction of a charge (MR04)
Debenture	Created On Mar 04, 2011 Delivered On Mar 18, 2011	Outstanding	Amount secured All monies due or to become due from the company to the group or any group member on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Santander UK PLC (Bank)
	Transactions Mar 18, 2011Registration of a charge (MG01)
Debenture	Created On Mar 15, 2010 Delivered On Mar 23, 2010	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 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 see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 23, 2010Registration of a charge (MG01) Mar 12, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 31, 2001 Delivered On Feb 07, 2001	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 07, 2001Registration of a charge (395) Mar 12, 2011Statement of satisfaction of a charge in full or part (MG02)

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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