TOUCH (NW) LIMITED
Overview
| Company Name | TOUCH (NW) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04144911 |
| 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 TOUCH (NW) LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is TOUCH (NW) LIMITED located?
| Registered Office Address | 12 New Fetter Lane EC4A 1JP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOUCH (NW) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 29 LIMITED | Jan 19, 2001 | Jan 19, 2001 |
What are the latest accounts for TOUCH (NW) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for TOUCH (NW) 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 | 2 pages | DS01 | ||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Director's details changed for Mr Jeffrey Scott Neace on Apr 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Appointment of Ms Sharon Rowlands as a director on May 15, 2019 | 2 pages | AP01 | ||
Appointment of Christina Leigh Clohecy as a director on May 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Leigh Lada as a director on Apr 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Matthew P Mcclure as a director on Apr 01, 2019 | 1 pages | TM01 | ||
Appointment of Mr Jeffrey Scott Neace as a director on Jan 29, 2019 | 2 pages | AP01 | ||
Termination of appointment of David L Brown as a director on Jan 28, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 19, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Ms Jennifer Leigh Lada as a director on Jul 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Kevin M Carney as a director on Jun 30, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jan 19, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jan 19, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of TOUCH (NW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Secretary | New Fetter Lane EC4A 1JP London 12 United Kingdom |
| 108111310002 | ||||||||||
| CLOHECY, Christina Leigh | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United States | American | 259091850001 | |||||||||
| NEACE, Jeffrey Scott | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United States | American | 255880940002 | |||||||||
| ROWLANDS, Sharon, Ms | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United States | American | 259195320001 | |||||||||
| DANNATT, Gary John | Secretary | 13 College Ride GU19 5EW Bagshot Surrey | British | 210840150001 | ||||||||||
| KATZ, Peter David | Secretary | 20 Tudor Close IG8 0LF Woodford Green Essex | British | 64682050001 | ||||||||||
| WINSHIP, Stuart | Secretary | Flat 2 Marie Carlile Coley Avenue GU22 7RG Woking Surrey | British | 107388320002 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||||||
| ASCROFT, Anthony John | Director | 3 Belmont Road FY8 4DB Lytham St Annes Lancashire | British | 75679680002 | ||||||||||
| ASHLEY, Paul Martyn | Director | 10 Wythburn Court Seymour Place W1H 7NS London | England | British | 35065720001 | |||||||||
| BEERLING, Kevin Michael | Director | 14 Firside Grove DA15 8WB Sidcup Kent | United Kingdom | British | 64677850002 | |||||||||
| BROWN, David L | Director | 12808 Gran Bay Pkwy FL 32258 West Jacksonville Web.Com Group, Inc United States | United States | American | 190003520001 | |||||||||
| CARNEY, Kevin M | Director | 12808 Gran Bay Pkwy FL 32258 West Jacksonville Web.Com Group, Inc United States | United States | American | 190010370001 | |||||||||
| DANNATT, Gary John | Director | 13 College Ride GU19 5EW Bagshot Surrey | England | British | 210840150001 | |||||||||
| ISAACS, Vincent Joseph | Director | The Penthouse Flat 7 The Heaths 61 West Heath Road NW3 7TH London | United Kingdom | British | 38705920003 | |||||||||
| LADA, Jennifer Leigh | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United States | American | 250233180001 | |||||||||
| MCCLURE, Matthew P | Director | 12808 Gran Bay Pkwy FL 32258 West Jacksonville Web.Com Group, Inc United States | United States | American | 190010680001 | |||||||||
| OZMEN, Tamer | Director | Flat 2 36 Cranley Gardens SW7 3DD London | United Kingdom | British | 93689370002 | |||||||||
| STIMPSON, Andrew David | Director | 4 Hartswood Road W12 9NQ London | England | British | 99393670001 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | Third Floor 90 Long Acre Covent Garden WC2E 9TT London | 72502190001 | |||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | 90 Long Acre Covent Garden WC2E 9TT London | 72502080001 |
Who are the persons with significant control of TOUCH (NW) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Touch Local Limited | Apr 06, 2016 | Fetter Lane EC4A 1JP London 12 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does TOUCH (NW) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 01, 2001 Delivered On Oct 10, 2001 | Satisfied | Amount secured All moneys obligations and liabilities due or to become due from the borrower and each other obligor to the chargee under or pursuant to the terms of any of the finance documents and/or in connection with the loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto or on any other account whatsoever together with all expenses and any interest charged under the terms of the debenture (all terms as defined) | |
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
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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