TWEEDWIND (TWO) LIMITED

Overview

Company Name	TWEEDWIND (TWO) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04392360
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2002
Date of Cessation	Jun 19, 2012

Summary

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

What is the purpose of TWEEDWIND (TWO) LIMITED?

(7487) /

Where is TWEEDWIND (TWO) LIMITED located?

Registered Office Address	72 London Road AL1 1NS St Albans Herts
Undeliverable Registered Office Address	No

What were the previous names of TWEEDWIND (TWO) LIMITED?

Previous Company Names
Company Name	From	Until
WIGHTCABLE LIMITED	May 08, 2002	May 08, 2002
LAW 2370 LIMITED	Mar 12, 2002	Mar 12, 2002

What are the latest accounts for TWEEDWIND (TWO) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for TWEEDWIND (TWO) LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 19, 2012

Return of final meeting in a members' voluntary winding up

9 pages

4.71

Jul 12, 2011

Notice of completion of voluntary arrangement

13 pages

1.4

Mar 29, 2011

Registered office address changed from 86 Bondway London SW8 1SF United Kingdom on Mar 29, 2011

2 pages

AD01

Mar 28, 2011

Declaration of solvency

4 pages

4.70

Mar 28, 2011

Insolvency resolution

Resolution INSOLVENCY:Special Resolution :- "In Specie"

2 pages

LIQ MISC RES

Mar 28, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 22, 2011	LRESSP

Mar 28, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 08, 2011

Notice to Registrar of companies voluntary arrangement taking effect

3 pages

1.1

Dec 17, 2010

legacy

3 pages

MG02

Sep 30, 2010

Director's details changed for Mr Erik Henry Klotz on Sep 29, 2010

2 pages

CH01

Sep 02, 2010

Appointment of Mr Richard James Sunley Tice as a director

2 pages

AP01

Sep 02, 2010

Termination of appointment of Tom Wills as a director

1 pages

TM01

Jul 30, 2010

Director's details changed for John Howard Whiteley on Jul 21, 2010

3 pages

CH01

Mar 22, 2010

Annual return made up to Mar 12, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 22, 2010	Statement of capital on Mar 22, 2010 Capital: GBP 3	SH01

Feb 09, 2010

Director's details changed for Mr Erik Henry Klotz on Feb 08, 2010

2 pages

CH01

Jan 26, 2010

Appointment of John Howard Whiteley as a director

2 pages

AP01

Dec 08, 2009

Director's details changed for Tom Julian Lynall Wills on Nov 06, 2009

3 pages

CH01

Dec 08, 2009

Director's details changed for Mr Erik Henry Klotz on Nov 06, 2009

3 pages

CH01

Dec 08, 2009

Director's details changed for Patrick Stephen Peat on Nov 09, 2009

3 pages

CH01

Nov 09, 2009

Secretary's details changed for Mr David Francis Fuller on Nov 09, 2009

1 pages

CH03

Oct 06, 2009

Full accounts made up to Dec 31, 2008

14 pages

Mar 24, 2009

legacy

4 pages

363a

Mar 13, 2009

legacy

1 pages

288a

Mar 12, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of TWEEDWIND (TWO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FULLER, David Francis London Road AL1 1NS St Albans 72 Herts	Mar 06, 2009		Secretary	London Road AL1 1NS St Albans 72 Herts		British			136910120001
KLOTZ, Erik Henry London Road AL1 1NS St Albans 72 Herts	May 02, 2008		Director	London Road AL1 1NS St Albans 72 Herts	England	Swedish	1944-11	Chief Executive Officer	130193210004
PEAT, Patrick Stephen London Road AL1 1NS St Albans 72 Herts	Jan 18, 2008		Director	London Road AL1 1NS St Albans 72 Herts	England	British	1977-7	Financial Controller	127312410001
TICE, Richard James Sunley London Road AL1 1NS St Albans 72 Herts	Aug 31, 2010		Director	London Road AL1 1NS St Albans 72 Herts	United Kingdom	British	1964-9	Deputy Chief Executive Officer	151240670006
WHITELEY, John Howard London Road AL1 1NS St Albans 72 Herts	Jan 22, 2010		Director	London Road AL1 1NS St Albans 72 Herts	England	British	1958-11	Chief Financial Officer	48980090003
BOARD, Steven Francis Bordeaux Guildford Road GU6 8PG Cranleigh Surrey	Jun 28, 2002	Aug 05, 2002	Secretary	Bordeaux Guildford Road GU6 8PG Cranleigh Surrey		British		Accountant	17793520001
DURING, Mats Per-Olof Hognasvagen 71 196 34 Kungsangen Sweden	Mar 21, 2002	May 02, 2002	Secretary	Hognasvagen 71 196 34 Kungsangen Sweden		Sweden		Ceo	81800240001
EAVES, Terence Joseph 86 Spencer Road PO33 3AH Ryde Isle Of Wight	May 02, 2002	Mar 13, 2006	Secretary	86 Spencer Road PO33 3AH Ryde Isle Of Wight		British		Accountant	125796830001
GHINN, Sarah 69 Thrale Road Streatham SW16 1NU London	Mar 13, 2006	Mar 06, 2009	Secretary	69 Thrale Road Streatham SW16 1NU London		British		Deputy Group Secretary	82906760001
MANNING, Lee Antony 85 Woodvale Muswell Hill N10 3DL London	Mar 15, 2002	Mar 21, 2002	Secretary	85 Woodvale Muswell Hill N10 3DL London		British		Chartered Accountant	53211360002
WILLS, Tom Julian Lynall 16 Cherry Orchard Road KT8 1QZ West Molesey Surrey	Aug 09, 2004	Aug 09, 2004	Secretary	16 Cherry Orchard Road KT8 1QZ West Molesey Surrey		British		Accountant	114288290001
TJG SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 12, 2002	Mar 12, 2002	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					61729550001
BOARD, Steven Francis Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex	Jun 28, 2002	May 08, 2008	Director	Tawlbrook, Plaistow Road Loxwood RH14 0TY Billingshurst West Sussex	England	British	1954-11	Chief Executive Officer	17793520002
DURING, Mats Per-Olof Hognasvagen 71 196 34 Kungsangen Sweden	Mar 21, 2002	Dec 05, 2002	Director	Hognasvagen 71 196 34 Kungsangen Sweden		Sweden	1958-4	Ceo	81800240001
FAHID, Frederick Farhad 85 Pavilion Road SW1X 0ET London	Jun 28, 2002	Apr 15, 2003	Director	85 Pavilion Road SW1X 0ET London		British	1959-3	Investment Banker	100585060001
GOODLIFFE, Mark Robert 39a Emperors Gate SW7 4HJ London	Dec 03, 2007	Jan 18, 2008	Director	39a Emperors Gate SW7 4HJ London	England	British	1965-8	Accountant	52776430001
HOPKES, Olivier Patrick 73 Engadine Street SW18 5BZ London	Sep 08, 2004	Aug 10, 2007	Director	73 Engadine Street SW18 5BZ London		Dutch	1972-8	Investment Manager	100179220004
KERR, Duncan James Mackay, Dr Flat 1 Lawrence Parade Lower Square TW7 6RG Isleworth	Jun 28, 2002	Jul 15, 2005	Director	Flat 1 Lawrence Parade Lower Square TW7 6RG Isleworth		British	1968-11	Investment Manager	79058530002
LJUNGMAN, Mattias Lennart Seve Flat 6 56 Belgrave Road SW1V 2DA London	Aug 15, 2003	May 24, 2006	Director	Flat 6 56 Belgrave Road SW1V 2DA London	England	Swedish	1973-2	Investment Manager	77858990001
MANNING, Lee Antony 85 Woodvale Muswell Hill N10 3DL London	Mar 15, 2002	Mar 21, 2002	Director	85 Woodvale Muswell Hill N10 3DL London		British	1957-11	Chartered Accountant	53211360002
MILLS, Christopher Harwood Bernard Cliveden Place SW1W 8LA London 10	Jun 28, 2002	Apr 15, 2003	Director	Cliveden Place SW1W 8LA London 10	England	British	1952-11	Director	35557050001
NILSSON, Kjell Anders Grubenstrasse 56 FOREIGN Zurich 8045 Switzerland	Mar 21, 2002	Dec 05, 2002	Director	Grubenstrasse 56 FOREIGN Zurich 8045 Switzerland		Swedish	1948-9	Ceo	81800780001
WILLS, Tom Julian Lynall Bondway SW8 1SF London 86 United Kingdom	Sep 01, 2008	Aug 31, 2010	Director	Bondway SW8 1SF London 86 United Kingdom	England	British	1965-5	Chartered Accountant	114288290001
WILLS, Tom Julian Lynall 16 Cherry Orchard Road KT8 1QZ West Molesey Surrey	Aug 09, 2004	Sep 07, 2007	Director	16 Cherry Orchard Road KT8 1QZ West Molesey Surrey	England	British	1965-5	Accountant	114288290001
WOODCOCK, Ian Walton Primrose House The Promenade IM9 5DB Port St. Mary Isle Of Man	Mar 15, 2002	Apr 19, 2002	Director	Primrose House The Promenade IM9 5DB Port St. Mary Isle Of Man		British	1961-3	Company Director	79405580001
EC3 INTERNATIONAL AB Hoganasvagen 71 Se 196 34 Kungsangen Sweden	Dec 05, 2002	Aug 15, 2003	Director	Hoganasvagen 71 Se 196 34 Kungsangen Sweden					87969150001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Mar 12, 2002	Mar 12, 2002	Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					39090660001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London	Mar 12, 2002	Mar 12, 2002	Director	Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London					41864110001
XPOLARE GMBH CH-020.4.023.809-6 Albula Strasse 57 FOREIGN Zurich 8048 Switzerland	Dec 05, 2002	Aug 15, 2003	Director	Albula Strasse 57 FOREIGN Zurich 8048 Switzerland					88412470001

View Detailed Information on Officers and People with Significant Control

Does TWEEDWIND (TWO) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 18, 2003 Delivered On Dec 04, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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. See the mortgage charge document for full details.
	Persons Entitled Clsh Management Limited, as Security Trustee
	Transactions Dec 04, 2003Registration of a charge (395)
Deposit agreement to secure own liabilities	Created On Jul 31, 2002 Delivered On Aug 14, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The account with the bank denominated in sterling designated wrightcable LTD business investment and numbered 07746455 and any account(s) for the time being replacing the same. And all deposits with the bank's treasury division in the name of the bank re the company in whatever currency denominated.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 14, 2002Registration of a charge (395) Dec 15, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jun 28, 2002 Delivered On Jul 05, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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. See the mortgage charge document for full details.
	Persons Entitled Seymour Pierce Group PLC
	Transactions Jul 05, 2002Registration of a charge (395)
Debenture	Created On Jun 18, 2001 Acquired On Mar 15, 2002 Delivered On Apr 03, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of the properties, rights and assets of the company. All land, buildings, goods, chattels, stock in trade, work in progress, credits, books of account, records, choses in action, contracts, transferable licences, rights, agreements, insurance policies, securities, intellectual property rights, the goodwill of the business of the borrower.. See the mortgage charge document for full details.
	Persons Entitled Seymour Pierce Group PLC
	Transactions Apr 03, 2002Registration of an acquisition (400)

View Detailed Information on Charges

Does TWEEDWIND (TWO) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 18, 2011	Date of meeting to approve CVA
Jul 07, 2011	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Steven Leslie Smith Mercer & Hole 72 London Road AL1 1NS St Albans Herts	practitioner	Mercer & Hole 72 London Road AL1 1NS St Albans Herts

Date	Type
Jun 19, 2012	Dissolved on
Mar 22, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Laughton Fleet Place House 2 Fleet Place EC4M 7RF London	practitioner	Fleet Place House 2 Fleet Place EC4M 7RF London	Mar 22, 2011
Steven Leslie Smith Mercer & Hole 72 London Road AL1 1NS St Albans Herts	practitioner	Mercer & Hole 72 London Road AL1 1NS St Albans Herts	Mar 22, 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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