TWBC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTWBC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04458972
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TWBC LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TWBC LIMITED located?

    Registered Office Address
    St John's Court
    Easton Street
    HP11 1JX High Wycombe
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TWBC LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE WORKS BUSINESS CENTRES (LEAMINGTON SPA) LIMITEDJul 24, 2002Jul 24, 2002
    SCENEENTRY LIMITEDJun 12, 2002Jun 12, 2002

    What are the latest accounts for TWBC LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for TWBC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    4 pagesCS01

    Notification of Rysaffe Trustee Company (C.I.) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Registered office address changed from Fox House 26 Temple End High Wycombe Buckinghamshire HP13 5DR to St John's Court Easton Street High Wycombe HP11 1JX on Nov 29, 2016

    1 pagesAD01

    Annual return made up to Jun 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    3 pagesAA

    Annual return made up to Jun 12, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Jun 12, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    3 pagesAA

    Annual return made up to Jun 12, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    3 pagesAA

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

    4 pagesAR01

    Who are the officers of TWBC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DWIGHT, Patricia Louise
    Salperton
    GL54 4EE Cheltenham
    Laundry Cottage
    Gloucestershire
    United Kingdom
    Secretary
    Salperton
    GL54 4EE Cheltenham
    Laundry Cottage
    Gloucestershire
    United Kingdom
    British123911850002
    HOUGHTON, Jason Timothy
    Salperton Park Estate Office
    Salperton
    GL54 4EE Northleach
    Gloucestershire
    Director
    Salperton Park Estate Office
    Salperton
    GL54 4EE Northleach
    Gloucestershire
    United KingdomBritish44952710001
    EVANS, David Morris
    171 St Helens Road
    Eccleston Park
    L34 2QB Prescot
    Merseyside
    Secretary
    171 St Helens Road
    Eccleston Park
    L34 2QB Prescot
    Merseyside
    British83352450001
    HOUGHTON, Jason Timothy
    Salperton Park Estate Office
    Salperton
    GL54 4EE Northleach
    Gloucestershire
    Secretary
    Salperton Park Estate Office
    Salperton
    GL54 4EE Northleach
    Gloucestershire
    British44952710001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BLACKLEDGE, Peter Louis
    7 Vicarage Close
    Lathom
    L40 6LD Ormskirk
    Lancashire
    Director
    7 Vicarage Close
    Lathom
    L40 6LD Ormskirk
    Lancashire
    United KingdomBritish37084820001
    PALMANO, Roger Rennels
    Thornbie House
    Donkey Lane
    SL8 5RR Bourne End
    Buckinghamshire
    Director
    Thornbie House
    Donkey Lane
    SL8 5RR Bourne End
    Buckinghamshire
    British59879170002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of TWBC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rysaffe Trustee Company (C.I.) Limited
    La Tonnelle House
    Les Banques
    GY1 3HS St Sampson
    PO BOX 141
    Guernsey
    Channel Islands
    Apr 06, 2016
    La Tonnelle House
    Les Banques
    GY1 3HS St Sampson
    PO BOX 141
    Guernsey
    Channel Islands
    No
    Legal FormCorporate
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredGuernsey Registry
    Registration Number5643
    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.

    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