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TLW PROPERTIES LIMITED

TLW PROPERTIES LIMITED

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

    • Overview

    Company NameTLW PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04565261
    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 TLW PROPERTIES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is TLW PROPERTIES LIMITED located?

    Registered Office Address
    49 Hutchinson Way
    Radcliffe
    M26 3AB Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TLW PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    KRUNCHY FRIED CHICKEN (STALYBRIDGE) LTDMay 05, 2017May 05, 2017
    TLW PROPERTIES LIMITEDMar 05, 2007Mar 05, 2007
    T L W MOBILES LTDOct 17, 2002Oct 17, 2002

    What are the latest accounts for TLW PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for TLW PROPERTIES 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

    Confirmation statement made on Jul 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		6 pagesAA

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 17, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 14, 2017

    		RES15

    Appointment of Mr Benton Mccarthy Williams as a director on Jul 14, 2017

    		2 pagesAP01

    Notification of Benton Mccarthy Williams as a person with significant control on Jul 14, 2017

    		2 pagesPSC01

    Termination of appointment of Bezhan Khabat Hama as a director on Jul 14, 2017

    		1 pagesTM01

    Confirmation statement made on Jul 16, 2017 with updates

    		4 pagesCS01

    Registered office address changed from 45 Market Street Stalybridge SK15 2AA England to 49 Hutchinson Way Radcliffe Manchester M26 3AB on Jul 16, 2017

    		1 pagesAD01

    Cessation of Bezhan Khabat Hama as a person with significant control on Jul 14, 2017

    		1 pagesPSC07

    Confirmation statement made on May 04, 2017 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 05, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 04, 2017

    		RES15

    Appointment of Mr Bezhan Khabat Hama as a director on May 04, 2017

    		2 pagesAP01

    Registered office address changed from 76 George Street Oldham OL1 1LS England to 45 Market Street Stalybridge SK15 2AA on May 04, 2017

    		1 pagesAD01

    Termination of appointment of Ben Williams as a director on Jan 01, 2017

    		1 pagesTM01

    Registered office address changed from 49 Hutchinson Way Radcliffe Manchester M26 3AB to 76 George Street Oldham OL1 1LS on May 03, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 25, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		3 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TLW PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Benton Mccarthy
    Hutchinson Way
    Radcliffe
    M26 3AB Manchester
    49
    England
    		Director
    Hutchinson Way
    Radcliffe
    M26 3AB Manchester
    49
    England
    		EnglandBritish232500650001
    MUFID, Arian
    62 Seymour Grove
    Old Trafford
    M16 0LN Manchester
    		Secretary
    62 Seymour Grove
    Old Trafford
    M16 0LN Manchester
    		British116419840001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    HAMA, Bezhan Khabat
    Market Street
    SK15 2AA Stalybridge
    45
    England
    		Director
    Market Street
    SK15 2AA Stalybridge
    45
    England
    		EnglandBritish230663590001
    WILLIAMS, Ben
    10 Belgrave Avenue
    Radcliffe
    M26 4DG Manchester
    		Director
    10 Belgrave Avenue
    Radcliffe
    M26 4DG Manchester
    		United KingdomBritish72344320002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TLW PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benton Mccarthy Williams
    Hutchinson Way
    Radcliffe
    M26 3AB Manchester
    49
    England
    		Jul 14, 2017
    Hutchinson Way
    Radcliffe
    M26 3AB Manchester
    49
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Bezhan Khabat Hama
    Market Street
    SK15 2AA Stalybridge
    45
    England
    		May 04, 2017
    Market Street
    SK15 2AA Stalybridge
    45
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Benton Williams
    Belgrave Street
    Radcliffe
    M26 4DG Manchester
    10
    United Kingdom
    		Apr 06, 2016
    Belgrave Street
    Radcliffe
    M26 4DG Manchester
    10
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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