TWYNING DEVELOPMENTS LIMITED

TWYNING DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTWYNING DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04822703
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TWYNING DEVELOPMENTS LIMITED?

    • (7011) /

    Where is TWYNING DEVELOPMENTS LIMITED located?

    Registered Office Address
    Rex House
    61 Rodney Road
    Cheltenham
    Gloucestershire Gl50 1hax
    Undeliverable Registered Office AddressNo

    What were the previous names of TWYNING DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BCOMP 211 LIMITEDJul 06, 2003Jul 06, 2003

    What are the latest accounts for TWYNING DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2006

    What are the latest filings for TWYNING DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages395

    legacy

    6 pages363a

    legacy

    3 pages395

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    1 pages287

    Total exemption small company accounts made up to Jul 31, 2006

    3 pagesAA

    legacy

    3 pages395

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2005

    4 pagesAA

    Total exemption full accounts made up to Jul 31, 2004

    9 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    7 pages363s

    legacy

    3 pages395

    legacy

    4 pages395

    legacy

    4 pages88(2)R

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of TWYNING DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILLINGS, David Michael
    Lawnside Kissingtree Lane
    Alveston
    CV37 7QS Stratford Upon Avon
    Warwickshire
    Secretary
    Lawnside Kissingtree Lane
    Alveston
    CV37 7QS Stratford Upon Avon
    Warwickshire
    BritishSolicitor28810870003
    BILLINGS, David Michael
    Lawnside Kissingtree Lane
    Alveston
    CV37 7QS Stratford Upon Avon
    Warwickshire
    Director
    Lawnside Kissingtree Lane
    Alveston
    CV37 7QS Stratford Upon Avon
    Warwickshire
    United KingdomBritishSolicitor28810870003
    BULLINGHAM, Simon David
    Back Lane
    Winchcombe
    GL54 5QJ Cheltenham
    Union Cottage
    Gloucestershire
    Director
    Back Lane
    Winchcombe
    GL54 5QJ Cheltenham
    Union Cottage
    Gloucestershire
    EnglandBritishSurveyor137632460001
    BPE SECRETARIES LIMITED
    First Floor St James's House
    St James's Square
    GL50 3PR Cheltenham
    Gloucestershire
    Secretary
    First Floor St James's House
    St James's Square
    GL50 3PR Cheltenham
    Gloucestershire
    80764390002
    GARNETT, Margaret Anne
    Nobins House Natton
    Ashchurch
    GL20 7BG Tewkesbury
    Gloucestershire
    Director
    Nobins House Natton
    Ashchurch
    GL20 7BG Tewkesbury
    Gloucestershire
    EnglandBritishLegal Secretaries30958100001

    Does TWYNING DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Oct 01, 2008
    Delivered On Oct 09, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H flat 1, 5 suffolk square cheltenham t/no:GR184712 assigns the goodwill of all businesses, from time to time carried on at the property, with the benefit of all authorisations, permits, registration certificates or licences of any kind, also by way of fixed charge the equipment & goods (if any) & all other fixtures, fittings, plant & machinery & by way of floating charge on other moveable plant, machinery, furniture, equipment, goods & other effects which are from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Oct 09, 2008Registration of a charge (395)
    Legal mortgage
    Created On Jan 14, 2008
    Delivered On Jan 22, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H orchard filling station, tewkesbury road, tewkesbury, gloucestershire t/no gr 158347. assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Jan 22, 2008Registration of a charge (395)
    Legal mortgage
    Created On Feb 02, 2007
    Delivered On Feb 15, 2007
    Satisfied
    Amount secured
    All monies due or to become due from the bcomp 307 limited to the chargee on any account whatsoever
    Short particulars
    Land on south side of brokeridge road twyning being units 4,5,7 duddage farm twyning tewesbury gloucestershire t/no GR273768. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Feb 15, 2007Registration of a charge (395)
    • Nov 28, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jun 17, 2004
    Delivered On Jun 26, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    F/H land situate at duddage twyning tewkesbury gloucestershire.
    Persons Entitled
    • Yorkshire Bank PLC
    Transactions
    • Jun 26, 2004Registration of a charge (395)
    • Nov 28, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Jun 02, 2004
    Delivered On Jun 03, 2004
    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.
    Persons Entitled
    • Yorkshire Bank
    Transactions
    • Jun 03, 2004Registration of a charge (395)
    • Nov 28, 2007Statement of satisfaction of a charge in full or part (403a)

    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