TWD MARKETING LIMITED
Overview
| Company Name | TWD MARKETING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06301474 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TWD MARKETING LIMITED?
- (7440) /
Where is TWD MARKETING LIMITED located?
| Registered Office Address | 81 Station Road SL7 1NS Marlow Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TWD MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| NUKO 77 LIMITED | Jul 04, 2007 | Jul 04, 2007 |
What are the latest accounts for TWD MARKETING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2010 |
What are the latest filings for TWD MARKETING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Dec 18, 2012 | 16 pages | 4.68 | ||||||||||
Notice of completion of voluntary arrangement | 14 pages | 1.4 | ||||||||||
Notice of completion of voluntary arrangement | 19 pages | 1.4 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jul 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Rachel Owen as a director | 1 pages | TM01 | ||||||||||
Notice to Registrar of companies voluntary arrangement taking effect | 9 pages | 1.1 | ||||||||||
Registered office address changed from Atrium Court the Ring Bracknell Berkshire RG12 1BW on Oct 07, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Anthony Bailey on Jul 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for William Michael Bailey on Jul 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James John Henry Hill on Jul 04, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Michael Anthony Bailey on Jul 04, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 4 pages | AA | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Statement of capital following an allotment of shares on Jan 12, 2010
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Rachel Owen as a director | 2 pages | AP01 | ||||||||||
Who are the officers of TWD MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Michael Anthony | Secretary | Station Road SL7 1NS Marlow 81 Buckinghamshire United Kingdom | British | Director | 55355190004 | |||||
| BAILEY, Michael Anthony | Director | Station Road SL7 1NS Marlow 81 Buckinghamshire United Kingdom | England | British | Director | 55355190004 | ||||
| BAILEY, William Michael | Director | Station Road SL7 1NS Marlow 81 Buckinghamshire United Kingdom | England | British | Director | 125994740001 | ||||
| HILL, James John Henry | Director | Station Road SL7 1NS Marlow 81 Buckinghamshire United Kingdom | England | British | Sales Director | 132040800002 | ||||
| DARBYS SECRETARIAL SERVICES LIMITED | Secretary | 52 New Inn Hall Street OX1 2DN Oxford Oxfordshire | 93250240001 | |||||||
| OWEN, Rachel | Director | Main Road Hursley SO21 2JW Winchester Hollyhock Cottage Hampshire United Kingdom | United Kingdom | British | Company Director | 137127120001 | ||||
| PYE, Antony Michael | Director | 16 Elmbank Avenue Englefield Green TW20 0TP Egham Surrey | England | British | Director | 125994780001 | ||||
| WOODHOUSE, David Robert | Director | 17 Ash Lodge Drive Ash GU12 6LP Aldershot Hampshire | England | British | Director | 125994950001 | ||||
| DARBYS DIRECTOR SERVICES LIMITED | Director | 52 New Inn Hall Street OX1 2DN Oxford Oxfordshire | 96526510001 |
Does TWD MARKETING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 10, 2010 Delivered On Feb 18, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does TWD MARKETING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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