TWG (SPECIALIST VEHICLES) LIMITED

TWG (SPECIALIST VEHICLES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTWG (SPECIALIST VEHICLES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06647333
    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 TWG (SPECIALIST VEHICLES) LIMITED?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is TWG (SPECIALIST VEHICLES) LIMITED located?

    Registered Office Address
    The Recycling Centre Stonebrook Way
    Longford
    CV6 6LN Coventry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWG (SPECIALIST VEHICLES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for TWG (SPECIALIST VEHICLES) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TWG (SPECIALIST VEHICLES) 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

    3 pagesDS01

    Annual return made up to Jul 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    8 pagesAA

    Annual return made up to Jul 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Jul 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital on Jul 24, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Annual return made up to Jul 15, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Tidbury Castle Farm Wall Hill Road Corley Nr Coventry Warwickshire CV7 8AF* on Jul 24, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2011

    7 pagesAA

    Annual return made up to Jul 15, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    7 pagesAA

    Annual return made up to Jul 15, 2010 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from Jul 31, 2010 to Sep 30, 2010

    3 pagesAA01

    Total exemption small company accounts made up to Jul 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages395

    legacy

    1 pages353

    legacy

    1 pages353

    Incorporation

    19 pagesNEWINC

    Who are the officers of TWG (SPECIALIST VEHICLES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Ian Robert
    Tidbury Castle Farm
    Wall Hill Road Corley Moor
    CV7 8AF Coventry
    Director
    Tidbury Castle Farm
    Wall Hill Road Corley Moor
    CV7 8AF Coventry
    United KingdomBritish30915560004
    WHITE, Paul Thomas
    Stonehouse Farm
    Broad Lane Fillongley
    CV7 8EH Coventry
    West Midlands
    Director
    Stonehouse Farm
    Broad Lane Fillongley
    CV7 8EH Coventry
    West Midlands
    EnglandEnglish44882020003

    Does TWG (SPECIALIST VEHICLES) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of charge
    Created On Nov 18, 2008
    Delivered On Nov 20, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All oresent and future contracts of lease of hire made by the company in relation to all or any goods acquired by the company from the owner see image for full details.
    Persons Entitled
    • Aib Group (UK) T/as Allied Irish Bank (GB)
    Transactions
    • Nov 20, 2008Registration of a charge (395)

    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