TS&W GROUP SERVICES LIMITED

Overview

Company Name	TS&W GROUP SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07401649
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2010
Date of Cessation	Jan 23, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TS&W GROUP SERVICES LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is TS&W GROUP SERVICES LIMITED located?

Registered Office Address	45 Gresham Street EC2V 7BG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TS&W GROUP SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
TOWRY SERVICES LIMITED	Jan 27, 2017	Jan 27, 2017
TILNEY SERVICES LIMITED	Dec 20, 2016	Dec 20, 2016
DS ASLAN HOLDINGS LIMITED	Oct 08, 2010	Oct 08, 2010

What are the latest accounts for TS&W GROUP SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for TS&W GROUP SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 23, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 14, 2023

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 03, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 26, 2023

Application to strike the company off the register

3 pages

DS01

Jul 21, 2023

Accounts for a dormant company made up to Dec 31, 2022

12 pages

Jul 10, 2023

Confirmation statement made on Jul 05, 2023 with no updates

3 pages

CS01

Jun 12, 2023

Statement of capital on Jun 12, 2023

Capital: GBP 1.00

5 pages

SH19

Jun 12, 2023

legacy

1 pages

SH20

Jun 12, 2023

legacy

1 pages

CAP-SS

Jun 12, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 25, 2023

Appointment of Mr Gavin Raymond White as a director on May 19, 2023

2 pages

AP01

May 25, 2023

Termination of appointment of Andrew Martin Baddeley as a director on May 19, 2023

1 pages

TM01

May 25, 2023

Termination of appointment of Charlotte Davies as a director on May 19, 2023

1 pages

TM01

May 25, 2023

Termination of appointment of Christopher Woodhouse as a director on May 19, 2023

1 pages

TM01

May 25, 2023

Appointment of Ms Zoe Preston as a director on May 19, 2023

2 pages

AP01

Oct 26, 2022

Accounts for a dormant company made up to Dec 31, 2021

13 pages

Sep 23, 2022

Appointment of Charlotte Davies as a director on Sep 21, 2022

2 pages

AP01

Sep 23, 2022

Termination of appointment of Nicola Claire Mitford-Slade as a director on Sep 21, 2022

1 pages

TM01

Jul 20, 2022

Change of details for Ashcourt Rowan Limited as a person with significant control on Jun 14, 2022

2 pages

PSC05

Jul 19, 2022

Confirmation statement made on Jul 05, 2022 with no updates

3 pages

CS01

Jul 19, 2022

Register inspection address has been changed from 25 Moorgate London EC2R 6AY England to 45 Gresham Street London EC2V 7BG

1 pages

AD02

Jun 29, 2022

Director's details changed for Mr Christopher Woodhouse on Jun 14, 2022

2 pages

CH01

Jun 28, 2022

Director's details changed for Mr Andrew Martin Baddeley on Jun 14, 2022

2 pages

CH01

Jun 28, 2022

Secretary's details changed for Mr Gavin Raymond White on Jun 14, 2022

1 pages

CH03

Jun 28, 2022

Director's details changed for Miss Nicola Claire Mitford-Slade on Jun 14, 2022

2 pages

CH01

View All Filings

Who are the officers of TS&W GROUP SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITE, Gavin Raymond Gresham Street EC2V 7BG London 45 United Kingdom	Sep 01, 2021		Secretary	Gresham Street EC2V 7BG London 45 United Kingdom				287112180001
PRESTON, Zoe Gresham Street EC2V 7BG London 45 United Kingdom	May 19, 2023		Director	Gresham Street EC2V 7BG London 45 United Kingdom	England	British	1977-9	309457650001
WHITE, Gavin Raymond Gresham Street EC2V 7BG London 45 United Kingdom	May 19, 2023		Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1977-12	309457620001
BELLAMY, Martin William Queen Victoria Street EC4N 4TR London 60	Mar 26, 2013	May 07, 2015	Secretary	Queen Victoria Street EC4N 4TR London 60				177508290001
GREGORY, Jacqueline Anne c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Oct 31, 2016	Secretary	c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England				197467840001
HASAN, Rehana Western Road RG12 1TL Bracknell The Observatory United Kingdom	Oct 31, 2016	Oct 22, 2020	Secretary	Western Road RG12 1TL Bracknell The Observatory United Kingdom				217666550001
SAUNDERS, Deborah Ann Moorgate EC2R 6AY London 25 England	Oct 22, 2020	Sep 01, 2021	Secretary	Moorgate EC2R 6AY London 25 England				276008600001
ADAMS, Paul James Lisbon Square LS1 4LY Leeds 8 England	Mar 26, 2013	Apr 04, 2014	Director	Lisbon Square LS1 4LY Leeds 8 England	England	British	1982-5	161490290001
BADDELEY, Andrew Martin Gresham Street EC2V 7BG London 45 United Kingdom	Oct 01, 2018	May 19, 2023	Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1964-5	82469460001
BUSSEY, Michael Adrian 103 Wigmore Street W1U 1QS London Nations House 9th Floor United Kingdom	Mar 04, 2011	Apr 04, 2014	Director	103 Wigmore Street W1U 1QS London Nations House 9th Floor United Kingdom	United Kingdom	British	1959-3	52554700003
COLEMAN, Lynn Rose Lisbon Square LS1 4LY Leeds 8 West Yorkshire	Mar 04, 2011	Aug 25, 2014	Director	Lisbon Square LS1 4LY Leeds 8 West Yorkshire	Uk	British	1954-11	157013730001
CRESSWELL-TURNER, Miles Marius 103 Wigmore Street W1U 1QS London 9th Floor, Nations House United Kingdom	Oct 08, 2010	Apr 04, 2014	Director	103 Wigmore Street W1U 1QS London 9th Floor, Nations House United Kingdom	England	British	1962-8	135272850001
DAVIES, Charlotte Gresham Street EC2V 7BG London 45 United Kingdom	Sep 21, 2022	May 19, 2023	Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1973-4	300368290001
DEVEY, Robert Alan c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Jul 29, 2016	Director	c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	United Kingdom	British	1968-11	146956760001
DOWNING, Wadham St. John c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	Mar 11, 2016	Aug 03, 2018	Director	c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	England	British	1967-3	203301710001
HALL, Peter Lindop c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	Jul 29, 2016	Dec 30, 2017	Director	c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	England	British	1964-1	212005290001
MITFORD-SLADE, Nicola Claire Gresham Street EC2V 7BG London 45 United Kingdom	Oct 22, 2020	Sep 21, 2022	Director	Gresham Street EC2V 7BG London 45 United Kingdom	United Kingdom	British	1967-5	276051890001
MULLORD, Kathleen 103 Wigmore Street W1U 1QS London 9th Floor, Nations House United Kingdom	Oct 08, 2010	Jun 30, 2011	Director	103 Wigmore Street W1U 1QS London 9th Floor, Nations House United Kingdom	United Kingdom	South African	1978-8	118838430001
POLIN, Jonathan Charles Queen Victoria Street EC4N 4TR London 60	Apr 04, 2014	May 07, 2015	Director	Queen Victoria Street EC4N 4TR London 60	Scotland	British	1959-9	97840060003
PORTEOUS, John Robert c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Feb 28, 2017	Director	c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	England	British	1970-12	166212270001
REID, Donald William Sherret Western Road RG12 1TL Bracknell The Observatory United Kingdom	Jul 29, 2016	Sep 06, 2019	Director	Western Road RG12 1TL Bracknell The Observatory United Kingdom	England	British	1959-11	212004930001
SCOTT, Robert Avisson 103 Wigmore Street W1U 1QS London 9th Floor, Nations House	Mar 26, 2013	Jan 01, 2014	Director	103 Wigmore Street W1U 1QS London 9th Floor, Nations House	United Kingdom	British	1942-1	182834210001
SHAW, Simon Andrew Lisbon Square LS1 4LY Leeds 8 England	Mar 26, 2013	Jun 04, 2014	Director	Lisbon Square LS1 4LY Leeds 8 England	England	British	1967-11	87062650003
SINCLAIR, Richard Harris Queen Victoria Street EC4N 4TR London 60	Apr 04, 2014	Jul 31, 2014	Director	Queen Victoria Street EC4N 4TR London 60	England	British	1972-9	204668540001
TAGLIABUE, Alfio Queen Victoria Street EC4N 4TR London 60	Apr 04, 2014	May 07, 2015	Director	Queen Victoria Street EC4N 4TR London 60	United Kingdom	Italian	1967-12	76352220004
WOODHOUSE, Christopher Gresham Street EC2V 7BG London 45 United Kingdom	Oct 22, 2020	May 19, 2023	Director	Gresham Street EC2V 7BG London 45 United Kingdom	England	British	1961-6	276089260002
WOODHOUSE, Christopher Chesterfield Gardens W1J 5BQ London 6 England England	Oct 03, 2017	Sep 06, 2019	Director	Chesterfield Gardens W1J 5BQ London 6 England England	England	British	1961-6	238888480001
WRIGHT, Paul Vernon c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	May 07, 2015	Jun 30, 2016	Director	c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England	United Kingdom	British	1954-7	137936580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TS&W GROUP SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ashcourt Rowan Limited

Oct 10, 2017

Western Road

RG12 1TL Bracknell

Towry House

England

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5406945

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.

Ashcourt Rowan Limited

Apr 06, 2016

Gresham Street

EC2V 7BG London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5406945

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

Does TS&W GROUP SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 04, 2015 Delivered On Jun 11, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 11, 2015Registration of a charge (MR01) Aug 16, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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