TWEED PREMIER 2 LIMITED
Visión general
| Nombre de la empresa | TWEED PREMIER 2 LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 02847985 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de TWEED PREMIER 2 LIMITED?
- Desarrollo de proyectos de construcción (41100) / Construcción
¿Dónde se encuentra TWEED PREMIER 2 LIMITED?
| Dirección de la sede social | York House 45 Seymour Street W1H 7LX London |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de TWEED PREMIER 2 LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| EDGECITY PUBLIC LIMITED COMPANY | 25 ago 1993 | 25 ago 1993 |
¿Cuáles son las últimas cuentas de TWEED PREMIER 2 LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 mar 2017 |
¿Cuáles son las últimas presentaciones para TWEED PREMIER 2 LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Declaración de confirmación presentada el 25 ago 2017 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Estado de capital el 26 jul 2017
| 3 páginas | SH19 | ||||||||||
Resoluciones Resolutions | 2 páginas | RESOLUTIONS | ||||||||||
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legacy | 1 páginas | SH20 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2017 | 3 páginas | AA | ||||||||||
Nombramiento de Mr Charles John Middleton como director el 23 mar 2017 | 2 páginas | AP01 | ||||||||||
Nombramiento de Mr Jonathan Charles Mcnuff como director el 23 mar 2017 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Christopher Michael John Forshaw como director el 13 mar 2017 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Ndiana Ekpo como secretario el 06 dic 2016 | 1 páginas | TM02 | ||||||||||
Nombramiento de British Land Company Secretarial Limited como secretario el 06 dic 2016 | 2 páginas | AP04 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2016 | 3 páginas | AA | ||||||||||
Declaración de confirmación presentada el 25 ago 2016 con actualizaciones | 5 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2015 | 3 páginas | AA | ||||||||||
Déclaration annuelle établie au 25 ago 2015 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 31 mar 2014 | 3 páginas | AA | ||||||||||
Déclaration annuelle établie au 25 ago 2014 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
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Cuentas para una empresa inactiva preparadas hasta el 31 mar 2013 | 3 páginas | AA | ||||||||||
Déclaration annuelle établie au 25 ago 2013 avec liste complète des actionnaires | 3 páginas | AR01 | ||||||||||
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Cambio de datos del director Mr Christopher Michael John Forshaw el 27 ago 2013 | 2 páginas | CH01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 mar 2012 | 3 páginas | AA | ||||||||||
Déclaration annuelle établie au 25 ago 2012 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
¿Quiénes son los directivos de TWEED PREMIER 2 LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Secretario corporativo | 45 Seymour Street W1H 7LX London York House United Kingdom |
| 187856670001 | ||||||||||
| MCNUFF, Jonathan Charles | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | United Kingdom | British | 205624050001 | |||||||||
| MIDDLETON, Charles John | Director | Seymour Street York House W1H 7LX London 45 United Kingdom | United Kingdom | British | 79841030002 | |||||||||
| BLACK, Lysanne Jane Warren | Secretario | 6 Belgrave Crescent EH4 3AQ Edinburgh | British | 46707740002 | ||||||||||
| BOND, Richard Keith | Secretario | 9 Cranford Brooklea Park Lisvane CF14 0XE Cardiff | British | 59208430002 | ||||||||||
| BOND, Richard Keith | Secretario | 9 Cranford Brooklea Park Lisvane CF14 0XE Cardiff | British | 59208430002 | ||||||||||
| CHILDS, Lisbeth Ann, Doctor | Secretario | 17 Gay Street BA1 2PH Bath Avon | British | 50515040002 | ||||||||||
| DIMENT, Peter Charles Michael | Secretario | 4 Westfield Close CM23 2RD Bishops Stortford Hertfordshire | British | 32770400001 | ||||||||||
| DOWDESWELL, Jacqueline Anne | Secretario | 54 Lower Westwood BA15 2AE Bradford On Avon Wiltshire | British | 50592080001 | ||||||||||
| EKPO, Ndiana | Secretario | 45 Seymour Street W1H 7LX London York House United Kingdom | Other | 138446320001 | ||||||||||
| GULHANE, Angeli Asha | Secretario | Flat 4 3 Lansdown Crescent BA1 5EX Bath Avon | British | 38173040001 | ||||||||||
| HODGE, Robert John | Secretario | Nant Fawr Graig Road Lisvane CF14 0UF Cardiff South Glamorgan | British | 106162380001 | ||||||||||
| MACRAE, Alistair Ian | Secretario | 32 The Steils EH10 5XD Edinburgh Midlothian | British | 71950710001 | ||||||||||
| SAUNDERS, Timothy, Mr. | Secretario | Beckets Place Marksbury BA2 9HP Bath Avon | British | 47952140001 | ||||||||||
| SCUDAMORE, Rebecca Jane | Secretario | 40 Canbury Avenue KT2 6JP Kingston Upon Thames Surrey | Other | 72249480003 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Secretario designado corporativo | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| THE BRITISH LINEN BANK LIMITED | Secretario corporativo | 4 Melville Street EH3 7NZ Edinburgh Midlothian | 41450001 | |||||||||||
| BALLINGALL, Stuart James | Director | 78/10 Orchard Brae Avenue EH4 2GA Edinburgh Midlothian Scotland | British | 57693580001 | ||||||||||
| BAMBER, Roger Stanley | Director | Whithorne Coach House London Road Charlton Kings GL52 6UY Cheltenham Gloucestershire | United Kingdom | British | 2419370002 | |||||||||
| BARKLEY, John | Director | 10 Willow Tree Place The Beeches EH14 5AZ Balerno Edinburgh, Midlothian | British | 18955940002 | ||||||||||
| BARZYCKI, Sarah Morrell | Director | Sandown Road KT10 9TT Esher 27 Surrey | United Kingdom | British | 58016770004 | |||||||||
| BELL, Lucinda Margaret | Director | 6 Priory Gardens Chiswick W4 1TT London | England | British | 32809050004 | |||||||||
| BOND, Richard Keith | Director | 9 Cranford Brooklea Park Lisvane CF14 0XE Cardiff | United Kingdom | British | 59208430002 | |||||||||
| CASSELS, Alexander | Director | 634 Queensferry Road EH4 6DZ Edinburgh Midlothian | British | 566790001 | ||||||||||
| CLARKE, Peter Courtenay | Director | Oakmeade Park Road SL2 4PG Stoke Poges Berkshire | United Kingdom | British | 78691990003 | |||||||||
| COLLINS, Roger | Director | 3 Hann Close BA5 2JR Wells Somerset | British | 45885520003 | ||||||||||
| CRUICKSHANK, James Kerr | Director | 3 Mid Steil Glenlockhart EH10 5XB Edinburgh Midlothian | British | 46894940001 | ||||||||||
| FORSHAW, Christopher Michael John | Director | York House 45 Seymour Street W1H 7LX London | England | British | 1898090001 | |||||||||
| GUNSTON, Michael Ian | Director | Larchmont Hambledon Road, Denmead PO7 6HB Waterlooville Hampshire | United Kingdom | British | 3079890002 | |||||||||
| HALLAM, Jonathan Paul | Director | 11 Trinity Road SW19 8QT London | British | 36631180001 | ||||||||||
| HODGE, Robert John | Director | Nant Fawr Graig Road Lisvane CF14 0UF Cardiff South Glamorgan | Wales | British | 106162380001 | |||||||||
| HUNTER, John Stewart | Director | 27 Queens Crescent EH9 2BA Edinburgh | Scotland | British | 1127070001 | |||||||||
| JONES, Andrew Marc | Director | Hazlewell Road Putney SW15 6LH London 2 | England | British | 82020730004 | |||||||||
| METLISS, Cyril | Director | 25 Foscote Road Hendon NW4 3SE London | British | 3079600001 | ||||||||||
| MURRAY, Edward Davidson | Director | 27 Barnshot Road EH13 0DJ Edinburgh Midlothian | United Kingdom | British | 504780001 |
¿Quiénes son las personas con control significativo de TWEED PREMIER 2 LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||
|---|---|---|---|---|---|---|---|
| Cornish Residential Property Investments Limited | 06 abr 2016 | 45 Seymour Street W1H 7LX London York House England | No | ||||
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Naturaleza del control
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¿Tiene TWEED PREMIER 2 LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Debenture | Creado el 17 sept 2003 Entregado el 30 sept 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 2 higher clenston cottage, winterbourne, blandford t/n DT219200, 253 lavender place, ilford t/n EGL341198, 251 lavender place, ilford t/n EGL341201 (refer to form 395 for further details). See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A standard security which was presented for registration in scotland on the 3RD november 2004 and | Creado el 11 sept 2003 Entregado el 23 nov 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the lenders or any of them or the security trustee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Flat a 12 main street largs t/no AYR47651, flat b 12 main street largs t/no AYR47652, flat d 12 main street largs t/no AYR47653 for details of further property charged please refer to form 395. all buildings fixtures and fixed plant and machinery. Assigned the goodwill insurances and appointment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A standard security which was presented for registration in scotland on the 3RD november 2004 and | Creado el 11 sept 2003 Entregado el 23 nov 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the lenders or any of them or the security trustee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Flat b 14 main street largs, flat b 16 main street largs, fat d 16 main street largs for details of further property charged please refer to form 395. all buildings fixtures and fixed plant and machinery. Assigned the goodwill insurances and appointment. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 31 dic 2002 Entregado el 09 ene 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 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. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 31 dic 2002 Entregado el 09 ene 2003 | Satisfecho en su totalidad | Cantidad garantizada All liabilities and obligations due or to become due from the company (the "chargor") to the chargee and the lenders or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción (I) flat 123 lavender place,ilford IG1 2BG; EGL355425; (ii) 241 lavender place,ilford; EGL341161; (iii) 1 italian gardens,tushmore lane,crawley; WSX192330; see form 395 for details. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Personas con derecho
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Transacciones
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| A standard security which was presented for registration in scotland on 16TH january 2003 and | Creado el 30 dic 2002 Entregado el 04 feb 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Flat a 12 main street largs KA30 8AB title number AYR47651. Flat b 12 main street largs KA30 8AB title number AYR47652. Flat b 18 main street largs KA30 8AB title number AYR47654. For further details of property charged please refer to form 395.. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| A standard security which was presented for registration in scotland on 16TH january 2003 and | Creado el 30 dic 2002 Entregado el 04 feb 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 14B main street largs. All and whole that flatted dwellinghouse known as flat number 14B main street largs (being flat number C5 on the plan of the moorings development aftermentioned) being the southmost flatted dwellinghouse entering by 14 main street largs and situated on the ground floor of the block of property known as numbers 2, 4, 6, 8, 10, 12, 14, 16 and 18 main street largs. For further details of property charged please refer to form 395.. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0