Dissolved
Dissolved 2017-07-07
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Home > England & Wales Companies > T.W. ASSOCIATES (FINANCIAL CONSULTANTS) LIMITED
Company Information for T.W. ASSOCIATES (FINANCIAL CONSULTANTS) LIMITED
GOSWELL ROAD, LONDON, EC1M,
|
Company Registration Number
 01360981 Private Limited Company
Dissolved 2017-07-07 |
Company Overview
About T.w. Associates (financial Consultants) Ltd
T.W. ASSOCIATES (FINANCIAL CONSULTANTS) LIMITED was founded on 1978-04-03 and had its registered office in Goswell Road. The company was dissolved on the 2017-07-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| T.W. ASSOCIATES (FINANCIAL CONSULTANTS) LIMITED | |
| Legal Registered Office | |
| GOSWELL ROAD LONDON | |
Filing Information
| Company Number | 01360981 | |
|---|---|---|
| Date formed | 1978-04-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2017-07-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-27 23:53:40 |
| Companies House |
|
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Company Officers of T.W. ASSOCIATES (FINANCIAL CONSULTANTS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNE VIVIAN ROSE HALL |
||
PETER CHARLES FLETCHER HICKSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNE VIVIAN ROSE HALL |
Director | ||
MICHAEL ANTHONY WALKER HALL |
Director | ||
MICHAEL ANTHONY WALKER HALL |
Company Secretary | ||
DOUGLAS ALFRED HALL |
Company Secretary | ||
DOUGLAS ALFRED HALL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ORBIS CHARITABLE TRUST | Director | 2008-06-06 | CURRENT | 1997-01-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM EASTFIELD EAST ROAD MAIDENHEAD BERKS SL6 1PH | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE HALL | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/09/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL | |
| LATEST SOC | 05/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/09/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 04/09/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 04/09/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 04/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE VIVIAN ROSE HALL / 04/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WALKER HALL / 04/09/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/09/92 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
| 363a | RETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 11/09/90; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
| 363 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/88 |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Licences & Regulatory approval
We could not find any licences issued to T.W. ASSOCIATES (FINANCIAL CONSULTANTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2015-09-15 |
| Appointment of Liquidators | 2015-09-15 |
| Resolutions for Winding-up | 2015-09-15 |
Fines / Sanctions
No fines or sanctions have been issued against T.W. ASSOCIATES (FINANCIAL CONSULTANTS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
T.W. ASSOCIATES (FINANCIAL CONSULTANTS) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.87 | 97 |
| MortgagesNumMortOutstanding | 1.55 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T.W. ASSOCIATES (FINANCIAL CONSULTANTS) LIMITED
Intangible Assets
Patents
We have not found any records of T.W. ASSOCIATES (FINANCIAL CONSULTANTS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for T.W. ASSOCIATES (FINANCIAL CONSULTANTS) LIMITED
Income
Government Income
We have not found government income sources for T.W. ASSOCIATES (FINANCIAL CONSULTANTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as T.W. ASSOCIATES (FINANCIAL CONSULTANTS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where T.W. ASSOCIATES (FINANCIAL CONSULTANTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | T.W. ASSOCIATES (FINANCIAL CONSULTANTS) LIMITED | Event Date | 2015-09-11 |
| NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 8 October 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Brian Baker of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Director has made a Declaration of Solvency, and the Company is being wound up for the purposes of making a distribution to members. Brian Baker (IP Number: 10530) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD was appointed Liquidator of the Company on 31 August 2015. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | T.W. ASSOCIATES (FINANCIAL CONSULTANTS) LIMITED | Event Date | 2015-08-31 |
| Brian Baker of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | T.W. ASSOCIATES (FINANCIAL CONSULTANTS) LIMITED | Event Date | 2015-08-31 |
| By written resolution of the Members of the Company, duly passed on 31 August 2015 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Brian Baker of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London, EC1M 7AD, be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Brian Baker (IP number 10530 ) of Kingston Smith & Partners LLP , Devonshire House, 60 Goswell Road, London EC1M 7AD was appointed Liquidator of the Company on 31 August 2015. Further information about this case is available from Evan Jones at the offices of Kingston Smith & Partners LLP on 0207 566 4020. Peter Hickson , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T.W. ASSOCIATES (FINANCIAL CONSULTANTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded T.W. ASSOCIATES (FINANCIAL CONSULTANTS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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