Liquidation
Company Information for TW CAVENDISH HOLDINGS LIMITED
C/O Mazars Llp First Floor Two, Chamberlain Square, Birmingham, B3 3AX,
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Company Registration Number
06193171
Private Limited Company
Liquidation |
Company Name | ||||
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TW CAVENDISH HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX Other companies in HP12 | ||||
Previous Names | ||||
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Company Number | 06193171 | |
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Company ID Number | 06193171 | |
Date formed | 2007-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-12-31 | |
Account next due | 25/09/2021 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-01-18 12:04:08 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN RICHARD CLAPHAM |
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KURT FREDERICK ADAMSON |
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NADER ALAGHBAND |
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VAHID ALAGHBAND |
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RICHARD JOHN WOOLSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INGRID RUTH OSBORNE |
Director | ||
DAVID ANDREW REID |
Director | ||
KAREN LORRAINE ATTERBURY |
Company Secretary | ||
SIMON JAMES BROWN |
Director | ||
CHRISTOPHER CARNEY |
Director | ||
JAMES JOHN JORDAN |
Company Secretary | ||
RICHARD WILLIAM HAYS |
Director | ||
RAYMOND ANTHONY PEACOCK |
Director | ||
GRAEME JAMES DODDS |
Director | ||
JONATHAN CHARLES MURRIN |
Director | ||
ALI MOTTAGHI IRVANI |
Director | ||
STEPHEN ADRIAN JENKINS |
Director | ||
EVERSECRETARY LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GN TOWER LIMITED | Director | 2018-06-14 | CURRENT | 2004-09-17 | Liquidation | |
GW CITY VENTURES LIMITED | Director | 2018-06-14 | CURRENT | 2004-09-17 | Liquidation | |
GWNW CITY DEVELOPMENTS LIMITED | Director | 2018-06-14 | CURRENT | 2005-06-07 | Active | |
FALCON WHARF LIMITED | Director | 2018-06-14 | CURRENT | 2005-06-27 | Active | |
COUNTRYSIDE 27 LIMITED | Director | 2013-08-01 | CURRENT | 2007-02-23 | Active | |
GREENWICH MILLENNIUM VILLAGE LIMITED | Director | 2012-03-20 | CURRENT | 1998-10-12 | Active | |
LAND HOLDINGS CAPITAL LIMITED | Director | 2015-11-02 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
LAND HOLDINGS (LONDON) LIMITED | Director | 2015-11-02 | CURRENT | 2012-07-10 | Active - Proposal to Strike off | |
BALLI FINANCIAL SERVICES LIMITED | Director | 2014-12-18 | CURRENT | 2006-12-20 | Active - Proposal to Strike off | |
BALLI AVIATION LIMITED | Director | 2013-04-30 | CURRENT | 2006-12-20 | Active - Proposal to Strike off | |
STANHOPE SERVICES LIMITED | Director | 2012-10-04 | CURRENT | 2009-04-22 | Active - Proposal to Strike off | |
BALLI HOLDINGS LIMITED | Director | 2011-04-04 | CURRENT | 2008-10-15 | Active | |
PHOENIX BIRMINGHAM LATITUDE LIMITED | Director | 2010-07-23 | CURRENT | 2010-07-23 | Liquidation | |
BLUE SKY FOUR LIMITED | Director | 2010-07-23 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
BLUE SKY FIVE LIMITED | Director | 2010-07-23 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
BLUE SKY SIX LIMITED | Director | 2010-07-23 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
BLUE SKY ONE LIMITED | Director | 2008-03-27 | CURRENT | 2006-09-19 | Active | |
BALLI REAL ESTATE HOLDINGS LTD | Director | 2007-02-13 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
BALLI PUBLIC LIMITED COMPANY | Director | 2000-12-21 | CURRENT | 2000-12-21 | Dissolved 2018-01-09 | |
BALLI STEEL PLC | Director | 1997-10-27 | CURRENT | 1997-08-06 | Liquidation | |
BALLI CARBON LIMITED | Director | 1997-07-30 | CURRENT | 1997-05-21 | Active - Proposal to Strike off | |
IRAN HERITAGE FOUNDATION | Director | 1995-09-25 | CURRENT | 1990-06-11 | Active | |
BALROX LIMITED | Director | 1995-05-15 | CURRENT | 1993-06-07 | Active - Proposal to Strike off | |
BALLI TRADING LIMITED | Director | 1991-11-30 | CURRENT | 1987-02-11 | Liquidation | |
BALLI GROUP PLC | Director | 1991-07-26 | CURRENT | 1991-07-26 | Liquidation | |
BALLI INVESTMENTS LIMITED | Director | 1985-06-18 | CURRENT | 1985-06-04 | Active | |
PHOENIX BIRMINGHAM LATITUDE LIMITED | Director | 2010-07-23 | CURRENT | 2010-07-23 | Liquidation | |
GN TOWER LIMITED | Director | 2009-02-26 | CURRENT | 2004-09-17 | Liquidation | |
GW CITY VENTURES LIMITED | Director | 2009-02-26 | CURRENT | 2004-09-17 | Liquidation | |
GWNW CITY DEVELOPMENTS LIMITED | Director | 2009-02-26 | CURRENT | 2005-06-07 | Active | |
FALCON WHARF LIMITED | Director | 2009-02-26 | CURRENT | 2005-06-27 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD02 | Register inspection address changed to Gate House Turnpike Road High Wycombe HP12 3NR | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/21 FROM Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CH01 | Director's details changed for Mr Kurt Frederick Adamson on 2021-08-06 | |
AA01 | Previous accounting period shortened from 30/06/20 TO 29/06/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 14/06/21 | |
PSC05 | Change of details for Taylor Wimpey Uk Limited as a person with significant control on 2021-05-14 | |
PSC07 | CESSATION OF CAVENDISH PARTNERS EIGHT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VAHID ALAGHBAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN WOOLSEY | |
AP01 | DIRECTOR APPOINTED MR FIKRET ULUG | |
AA01 | Previous accounting period extended from 31/12/19 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Colin Richard Clapham on 2019-11-29 | |
AP03 | Appointment of Mr. Michael Andrew Lonnon as company secretary on 2019-11-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INGRID RUTH OSBORNE | |
AP01 | DIRECTOR APPOINTED MR KURT FREDERICK ADAMSON | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW REID | |
SH20 | Statement by Directors | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2016-12-21 GBP 100 | |
CAP-SS | Solvency Statement dated 08/12/16 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WOOLSEY / 03/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID RUTH OSBORNE / 03/05/2016 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 2050100 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ingrid Ruth Osborne on 2015-07-25 | |
CH01 | Director's details changed for Ingrid Ruth Skinner on 2015-07-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 2050100 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES15 | CHANGE OF NAME 21/05/2014 | |
CERTNM | Company name changed gw balli holdings LIMITED\certificate issued on 05/06/14 | |
RES15 | CHANGE OF NAME 21/05/2014 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 2050100 | |
AR01 | 29/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NADER ALAGHBAND / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW REID / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAHID ALAGHBAND / 01/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/03/12 FULL LIST | |
AP03 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WOOLSEY / 22/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID RUTH SKINNER / 22/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW REID / 01/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW REID / 21/07/2011 | |
SH01 | 04/10/10 STATEMENT OF CAPITAL GBP 2050100 | |
AR01 | 29/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN WOOLSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID RUTH GELLEY / 12/10/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEM AND ARTS 22/09/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES JORDAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAHID ALAGHBAND / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010 | |
AR01 | 29/03/10 FULL LIST | |
19/04/23 ANNUAL RETURN FULL LIST | ||
20/04/23 ANNUAL RETURN FULL LIST | ||
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES JOHN JORDAN / 07/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SIMON JAMES BROWN | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD HAYS | |
288a | DIRECTOR APPOINTED INGRID RUTH GELLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED RICHARD WILLIAM HAYS | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAEME DODDS | |
288a | DIRECTOR APPOINTED CHRISTOPHER CARNEY | |
Director appointed christopher carney | ||
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALI IRVANI | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: MANNING HOUSE 22 CARLISLE PLACE LONDON SW19 1JA | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 03/04/07 |
Appointmen | 2021-09-30 |
Notices to | 2021-09-30 |
Resolution | 2021-09-30 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER SHARES | Outstanding | BANK OF SCOTLAND PLC | |
CHARGE OVER SHARES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 TW CAVENDISH HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TW CAVENDISH HOLDINGS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | TW CAVENDISH HOLDINGS LIMITED | Event Date | 2021-09-30 |
Name of Company: TW CAVENDISH HOLDINGS LIMITED Company Number: 06193171 Nature of Business: Activities of head offices Previous Name of Company: GW Balli Holdings Limited; GW Bali Holdings Limited Reg… | |||
Initiating party | Event Type | Notices to | |
Defending party | TW CAVENDISH HOLDINGS LIMITED | Event Date | 2021-09-30 |
Initiating party | Event Type | Resolution | |
Defending party | TW CAVENDISH HOLDINGS LIMITED | Event Date | 2021-09-30 |
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. |