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TWP LIMITED

Learn more about TWP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHELBY HOUSE, WESTGATE HILL, TONG BRADFORD, WEST YORKSHIRE, BD4 0SJ

TWP LIMITED on the map

Company type: Private Limited Company
Company number: 00488475
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.11.18
dissolution date: 2010.11.24
last member list: 2007.05.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2005.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.02.04
REEDHAM FACTORS LIMITED
DEBENTURE - Outstanding on 1998.03.12
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.11.18
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2002.05.15
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.05.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.11.24
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2010.08.24
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2008
Form type: 1.3
Date: 2008.06.26
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2008
Form type: 1.3
Date: 2008.06.26
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2008.06.26
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2008.06.19
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.12.09
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24/08/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.10.26
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24/08/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2006.01.06
£2.95
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24/08/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2005.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.12
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/10/02
Form type: 225
Date: 2002.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.04.15
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
Child documents:
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 05/04/01---------, £ SI [email protected]=444, £ IC 4000/4444
Form type: 88(2)R
Date: 2001.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.18
£2.95
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RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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COMPANY NAME CHANGED, THOMPSON WADE LIMITED, CERTIFICATE ISSUED ON 24/06/99
Form type: CERTNM
Date: 1999.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1999.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.26
Child documents:
Document type: ANNOTATION
Date: 1998.07.26
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/97 FROM:, KIRK NEWSHOLME, 2 BLENHEIM TERRACE, WOODHOUSE LANE, LEEDS LS2 9JG
Form type: 287
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/96 TO 30/04/97
Form type: 225
Date: 1997.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.01
£2.95
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RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.11
Child documents:
Document type: ANNOTATION
Date: 1995.05.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/06/94 FROM:, KIRK NEWSHOLME, 2 BLENHEIM TERRACE, WOODHOUSE LANE, LEEDS LS2 9JG
Form type: 287
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/05/94
Form type: 363(287)
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/10
Form type: 225(1)
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 12/01/93
Form type: SRES01
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/06/92 FROM:, CLOTH HALL COURT, 14 KING STREET, LEEDS, LS1 2JN
Form type: 287
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, J. WADE & SONS LIMITED, CERTIFICATE ISSUED ON 07/10/91
Form type: CERTNM
Date: 1991.10.04

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Company directors and board members:

SAMANTHA CATHERINE THOMPSON (dissolve)
Secretary, 1998.02.23 - 2010.11.24
COPLEY BARN LOWER LANE EAST BIERLEY , BRADFORD
BD4 6RN, WEST YORKSHIRE
JOHN DAVIS (dissolve)
Director, 2002.11.29 - 2010.11.24
CLEEVETHORPE HOUSE CLEEVETHORPE GROVE , WAKEFIELD
WF2 7NA, YORKSHIRE
CLIVE THOMPSON (dissolve)
Director, PACKAGING, 1991.08.15 - 2010.11.24
COPLEY BARN LOWER LANE, EAST BIERLEY , BRADFORD
BD4 6RN
RICHARD DENNIS WADE (dissolve)
Secretary, 1991.06.04 - 1998.02.23
4 THE VIEW ROUNDHAY , LEEDS
LS8 1JL, WEST YORKSHIRE
SAMANTHA CATHERINE THOMPSON (dissolve)
Director, PACKAGING DIRECTOR, 1993.05.27 - 1997.10.29
38 CROSS LANE BIRKENSHAW , BRADFORD
BD11 2BY, WEST YORKSHIRE
ANGELA MARGARET WADE (dissolve)
Director, REPRESENTATIVE, 1991.06.04 - 1991.08.16
FLAT 5 WOODVILLE COURT , LEEDS
LS8 1JA, WEST YORKSHIRE
BENJAMIN RICHARD WADE (dissolve)
Director, 1991.06.04 - 1991.08.15
3 GHYLL WOOD , ILKLEY
LS29 9NR, WEST YORKSHIRE
FELICITY ANN WADE (dissolve)
Director, 1991.06.04 - 1991.08.15
3 GHYLL WOOD , ILKLEY
LS29 9NR, WEST YORKSHIRE
RICHARD DENNIS WADE (dissolve)
Director, PACKAGING DIRECTOR, 1991.06.04 - 1998.02.23
4 THE VIEW ROUNDHAY , LEEDS
LS8 1JL, WEST YORKSHIRE

Companies near to TWP ltd.

Information about the Private Limited Company TWP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data