TWINWOOD LIMITED
BIRMINGHAM STYLEWATER LIMITED

Hellopages » West Midlands » Birmingham » B4 6GA

Company number 04940246
Status Liquidation
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address THE OFFICES OF BDO LLP, TWO SNOWHILL, BIRMINGHAM, B4 6GA
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of Jordan Company Secretaries Limited as a secretary on 10 January 2017; Registered office address changed from 20-22 Bedford Row London WC1R 4JS to The Offices of Bdo Llp Two Snowhill Birmingham B4 6GA on 6 January 2017; Appointment of a voluntary liquidator. The most likely internet sites of TWINWOOD LIMITED are www.twinwood.co.uk, and www.twinwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twinwood Limited is a Private Limited Company. The company registration number is 04940246. Twinwood Limited has been working since 22 October 2003. The present status of the company is Liquidation. The registered address of Twinwood Limited is The Offices of Bdo Llp Two Snowhill Birmingham B4 6ga. . CHIA, Teo Huat is a Director of the company. CHYE, Chia Chow is a Director of the company. SAMPOERNA, Michael Joseph is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLOCK, Christain Karl has been resigned. Director CAIRNS, Robert Alan has been resigned. Director DENT, David Matthew has been resigned. Director GOOD, Robert John has been resigned. Director GOODENOUGH, Alan Leslie has been resigned. Director HELTON, Roy Thomas has been resigned. Director JACKSON, Tony Grahame has been resigned. Director KING, Matthew has been resigned. Director KLOTI, Albert Balthasar has been resigned. Director LAWRENCE, Quahe Cheng Ann has been resigned. Director MCGOWEN, Kevin Sea has been resigned. Director PRESS, Michael John has been resigned. Director SHERRY, William Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
CHIA, Teo Huat
Appointed Date: 01 December 2015
68 years old
Director
CHYE, Chia Chow
Appointed Date: 01 December 2015
53 years old
Director
SAMPOERNA, Michael Joseph
Appointed Date: 23 February 2006
47 years old

Resigned Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 10 January 2017
Appointed Date: 18 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 2003
Appointed Date: 22 October 2003
Director
BLOCK, Christain Karl
Resigned: 01 January 2015
Appointed Date: 02 October 2010
59 years old
Director
CAIRNS, Robert Alan
Resigned: 14 October 2016
Appointed Date: 14 February 2011
54 years old
Director
DENT, David Matthew
Resigned: 17 January 2005
Appointed Date: 18 November 2003
56 years old
Director
GOOD, Robert John
Resigned: 14 October 2016
Appointed Date: 31 March 2013
80 years old
Director
GOODENOUGH, Alan Leslie
Resigned: 02 October 2010
Appointed Date: 10 February 2006
81 years old
Director
HELTON, Roy Thomas
Resigned: 17 May 2005
Appointed Date: 17 January 2005
77 years old
Director
JACKSON, Tony Grahame
Resigned: 30 April 2008
Appointed Date: 27 February 2006
87 years old
Director
KING, Matthew
Resigned: 14 February 2011
Appointed Date: 25 June 2008
64 years old
Director
KLOTI, Albert Balthasar
Resigned: 28 March 2006
Appointed Date: 18 November 2003
70 years old
Director
LAWRENCE, Quahe Cheng Ann
Resigned: 11 April 2006
Appointed Date: 17 May 2005
61 years old
Director
MCGOWEN, Kevin Sea
Resigned: 14 October 2016
Appointed Date: 01 January 2015
50 years old
Director
PRESS, Michael John
Resigned: 31 March 2013
Appointed Date: 23 June 2011
79 years old
Director
SHERRY, William Robert
Resigned: 21 June 2011
Appointed Date: 01 May 2006
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 November 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Michael Joseph Sampoerna
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

TWINWOOD LIMITED Events

10 Jan 2017
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 10 January 2017
06 Jan 2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to The Offices of Bdo Llp Two Snowhill Birmingham B4 6GA on 6 January 2017
04 Jan 2017
Appointment of a voluntary liquidator
04 Jan 2017
Declaration of solvency
04 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-09
...
... and 93 more events
03 Dec 2003
New secretary appointed
03 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2003
Incorporation

TWINWOOD LIMITED Charges

12 June 2015
Charge code 0494 0246 0005
Delivered: 19 June 2015
Status: Satisfied on 26 April 2016
Persons entitled: Raiffeisen Bank International Ag, Singapore Branch
Description: N/A…
12 June 2015
Charge code 0494 0246 0004
Delivered: 19 June 2015
Status: Satisfied on 26 April 2016
Persons entitled: Raiffeisen Bank International Ag, Singapore Branch
Description: N/A…
27 November 2012
A charge of deposit
Delivered: 14 December 2012
Status: Satisfied on 2 September 2015
Persons entitled: Raiffeisen Bank International Ag, Labuan Branch
Description: The deposit.
26 November 2012
Charge over shares
Delivered: 8 December 2012
Status: Satisfied on 4 August 2015
Persons entitled: Raiffeisen Bank International Ag Labuan Branch
Description: By way of fixed charge all rights title benefit and…
9 November 2009
Charge over shares
Delivered: 24 November 2009
Status: Satisfied on 2 September 2015
Persons entitled: Raiffeisen Zentralbank Osterreich Ag (Rzb-Austria) Singapore Branch
Description: By way of fixed charge all rights title benefit and…

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