TWP (NEWCO) 66 LIMITED
SUTTON

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Company number 06820241
Status Liquidation
Incorporation Date 16 February 2009
Company Type Private Limited Company
Address ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from C/O Head of Finance Dolan Park Hospital Stoney Lane Tardebigge Bromsgrove Worcestershire B60 1LY to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 15 November 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of TWP (NEWCO) 66 LIMITED are www.twpnewco66.co.uk, and www.twp-newco-66.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Twp Newco 66 Limited is a Private Limited Company. The company registration number is 06820241. Twp Newco 66 Limited has been working since 16 February 2009. The present status of the company is Liquidation. The registered address of Twp Newco 66 Limited is Allen House 1 Westmead Road Sutton Surrey Sm1 4la. . HALFORD, Nicholas Challinor is a Director of the company. Secretary BARNES, Gerard Hugh has been resigned. Secretary PARKIN, Jeremy Basil has been resigned. Director BARNES, Gerard Hugh has been resigned. Director BARNES, Stephen Roger has been resigned. Director MILLS, David Paul has been resigned. Director O'HARA, Gareth Thomas has been resigned. Director PARKIN, Jeremy Basil has been resigned. Director ROSS, David Jason has been resigned. Director SANGHERA, Jasvir Singh has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HALFORD, Nicholas Challinor
Appointed Date: 22 July 2016
39 years old

Resigned Directors

Secretary
BARNES, Gerard Hugh
Resigned: 30 September 2011
Appointed Date: 20 July 2009
Secretary
PARKIN, Jeremy Basil
Resigned: 20 July 2009
Appointed Date: 16 February 2009
Director
BARNES, Gerard Hugh
Resigned: 30 September 2011
Appointed Date: 20 July 2009
57 years old
Director
BARNES, Stephen Roger
Resigned: 31 August 2015
Appointed Date: 21 May 2012
58 years old
Director
MILLS, David Paul
Resigned: 21 May 2012
Appointed Date: 01 October 2011
66 years old
Director
O'HARA, Gareth Thomas
Resigned: 20 July 2009
Appointed Date: 16 February 2009
60 years old
Director
PARKIN, Jeremy Basil
Resigned: 20 July 2009
Appointed Date: 16 February 2009
65 years old
Director
ROSS, David Jason
Resigned: 15 July 2016
Appointed Date: 20 July 2009
54 years old
Director
SANGHERA, Jasvir Singh
Resigned: 22 July 2016
Appointed Date: 15 July 2016
59 years old

TWP (NEWCO) 66 LIMITED Events

15 Nov 2016
Registered office address changed from C/O Head of Finance Dolan Park Hospital Stoney Lane Tardebigge Bromsgrove Worcestershire B60 1LY to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 15 November 2016
10 Nov 2016
Statement of affairs with form 4.19
10 Nov 2016
Appointment of a voluntary liquidator
10 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-28
13 Oct 2016
Satisfaction of charge 2 in full
...
... and 55 more events
23 Jul 2009
Registered office changed on 23/07/2009 from 41 church street birmingham west midlands B3 2RT
23 Jul 2009
Appointment terminated director gareth o'hara
23 Jul 2009
Director and secretary appointed gerard barnes
23 Jul 2009
Director appointed david ross
16 Feb 2009
Incorporation

TWP (NEWCO) 66 LIMITED Charges

14 July 2016
Charge code 0682 0241 0004
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Aurelius Upsilon UK Investment Limited
Description: F/H bromsgrove private hospital stoney lane tardebigge…
13 July 2015
Charge code 0682 0241 0003
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Guarantee and debenture taking fixed and floating charges…
30 November 2012
Guarantee & debenture
Delivered: 4 December 2012
Status: Satisfied on 13 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 August 2009
Guarantee & debenture
Delivered: 21 August 2009
Status: Satisfied on 13 October 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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