TBWP Limited

Company Name	TBWP Limited
Company Status	Dissolved
Company Number	04333941
Category	Private Limited Company
Incorporation Date	4 December 2001(22 years, 4 months ago)
Dissolution Date	10 July 2018 (5 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Gordon Peter Roscoe
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pickering House 40a York Place Leeds LS1 2ED

Director Name	Mrs Sharon Helen Roscoe
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2012(11 years after company formation)
Appointment Duration	5 years, 7 months (closed 10 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Pickering House 40a York Place Leeds LS1 2ED

Secretary Name	Mrs Naomi Dawn Hall
Status	Closed
Appointed	01 November 2016(14 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 10 July 2018)
Role	Company Director
Correspondence Address	Pickering House 40a York Place Leeds LS1 2ED

Secretary Name	Mr David Guy Marsh
Nationality	British
Status	Resigned
Appointed	04 December 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Elm Tree Avenue Harrogate North Yorkshire HG1 3DS

Director Name	Mr Stephen John Phillip
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	7 Elm Tree Avenue Harrogate HG1 3DS

Secretary Name	Mr Stephen John Phillip
Nationality	British
Status	Resigned
Appointed	01 February 2006(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2007)
Role	Company Director
Correspondence Address	7 Elm Tree Avenue Harrogate HG1 3DS

Director Name	Jo Anne Trotter
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2006(4 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	3 Daleside Gardens Harrogate North Yorkshire HG2 9JD

Secretary Name	Jo Anne Trotter
Nationality	British
Status	Resigned
Appointed	01 May 2007(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2008)
Role	Company Director
Correspondence Address	3 Daleside Gardens Harrogate North Yorkshire HG2 9JD

Director Name	Mrs Gloria June Deacon
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(6 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 21 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pickering House 40a York Place Leeds LS1 2ED

Secretary Name	Mr David Guy Marsh
Nationality	British
Status	Resigned
Appointed	01 June 2008(6 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 October 2016)
Role	Company Director
Correspondence Address	Pickering House 40a York Place Leeds LS1 2ED

Director Name	Mr Nicholas Kevin Osborn
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(9 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tranquility House 1 Tranquility Leeds LS15 8QU

Director Name	Mr David Guy Marsh
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(12 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Pickering House 40a York Place Leeds LS1 2ED

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 December 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01423 536195
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Pickering House 40a York Place Leeds LS1 2ED
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 40 other UK companies use this postal address

Shareholders

29.5k at £0.01	Gordon Peter Roscoe 57.30% Ordinary A
2.5k at £0.01	John Wright 4.86% Ordinary A
18.1k at £0.01	Sharon Roscoe 35.12% Ordinary A
1.3k at £0.01	Gordon Peter Roscoe 2.59% Ordinary B
70 at £0.01	Gloria Deacon 0.14% Ordinary B

Financials

Year	2014
Net Worth	£218,101
Cash	£212,842
Current Liabilities	£168,626

Accounts

Latest Accounts	31 January 2018 (6 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Charges

7 December 2002	Delivered on: 11 December 2002 Satisfied on: 30 January 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

7 December 2002

Delivered on: 11 December 2002
Satisfied on: 30 January 2015
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

10 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2018	First Gazette notice for voluntary strike-off (1 page)
16 April 2018	Application to strike the company off the register (1 page)
3 April 2018	Micro company accounts made up to 31 January 2018 (5 pages)
30 March 2018	Previous accounting period shortened from 31 March 2018 to 31 January 2018 (1 page)
17 March 2018	Termination of appointment of Gloria June Deacon as a director on 21 December 2017 (1 page)
10 November 2017	Confirmation statement made on 10 November 2017 with updates (5 pages)
10 November 2017	Confirmation statement made on 10 November 2017 with updates (5 pages)
22 May 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 May 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (7 pages)
10 November 2016	Confirmation statement made on 10 November 2016 with updates (7 pages)
1 November 2016	Appointment of Mrs Naomi Dawn Hall as a secretary on 1 November 2016 (2 pages)
1 November 2016	Termination of appointment of David Guy Marsh as a secretary on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of David Guy Marsh as a director on 31 October 2016 (1 page)
1 November 2016	Appointment of Mrs Naomi Dawn Hall as a secretary on 1 November 2016 (2 pages)
1 November 2016	Termination of appointment of David Guy Marsh as a secretary on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of David Guy Marsh as a director on 31 October 2016 (1 page)
12 July 2016	Registered office address changed from C/O Aysgarth Chartered Accountants 15 Park Place Leeds LS1 2SJ to C/O Aysgarth Chartered Accountants Pickering House 40a York Place Leeds LS1 2ED on 12 July 2016 (1 page)
12 July 2016	Registered office address changed from C/O Aysgarth Chartered Accountants 15 Park Place Leeds LS1 2SJ to C/O Aysgarth Chartered Accountants Pickering House 40a York Place Leeds LS1 2ED on 12 July 2016 (1 page)
27 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 May 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 November 2015	Secretary's details changed for Mr David Guy Marsh on 10 November 2015 (1 page)
10 November 2015	Secretary's details changed for Mr David Guy Marsh on 10 November 2015 (1 page)
10 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 514 (6 pages)
10 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 514 (6 pages)
15 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 January 2015	Satisfaction of charge 1 in full (1 page)
30 January 2015	Satisfaction of charge 1 in full (1 page)
4 December 2014	Registered office address changed from C/O Aysgarth Chartered Accountants Second Floor 15 Park Place Leeds LS1 2SJ England to C/O Aysgarth Chartered Accountants 15 Park Place Leeds LS1 2SJ on 4 December 2014 (1 page)
4 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 514 (6 pages)
4 December 2014	Registered office address changed from C/O Aysgarth Chartered Accountants Second Floor 15 Park Place Leeds LS1 2SJ England to C/O Aysgarth Chartered Accountants 15 Park Place Leeds LS1 2SJ on 4 December 2014 (1 page)
4 December 2014	Register(s) moved to registered office address C/O Aysgarth Chartered Accountants 15 Park Place Leeds LS1 2SJ (1 page)
4 December 2014	Register inspection address has been changed from Tranquility House 1 Tranquility Leeds LS15 8QU England to C/O Aysgarth Chartered Accountants 15 Park Place Leeds LS1 2SJ (1 page)
4 December 2014	Register inspection address has been changed from Tranquility House 1 Tranquility Leeds LS15 8QU England to C/O Aysgarth Chartered Accountants 15 Park Place Leeds LS1 2SJ (1 page)
4 December 2014	Register(s) moved to registered office address C/O Aysgarth Chartered Accountants 15 Park Place Leeds LS1 2SJ (1 page)
4 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 514 (6 pages)
4 December 2014	Registered office address changed from C/O Aysgarth Chartered Accountants Second Floor 15 Park Place Leeds LS1 2SJ England to C/O Aysgarth Chartered Accountants 15 Park Place Leeds LS1 2SJ on 4 December 2014 (1 page)
30 May 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
30 May 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
26 April 2014	Appointment of Mr David Guy Marsh as a director (2 pages)
26 April 2014	Secretary's details changed for Mr David Marsh on 1 April 2014 (1 page)
26 April 2014	Secretary's details changed for Mr David Marsh on 1 April 2014 (1 page)
26 April 2014	Secretary's details changed for Mr David Marsh on 1 April 2014 (1 page)
26 April 2014	Appointment of Mr David Guy Marsh as a director (2 pages)
31 March 2014	Registered office address changed from Tranquility House 1 Tranquility Leeds LS15 8QU on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from Tranquility House 1 Tranquility Leeds LS15 8QU on 31 March 2014 (1 page)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 514 (6 pages)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 514 (6 pages)
4 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 514 (6 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 May 2013	Appointment of Sharon Helen Roscoe as a director (2 pages)
3 May 2013	Appointment of Sharon Helen Roscoe as a director (2 pages)
9 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Register inspection address has been changed from 140 Coniscliffe Road Darlington Co Durham DL3 7RT England (1 page)
8 January 2013	Register inspection address has been changed from 140 Coniscliffe Road Darlington Co Durham DL3 7RT England (1 page)
6 January 2013	Termination of appointment of Nicholas Osborn as a director (1 page)
6 January 2013	Termination of appointment of Nicholas Osborn as a director (1 page)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 March 2012	Director's details changed for Mr Gordon Peter Roscoe on 5 March 2012 (2 pages)
6 March 2012	Director's details changed for Mr Gordon Peter Roscoe on 5 March 2012 (2 pages)
6 March 2012	Director's details changed for Mr Gordon Peter Roscoe on 5 March 2012 (2 pages)
5 March 2012	Secretary's details changed for Mr David Marsh on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from 62 Millbeck Green Collingham Wetherby West Yorkshire LS22 5AG England on 5 March 2012 (1 page)
5 March 2012	Secretary's details changed for Mr David Marsh on 5 March 2012 (1 page)
5 March 2012	Director's details changed for Mrs Gloria June Deacon on 5 March 2012 (2 pages)
5 March 2012	Secretary's details changed for Mr David Marsh on 5 March 2012 (1 page)
5 March 2012	Director's details changed for Mrs Gloria June Deacon on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for Mrs Gloria June Deacon on 5 March 2012 (2 pages)
5 March 2012	Registered office address changed from 62 Millbeck Green Collingham Wetherby West Yorkshire LS22 5AG England on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from 62 Millbeck Green Collingham Wetherby West Yorkshire LS22 5AG England on 5 March 2012 (1 page)
2 March 2012	Registered office address changed from Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York YO26 6QU United Kingdom on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York YO26 6QU United Kingdom on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from Oak Tree House Harwood Road, Northminster Business Park Upper Poppleton York YO26 6QU United Kingdom on 2 March 2012 (1 page)
26 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (8 pages)
26 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (8 pages)
26 January 2012	Register inspection address has been changed (1 page)
26 January 2012	Register(s) moved to registered inspection location (1 page)
26 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (8 pages)
26 January 2012	Register inspection address has been changed (1 page)
26 January 2012	Register(s) moved to registered inspection location (1 page)
8 August 2011	Registered office address changed from C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT United Kingdom on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT United Kingdom on 8 August 2011 (1 page)
8 August 2011	Registered office address changed from C/O Montpelier Chartered Accountants Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT United Kingdom on 8 August 2011 (1 page)
22 June 2011	Appointment of Mr Nicholas Osborn as a director (2 pages)
22 June 2011	Appointment of Mr Nicholas Osborn as a director (2 pages)
14 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
10 December 2010	Secretary's details changed for David Marsh on 4 December 2010 (1 page)
10 December 2010	Secretary's details changed for David Marsh on 4 December 2010 (1 page)
10 December 2010	Secretary's details changed for David Marsh on 4 December 2010 (1 page)
10 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
10 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
24 June 2010	Registered office address changed from Hammerain House, Hookestone Avenue, Harrogate North Yorkshire HG2 8ER on 24 June 2010 (1 page)
24 June 2010	Registered office address changed from Hammerain House, Hookestone Avenue, Harrogate North Yorkshire HG2 8ER on 24 June 2010 (1 page)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 February 2010	Purchase of own shares. (1 page)
10 February 2010	Purchase of own shares. (1 page)
10 February 2010	Purchase of own shares. (1 page)
10 February 2010	Purchase of own shares. (1 page)
18 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (7 pages)
18 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (7 pages)
18 January 2010	Annual return made up to 4 December 2009 with a full list of shareholders (7 pages)
17 December 2009	Director's details changed for Mr Gordon Peter Roscoe on 1 December 2009 (2 pages)
17 December 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 1,000 (2 pages)
17 December 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 1,000 (2 pages)
17 December 2009	Director's details changed for Mr Gordon Peter Roscoe on 1 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Gordon Peter Roscoe on 1 December 2009 (2 pages)
17 December 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 1,000 (2 pages)
4 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 December 2008	Appointment terminated director jo trotter (1 page)
24 December 2008	Appointment terminated director jo trotter (1 page)
24 December 2008	Return made up to 04/12/08; full list of members (5 pages)
24 December 2008	Return made up to 04/12/08; full list of members (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 June 2008	Director appointed gloria deacon (3 pages)
30 June 2008	Director appointed gloria deacon (3 pages)
25 June 2008	Secretary appointed david marsh (2 pages)
25 June 2008	Appointment terminated secretary jo trotter (1 page)
25 June 2008	Appointment terminated secretary jo trotter (1 page)
25 June 2008	Secretary appointed david marsh (2 pages)
11 February 2008	Return made up to 04/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2008	Return made up to 04/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
5 June 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 May 2007	Secretary resigned;director resigned (1 page)
24 May 2007	Secretary resigned;director resigned (1 page)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	New secretary appointed (2 pages)
4 January 2007	Return made up to 04/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 January 2007	Return made up to 04/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 June 2006	Â£ ic 1014/764 05/05/06 Â£ sr 250@1=250 (2 pages)
19 June 2006	Â£ ic 1014/764 05/05/06 Â£ sr 250@1=250 (2 pages)
22 May 2006	New director appointed (2 pages)
22 May 2006	New director appointed (2 pages)
14 February 2006	Secretary resigned;director resigned (1 page)
14 February 2006	New secretary appointed;new director appointed (2 pages)
14 February 2006	Secretary resigned;director resigned (1 page)
14 February 2006	New secretary appointed;new director appointed (2 pages)
3 January 2006	Return made up to 04/12/05; full list of members (9 pages)
3 January 2006	Return made up to 04/12/05; full list of members (9 pages)
12 July 2005	Ad 06/04/05--------- Â£ si [email protected]=14 Â£ ic 1000/1014 (2 pages)
12 July 2005	Ad 06/04/05--------- Â£ si [email protected]=14 Â£ ic 1000/1014 (2 pages)
2 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
2 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 April 2005	S-div 12/11/04 (1 page)
8 April 2005	S-div 12/11/04 (1 page)
24 January 2005	Return made up to 04/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2005	Return made up to 04/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
24 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 June 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 November 2003	Return made up to 04/12/03; full list of members (7 pages)
25 November 2003	Return made up to 04/12/03; full list of members (7 pages)
30 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
30 June 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
30 December 2002	Return made up to 04/12/02; full list of members (7 pages)
30 December 2002	Return made up to 04/12/02; full list of members (7 pages)
11 December 2002	Particulars of mortgage/charge (7 pages)
11 December 2002	Particulars of mortgage/charge (7 pages)
24 September 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
24 September 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Secretary resigned (1 page)
4 December 2001	Incorporation (17 pages)
4 December 2001	Incorporation (17 pages)