TWS (Holdings) Limited

Company Name	TWS (Holdings) Limited
Company Status	Dissolved
Company Number	08098345
Category	Private Limited Company
Incorporation Date	8 June 2012(11 years, 10 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Name	Wakeco (445) Limited

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 Mark Roland Pearce
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2012(3 weeks after company formation)
Appointment Duration	8 years, 3 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Kenwood Park Road Sheffield S7 1NF

Director Name	Mr John Baddeley
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ

Director Name	Cressida Jane Pearce
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 14 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Kenwood Park Road Sheffield S7 1NF

Contact

Website	theworkshop.co.uk
Email address	[email protected]
Telephone	0114 2558222
Telephone region	Sheffield

Location

Registered Address	28 Kenwood Park Road Sheffield S7 1NF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Shareholders

336 at £1	Mark Pearce 50.07% Ordinary
335 at £1	Cressida Pearce 49.93% Ordinary

Financials

Year	2014
Net Worth	£87,746
Cash	£8,000
Current Liabilities	£73,329

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2020	Total exemption full accounts made up to 31 October 2019 (5 pages)
19 May 2020	First Gazette notice for voluntary strike-off (1 page)
12 May 2020	Application to strike the company off the register (3 pages)
25 July 2019	Total exemption full accounts made up to 31 October 2018 (5 pages)
19 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (5 pages)
13 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
17 August 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
17 August 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
15 August 2017	Director's details changed for Mr Mark Roland Pearce on 15 August 2017 (2 pages)
15 August 2017	Director's details changed for Mr Mark Roland Pearce on 15 August 2017 (2 pages)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
14 December 2016	Termination of appointment of Cressida Jane Pearce as a director on 14 December 2016 (1 page)
14 December 2016	Termination of appointment of Cressida Jane Pearce as a director on 14 December 2016 (1 page)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
1 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 671 (6 pages)
1 July 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 671 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
12 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 671 (4 pages)
12 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 671 (4 pages)
12 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 671 (4 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 671 (4 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 671 (4 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 671 (4 pages)
6 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
6 March 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
24 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
3 August 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 671 (3 pages)
3 August 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 671 (3 pages)
3 August 2012	Statement of capital following an allotment of shares on 3 August 2012 GBP 671 (3 pages)
1 August 2012	Appointment of Cressida Jane Pearce as a director (2 pages)
1 August 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 4 (3 pages)
1 August 2012	Appointment of Cressida Jane Pearce as a director (2 pages)
1 August 2012	Statement of capital following an allotment of shares on 31 July 2012 GBP 4 (3 pages)
12 July 2012	Company name changed wakeco (445) LIMITED\certificate issued on 12/07/12 RES15 ‐ Change company name resolution on 2012-06-29 (2 pages)
12 July 2012	Company name changed wakeco (445) LIMITED\certificate issued on 12/07/12 RES15 ‐ Change company name resolution on 2012-06-29 (2 pages)
5 July 2012	Change of name notice (2 pages)
5 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-29 (1 page)
5 July 2012	Change of name notice (2 pages)
5 July 2012	Resolutions RES15 ‐ Change company name resolution on 2012-06-29 (1 page)
4 July 2012	Current accounting period extended from 30 June 2013 to 31 October 2013 (1 page)
4 July 2012	Appointment of Mr Mark Roland Pearce as a director (2 pages)
4 July 2012	Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 4 July 2012 (1 page)
4 July 2012	Current accounting period extended from 30 June 2013 to 31 October 2013 (1 page)
4 July 2012	Termination of appointment of John Baddeley as a director (1 page)
4 July 2012	Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 4 July 2012 (1 page)
4 July 2012	Termination of appointment of John Baddeley as a director (1 page)
4 July 2012	Appointment of Mr Mark Roland Pearce as a director (2 pages)
8 June 2012	Incorporation (37 pages)
8 June 2012	Incorporation (37 pages)

TWS (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies