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Home > England & Wales Companies > T.W.H. LOCK & HARDWARE LIMITED
Company Information for

T.W.H. LOCK & HARDWARE LIMITED

BEWDLEY, WORCESTERSHIRE, DY12,
Company Registration Number
07155508
Private Limited Company
Dissolved

Dissolved 2015-01-22

Company Overview

About T.w.h. Lock & Hardware Ltd
T.W.H. LOCK & HARDWARE LIMITED was founded on 2010-02-12 and had its registered office in Bewdley. The company was dissolved on the 2015-01-22 and is no longer trading or active.

Key Data
Company Name
T.W.H. LOCK & HARDWARE LIMITED
 
Legal Registered Office
BEWDLEY
WORCESTERSHIRE
 
Filing Information
Company Number 07155508
Date formed 2010-02-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-02-28
Date Dissolved 2015-01-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-03 23:33:34
Primary Source:Companies House
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Company Officers of T.W.H. LOCK & HARDWARE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW VINCENT HARRIS
 Director 2011-07-28
MARK JOHN RUSSELL
 Director 2010-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
 Company Secretary 2010-02-12 2010-02-12
NICHOLAS JAMES ALLSOPP
 Director 2010-02-12 2010-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW VINCENT HARRIS GRINSHILL LTD Director 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
ANDREW VINCENT HARRIS CRANROCK LIMITED Director 2012-09-19 CURRENT 2012-09-19 Dissolved 2015-08-04
ANDREW VINCENT HARRIS A S G HARDWARE LIMITED Director 2011-07-28 CURRENT 2010-04-23 Dissolved 2014-01-21
MARK JOHN RUSSELL A S G HARDWARE LIMITED Director 2010-04-23 CURRENT 2010-04-23 Dissolved 2014-01-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-10-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2013
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2012 FROM THE C. E. MARSHALL BUILDING CHURCH STREET WILLENHALL WOLVERHAMPTON WEST MIDLANDS UNITED KINGDOM
2012-08-164.20STATEMENT OF AFFAIRS/4.19
2012-08-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-08-16LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-04-10LATEST SOC10/04/12 STATEMENT OF CAPITAL;GBP 1
2012-04-10AR0112/02/12 FULL LIST
2011-11-04AA28/02/11 TOTAL EXEMPTION SMALL
2011-08-02AP01DIRECTOR APPOINTED MR ANDREW VINCENT HARRIS
2011-08-01SH0128/07/11 STATEMENT OF CAPITAL GBP 100
2011-07-02DISS40DISS40 (DISS40(SOAD))
2011-07-01AR0112/02/11 FULL LIST
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM C/O PRISTINE ENGINEERING CHURCH STREET WILLENHALL WOLVERHAMPTON WEST MIDLANDS WV13 1QW
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2011 FROM ALVAR BUSINESS UNIT STRAIGHT ROAD WILLENHALL WV12 5QY ENGLAND
2011-06-14GAZ1FIRST GAZETTE
2010-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-04AP01DIRECTOR APPOINTED MR MARK JOHN RUSSELL
2010-03-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLSOPP
2010-03-04TM02APPOINTMENT TERMINATED, SECRETARY MIDLANDS SECRETARIAL MANAGEMENT LIMITED
2010-02-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25720 - Manufacture of locks and hinges




Licences & Regulatory approval
We could not find any licences issued to T.W.H. LOCK & HARDWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-08-12
Fines / Sanctions
No fines or sanctions have been issued against T.W.H. LOCK & HARDWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-03-31 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of T.W.H. LOCK & HARDWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T.W.H. LOCK & HARDWARE LIMITED
Trademarks
We have not found any records of T.W.H. LOCK & HARDWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T.W.H. LOCK & HARDWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25720 - Manufacture of locks and hinges) as T.W.H. LOCK & HARDWARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where T.W.H. LOCK & HARDWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyT.W.H. LOCK & HARDWARE LIMITEDEvent Date2012-08-10
Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidator’s acts and dealings and of the conduct of the winding up,hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ on 9 October 2014 at 11.30am (members) and 11.45am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 10 August 2012. Office Holder details: Adam Peter Jordan, (IP No. 009616) and Nickolas Garth Rimes, (IP No. 009533) both of Rimes & Co, Bridge House, Riverside North, Bewdley, Worcestershire, DY12 1AB For further details contact: The Joint Liquidators, Email: ansar.mahmood@rimesandco.co.uk, Tel: 01527 558410. Adam Peter Jordan and Nickolas Garth Rimes , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T.W.H. LOCK & HARDWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded T.W.H. LOCK & HARDWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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