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Touchwood Devon Limited

04010292

liquidation
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

ORCHARD ST BUSINESS CENTRE, BRISTOL, BS1 5EH
Incorporated 08/06/2000

Compliance

Last accounts

31/03/2019

unaudited abridged

Next accounts due

31/03/2021

Overdue

Confirmation statement

Last: 08/06/2019

Due 22/06/2020

Overdue

Industry

16230
Manufacture of other builders' carpentry and joinery

Officers

Mr Ian David Crosby

secretary · Since 08/06/2000

DESIGN

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Mr Ian David Crosby

director · Since 08/06/2000

DESIGN

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Mr Edward Charles John Tremlett

director · Since 08/06/2000

SALES

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Persons with Significant Control

Mr Edward Charles John Tremlett

25–50% shares

British · United Kingdom · Age 58

Orchard St Business Centre, 13-14 Orchard St, Bristol, BS1 5EH

Notified 08/06/2016

Mr Ian David Crosby

25–50% shares

British · England · Age 60

Orchard St Business Centre, 13-14 Orchard St, Bristol, BS1 5EH

Notified 08/06/2016

Mr Andrew Douglas Brownsword

25–50% shares

British · England · Age 79

Orchard St Business Centre, 13-14 Orchard St, Bristol, BS1 5EH

Notified 08/06/2016

Charges1 outstanding

A registered charge
fully satisfied

Lloyds Bank PLC

By way of legal mortgage the freehold property specified in the first schedule of the charge document, being 6 marsh green road, marsh barton, exeter, devon, EX2 8NY registered at the land registry with title numbers DN518105 and DN281811 and all buildings and fixtures (including trade fixtures) from time to time on any such property as a continuing security for the payment to the bank of the secured obligations;. By way of assignment, the intellectual property rights that arise in connection with the business (if any) now or at any time hereafter carried on by the mortgagor at the mortgaged property, subject to re-assignment on payment of all the secured obligations.. Please see the charge document for full details.

Created 09/09/2014Registered 11/09/2014Satisfied 16/11/2020
A registered charge
outstanding

Lloyds Bank PLC

Created 05/09/2014Registered 12/09/2014

Insolvency History1 case

creditors voluntary liquidation27/04/2020

Robert John Coad (practitioner) · Neil John Maddocks (practitioner)