| Company Name | Transworld Payment Solutions U.K. Limited |
|---|---|
| Directors | Martina Elizabeth Wilhelmina Maria Deuss and Charles Geerts |
| Company Status | Liquidation |
| Company Number | 01456234 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1979(43 years, 11 months ago) |
| Previous Name | Two (U.K.) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Martina Elizabeth Wilhelmina Maria Deuss |
|---|---|
| Date of Birth | March 1946 (Born 77 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 12 March 1991(11 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Office Manageress |
| Country of Residence | Netherlands |
| Correspondence Address | Meerwijkselaan 9 Berg En Dal 6570aa Netherlands |
| Secretary Name | Miss Martina Elizabeth Wilhelmina Maria Deuss |
|---|---|
| Nationality | Dutch |
| Status | Current |
| Appointed | 12 March 1991(11 years, 4 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Meerwijkselaan 9 Berg En Dal 6570aa Netherlands |
| Director Name | Mr Charles Geerts |
|---|---|
| Date of Birth | February 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1996(16 years, 4 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Oude Kleefsebaan 26 Bergendal 6571 Bg Foreign Netherlands |
| Director Name | Mrs Jane Mary Hale |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1991(11 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 27 February 1996) |
| Role | Oil Company Executive |
| Correspondence Address | Somerden Farm Bough Beech Edenbridge Kent TN8 7AY |
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (13 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 September 2011 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Next Return Due | 18 May 2017 (overdue) |
|---|
Filing History
| 22 January 2020 | Progress report in a winding up by the court (28 pages) |
|---|---|
| 30 January 2019 | Progress report in a winding up by the court (29 pages) |
| 19 January 2018 | Progress report in a winding up by the court (26 pages) |
| 19 January 2018 | Progress report in a winding up by the court (26 pages) |
| 5 January 2017 | Insolvency:liquidators annual progress report to 16/11/2016 (24 pages) |
| 5 January 2017 | Insolvency:liquidators annual progress report to 16/11/2016 (24 pages) |
| 20 January 2016 | INSOLVENCY:annual progress report for period up to 16/11/2015 (18 pages) |
| 20 January 2016 | INSOLVENCY:annual progress report for period up to 16/11/2015 (18 pages) |
| 12 December 2014 | Registered office address changed from Bishopstone 36 Crescent Road Worthing Sussex BN11 1RL to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 12 December 2014 (2 pages) |
| 12 December 2014 | Registered office address changed from Bishopstone 36 Crescent Road Worthing Sussex BN11 1RL to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 12 December 2014 (2 pages) |
| 11 December 2014 | Order of court to wind up (4 pages) |
| 11 December 2014 | Appointment of a liquidator (1 page) |
| 11 December 2014 | Appointment of a liquidator (1 page) |
| 21 October 2014 | Order of court - restore and wind up (2 pages) |
| 21 October 2014 | Order of court to wind up (3 pages) |
| 21 October 2014 | Order of court - restore and wind up (2 pages) |
| 21 October 2014 | Order of court to wind up (3 pages) |
| 5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2010 | Application to strike the company off the register (2 pages) |
| 8 June 2010 | Application to strike the company off the register (2 pages) |
| 11 May 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 11 May 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 29 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 29 May 2009 | Return made up to 04/05/09; full list of members (4 pages) |
| 26 March 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 26 March 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 1 July 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 1 July 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
| 21 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 21 May 2008 | Return made up to 04/05/08; full list of members (4 pages) |
| 1 October 2007 | Accounts for a small company made up to 31 December 2006 (9 pages) |
| 1 October 2007 | Accounts for a small company made up to 31 December 2006 (9 pages) |
| 19 June 2007 | Return made up to 04/05/07; full list of members (5 pages) |
| 19 June 2007 | Return made up to 04/05/07; full list of members (5 pages) |
| 15 August 2006 | Accounts for a small company made up to 31 December 2005 (9 pages) |
| 15 August 2006 | Accounts for a small company made up to 31 December 2005 (9 pages) |
| 19 May 2006 | Return made up to 04/05/06; full list of members (7 pages) |
| 19 May 2006 | Return made up to 04/05/06; full list of members (7 pages) |
| 11 May 2005 | Return made up to 04/05/05; full list of members (7 pages) |
| 11 May 2005 | Return made up to 04/05/05; full list of members (7 pages) |
| 28 April 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 28 April 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 12 August 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 12 August 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 21 May 2004 | Return made up to 04/05/04; full list of members (7 pages) |
| 21 May 2004 | Return made up to 04/05/04; full list of members (7 pages) |
| 11 December 2003 | Company name changed two (U.K.) LIMITED\certificate issued on 11/12/03 (2 pages) |
| 23 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 23 July 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 22 May 2003 | Return made up to 04/05/03; full list of members (7 pages) |
| 22 May 2003 | Return made up to 04/05/03; full list of members (7 pages) |
| 25 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 25 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 23 May 2002 | Return made up to 04/05/02; full list of members (7 pages) |
| 23 May 2002 | Return made up to 04/05/02; full list of members (7 pages) |
| 4 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 4 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 21 May 2001 | Return made up to 04/05/01; full list of members (6 pages) |
| 21 May 2001 | Return made up to 04/05/01; full list of members (6 pages) |
| 30 May 2000 | Return made up to 04/05/00; full list of members
|
| 30 May 2000 | Return made up to 04/05/00; full list of members (6 pages) |
| 18 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 18 April 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 15 June 1999 | Return made up to 04/05/99; full list of members (6 pages) |
| 15 June 1999 | Return made up to 04/05/99; full list of members (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 5 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 1 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 21 May 1997 | Return made up to 04/05/97; no change of members (4 pages) |
| 21 May 1997 | Return made up to 04/05/97; no change of members (4 pages) |
| 4 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 4 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 4 June 1996 | Return made up to 04/05/96; full list of members (6 pages) |
| 4 June 1996 | Return made up to 04/05/96; full list of members (6 pages) |
| 12 March 1996 | New director appointed (1 page) |
| 12 March 1996 | Director resigned (2 pages) |
| 25 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 25 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 17 May 1995 | Return made up to 04/05/95; no change of members (4 pages) |
| 17 May 1995 | Return made up to 04/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (15 pages) |
| 24 August 1988 | Particulars of mortgage/charge (5 pages) |
| 24 August 1988 | Particulars of mortgage/charge (5 pages) |
| 8 June 1988 | Return made up to 21/03/88; full list of members (4 pages) |
| 8 June 1988 | Return made up to 21/03/88; full list of members (4 pages) |
| 8 June 1988 | Accounts for a small company made up to 31 December 1987 (3 pages) |
| 8 June 1988 | Accounts for a small company made up to 31 December 1987 (3 pages) |
| 30 September 1987 | Return made up to 22/09/87; full list of members (4 pages) |
| 30 September 1987 | Return made up to 22/09/87; full list of members (4 pages) |
| 29 September 1987 | Accounts for a small company made up to 31 December 1986 (3 pages) |
| 29 September 1987 | Accounts for a small company made up to 31 December 1986 (3 pages) |
| 30 June 1986 | Accounts made up to 9 April 1986 (3 pages) |
| 30 June 1986 | Accounts made up to 9 April 1986 (3 pages) |
| 30 June 1986 | Full accounts made up to 9 April 1986 (3 pages) |
| 30 June 1986 | Return made up to 12/05/86; full list of members (4 pages) |
| 30 June 1986 | Return made up to 12/05/86; full list of members (4 pages) |