TAWA ASSOCIATES LTD

Key Data

Status

Liquidation

Company No.

04200683

Incorporation date

17/04/2001

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

22/10/2025

Liquidators' statement of receipts and payments to 2025-09-15

View PDF (9 pages)

07/04/2025

Registered office address changed from 10 st. Helens Road Swansea SA1 4AW Wales to Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 2025-04-07

View PDF (1 pages)

07/01/2025

Liquidators' statement of receipts and payments to 2024-09-15

View PDF (10 pages)

17/12/2024

Registered office address changed from C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ to 10 st. Helens Road Swansea SA1 4AW on 2024-12-17

View PDF (1 pages)

13/11/2024

Registered office address changed from C/O Ad Business Recovery, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT to C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 2024-11-13

View PDF (3 pages)

12/09/2024

Resignation of a liquidator

View PDF (3 pages)

22/06/2024

Registered office address changed from C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU England to C/O Ad Business Recovery, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 2024-06-22

View PDF (3 pages)

12/01/2024

Liquidators' statement of receipts and payments to 2023-09-15

View PDF (9 pages)

25/05/2023

Appointment of a voluntary liquidator

View PDF (12 pages)

18/11/2022

Liquidators' statement of receipts and payments to 2022-09-15

View PDF (10 pages)

25/10/2022

Registered office address changed from C/O M H Recovery Limited, Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ England to C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU on 2022-10-25

View PDF (1 pages)

25/10/2022

Registered office address changed from C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU England to C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU on 2022-10-25

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

17/04/2022

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Erulin, Gilles Marie Jacques	Director	17/04/2001 - 18/12/2019	20
Mohn, Marvin David	Director	10/12/2019 - Present	16
Bird, Colin Graham	Director	17/04/2001 - 22/03/2005	26
Thresh, Charles Richard	Director	17/04/2001 - 22/03/2005	5
LEBOEUF LAMB CORPORATE SERVICES LIMITED	Corporate Secretary	17/04/2001 - 25/04/2003	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13/10/2021

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12576594

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28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

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Turnover:

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About TAWA ASSOCIATES LTD

TAWA ASSOCIATES LTD is an(a) Liquidation company incorporated on 17/04/2001 with the registered office located at Citygate House, R/O 197-199 Baddow Road, Chelmsford, Essex CM2 7PZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TAWA ASSOCIATES LTD?

TAWA ASSOCIATES LTD is currently Liquidation. It was registered on 17/04/2001 .

Where is TAWA ASSOCIATES LTD located?

TAWA ASSOCIATES LTD is registered at Citygate House, R/O 197-199 Baddow Road, Chelmsford, Essex CM2 7PZ.

What does TAWA ASSOCIATES LTD do?

TAWA ASSOCIATES LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for TAWA ASSOCIATES LTD?

The latest filing was on 22/10/2025: Liquidators' statement of receipts and payments to 2025-09-15.