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Tawa Management Ltd

Tawa Management Ltd is a liquidation company incorporated on 17 April 2001 with the registered office located in Chelmsford, Essex. Tawa Management Ltd was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
04200680
Private limited company
Age
24 years
Incorporated 17 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2319 days
Dated 17 April 2018 (7 years ago)
Next confirmation dated 17 April 2019
Was due on 1 May 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2167 days
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 31 December 2018
Was due on 30 September 2019 (5 years ago)
Contact
Address
C/O Mh Recovery Ltd Citygate House
R/O 197-199 Baddow Road
Chelmsford
Essex
CM2 7PZ
Address changed on 13 Nov 2024 (9 months ago)
Previous address was C/O Ad Business Recovery, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • American,british • Lives in England • Born in Apr 1965
Tawa Associates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Marvin David Mohn is a mutual person.
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Firs Avenue Services Limited
Marvin David Mohn is a mutual person.
Active
Mohn Consulting Limited
Marvin David Mohn is a mutual person.
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ACHP Plc
Marvin David Mohn is a mutual person.
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Tawa Associates Ltd
Marvin David Mohn is a mutual person.
Liquidation
Pocono Holdings Limited
Marvin David Mohn is a mutual person.
Liquidation
Q360 Limited
Marvin David Mohn is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£29.63K
Decreased by £397.57K (-93%)
Turnover
£126.93K
Decreased by £794.02K (-86%)
Employees
Unreported
Same as previous period
Total Assets
£166.97K
Decreased by £373.58K (-69%)
Total Liabilities
-£4.85K
Decreased by £17.31K (-78%)
Net Assets
£162.12K
Decreased by £356.27K (-69%)
Debt Ratio (%)
3%
Decreased by 1.19% (-29%)
Latest Activity
Registered Address Changed
9 Months Ago on 13 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 22 Jun 2024
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 14 Jun 2023
Registered Address Changed
2 Years 10 Months Ago on 4 Nov 2022
Charge Satisfied
6 Years Ago on 13 Sep 2018
Registered Address Changed
6 Years Ago on 13 Sep 2018
Registered Address Changed
6 Years Ago on 10 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 6 Sep 2018
Declaration of Solvency
7 Years Ago on 6 Sep 2018
Gilles Marie Jacques Erulin Resigned
7 Years Ago on 16 Aug 2018
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Documents
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 13 November 2024
Submitted on 13 Nov 2024
Liquidators' statement of receipts and payments to 15 August 2024
Submitted on 4 Sep 2024
Registered office address changed from C/O Ad Business Recovery Limited, Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU to C/O Ad Business Recovery, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 22 June 2024
Submitted on 22 Jun 2024
Liquidators' statement of receipts and payments to 15 August 2023
Submitted on 25 Aug 2023
Appointment of a voluntary liquidator
Submitted on 14 Jun 2023
Liquidators' statement of receipts and payments to 15 August 2019
Submitted on 1 Mar 2023
Liquidators' statement of receipts and payments to 15 August 2021
Submitted on 1 Mar 2023
Liquidators' statement of receipts and payments to 15 August 2022
Submitted on 1 Mar 2023
Liquidators' statement of receipts and payments to 15 August 2020
Submitted on 1 Mar 2023
Registered office address changed from C/O M H Recovery Limited, Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ to C/O Ad Business Recovery Limited, Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 4 November 2022
Submitted on 4 Nov 2022
Repayment History
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