CARIBBEAN TWIST LIMITED

Key Data

Status

Dissolved

Company No.

03920388

Incorporation date

06/02/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2000)

11/07/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/03/2011

Application to strike the company off the register

View PDF (3 pages)

01/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (4 pages)

06/01/2011

Full accounts made up to 2010-06-26

View PDF (15 pages)

08/06/2010

Resolutions

View PDF (28 pages)

08/06/2010

Statement of company's objects

View PDF (2 pages)

25/05/2010

Appointment of Mr Andrew Donald Smallman as a director

View PDF (2 pages)

23/02/2010

Director's details changed for Mr Simon John Oldroyd on 2010-02-24

View PDF (2 pages)

23/02/2010

Secretary's details changed for Mr Peter Luke Horsfall on 2010-02-24

View PDF (1 pages)

07/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

19/12/2009

Full accounts made up to 2009-06-27

View PDF (14 pages)

04/05/2009

Full accounts made up to 2008-06-28

View PDF (14 pages)

05/03/2009

Secretary appointed peter luke horsfall

View PDF (2 pages)

02/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

06/06/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

29/05/2008

Appointment Terminated Secretary peter horsfall

View PDF (1 pages)

30/04/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

31/01/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

09/05/2007

Full accounts made up to 2006-06-24

View PDF (15 pages)

06/02/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

12/09/2006

New secretary appointed

View PDF (2 pages)

12/09/2006

Secretary resigned

View PDF (1 pages)

03/09/2006

Director resigned

View PDF (1 pages)

23/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

31/01/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

11/05/2005

Location of register of members

View PDF (1 pages)

11/05/2005

Director's particulars changed

View PDF (1 pages)

03/05/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

23/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2005

Return made up to 07/02/05; full list of members

View PDF (7 pages)

04/05/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

28/01/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

08/10/2003

Registered office changed on 09/10/03 from: the sovereign distillery hayton industrial estate, wilson roa, liverpool L36 6AD

View PDF (1 pages)

23/09/2003

New director appointed

View PDF (2 pages)

02/05/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

30/01/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

01/05/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

18/02/2002

Return made up to 07/02/02; full list of members

View PDF (7 pages)

27/01/2002

Director resigned

View PDF (1 pages)

02/05/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

03/04/2001

Return made up to 07/02/01; full list of members

View PDF (7 pages)

03/04/2001

Registered office changed on 04/04/01

View PDF (0 pages)

26/11/2000

Accounting reference date shortened from 28/02/01 to 30/06/00

View PDF (1 pages)

05/09/2000

Ad 30/06/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

09/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

Registered office changed on 10/05/00 from: hollins chambers 64A bridge street manchester lancashire M3 3BA

View PDF (1 pages)

30/03/2000

Memorandum and Articles of Association

View PDF (3 pages)

23/03/2000

Certificate of change of name

View PDF (2 pages)

09/03/2000

New director appointed

View PDF (2 pages)

09/03/2000

New secretary appointed

View PDF (2 pages)

09/03/2000

Registered office changed on 10/03/00 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

09/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

Secretary resigned

View PDF (1 pages)

06/02/2000

Incorporation

View PDF (14 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

25/06/2010

Last change occurred

25/06/2010

Accounts

Full

Last made up date

25/06/2010

Next account date

25/06/2011

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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
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	06/02/2000 - 10/02/2000	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	06/02/2000 - 10/02/2000	15962
T P D S LIMITED	Corporate Secretary	10/02/2000 - 31/03/2000	34
Smallman, Andrew Donald	Director	25/05/2010 - Present	35
Oldroyd, Simon John	Director	31/03/2000 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About CARIBBEAN TWIST LIMITED

CARIBBEAN TWIST LIMITED is an(a) Dissolved company incorporated on 06/02/2000 with the registered office located at The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside L36 6AD. 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 CARIBBEAN TWIST LIMITED?

CARIBBEAN TWIST LIMITED is currently Dissolved. It was registered on 06/02/2000 and dissolved on 11/07/2011.

Where is CARIBBEAN TWIST LIMITED located?

CARIBBEAN TWIST LIMITED is registered at The Sovereign Distillery, Wilson Road, Huyton Business Park Liverpool, Merseyside L36 6AD.

What does CARIBBEAN TWIST LIMITED do?

CARIBBEAN TWIST LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CARIBBEAN TWIST LIMITED?

The latest filing was on 11/07/2011: Final Gazette dissolved via voluntary strike-off.