TWENTY ONE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02621788

Incorporation date

18/06/1991

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1991)

25/02/2019

Final Gazette dissolved following liquidation

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25/11/2018

Return of final meeting in a members' voluntary winding up

View PDF (21 pages)

31/01/2018

Liquidators' statement of receipts and payments to 2017-11-26

View PDF (16 pages)

14/03/2017

Registered office address changed from 35 Ludgate Hill Birmingham West Midlands B3 1EH to 30 st Paul's Square Birmingham West Midlands B3 1QZ on 2017-03-15

View PDF (1 pages)

05/02/2017

Liquidators' statement of receipts and payments to 2016-11-26

View PDF (13 pages)

23/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

03/01/2017

Insolvency court order

View PDF (7 pages)

03/01/2017

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/01/2016

Liquidators' statement of receipts and payments to 2015-11-26

View PDF (10 pages)

27/01/2015

Liquidators' statement of receipts and payments to 2014-11-26

View PDF (10 pages)

18/03/2014

Director's details changed for Mr Philip William Cowley on 2014-03-03

View PDF (2 pages)

08/12/2013

Registered office address changed from the Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL on 2013-12-09

View PDF (2 pages)

08/12/2013

Declaration of solvency

View PDF (5 pages)

08/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

08/12/2013

Resolutions

View PDF (1 pages)

25/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/10/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (4 pages)

14/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2013

Director's details changed for Mr Philip William Cowley on 2013-04-03

View PDF (2 pages)

18/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

06/03/2013

Registered office address changed from Impetus Automotive Tournament Court Edgehill Drive Warwick CV34 6LG on 2013-03-07

View PDF (1 pages)

24/09/2012

Current accounting period extended from 2012-03-31 to 2012-09-30

View PDF (1 pages)

16/07/2012

Director's details changed for Mr Philip William Cowley on 2012-07-17

View PDF (2 pages)

16/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (4 pages)

22/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

05/07/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (4 pages)

05/07/2011

Director's details changed for John Oliver Vize on 2011-06-19

View PDF (2 pages)

05/07/2011

Secretary's details changed for John Oliver Vize on 2011-06-19

View PDF (1 pages)

17/01/2011

Registered office address changed from Villiers House Clarendon Court Leamington Spa Warwickshire CV32 5PR on 2011-01-18

View PDF (2 pages)

14/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

16/08/2010

Director's details changed for Philip Cowley on 2010-06-19

View PDF (3 pages)

18/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (14 pages)

12/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

28/06/2009

Return made up to 19/06/09; full list of members

View PDF (8 pages)

28/06/2009

Appointment terminated director andrew clift

View PDF (1 pages)

19/11/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

10/08/2008

Return made up to 19/06/08; full list of members

View PDF (7 pages)

06/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

12/07/2007

Return made up to 19/06/07; full list of members

View PDF (9 pages)

28/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

03/07/2006

Return made up to 19/06/06; full list of members

View PDF (8 pages)

25/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

05/07/2005

Return made up to 19/06/05; full list of members

View PDF (7 pages)

18/10/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

10/08/2004

Return made up to 19/06/04; full list of members

View PDF (8 pages)

10/08/2004

Director's particulars changed

View PDF (1 pages)

10/08/2004

Location of debenture register

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11/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (9 pages)

22/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/06/2003

Return made up to 19/06/03; full list of members

View PDF (8 pages)

10/12/2002

Accounts for a medium company made up to 2002-03-31

View PDF (21 pages)

31/07/2002

Resolutions

View PDF (2 pages)

18/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/2002

Return made up to 19/06/02; full list of members

View PDF (8 pages)

03/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

31/01/2002

Accounts for a medium company made up to 2001-03-31

View PDF (22 pages)

19/07/2001

Return made up to 19/06/01; full list of members

View PDF (8 pages)

21/12/2000

Accounts for a medium company made up to 2000-03-31

View PDF (20 pages)

13/07/2000

Return made up to 19/06/00; full list of members

View PDF (8 pages)

22/01/2000

Accounts for a medium company made up to 1999-03-31

View PDF (19 pages)

21/06/1999

Return made up to 19/06/99; full list of members

View PDF (10 pages)

21/01/1999

Accounts for a medium company made up to 1998-03-31

View PDF (21 pages)

10/01/1999

Particulars of mortgage/charge

View PDF (4 pages)

27/09/1998

Director's particulars changed

View PDF (1 pages)

26/07/1998

Return made up to 19/06/98; full list of members

View PDF (10 pages)

26/07/1998

Director's particulars changed

View PDF (1 pages)

01/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (18 pages)

29/12/1997

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

15/07/1997

Return made up to 19/06/97; no change of members

View PDF (8 pages)

03/03/1997

Director's particulars changed

View PDF (1 pages)

03/02/1997

Accounts for a medium company made up to 1996-03-31

View PDF (13 pages)

20/07/1996

Particulars of contract relating to shares

View PDF (4 pages)

20/07/1996

Ad 01/04/96--------- £ si 1820@1

View PDF (2 pages)

20/07/1996

Ad 01/04/96--------- £ si 1820@1

View PDF (2 pages)

20/07/1996

Ad 01/04/96--------- £ si 1890@1

View PDF (2 pages)

20/07/1996

Ad 01/04/96--------- £ si 1890@1

View PDF (2 pages)

20/07/1996

Ad 01/04/96--------- £ si 2100@1

View PDF (2 pages)

09/07/1996

Ad 01/04/96--------- £ si 2100@1

View PDF (2 pages)

09/07/1996

Ad 01/04/96--------- £ si 1890@1

View PDF (2 pages)

09/07/1996

Ad 01/04/96--------- £ si 1890@1

View PDF (2 pages)

09/07/1996

Ad 01/04/96--------- £ si 1820@1

View PDF (2 pages)

09/07/1996

Ad 01/04/96--------- £ si 1820@1

View PDF (2 pages)

02/07/1996

Return made up to 19/06/96; no change of members

View PDF (8 pages)

02/06/1996

Registered office changed on 03/06/96 from: 18 the parade leamington spa warwickshire CV32 4DW

View PDF (1 pages)

24/03/1996

Certificate of change of name

View PDF (2 pages)

20/03/1996

Accounts for a medium company made up to 1995-03-31

View PDF (10 pages)

29/11/1995

Director's particulars changed

View PDF (2 pages)

14/08/1995

Return made up to 19/06/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

22/09/1994

Accounts for a small company made up to 1994-03-31

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17/07/1994

Return made up to 19/06/94; full list of members

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17/07/1994

New director appointed

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12/01/1994

Accounts for a small company made up to 1993-03-31

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22/08/1993

Return made up to 19/06/93; no change of members

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16/12/1992

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1992

Particulars of contract relating to shares

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10/08/1992

Ad 18/05/92--------- £ si 100000@1

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23/07/1992

Ad 18/05/92--------- £ si 100000@1

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28/06/1992

Return made up to 19/06/92; full list of members

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14/06/1992

Nc inc already adjusted 18/05/92

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14/06/1992

Resolutions

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14/06/1992

Accounts for a dormant company made up to 1992-03-31

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14/06/1992

Resolutions

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28/04/1992

Director resigned

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12/08/1991

Ad 28/06/91--------- £ si 98@1=98 £ ic 2/100

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12/08/1991

Registered office changed on 13/08/91 from: 188-190 stratford road shirley solihull W.midlands B90 3AQ

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12/08/1991

New secretary appointed;new director appointed

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12/08/1991

New director appointed

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12/08/1991

Accounting reference date notified as 31/03

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31/07/1991

Certificate of change of name

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09/07/1991

Registered office changed on 10/07/91 from: suite 17 city business centre lower road london SE16 1AA

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09/07/1991

Director resigned

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09/07/1991

Secretary resigned

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18/06/1991

Miscellaneous

View PDF (1 pages)

18/06/1991

Incorporation

View PDF (19 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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
JPCORS LIMITED	Nominee Secretary	18/06/1991 - 26/06/1991	5391
Clift, Andrew Colin	Director	27/06/1991 - 24/07/2008	8
Vize, John Oliver	Director	27/06/1991 - Present	8
JPCORD LIMITED	Nominee Director	18/06/1991 - 26/06/1991	5355
Vize, John Oliver	Secretary	27/06/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About TWENTY ONE GROUP LIMITED

TWENTY ONE GROUP LIMITED is an(a) Dissolved company incorporated on 18/06/1991 with the registered office located at 30 St Paul's Square, Birmingham, West Midlands B3 1QZ. There are currently 3 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 TWENTY ONE GROUP LIMITED?

TWENTY ONE GROUP LIMITED is currently Dissolved. It was registered on 18/06/1991 and dissolved on 25/02/2019.

Where is TWENTY ONE GROUP LIMITED located?

TWENTY ONE GROUP LIMITED is registered at 30 St Paul's Square, Birmingham, West Midlands B3 1QZ.

What does TWENTY ONE GROUP LIMITED do?

TWENTY ONE GROUP LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for TWENTY ONE GROUP LIMITED?

The latest filing was on 25/02/2019: Final Gazette dissolved following liquidation.