TWYFORD LIMITED

Key Data

Status

Dissolved

Company No.

01075447

Incorporation date

06/10/1972

Size

Dormant

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1972)

23/05/2021

Final Gazette dissolved following liquidation

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23/02/2021

Return of final meeting in a members' voluntary winding up

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01/12/2020

Liquidators' statement of receipts and payments to 2020-10-17

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04/06/2020

Liquidators' statement of receipts and payments to 2020-04-17

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03/11/2019

Liquidators' statement of receipts and payments to 2019-10-17

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16/05/2019

Liquidators' statement of receipts and payments to 2019-04-17

View PDF (5 pages)

08/11/2018

Liquidators' statement of receipts and payments to 2018-10-17

View PDF (5 pages)

30/05/2018

Liquidators' statement of receipts and payments to 2018-04-17

View PDF (5 pages)

27/11/2017

Liquidators' statement of receipts and payments to 2017-10-17

View PDF (5 pages)

01/06/2017

Liquidators' statement of receipts and payments to 2017-04-17

View PDF (5 pages)

18/11/2016

Liquidators' statement of receipts and payments to 2016-10-17

View PDF (5 pages)

11/05/2016

Liquidators' statement of receipts and payments to 2016-04-17

View PDF (5 pages)

08/04/2016

Registered office address changed from C/O K P M G Llp 8 Princes Parade Liverpool L3 1QH to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2016-04-08

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06/04/2016

Appointment of a voluntary liquidator

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04/04/2016

Notice of ceasing to act as a voluntary liquidator

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10/11/2015

Liquidators' statement of receipts and payments to 2015-10-17

View PDF (5 pages)

08/05/2015

Liquidators' statement of receipts and payments to 2015-04-17

View PDF (5 pages)

03/11/2014

Liquidators' statement of receipts and payments to 2014-10-17

View PDF (5 pages)

30/04/2014

Liquidators' statement of receipts and payments to 2014-04-17

View PDF (5 pages)

09/05/2013

Liquidators' statement of receipts and payments to 2013-04-17

View PDF (5 pages)

26/10/2012

Liquidators' statement of receipts and payments to 2012-10-17

View PDF (5 pages)

02/05/2012

Liquidators' statement of receipts and payments to 2012-04-17

View PDF (5 pages)

28/10/2011

Liquidators' statement of receipts and payments to 2011-10-17

View PDF (5 pages)

13/05/2011

Liquidators' statement of receipts and payments to 2011-04-17

View PDF (5 pages)

11/11/2010

Liquidators' statement of receipts and payments to 2010-10-17

View PDF (7 pages)

10/05/2010

Liquidators' statement of receipts and payments to 2010-04-17

View PDF (5 pages)

05/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

28/10/2009

Liquidators' statement of receipts and payments to 2009-10-17

View PDF (5 pages)

29/06/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

16/05/2009

Liquidators' statement of receipts and payments to 2009-04-17

View PDF (5 pages)

11/11/2008

Liquidators' statement of receipts and payments to 2008-10-17

View PDF (5 pages)

30/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

26/06/2008

Return made up to 21/06/08; full list of members

View PDF (3 pages)

01/11/2007

Registered office changed on 01/11/07 from: lawton road alsager stoke on trent ST7 2DF

View PDF (1 pages)

30/10/2007

Declaration of solvency

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30/10/2007

Resolutions

View PDF (1 pages)

30/10/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

27/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

11/09/2007

Secretary resigned

View PDF (1 pages)

11/09/2007

New secretary appointed

View PDF (2 pages)

02/07/2007

Return made up to 21/06/07; full list of members

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30/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

17/07/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

05/07/2006

Secretary's particulars changed

View PDF (1 pages)

09/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

01/07/2005

Return made up to 21/06/05; full list of members

View PDF (7 pages)

01/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

03/08/2004

Director's particulars changed

View PDF (1 pages)

29/06/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

15/12/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

30/06/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

12/11/2002

Resolutions

View PDF (2 pages)

23/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

27/06/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

24/04/2002

New secretary appointed

View PDF (2 pages)

24/04/2002

New director appointed

View PDF (2 pages)

24/04/2002

Director resigned

View PDF (1 pages)

24/04/2002

Secretary resigned

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19/11/2001

Auditor's resignation

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01/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

18/09/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

07/02/2001

Certificate of change of name

View PDF (2 pages)

01/02/2001

New director appointed

View PDF (6 pages)

01/02/2001

Registered office changed on 01/02/01 from: caradon house 24 queens road weybridge surrey KT13 9UX

View PDF (1 pages)

01/02/2001

Director resigned

View PDF (1 pages)

01/02/2001

Director resigned

View PDF (1 pages)

01/02/2001

Secretary resigned

View PDF (1 pages)

01/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

21/12/2000

Resolutions

View PDF (13 pages)

21/12/2000

Resolutions

View PDF (16 pages)

21/12/2000

Resolutions

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21/12/2000

Resolutions

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21/12/2000

Resolutions

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21/12/2000

Resolutions

View PDF (2 pages)

04/12/2000

Director resigned

View PDF (1 pages)

04/12/2000

Director resigned

View PDF (1 pages)

04/12/2000

Secretary resigned

View PDF (1 pages)

01/12/2000

New secretary appointed

View PDF (2 pages)

01/12/2000

New director appointed

View PDF (2 pages)

01/12/2000

New director appointed

View PDF (2 pages)

24/11/2000

Resolutions

View PDF (13 pages)

23/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

29/06/2000

Return made up to 21/06/00; full list of members

View PDF (6 pages)

27/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

15/07/1999

Return made up to 21/05/99; full list of members

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27/08/1998

Accounts for a dormant company made up to 1997-12-31

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22/07/1998

Return made up to 21/06/98; full list of members

View PDF (15 pages)

24/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

21/07/1997

Return made up to 21/06/97; full list of members

View PDF (15 pages)

29/09/1996

Accounts for a dormant company made up to 1995-12-31

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15/07/1996

Return made up to 21/06/96; full list of members

View PDF (7 pages)

28/02/1996

New secretary appointed;director resigned

View PDF (2 pages)

28/02/1996

Secretary resigned;new director appointed

View PDF (3 pages)

28/02/1996

New director appointed

View PDF (3 pages)

20/09/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (6 pages)

20/09/1995

Resolutions

View PDF (2 pages)

31/07/1995

Return made up to 21/06/95; full list of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (153 pages)

24/10/1994

Full accounts made up to 1993-12-31

View PDF (9 pages)

15/08/1994

Return made up to 21/06/94; full list of members

View PDF (6 pages)

02/08/1994

Secretary's particulars changed

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17/06/1994

Secretary resigned;new secretary appointed

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15/06/1994

Director resigned;new director appointed

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11/10/1993

Full accounts made up to 1992-12-31

View PDF (10 pages)

05/07/1993

Return made up to 21/06/93; full list of members

View PDF (6 pages)

08/04/1993

Registered office changed on 08/04/93 from: cliffe vale potteries stoke-on-trent ST4 7AL

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05/08/1992

Return made up to 28/06/92; full list of members

View PDF (6 pages)

28/07/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

03/03/1992

Director resigned

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16/10/1991

Declaration of satisfaction of mortgage/charge

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16/07/1991

Return made up to 28/06/91; full list of members

View PDF (7 pages)

11/07/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

16/01/1991

Resolutions

View PDF (1 pages)

24/12/1990

Return made up to 13/07/90; full list of members

View PDF (7 pages)

13/09/1990

Full accounts made up to 1989-12-31

View PDF (15 pages)

06/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/01/1990

Accounting reference date shortened from 31/03 to 31/12

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14/11/1989

Full accounts made up to 1989-04-02

View PDF (15 pages)

14/11/1989

Return made up to 12/10/89; full list of members

View PDF (7 pages)

11/09/1989

Secretary resigned;new secretary appointed

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03/05/1989

Director resigned

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23/02/1989

Director resigned

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06/02/1989

Full accounts made up to 1988-04-03

View PDF (15 pages)

07/12/1988

Return made up to 12/08/88; full list of members

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02/12/1988

Director resigned

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19/10/1988

New director appointed

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17/08/1988

Director resigned

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08/01/1988

Full accounts made up to 1987-03-29

View PDF (14 pages)

04/11/1987

Return made up to 09/07/87; full list of members

View PDF (6 pages)

15/07/1987

Declaration of mortgage charge released/ceased

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15/07/1987

Declaration of satisfaction of mortgage/charge

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15/12/1986

Declaration of satisfaction of mortgage/charge

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08/12/1986

Return made up to 11/07/86; full list of members

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27/11/1986

Particulars of mortgage/charge

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29/10/1986

Full accounts made up to 1986-03-30

View PDF (15 pages)

01/10/1986

Certificate of change of name

View PDF (2 pages)

22/08/1986

New director appointed

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22/05/1986

New director appointed

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20/03/1986

Accounts made up to 1985-03-31

View PDF (14 pages)

20/08/1984

Accounts made up to 1984-04-01

View PDF (15 pages)

13/09/1983

Accounts made up to 1983-04-03

View PDF (11 pages)

18/08/1982

Accounts made up to 1982-04-04

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01/09/1981

Accounts made up to 2081-03-29

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13/08/1980

Accounts made up to 2080-03-31

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14/01/1979

Accounts made up to 2079-04-01

View PDF (13 pages)

18/08/1978

Accounts made up to 2078-04-02

View PDF (11 pages)

08/08/1978

Accounts made up to 2077-04-03

View PDF (8 pages)

13/02/1978

Certificate of change of name

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20/08/1976

Accounts made up to 2076-03-28

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06/10/1972

Incorporation

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
CARADON NOMINEES LIMITED	Corporate Director	30/11/1995 - 24/11/2000	54
RALLIP HOLDINGS LIMITED	Corporate Director	30/11/1995 - 24/11/2000	40
EVERSECRETARY LIMITED	Corporate Secretary	07/03/2002 - 25/06/2007	953
Holland, Anthony Edward	Director	01/06/1994 - 30/11/1995	32
Brown, Alan Derek	Secretary	29/01/2001 - 07/03/2002	2

Persons with Significant Control

No PSC data available.

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Description

About TWYFORD LIMITED

TWYFORD LIMITED is an(a) Dissolved company incorporated on 06/10/1972 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. 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 TWYFORD LIMITED?

TWYFORD LIMITED is currently Dissolved. It was registered on 06/10/1972 and dissolved on 23/05/2021.

Where is TWYFORD LIMITED located?

TWYFORD LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does TWYFORD LIMITED do?

TWYFORD LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for TWYFORD LIMITED?

The latest filing was on 23/05/2021: Final Gazette dissolved following liquidation.