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Twiflex Pension Trustees Limited

Twiflex Pension Trustees Limited is a liquidation company incorporated on 1 April 1922 with the registered office located in London, Greater London. Twiflex Pension Trustees Limited was registered 103 years ago.
Status
Liquidation
In voluntary liquidation since 12 years ago
Company No
00180838
Private limited company
Age
103 years
Incorporated 1 April 1922
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3270 days
Awaiting first confirmation statement
Dated 1 November 2016
Was due on 15 November 2016 (8 years ago)
Accounts
Overdue
Accounts overdue by 4412 days
For period 1 Jan31 Dec 2011 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2012
Was due on 30 September 2013 (12 years ago)
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in England • Born in Nov 1955
Director • British • Lives in England • Born in Sep 1960
Director • Corporate • American • Lives in United States • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Pyne Management Limited
Ms Elizabeth Honor Lewzey is a mutual person.
Active
Cobalt Data Centre 3 LLP
Mr Nicolas Paul Wilkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.6M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.6M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 10 Oct 2015
Registered Address Changed
12 Years Ago on 30 Aug 2013
Voluntary Liquidator Appointed
12 Years Ago on 29 Aug 2013
Declaration of Solvency
12 Years Ago on 29 Aug 2013
Confirmation Submitted
12 Years Ago on 29 Nov 2012
Dormant Accounts Submitted
13 Years Ago on 14 Sep 2012
Elizabeth Honor Lewzey Appointed
13 Years Ago on 12 Jan 2012
Michael John Hopster Resigned
13 Years Ago on 12 Jan 2012
Michael Hopster Resigned
13 Years Ago on 12 Jan 2012
Elizabeth Honor Lewzey Details Changed
14 Years Ago on 4 Jul 2011
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Documents
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 27 Jan 2021
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Oct 2015
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jul 2015
Liquidators' statement of receipts and payments to 15 August 2014
Submitted on 23 Oct 2014
Registered office address changed from Pinnacle House First Floor 17-25 Hartfield Road Wimbledon London SW19 3SE United Kingdom on 30 August 2013
Submitted on 30 Aug 2013
Declaration of solvency
Submitted on 29 Aug 2013
Appointment of a voluntary liquidator
Submitted on 29 Aug 2013
Resolutions
Submitted on 29 Aug 2013
Resolutions
Submitted on 29 Aug 2013
Annual return made up to 1 November 2012 with full list of shareholders
Submitted on 29 Nov 2012
Repayment History
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