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Trans World Surplus Limited

Trans World Surplus Limited is a dissolved company incorporated on 19 March 1999 with the registered office located in Rugby, Warwickshire. Trans World Surplus Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 15 April 2015 (10 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
03736493
Private limited company
Age
26 years
Incorporated 19 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
9 Railway Terrace
Rugby
Warwickshire
CV21 3EN
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Anthony David White
Director • British • Lives in Great Britain • Born in Apr 1966
David George Pibworth
Director • Security Consultant • British • Lives in UK • Born in Feb 1960
Sara Galligan
Secretary • Manager • British • Born in Sep 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Milton Keynes Theatre Of Comedy Limited
David George Pibworth is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
Traded for 12 months
Cash in Bank
£2.1K
Increased by £1.56K (+289%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£91.48K
Increased by £9.51K (+12%)
Total Liabilities
-£90.76K
Increased by £11.66K (+15%)
Net Assets
£720
Decreased by £2.15K (-75%)
Debt Ratio (%)
99%
Increased by 2.71% (+3%)
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Latest Activity
Dissolved After Liquidation
10 Years Ago on 15 Apr 2015
Registered Address Changed
11 Years Ago on 6 Mar 2014
Voluntary Liquidator Appointed
11 Years Ago on 5 Mar 2014
Confirmation Submitted
12 Years Ago on 12 Mar 2013
Small Accounts Submitted
12 Years Ago on 21 Dec 2012
Confirmation Submitted
13 Years Ago on 13 Mar 2012
Small Accounts Submitted
13 Years Ago on 24 Jan 2012
Confirmation Submitted
14 Years Ago on 9 Mar 2011
David George Pibworth Details Changed
14 Years Ago on 8 Mar 2011
Small Accounts Submitted
14 Years Ago on 23 Dec 2010
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Apr 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Jan 2015
Registered office address changed from Nelson House 2 Hamilton Terrace, Holly Walk Leamington Spa Warwickshire CV32 4LY on 6 March 2014
Submitted on 6 Mar 2014
Statement of affairs with form 4.19
Submitted on 5 Mar 2014
Appointment of a voluntary liquidator
Submitted on 5 Mar 2014
Resolutions
Submitted on 5 Mar 2014
Annual return made up to 8 March 2013 with full list of shareholders
Submitted on 12 Mar 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 21 Dec 2012
Annual return made up to 8 March 2012 with full list of shareholders
Submitted on 13 Mar 2012
Total exemption small company accounts made up to 31 March 2011
Submitted on 24 Jan 2012
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Repayment History
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