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Touchstones12

Touchstones12 is a dissolved company incorporated on 6 January 2000 with the registered office located in Liverpool, Merseyside. Touchstones12 was registered 25 years ago.
Status
Dissolved
Dissolved on 17 December 2019 (5 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
03902827
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
25 years
Incorporated 6 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Yorkshire House
18 Chapel Street
Liverpool
Merseyside
L3 9AG
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Medical Doctor • British • Lives in Wales • Born in Apr 1972
Director • British • Lives in Wales • Born in Aug 1948
Director • RGN • British • Lives in England • Born in Jan 1970
Director • Consultant • British • Lives in Wales • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Balmyle Limited
Mr Neil Bryson is a mutual person.
Active
Ogilvy & Estill Ltd
Mr Neil Bryson is a mutual person.
Active
Cybernesia Ltd
Mr Neil Bryson is a mutual person.
Active
Carelink Homecare Services Limited
Mrs Elizabeth Michelle Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£306.35K
Increased by £38.69K (+14%)
Turnover
£477.15K
Increased by £25.31K (+6%)
Employees
11
Increased by 2 (+22%)
Total Assets
£332.04K
Increased by £33.24K (+11%)
Total Liabilities
-£9.83K
Increased by £2.69K (+38%)
Net Assets
£322.21K
Increased by £30.55K (+10%)
Debt Ratio (%)
3%
Increased by 0.57% (+24%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 17 Dec 2019
Declaration of Solvency
7 Years Ago on 10 Apr 2018
Registered Address Changed
7 Years Ago on 28 Mar 2018
Voluntary Liquidator Appointed
7 Years Ago on 23 Mar 2018
Confirmation Submitted
7 Years Ago on 11 Jan 2018
Registered Address Changed
7 Years Ago on 19 Dec 2017
Accounting Period Extended
7 Years Ago on 7 Dec 2017
Neil Rylance Resigned
8 Years Ago on 21 Sep 2017
Mr Christopher Vernon Goodwin Appointed
8 Years Ago on 12 Jun 2017
Linda Ann Cronin Resigned
8 Years Ago on 31 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 17 Sep 2019
Liquidators' statement of receipts and payments to 12 March 2019
Submitted on 25 Apr 2019
Declaration of solvency
Submitted on 10 Apr 2018
Registered office address changed from 19 Trinity Square Llandudno LL30 2rd Wales to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 28 March 2018
Submitted on 28 Mar 2018
Appointment of a voluntary liquidator
Submitted on 23 Mar 2018
Resolutions
Submitted on 23 Mar 2018
Confirmation statement made on 5 January 2018 with no updates
Submitted on 11 Jan 2018
Registered office address changed from Norfolk House 39 Princes Drive Colwyn Bay Conwy LL29 8PF to 19 Trinity Square Llandudno LL30 2rd on 19 December 2017
Submitted on 19 Dec 2017
Previous accounting period extended from 31 March 2017 to 30 September 2017
Submitted on 7 Dec 2017
Repayment History
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