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Twyford Holdings Limited

Twyford Holdings Limited is a dissolved company incorporated on 1 December 2000 with the registered office located in Stoke-on-Trent, Cheshire. Twyford Holdings Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 27 December 2016 (8 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04118131
Private limited company
Age
24 years
Incorporated 1 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Lawton Road
Alsager
Stoke On Trent
ST7 2DF
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Karl Spachmann
Director • Head Of Divisional European Sales • German • Lives in Switzerland • Born in Oct 1958
Mr Roland IFF
Director • Chief Financial Officer • Switzerland • Lives in Switzerland • Born in Mar 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£47.3M
Decreased by £20M (-30%)
Total Liabilities
£0
Same as previous period
Net Assets
£47.3M
Decreased by £20M (-30%)
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 27 Dec 2016
Voluntary Gazette Notice
9 Years Ago on 11 Oct 2016
Application To Strike Off
9 Years Ago on 4 Oct 2016
Auditor Resigned
9 Years Ago on 19 Jan 2016
Bbm Secretaries Limited Resigned
9 Years Ago on 14 Dec 2015
Mrs Christine Chitty Appointed
9 Years Ago on 14 Dec 2015
Confirmation Submitted
9 Years Ago on 7 Dec 2015
Mr Roland Iff Appointed
10 Years Ago on 16 Oct 2015
Mr Karl Spachmann Appointed
10 Years Ago on 16 Oct 2015
Juuso Sillanpaa Resigned
10 Years Ago on 18 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2016
Application to strike the company off the register
Submitted on 4 Oct 2016
Appointment of Mrs Christine Chitty as a secretary on 14 December 2015
Submitted on 18 Feb 2016
Termination of appointment of Bbm Secretaries Limited as a secretary on 14 December 2015
Submitted on 18 Feb 2016
Auditor's resignation
Submitted on 19 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Submitted on 7 Dec 2015
Termination of appointment of Juuso Sillanpaa as a director on 18 September 2015
Submitted on 7 Dec 2015
Appointment of Mr Karl Spachmann as a director on 16 October 2015
Submitted on 19 Oct 2015
Appointment of Mr Roland Iff as a director on 16 October 2015
Submitted on 19 Oct 2015
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Repayment History
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