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Twa Referrals Limited
Twa Referrals Limited is a dissolved company incorporated on 22 July 2014 with the registered office located in Market Drayton, Shropshire. Twa Referrals Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 January 2022
(3 years ago)
Was
7 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
09142628
Private limited company
Age
11 years
Incorporated
22 July 2014
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
Learn more about Twa Referrals Limited
Contact
Address
The Old Magistrates Court
Cheshire Street
Market Drayton
Shropshire
TF9 1PD
England
Same address for the past
9 years
Companies in TF9 1PD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Alan James Gardiner
Director • British • Lives in England • Born in Oct 1966
Paul John Dubois
Director • British • Lives in England • Born in Jul 1957
Simon Anthony Wright
Director • British • Lives in England • Born in Nov 1971
Simon Goldstone
Director • British • Lives in England • Born in Dec 1973
Mr Alan James Gardiner
PSC • British • Lives in UK • Born in Oct 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Will Associates Ltd
Paul John Dubois, Alan James Gardiner, and 2 more are mutual people.
Active
The Will Associates Asset Management Ltd
Paul John Dubois, Alan James Gardiner, and 2 more are mutual people.
Active
Active Wills Limited
Paul John Dubois, Alan James Gardiner, and 2 more are mutual people.
Active
Our Legacy Plan Ltd
Paul John Dubois, Alan James Gardiner, and 2 more are mutual people.
Active
Honey Asset Management Ltd
Paul John Dubois, Simon Goldstone, and 1 more are mutual people.
Active
Honey Systems Ltd
Paul John Dubois and Simon Goldstone are mutual people.
Active
Vampa Limited
Simon Anthony Wright is a mutual person.
Active
Twa Finance Limited
Simon Goldstone is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Jul 2020
For period
31 Jul
⟶
31 Jul 2020
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
3 Years Ago on 11 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 26 Oct 2021
Dormant Accounts Submitted
4 Years Ago on 29 Jan 2021
Confirmation Submitted
4 Years Ago on 14 Sep 2020
Confirmation Submitted
6 Years Ago on 8 Aug 2019
Dormant Accounts Submitted
6 Years Ago on 8 Aug 2019
Dormant Accounts Submitted
6 Years Ago on 23 Jan 2019
Confirmation Submitted
7 Years Ago on 3 Aug 2018
Dormant Accounts Submitted
7 Years Ago on 19 Apr 2018
Confirmation Submitted
8 Years Ago on 2 Aug 2017
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 26 Oct 2021
Accounts for a dormant company made up to 31 July 2020
Submitted on 29 Jan 2021
Confirmation statement made on 31 July 2020 with no updates
Submitted on 14 Sep 2020
Accounts for a dormant company made up to 31 July 2019
Submitted on 8 Aug 2019
Confirmation statement made on 31 July 2019 with no updates
Submitted on 8 Aug 2019
Resolutions
Submitted on 29 Mar 2019
Accounts for a dormant company made up to 31 July 2018
Submitted on 23 Jan 2019
Confirmation statement made on 22 July 2018 with no updates
Submitted on 3 Aug 2018
Accounts for a dormant company made up to 31 July 2017
Submitted on 19 Apr 2018
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Repayment History
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