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Company Information for

TWYVER LIMITED

6TH FLOOR, BANK HOUSE, CHERRY STREET, BIRNINGHAM, B2 5AL,
Company Registration Number
01559207
Private Limited Company
Liquidation

Company Overview

About Twyver Ltd
TWYVER LIMITED was founded on 1981-05-01 and has its registered office in Cherry Street. The organisation's status is listed as "Liquidation". Twyver Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TWYVER LIMITED
 
Legal Registered Office
6TH FLOOR
BANK HOUSE
CHERRY STREET
BIRNINGHAM
B2 5AL
Other companies in B37
 
Filing Information
Company Number 01559207
Company ID Number 01559207
Date formed 1981-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts DORMANT
Last Datalog update: 2020-10-13 19:07:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TWYVER LIMITED
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Companies with same name TWYVER LIMITED
The following companies were found which have the same name as TWYVER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TWYVER BUSINESS SERVICES LIMITED UNIT 18D LEY COURT BARNETT WAY BARNWOOD GLOUCESTER GLOUCESTERSHIRE GL4 3RT Active Company formed on the 2021-09-09
TWYVER INVESTMENTS LLC 1001 4TH AVE STE 4500 SEATTLE WA 98154 Dissolved Company formed on the 2001-03-20
TWYVER IT LTD 12 TWYVER PLACE BROCKWORTH GLOUCESTER GL3 4AN Active - Proposal to Strike off Company formed on the 2018-01-09
TWYVER MEWS MANAGEMENT COMPANY LIMITED 134 CHELTENHAM ROAD GLOUCESTER GL2 0LY Active Company formed on the 1989-10-17
TWYVER PROPERTY LIMITED No longer applicable because the entity is Dissolved. Dissolved Company formed on the 2005-05-19
TWYVER PROPERTY MANAGEMENT LIMITED 4TH FLOOR LLANTHONY WAREHOUSE THE DOCKS GLOUCESTER GLOUCESTERSHIRE GL1 2EH Active Company formed on the 2017-02-28
TWYVER PROPERTY LIMITED 4TH FLOOR LLANTHONY WAREHOUSE THE DOCKS GLOUCESTER GLOUCESTERSHIRE GL1 2EH Active Company formed on the 2017-02-02
TWYVER SWITCHGEAR LIMITED 6TH FLOOR BANK HOUSE CHERRY STREET BIRMINGHAM B2 5AL Liquidation Company formed on the 1968-08-28

Company Officers of TWYVER LIMITED

Current Directors
Officer Role Date Appointed
AYYUB DEDAT
 Company Secretary 2010-04-21
ROCHDI ZIYAT
 Director 2010-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN ROONEY
 Director 1991-08-11 2010-12-31
SIMON BAKER
 Company Secretary 2008-06-02 2010-04-21
PAUL ANTHONY CLAYTON
 Company Secretary 2007-08-06 2008-06-02
KEVIN PAUL BLOGG
 Company Secretary 2002-01-16 2007-08-03
GERALD KEITH MILLS
 Director 1991-08-11 2002-03-08
GERALD KEITH MILLS
 Company Secretary 1991-08-11 2002-01-16
JOHN LESTER ROBINSON
 Director 1991-08-11 2001-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROCHDI ZIYAT KELVIN CONSTRUCTION COMPANY LIMITED Director 2018-02-02 CURRENT 2012-02-03 Active
ROCHDI ZIYAT KELVIN ENERGY (UK) LIMITED Director 2018-02-02 CURRENT 1999-11-18 Liquidation
ROCHDI ZIYAT KELVIN POWER ENGINEERING LIMITED Director 2018-02-02 CURRENT 2008-02-27 Liquidation
ROCHDI ZIYAT COUGAR AUTOMATION LIMITED Director 2017-10-23 CURRENT 1989-06-20 Active
ROCHDI ZIYAT COUGAR AUTOMATION HOLDINGS LIMITED Director 2017-10-23 CURRENT 2001-06-06 Liquidation
ROCHDI ZIYAT QSI GROUP LTD Director 2017-07-31 CURRENT 1999-01-20 Active
ROCHDI ZIYAT GLEN ATLAS LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
ROCHDI ZIYAT MELDRUM LIMITED Director 2017-04-19 CURRENT 2003-05-02 Active
ROCHDI ZIYAT POWELL ENGINEERING UK LIMITED Director 2016-11-30 CURRENT 1999-10-07 Active
ROCHDI ZIYAT AND AUTOMATION LIMITED Director 2015-11-30 CURRENT 2002-05-23 Active
ROCHDI ZIYAT VINCI UK FOUNDATION Director 2015-06-15 CURRENT 2015-06-15 Active
ROCHDI ZIYAT AXIANS NETWORKS LIMITED Director 2015-01-23 CURRENT 2002-04-02 Active
ROCHDI ZIYAT POWERTEAM ELECTRICAL SERVICES (UK) LIMITED Director 2013-12-24 CURRENT 1998-08-11 Active
ROCHDI ZIYAT VINCI ENERGIES UK HOLDING LIMITED Director 2013-12-06 CURRENT 2013-12-06 Active
ROCHDI ZIYAT MAIDENHEAD ELECTRICAL LIMITED Director 2010-12-31 CURRENT 2006-12-07 Dissolved 2015-09-15
ROCHDI ZIYAT MAIDENHEAD ELECTRICAL SERVICES LIMITED Director 2010-12-31 CURRENT 2006-12-07 Dissolved 2015-09-15
ROCHDI ZIYAT MESL LIMITED Director 2010-12-31 CURRENT 2007-02-06 Dissolved 2015-09-15
ROCHDI ZIYAT LEE BEESLEY DERITEND PENSION TRUSTEES LIMITED Director 2010-12-31 CURRENT 1990-06-14 Active
ROCHDI ZIYAT FORD SYSTEMS LIMITED Director 2010-12-31 CURRENT 1994-03-03 Liquidation
ROCHDI ZIYAT OMEXOM UK LIMITED Director 2010-12-31 CURRENT 1942-10-24 Active
ROCHDI ZIYAT TWYVER SWITCHGEAR LIMITED Director 2010-12-31 CURRENT 1968-08-28 Liquidation
ROCHDI ZIYAT W.H. TAYLOR (DERBY) LIMITED Director 2010-12-31 CURRENT 1951-07-19 Active
ROCHDI ZIYAT LEE BEESLEY MECH & ELEC LIMITED Director 2010-12-31 CURRENT 1941-04-29 Liquidation
ROCHDI ZIYAT LEE BEESLEY (COVENTRY) LIMITED Director 2010-12-31 CURRENT 1937-06-07 Active
ROCHDI ZIYAT HAROLD F.WARD LIMITED Director 2010-12-31 CURRENT 1932-06-21 Active
ROCHDI ZIYAT LEE BEESLEY HOLDINGS LIMITED Director 2010-12-31 CURRENT 1975-11-24 Active
ROCHDI ZIYAT CHESHIRE (SYSTEMS) LIMITED Director 2010-12-31 CURRENT 1971-04-23 Liquidation
ROCHDI ZIYAT L B FORD LIMITED Director 2010-09-01 CURRENT 2004-09-28 Dissolved 2015-03-24
ROCHDI ZIYAT FINAL ASSEMBLY SYSTEMS LIMITED Director 2010-09-01 CURRENT 2007-08-10 Dissolved 2016-02-02
ROCHDI ZIYAT MESL GROUP LIMITED Director 2010-09-01 CURRENT 1982-11-22 Dissolved 2016-04-19
ROCHDI ZIYAT ACTEMIUM UK LIMITED Director 2010-09-01 CURRENT 1900-03-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/20 FROM 2050 the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE
2020-08-24600Appointment of a voluntary liquidator
2020-08-24LRESSPResolutions passed:
  • Special resolution to wind up on 2020-08-07
2020-08-24LIQ01Voluntary liquidation declaration of solvency
2020-07-10SH19Statement of capital on 2020-07-10 GBP 0.01
2020-07-10SH20Statement by Directors
2020-06-19CAP-SSSolvency Statement dated 09/06/20
2020-06-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ROCHDI ZIYAT
2019-04-18AP01DIRECTOR APPOINTED MR. SCOTT VAN DER VORD
2018-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-18AR0111/08/15 ANNUAL RETURN FULL LIST
2015-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-04AR0111/08/14 ANNUAL RETURN FULL LIST
2014-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-27AR0111/08/13 ANNUAL RETURN FULL LIST
2013-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-20AR0111/08/12 ANNUAL RETURN FULL LIST
2012-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-06AR0111/08/11 ANNUAL RETURN FULL LIST
2011-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-02-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROONEY
2011-02-02AP01DIRECTOR APPOINTED DR ROCHDI ZIYAT
2010-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-08-23AR0111/08/10 ANNUAL RETURN FULL LIST
2010-04-23AP03SECRETARY APPOINTED MR AYYUB DEDAT
2010-04-23TM02APPOINTMENT TERMINATED, SECRETARY SIMON BAKER
2009-09-18363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM BEESLEY HOUSE, QUINN CLOSE WHITLEY COVENTRY WEST MIDLANDS CV3 4LH
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-26363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-07-02288bAPPOINTMENT TERMINATED SECRETARY PAUL CLAYTON
2008-07-02288aSECRETARY APPOINTED MR SIMON BAKER
2007-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-05363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-09-05288cDIRECTOR'S PARTICULARS CHANGED
2007-08-15288bSECRETARY RESIGNED
2007-08-15288aNEW SECRETARY APPOINTED
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-10287REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 8 IRONMONGER ROW COVENTRY CV1 1ES
2006-08-31363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2005-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-16363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2004-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-02363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2003-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-20363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2002-08-15363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-03-18288bDIRECTOR RESIGNED
2002-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-01-22288bSECRETARY RESIGNED
2002-01-22288aNEW SECRETARY APPOINTED
2001-09-13288bDIRECTOR RESIGNED
2001-09-04363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-09-06363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
1999-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-25363sRETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS
1998-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-08-25363sRETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS
1997-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-09-03363sRETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS
1996-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-08-21363sRETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS
1995-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-08-17363sRETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS
1994-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-08-23363sRETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS
1993-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-08-18363sRETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS
1992-09-02363sRETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS
1992-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TWYVER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-08-13
Notices to2020-08-13
Appointmen2020-08-13
Fines / Sanctions
No fines or sanctions have been issued against TWYVER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE & DEBENTURE 1986-04-24 Satisfied LLOYDS BANK PLC
GUARANTEE & DEBENTURE 1983-01-11 Satisfied LLOYDS BANK PLC
GUARANTEE & DEBENTURE 1983-01-11 Satisfied BROWN SHIPLEY & CO LIMITED
GUARANTEE & DEBENTURE 1982-12-14 Satisfied BROWN SHIPLEY & CO LIMITED
GUARANTEE & DEBENTURE 1982-12-14 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWYVER LIMITED

Intangible Assets
Patents
We have not found any records of TWYVER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWYVER LIMITED
Trademarks
We have not found any records of TWYVER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWYVER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TWYVER LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TWYVER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyTWYVER LIMITEDEvent Date2020-08-13
 
Initiating party Event TypeNotices to
Defending partyTWYVER LIMITEDEvent Date2020-08-13
 
Initiating party Event TypeAppointmen
Defending partyTWYVER LIMITEDEvent Date2020-08-13
Name of Company: TWYVER LIMITED Company Number: 01559207 Nature of Business: Dormant Company Registered office: 2050 The Crescent, Birmingham Business Park, Birmingham, B37 7YE Type of Liquidation: Me…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWYVER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TWYVER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B2 5AL