Dissolved
Dissolved 2016-01-12
Company Information for TWJ ESTATES LIMITED
LONDON LUTON AIRPORT, LUTON BEDFORDSHIRE, LU2,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-01-12 |
Company Name | ||
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TWJ ESTATES LIMITED | ||
Legal Registered Office | ||
LONDON LUTON AIRPORT LUTON BEDFORDSHIRE | ||
Previous Names | ||
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Company Number | 02156448 | |
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Date formed | 1987-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2016-01-12 | |
Type of accounts | MICRO |
Last Datalog update: | 2016-02-11 19:07:52 |
Companies House |
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Officer | Role | Date Appointed |
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SIMON NEIL BENTLEY |
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SIMON NEIL BENTLEY |
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VICTORIA LOUISE EVANS |
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JOHN ERNEST KEEBLE |
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SALLY ELIZABETH KEEBLE |
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HELEN GRACE SEARING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULA ROVINA DOWNES |
Company Secretary | ||
SHIRLEY DULCIE KEEBLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWINJET AIRCRAFT SALES LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1982-04-30 | Dissolved 2016-01-23 | |
CITY LIVERY CLUB LIMITED | Director | 2017-10-24 | CURRENT | 2005-02-17 | Active | |
TWINJET AIRCRAFT MANAGEMENT LTD | Director | 2006-07-21 | CURRENT | 2006-07-21 | Dissolved 2015-03-31 | |
TWINJET AIRCRAFT SALES LIMITED | Director | 2004-04-01 | CURRENT | 1982-04-30 | Dissolved 2016-01-23 | |
TRIPOS CONSULTING LIMITED | Director | 2008-08-11 | CURRENT | 2008-05-23 | Active | |
TWINJET AIRCRAFT SALES (UK) LIMITED | Director | 2007-10-30 | CURRENT | 2007-10-30 | Active | |
TWINJET AIRCRAFT MANAGEMENT LTD | Director | 2006-07-21 | CURRENT | 2006-07-21 | Dissolved 2015-03-31 | |
THE CHARTER COMPANY (UK) LIMITED | Director | 2005-02-01 | CURRENT | 2005-01-18 | Active | |
TWINJET AIRCRAFT SALES LIMITED | Director | 1991-11-19 | CURRENT | 1982-04-30 | Dissolved 2016-01-23 | |
MERCER KEEBLE LIMITED | Director | 2010-07-12 | CURRENT | 2010-07-12 | Active | |
TWINJET AIRCRAFT SALES (UK) LIMITED | Director | 2010-07-01 | CURRENT | 2007-10-30 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 25/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEIL BENTLEY / 01/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NEIL BENTLEY / 01/10/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEIL BENTLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN GRACE SEARING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE EVANS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON NEIL BENTLEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH KEEBLE / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
88(2)R | AD 02/12/02--------- £ SI 998@1=998 £ IC 2/1000 | |
CERTNM | COMPANY NAME CHANGED TWINJET PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/10/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 12/01/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/01/98 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/10/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-04-01 | £ 3,928 |
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Creditors Due Within One Year | 2012-04-01 | £ 13,799 |
Creditors and other liabilities
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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 TWJ ESTATES LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
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Cash Bank In Hand | 2012-04-01 | £ 2,354 |
Current Assets | 2012-04-01 | £ 3,354 |
Debtors | 2012-04-01 | £ 1,000 |
Fixed Assets | 2012-04-01 | £ 29,800 |
Shareholder Funds | 2012-04-01 | £ 15,427 |
Tangible Fixed Assets | 2012-04-01 | £ 29,800 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TWJ ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |