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Company Information for

TWYFORD MOORS LIMITED

7-12 TAVISTOCK SQUARE, LONDON, WC1H,
Company Registration Number
03049243
Private Limited Company
Dissolved

Dissolved 2013-11-26

Company Overview

About Twyford Moors Ltd
TWYFORD MOORS LIMITED was founded on 1995-04-25 and had its registered office in 7-12 Tavistock Square. The company was dissolved on the 2013-11-26 and is no longer trading or active.

Key Data
Company Name
TWYFORD MOORS LIMITED
 
Legal Registered Office
7-12 TAVISTOCK SQUARE
LONDON
 
Previous Names
TWYFORD MOORES LIMITED09/05/1995
Filing Information
Company Number 03049243
Date formed 1995-04-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2013-11-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-06 08:13:22
Primary Source:Companies House
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Companies with same name TWYFORD MOORS LIMITED
The following companies were found which have the same name as TWYFORD MOORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TWYFORD MOORS (HELICOPTERS) LIMITED 7 CHELVERTON ROAD PUTNEY LONDON SW15 1RN Liquidation Company formed on the 1967-04-03
TWYFORD MOORS CLASSIC CARS LIMITED CROCKERHILL HOUSE CROCKERHILL CHICHESTER PO18 0LH Active Company formed on the 2005-08-04

Company Officers of TWYFORD MOORS LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR JOHN HACKING
Company Secretary 1995-04-26
ALISTAIR JOHN HACKING
Director 1995-04-26
MARYLYN LOUISE TREHARNE HACKING
Director 1995-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
SEMKEN LIMITED
Nominated Secretary 1995-04-25 1995-04-26
LUFMER LIMITED
Nominated Director 1995-04-25 1995-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR JOHN HACKING ALISTAIR HACKING PROPERTIES LIMITED Director 1999-11-19 CURRENT 1999-10-22 Liquidation
ALISTAIR JOHN HACKING ALISTAIR HACKING LIMITED Director 1995-12-10 CURRENT 1995-12-08 Active
MARYLYN LOUISE TREHARNE HACKING ALISTAIR HACKING PROPERTIES LIMITED Director 1999-11-19 CURRENT 1999-10-22 Liquidation
MARYLYN LOUISE TREHARNE HACKING ALISTAIR HACKING LIMITED Director 1996-01-22 CURRENT 1995-12-08 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
2013-11-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-08-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-02DS01APPLICATION FOR STRIKING-OFF
2013-06-21AA01PREVSHO FROM 30/06/2013 TO 31/03/2013
2013-05-07LATEST SOC07/05/13 STATEMENT OF CAPITAL;GBP 211000
2013-05-07AR0125/04/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-08AR0125/04/12 FULL LIST
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-10AR0125/04/11 FULL LIST
2011-04-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-05AR0125/04/10 FULL LIST
2010-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2010 FROM BSG VALENTINE 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-06AA30/06/08 TOTAL EXEMPTION FULL
2009-05-06363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-05-27363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-05-14363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-05-08244DELIVERY EXT'D 3 MTH 30/06/05
2006-05-03363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-05-16363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-04363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-08363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-05-03244DELIVERY EXT'D 3 MTH 30/06/01
2002-05-03363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-05-03363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2000-10-19AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-07AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-05-03244DELIVERY EXT'D 3 MTH 30/06/99
2000-05-02363sRETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
1999-05-06AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-04-26363sRETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
1998-04-29363sRETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
1998-03-04AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-05-07363sRETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
1997-02-03123£ NC 200000/250000 21/01/97
1996-11-09AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-07-04363sRETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
1996-06-13123£ NC 100000/200000 01/12/95
1996-06-13SRES04NC INC ALREADY ADJUSTED 01/12/95
1996-03-29225(1)ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06
1995-07-24287REGISTERED OFFICE CHANGED ON 24/07/95 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
1995-07-17288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-07-02288NEW DIRECTOR APPOINTED
1995-05-17287REGISTERED OFFICE CHANGED ON 17/05/95 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1995-05-12288DIRECTOR RESIGNED
1995-05-12288SECRETARY RESIGNED
1995-05-05CERTNMCOMPANY NAME CHANGED TWYFORD MOORES LIMITED CERTIFICATE ISSUED ON 09/05/95
1995-05-05ORES04£ NC 10000/1000000 26/0
1995-05-05123NC INC ALREADY ADJUSTED 26/04/95
1995-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to TWYFORD MOORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TWYFORD MOORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TWYFORD MOORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.799
MortgagesNumMortOutstanding2.169
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied2.639

This shows the max and average number of mortgages for companies with the same SIC code of 45111 - Sale of new cars and light motor vehicles

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-30 £ 211,000
Called Up Share Capital 2011-06-30 £ 211,000
Cash Bank In Hand 2012-06-30 £ 17,354
Cash Bank In Hand 2011-06-30 £ 58,192
Current Assets 2012-06-30 £ 279,835
Current Assets 2011-06-30 £ 322,962
Debtors 2012-06-30 £ 4,152
Debtors 2011-06-30 £ 14,191
Fixed Assets 2012-06-30 £ 1,206
Fixed Assets 2011-06-30 £ 2,672
Shareholder Funds 2012-06-30 £ 242,183
Shareholder Funds 2011-06-30 £ 249,323
Stocks Inventory 2012-06-30 £ 258,329
Stocks Inventory 2011-06-30 £ 250,579
Tangible Fixed Assets 2012-06-30 £ 1,206
Tangible Fixed Assets 2011-06-30 £ 2,672

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TWYFORD MOORS LIMITED registering or being granted any patents
Domain Names

TWYFORD MOORS LIMITED owns 1 domain names.

jagxk.co.uk  

Trademarks
We have not found any records of TWYFORD MOORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWYFORD MOORS 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 (45111 - Sale of new cars and light motor vehicles) as TWYFORD MOORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TWYFORD MOORS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWYFORD MOORS 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 TWYFORD MOORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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