TWILITE (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTWILITE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04441227
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TWILITE (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TWILITE (UK) LIMITED located?

    Registered Office Address
    46-54 High Street
    Ingatestone
    CM4 9DW Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of TWILITE (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    T WILITE (UK) LIMITEDMay 17, 2002May 17, 2002

    What are the latest accounts for TWILITE (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for TWILITE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jan 31, 2017

    12 pagesAA

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 101
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    6 pagesAA

    Annual return made up to May 17, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 101
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    7 pagesAA

    Annual return made up to May 17, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 101
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    7 pagesAA

    Annual return made up to May 17, 2013 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    7 pagesAA

    Annual return made up to May 17, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    7 pagesAA

    Annual return made up to May 17, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    7 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business, remuneration approved 17/10/2010
    RES13

    Annual return made up to May 17, 2010 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2009

    7 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    6 pagesAA

    legacy

    5 pages363a

    legacy

    3 pages395

    legacy

    3 pages395

    Who are the officers of TWILITE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATERHOUSE, Susan
    Clovellys 64 Nipsells Chase
    CM3 6EJ Chelmsford
    Essex
    Secretary
    Clovellys 64 Nipsells Chase
    CM3 6EJ Chelmsford
    Essex
    British82952380001
    WATERHOUSE, Susan
    Clovellys 64 Nipsells Chase
    CM3 6EJ Chelmsford
    Essex
    Director
    Clovellys 64 Nipsells Chase
    CM3 6EJ Chelmsford
    Essex
    British82952380001
    WATERHOUSE, Trevor
    Clovellys 64 Nipsells Chase
    CM3 6EJ Chelmsford
    Essex
    Director
    Clovellys 64 Nipsells Chase
    CM3 6EJ Chelmsford
    Essex
    British82952480001
    RAPID COMPANY SERVICES LIMITED
    209a Station Lane
    RM12 6LL Hornchurch
    Essex
    Nominee Secretary
    209a Station Lane
    RM12 6LL Hornchurch
    Essex
    900021830001
    RAPID NOMINEES LIMITED
    209a Station Lane
    RM12 6LL Hornchurch
    Essex
    Nominee Director
    209a Station Lane
    RM12 6LL Hornchurch
    Essex
    900021820001

    Does TWILITE (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 26, 2008
    Delivered On Mar 27, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a unit 10, mayland green industrial estate, mayland, chelmsford, essex.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 27, 2008Registration of a charge (395)
    Legal charge
    Created On Mar 26, 2008
    Delivered On Mar 27, 2008
    Outstanding
    Amount secured
    £22,000.00 due or to become due from the company to the chargee
    Short particulars
    Unit 10, mayland green industrial estate, mayland, chelmsford, essex.
    Persons Entitled
    • Mr Trevor Paul Waterhouse and Mrs Susan Waterhouse
    Transactions
    • Mar 27, 2008Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0