TWYFORD STORES LIMITED

TWYFORD STORES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTWYFORD STORES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04441565
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TWYFORD STORES LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TWYFORD STORES LIMITED located?

    Registered Office Address
    1580 Parkway Solent Business Park
    Whiteley
    PO15 7AG Fareham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWYFORD STORES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What is the status of the latest confirmation statement for TWYFORD STORES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2022

    What are the latest filings for TWYFORD STORES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 17, 2023

    19 pagesLIQ03

    Registered office address changed from Sullivan Court Wessex Business Park, Wessex Way Colden Common Winchester Hampshire SO21 1WP England to 1580 Parkway Solent Business Park Whiteley Fareham PO15 7AG on Oct 27, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 18, 2022

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    12 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    12 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    14 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    9 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    8 pagesAA

    Secretary's details changed for Mr Anthony Plowman on Jun 28, 2017

    1 pagesCH03

    Confirmation statement made on May 17, 2017 with updates

    5 pagesCS01

    Notification of Simon Cooper as a person with significant control on May 17, 2017

    2 pagesPSC01

    Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN to Sullivan Court Wessex Business Park, Wessex Way Colden Common Winchester Hampshire SO21 1WP on Jun 27, 2017

    1 pagesAD01

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

    7 pagesAA

    Termination of appointment of Richard William Sellars as a secretary on Dec 08, 2016

    1 pagesTM02

    Appointment of Mr Anthony Plowman as a secretary on Dec 20, 2016

    2 pagesAP03

    Termination of appointment of Richard William Sellars as a director on Dec 08, 2016

    2 pagesTM01

    Who are the officers of TWYFORD STORES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PLOWMAN, Anthony
    High Street
    Twyford
    SO21 1NH Winchester
    Twyford Stores
    England
    Secretary
    High Street
    Twyford
    SO21 1NH Winchester
    Twyford Stores
    England
    222567210001
    COOPER, Simon Phillip
    Twyford Post Office
    High Street Twyford
    SO21 1NH Winchester
    Director
    Twyford Post Office
    High Street Twyford
    SO21 1NH Winchester
    EnglandBritish82142720001
    SELLARS, Richard William
    Twyford Post Office
    High Street Twyford
    SO21 1NH Winchester
    Secretary
    Twyford Post Office
    High Street Twyford
    SO21 1NH Winchester
    British82142730001
    TAYLOR, Jane
    53 Goring Field
    Teg Down
    SO22 5NJ Winchester
    Secretary
    53 Goring Field
    Teg Down
    SO22 5NJ Winchester
    British82142770001
    SECRETARIAL NOMINEES LIMITED
    3 Churchill House
    57 Jubilee Road
    PO7 7RF Waterlooville
    Hampshire
    Secretary
    3 Churchill House
    57 Jubilee Road
    PO7 7RF Waterlooville
    Hampshire
    77132360003
    SELLARS, Richard William
    Twyford Post Office
    High Street Twyford
    SO21 1NH Winchester
    Director
    Twyford Post Office
    High Street Twyford
    SO21 1NH Winchester
    EnglandBritish82142730001
    DIRECTOR NOMINEES LIMITED
    3 Churchill House
    57 Jubilee Road
    PO7 7RE Waterlooville
    Hampshire
    Director
    3 Churchill House
    57 Jubilee Road
    PO7 7RE Waterlooville
    Hampshire
    80759120001

    Who are the persons with significant control of TWYFORD STORES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Cooper
    Solent Business Park
    Whiteley
    PO15 7AG Fareham
    1580 Parkway
    May 17, 2017
    Solent Business Park
    Whiteley
    PO15 7AG Fareham
    1580 Parkway
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does TWYFORD STORES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 18, 2022Commencement of winding up
    Mar 12, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alex David Cadwallader
    1580 Parkway
    Solent Business Park
    PO15 7AG Whiteley
    Hampshire
    practitioner
    1580 Parkway
    Solent Business Park
    PO15 7AG Whiteley
    Hampshire
    David Smithson
    1580 Parkway
    Solent Business Park
    PO15 7AG Whiteley
    Hampshire
    practitioner
    1580 Parkway
    Solent Business Park
    PO15 7AG Whiteley
    Hampshire

    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