TWELVE 2009 LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTWELVE 2009 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06777492
    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 TWELVE 2009 LTD?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is TWELVE 2009 LTD located?

    Registered Office Address
    99 Leigh Road
    SO50 9DR Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TWELVE 2009 LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for TWELVE 2009 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 13, 2019

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 13, 2016

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 13, 2018

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 13, 2017

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Nov 13, 2015

    5 pages4.68

    Registered office address changed from Cloverfield Houghton Down Stockbridge Hampshire SO20 6JR to 99 Leigh Road Eastleigh Hampshire SO50 9DR on Dec 01, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 14, 2014

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Jan 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * 22 Welbeck Street London W1G 8EF* on Mar 31, 2014

    1 pagesAD01

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

    7 pagesAA

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

    13 pagesAA

    Annual return made up to Jan 13, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    9 pagesAA

    Annual return made up to Jan 13, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    9 pagesAA

    Annual return made up to Jan 13, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Jonathan David Charles Davis on Jan 18, 2011

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Jan 13, 2010 with full list of shareholders

    14 pagesAR01

    legacy

    1 pages288b

    legacy

    2 pages288c

    Who are the officers of TWELVE 2009 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Jonathan David Charles
    The Clumps Knowl Hill Common
    Knowl Hill
    RG10 9YE Reading
    Director
    The Clumps Knowl Hill Common
    Knowl Hill
    RG10 9YE Reading
    EnglandBritishExecutive Director38713780006
    DAVIS, Jonathan David Charles
    The Clumps Knowl Hill Common
    Knowl Hill
    RG10 9YE Reading
    Secretary
    The Clumps Knowl Hill Common
    Knowl Hill
    RG10 9YE Reading
    British38713780006

    Does TWELVE 2009 LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 14, 2014Commencement of winding up
    Feb 29, 2020Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Pretty
    99 Leigh Road
    SO50 9DR Eastleigh
    Hampshire
    practitioner
    99 Leigh Road
    SO50 9DR Eastleigh
    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