TWINKLES GROUP LTD
Overview
| Company Name | TWINKLES GROUP LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09766375 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TWINKLES GROUP LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TWINKLES GROUP LTD located?
| Registered Office Address | Ground Floor Offices, Riverside Mills, Saddleworth Road, HX5 0RY Elland West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWINKLES GROUP LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for TWINKLES GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from Hillside PO Box 205 Liversedge West Yorkshire WF17 6WL to Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland West Yorkshire HX5 0RY on Sep 26, 2023 | 2 pages | AD01 | ||||||||||
Registered office address changed from C/O Twinkles Nurseries Head Office 11 the Shambles Wetherby West Yorkshire LS22 6NG England to Hillside PO Box 205 Liversedge West Yorkshire WF17 6WL on Mar 31, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Director's details changed for Mrs Jillian Lisa Johnson on Aug 20, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Twinkles Head Office Unit 4B Mercury Court Manse Lane Knaresborough North Yorkshire HG5 8LF England to C/O Twinkles Nurseries Head Office 11 the Shambles Wetherby West Yorkshire LS22 6NG on Nov 29, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Jillian Lisa Johnson as a person with significant control on Aug 20, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Change of details for Mrs Jillian Lisa Johnson as a person with significant control on Sep 15, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Jillian Lisa Johnson on Sep 15, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 097663750002, created on Aug 15, 2019 | 19 pages | MR01 | ||||||||||
Registration of charge 097663750001, created on Aug 15, 2019 | 51 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Change of details for Mrs Jillian Lisa Johnson as a person with significant control on Aug 14, 2017 | 2 pages | PSC04 | ||||||||||
Who are the officers of TWINKLES GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Jillian Lisa | Director | c/o Twinkles Nurseries Head Office LS22 6NG Wetherby 11 The Shambles West Yorkshire England | England | British | Director | 96009340006 |
Who are the persons with significant control of TWINKLES GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jillian Lisa Smith | Apr 06, 2016 | Saddleworth Road, HX5 0RY Elland Ground Floor Offices, Riverside Mills, West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does TWINKLES GROUP LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 15, 2019 Delivered On Aug 20, 2019 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Aug 15, 2019 Delivered On Aug 19, 2019 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does TWINKLES GROUP LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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