TWINS AND PARTNERS LIMITED

Overview

Company Name	TWINS AND PARTNERS LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	NI059027
Jurisdiction	Northern Ireland
Date of Creation	Apr 20, 2006

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TWINS AND PARTNERS LIMITED?

(7011) /

Where is TWINS AND PARTNERS LIMITED located?

Registered Office Address	8 Chatswood Place Portadown BT63 5XS Co Antrim
Undeliverable Registered Office Address	No

What are the latest accounts for TWINS AND PARTNERS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2010
Next Accounts Due On	Jan 31, 2011
Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What is the status of the latest confirmation statement for TWINS AND PARTNERS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 20, 2017
Next Confirmation Statement Due	May 04, 2017
Overdue	Yes

What is the status of the latest annual return for TWINS AND PARTNERS LIMITED?

Annual Return

Last Annual Return	Apr 20, 2010
Overdue	Yes

What are the latest filings for TWINS AND PARTNERS LIMITED?

Filings

Date

Description

Document

Type

Mar 24, 2014

Notice of ceasing to act as receiver or manager

4 pages

RM02

Feb 04, 2011

legacy

3 pages

LQ01

Feb 04, 2011

legacy

3 pages

LQ01

Jun 10, 2010

Annual return made up to Apr 20, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 10, 2010	Statement of capital on Jun 10, 2010 Capital: GBP 4	SH01

Jun 10, 2010

Secretary's details changed for Mark Nicholas Richardson on Apr 20, 2010

1 pages

CH03

Jun 09, 2010

Director's details changed for Mark Nicholas Richardson on Apr 20, 2010

2 pages

CH01

Jun 09, 2010

Director's details changed for Thomas Grahame Richardson on Apr 20, 2010

2 pages

CH01

Jan 31, 2010

Total exemption small company accounts made up to Apr 30, 2009

6 pages

Jul 27, 2009

legacy

2 pages

C-ORD(NI)

Jun 30, 2009

Particulars of a mortgage charge

5 pages

402R(NI)

Jun 17, 2009

legacy

6 pages

371S(NI)

Mar 08, 2009

legacy

4 pages

AC(NI)

Apr 29, 2008

legacy

6 pages

371S(NI)

Feb 21, 2008

legacy

4 pages

AC(NI)

Aug 31, 2007

Particulars of a mortgage charge

3 pages

402R(NI)

May 22, 2007

legacy

7 pages

371S(NI)

Oct 24, 2006

Particulars of a mortgage charge

Pars re mortage

5 pages

402(NI)

Aug 08, 2006

legacy

2 pages

98-2(NI)

Jun 01, 2006

Particulars of a mortgage charge

Pars re mortage

4 pages

402(NI)

Jun 01, 2006

Particulars of a mortgage charge

Pars re mortage

6 pages

402(NI)

May 02, 2006

legacy

2 pages

296(NI)

Apr 20, 2006

Incorporation

19 pages

NEWINC

View All Filings

Who are the officers of TWINS AND PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICHARDSON, Mark Nicholas 8 Chatswood Place Portadown BT68 5XS	Apr 20, 2006		Secretary	8 Chatswood Place Portadown BT68 5XS				145842840001
RICHARDSON, Mark Nicholas 8 Chatswood Place Portadown BT63 5XS Co Armagh	Apr 20, 2006		Director	8 Chatswood Place Portadown BT63 5XS Co Armagh	Northern Ireland	British	1950-11	144223920001
RICHARDSON, Thomas Grahame 135 Upper Road Greenisland BT38 8RR Co Antrim	Apr 20, 2006		Director	135 Upper Road Greenisland BT38 8RR Co Antrim	Northern Ireland	British	1946-6	143666690001
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Co Armagh	Apr 20, 2006	Apr 20, 2006	Secretary	111 Knockview Drive Tandragee BT62 2BL Co Armagh		British		77579520001

View Detailed Information on Officers and People with Significant Control

Does TWINS AND PARTNERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage or charge	Created On Aug 10, 2007 Delivered On Aug 31, 2007	Outstanding	Amount secured 0
	Short particulars All monies mortgage and charge. 68 mahon road, portadown co arrmagh BT62 3LG comprised in folio AR98818L co antrim.
	Persons Entitled Ulster Bank Limited
	Transactions Aug 31, 2007Registration of a charge (402R NI) 2Feb 03, 2011Appointment of a receiver or manager (LQ01) 2Mar 20, 2014Notice of ceasing to act as a receiver or manager (RM02)
Case Number 2
Mortgage or charge	Created On May 23, 2007 Delivered On Jun 30, 2009	Outstanding	Amount secured 0
	Short particulars All monies mortgage /charge ( court order ). all that and those the lands and premises situate at and known as 637 glenmanus park portrush comprised in folio LY90104L county londonderry.
	Persons Entitled Ulster Bank Limited
	Transactions Jun 30, 2009Registration of a charge (402R NI) 1Feb 03, 2011Appointment of a receiver or manager (LQ01)
Case Number 1
Mortgage or charge	Created On Oct 13, 2006 Delivered On Oct 24, 2006	Outstanding	Amount secured 0
	Short particulars All monies legal charge. By way of charge theproperty situate at 103, 103A and 103B bridge street, portadown comprised in folio AR91362L co armagh.
	Persons Entitled Ulster Bank Limited
	Transactions Oct 24, 2006Registration of a charge (402 NI)
Debenture	Created On May 30, 2006 Delivered On Jun 01, 2006	Outstanding	Amount secured 0
	Short particulars Mortgage debenture - all monies. (1) by way of fixed charge all estates or interests in any freehold and leasehold property now and in the future vested in or mortgaged or charged to the company.. (2) by way of fixed charge all fixtures and fittings from time to time attached to any freehold and leasehold property of the company.. (3) by way of fixed charge all the plant and machinery vehicles and computer equipment of the company..............
	Persons Entitled Ulster Bank Limited
	Transactions Jun 01, 2006Registration of a charge (402 NI)
Solicitors letter of undertaking	Created On May 24, 2006 Delivered On Jun 01, 2006	Outstanding	Amount secured 0
	Short particulars All monies solicitor's letter of undertaking. Number 23 (site 19 ) carnwood, lisnaskea, co fermanagh being prt of the lands comprised in folio FE60653 co fermanagh.
	Persons Entitled Ulster Bank Limited
	Transactions Jun 01, 2006Registration of a charge (402 NI)

View Detailed Information on Charges

Does TWINS AND PARTNERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jon Anderson The Linenhall 32-38 Linenhall Street BT2 8BG Belfast County Antrim	receiver manager	The Linenhall 32-38 Linenhall Street BT2 8BG Belfast County Antrim	Feb 03, 2011
William Kennedy 32-38 Linenhall Street BT2 8BG Belfast County Antrim	receiver manager	32-38 Linenhall Street BT2 8BG Belfast County Antrim	Feb 03, 2011

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Jon Anderson The Linenhall 32-38 Linenhall Street BT2 8BG Belfast County Antrim	receiver manager	The Linenhall 32-38 Linenhall Street BT2 8BG Belfast County Antrim	Feb 03, 2011	Mar 18, 2014
William Kennedy 32-38 Linenhall Street BT2 8BG Belfast County Antrim	receiver manager	32-38 Linenhall Street BT2 8BG Belfast County Antrim	Feb 03, 2011	Mar 18, 2014

View Detailed Information on Insolvency Cases

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.
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