Administrative Receiver
Company Information for TW SOLUTIONS RECRUITMENT LTD
Minerva, 29 East Parade, Leeds, YORKSHIRE, LS1 5PS,
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Company Registration Number
03484467
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
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TW SOLUTIONS RECRUITMENT LTD | ||
Legal Registered Office | ||
Minerva 29 East Parade Leeds YORKSHIRE LS1 5PS Other companies in HX3 | ||
Previous Names | ||
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Company Number | 03484467 | |
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Company ID Number | 03484467 | |
Date formed | 1997-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2019-12-29 | |
Account next due | 29/09/2021 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-09-23 13:48:18 |
Companies House |
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Officer | Role | Date Appointed |
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HUW GRIFFITHS |
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HUW HUW GRIFFITHS |
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JULIE DAWN GRIFFITHS |
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STEVE WASHINGTON |
Officer | Role | Date Appointed | Date Resigned |
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SAM GAUKROGER |
Director | ||
ALEXANDER GRIFFITHS |
Director | ||
IZABELA GRIFFITHS |
Director | ||
STEWART CHRISTOPER DAVIS |
Director |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
AM23 | Liquidation. Administration move to dissolve company | |
Administrator's progress report | ||
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
CVA4 | Notice of completion of voluntary arrangement | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
CVA3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-06-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/21 FROM Flex-Space Business Center Monckton Road Wakefield WF2 7AS England | |
AM01 | Appointment of an administrator | |
RES15 | CHANGE OF COMPANY NAME 04/06/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034844670003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES | |
PSC07 | CESSATION OF HUW GRIFFITHS AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Huw Griffiths on 2021-02-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW GRIFFITHS | |
AA | 29/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/20 FROM 21a Westgate Wakefield WF1 1JZ United Kingdom | |
CH01 | Director's details changed for Mrs Julie Dawn Griffiths on 2019-11-04 | |
AA | 29/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034844670004 | |
CVA1 | Notice to Registrar of companies voluntary arrangement taking effect | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC04 | Change of details for Mrs Julie Dawn Griffiths as a person with significant control on 2019-06-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES | |
AA | 29/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/18 FROM Titan Business Centre Roydsdale Way Euroway Industrial Estate Bradford BD4 6SE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AA | 29/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/12/16 TO 29/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM GAUKROGER | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/17 FROM 336 - 338 Salterhebble Hill Halifax West Yorkshire HX3 0QT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DAWN GRIFFITHS / 30/08/2016 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW HUW GRIFFITHS / 30/08/2016 | |
AA | 30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IZABELA GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRIFFITHS | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034844670002 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SAM GAUKROGER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034844670003 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEVE WASHINGTON | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS IZABELA GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER GRIFFITHS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034844670002 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART DAVIS | |
AR01 | 22/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEWART CHRISTOPER DAVIS | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 340 SALTERHEBBLE HILL HALIFAX WEST YORKSHIRE HX3 0QT | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE DAWN GRIFFITHS / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUW GRIFFITHS / 01/12/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HUW GRIFFITHS / 01/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 23A WESTGATE HUDDERSFIELD HD1 1NP | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-07-01 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
Satisfied | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
FIXED AND FLOATING CHARGE (ALL ASSETS) | Outstanding | BARCLAYS COMMERCIAL SERVICES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TW SOLUTIONS RECRUITMENT LTD
Called Up Share Capital | 2012-12-31 | £ 2 |
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Called Up Share Capital | 2011-12-31 | £ 2 |
Cash Bank In Hand | 2012-12-31 | £ 170 |
Cash Bank In Hand | 2011-12-31 | £ 87 |
Current Assets | 2012-12-31 | £ 987,026 |
Current Assets | 2011-12-31 | £ 842,811 |
Debtors | 2012-12-31 | £ 986,856 |
Debtors | 2011-12-31 | £ 842,724 |
Fixed Assets | 2012-12-31 | £ 175,499 |
Fixed Assets | 2011-12-31 | £ 61,537 |
Shareholder Funds | 2012-12-31 | £ 132,448 |
Shareholder Funds | 2011-12-31 | £ 195,901 |
Tangible Fixed Assets | 2012-12-31 | £ 50,499 |
Tangible Fixed Assets | 2011-12-31 | £ 61,537 |
Debtors and other cash assets
TW SOLUTIONS RECRUITMENT LTD owns 1 domain names.
threewaysolutions.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as TW SOLUTIONS RECRUITMENT LTD are:
Initiating party | Event Type | Appointmen | |
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Defending party | TW SOLUTIONS RECRUITMENT LTD | Event Date | 2021-07-01 |
In the High Court of Justice Business and Property Courts in Leeds Court Number: CR-2021-281 TW SOLUTIONS RECRUITMENT LTD (Company Number 03484467 ) Nature of Business: Recruitment Previous Name of Co… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |