Liquidation
Company Information for TWIST EVENT CATERING LIMITED
C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP 7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS,
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Company Registration Number
06358231
Private Limited Company
Liquidation |
Company Name | |
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TWIST EVENT CATERING LIMITED | |
Legal Registered Office | |
C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP 7400 DARESBURY PARK DARESBURY WARRINGTON WA4 4BS Other companies in BB3 | |
Company Number | 06358231 | |
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Company ID Number | 06358231 | |
Date formed | 2007-08-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/12/2017 | |
Account next due | 29/09/2019 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-12-04 06:57:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE JANE BYROM |
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KATHRYN ANN BATESON |
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CATHERINE JANE BYROM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN FREDERICK JONES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JBCO LIMITED | Director | 2001-09-20 | CURRENT | 2001-09-20 | Active | |
COUNTRY HOLIDAY PARKS LIMITED | Director | 2000-09-27 | CURRENT | 2000-09-27 | Active |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-06 | |
LRESEX | Resolutions passed:
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LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/18 FROM With a Twist Hulme Court, Commercial Road Blackburn Trade Park Darwen Lancashire BB3 0FE | |
AA | 29/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AA | 29/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 29/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FREDERICK JONES | |
AA | 29/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/12/14 TO 29/12/14 | |
AA | 30/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/13 TO 30/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/14 FROM 11 Nicholas Street Burnley Lancashire BB11 2AL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/08/11 ANNUAL RETURN FULL LIST | |
AR01 | 31/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FREDERICK JONES / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE BYROM / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN BATESON / 31/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN BATESON / 31/08/2008 | |
288a | DIRECTOR APPOINTED KATHRYN ANN BATESON | |
225 | CURREXT FROM 31/08/2008 TO 31/12/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 04/02/08--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-11-12 |
Resolution | 2018-11-12 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | COUNTRY HOLIDAY PARKS 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 TWIST EVENT CATERING LIMITED
The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as TWIST EVENT CATERING LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | TWIST EVENT CATERING LIMITED | Event Date | 2018-11-12 |
Name of Company: TWIST EVENT CATERING LIMITED Company Number: 06358231 Trading Name: With A Twist Nature of Business: Event Catering Registered office: C/o Dow Schofield Watts Business Recovery LLP, 7… | |||
Initiating party | Event Type | Resolution | |
Defending party | TWIST EVENT CATERING LIMITED | Event Date | 2018-11-12 |
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. |