| Company Name | M.J. Twigg Joinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01359246 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1978(46 years, 1 month ago) |
| Dissolution Date | 29 September 2018 (5 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mrs Gillian Twigg |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(13 years, 9 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 29 September 2018) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | The Barns Tegsnose Farm Broadcar Road Macclesfield Cheshire SK11 0AQ |
| Director Name | Mr Michael John Twigg |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(13 years, 9 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 29 September 2018) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | The Barns Tegsnose Farm Broadcar Road Macclesfield Cheshire SK11 0AQ |
| Secretary Name | Mrs Gillian Twigg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(13 years, 9 months after company formation) |
| Appointment Duration | 26 years, 9 months (closed 29 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Barns Tegsnose Farm Broadcar Road Macclesfield Cheshire SK11 0AQ |
Contact
| Website | twiggjoinery.co.uk |
|---|
Location
| Registered Address | Gregs Building 1 Booth Street Manchester M2 4DU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 280 at £1 | Mr Michael John Twigg 35.00% Ordinary |
|---|---|
| 280 at £1 | Mrs Gillian Twigg 35.00% Ordinary |
| 120 at £1 | John Herbert Alcock & Daniel Mark Twigg A/c G & Simon Richard Twigg & Leonor Anne Alcock 15.00% Ordinary |
| 120 at £1 | John Herbert Alcock & Daniel Mark Twigg A/c M & Leonor Anne Alcock & Simon Richard Twigg 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £244,155 |
| Cash | £18,089 |
| Current Liabilities | £65,318 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Charges
| 4 October 1993 | Delivered on: 22 October 1993 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Vincent street mill vincent street macclesfield cheshire. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Outstanding |
|---|---|
| 10 September 1993 | Delivered on: 16 September 1993 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 1 March 1983 | Delivered on: 10 March 1983 Satisfied on: 22 October 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge ove rthe undertaking and all property and assets present and futur including book debts, goodwill and uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery. Fully Satisfied |
| 4 December 1981 | Delivered on: 17 December 1981 Satisfied on: 22 October 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lane at the rear by vincent mill, vincent street macclesfield cheshire. Fully Satisfied |
| 18 July 1980 | Delivered on: 28 July 1980 Satisfied on: 22 October 1993 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Vincent mill, vincent street macclesfields, cheshire. Fully Satisfied |
Filing History
| 29 September 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 June 2018 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 1 November 2017 | Registered office address changed from C/O Cg&Co 17 st. Anns Square Manchester M2 7PW to Gregs Building 1 Booth Street Manchester M2 4DU on 1 November 2017 (2 pages) |
| 1 November 2017 | Registered office address changed from C/O Cg&Co 17 st. Anns Square Manchester M2 7PW to Gregs Building 1 Booth Street Manchester M2 4DU on 1 November 2017 (2 pages) |
| 9 May 2017 | Registered office address changed from The Barns Teggsnose Farm Broadcar Road Macclesfield Cheshire SK11 0AQ to C/O Cg&Co 17 st. Anns Square Manchester M2 7PW on 9 May 2017 (2 pages) |
| 9 May 2017 | Registered office address changed from The Barns Teggsnose Farm Broadcar Road Macclesfield Cheshire SK11 0AQ to C/O Cg&Co 17 st. Anns Square Manchester M2 7PW on 9 May 2017 (2 pages) |
| 7 May 2017 | Declaration of solvency (5 pages) |
| 7 May 2017 | Resolutions
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| 7 May 2017 | Resolutions
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| 7 May 2017 | Appointment of a voluntary liquidator (1 page) |
| 7 May 2017 | Declaration of solvency (5 pages) |
| 7 May 2017 | Appointment of a voluntary liquidator (1 page) |
| 28 April 2017 | Satisfaction of charge 5 in full (4 pages) |
| 28 April 2017 | Satisfaction of charge 4 in full (4 pages) |
| 28 April 2017 | Satisfaction of charge 5 in full (4 pages) |
| 28 April 2017 | Satisfaction of charge 4 in full (4 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 8 November 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 24 August 2016 | Previous accounting period extended from 30 April 2016 to 30 June 2016 (1 page) |
| 24 August 2016 | Previous accounting period extended from 30 April 2016 to 30 June 2016 (1 page) |
| 5 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 16 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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| 16 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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| 16 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 14 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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| 14 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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| 14 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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| 13 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 29 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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| 29 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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| 29 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 29 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 29 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 29 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (6 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 7 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
| 7 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
| 7 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (6 pages) |
| 24 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 24 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 24 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (6 pages) |
| 28 October 2010 | Registered office address changed from the Barns Oak Barn Tegg's Nose Farm Broadcar Road Macclesfield Cheshire SK11 0AQ England on 28 October 2010 (1 page) |
| 28 October 2010 | Registered office address changed from the Barns Oak Barn Tegg's Nose Farm Broadcar Road Macclesfield Cheshire SK11 0AQ England on 28 October 2010 (1 page) |
| 28 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 15 October 2010 | Registered office address changed from Vincent Mill Vincent Street Macclesfield Cheshire, SK11 6UJ on 15 October 2010 (1 page) |
| 15 October 2010 | Registered office address changed from Vincent Mill Vincent Street Macclesfield Cheshire, SK11 6UJ on 15 October 2010 (1 page) |
| 16 September 2010 | Previous accounting period extended from 31 March 2010 to 30 April 2010 (1 page) |
| 16 September 2010 | Previous accounting period extended from 31 March 2010 to 30 April 2010 (1 page) |
| 26 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 26 October 2009 | Director's details changed for Mrs Gillian Twigg on 8 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 26 October 2009 | Director's details changed for Mrs Gillian Twigg on 8 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Mr Michael John Twigg on 8 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
| 26 October 2009 | Director's details changed for Mrs Gillian Twigg on 8 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Mr Michael John Twigg on 8 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Mr Michael John Twigg on 8 October 2009 (2 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 October 2008 | Return made up to 03/10/08; full list of members (6 pages) |
| 9 October 2008 | Return made up to 03/10/08; full list of members (6 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 October 2007 | Return made up to 03/10/07; full list of members (4 pages) |
| 17 October 2007 | Return made up to 03/10/07; full list of members (4 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 October 2006 | Return made up to 03/10/06; full list of members (4 pages) |
| 12 October 2006 | Return made up to 03/10/06; full list of members (4 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 October 2005 | Return made up to 03/10/05; full list of members
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| 12 October 2005 | Return made up to 03/10/05; full list of members
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| 6 December 2004 | Return made up to 08/10/04; full list of members (10 pages) |
| 6 December 2004 | Return made up to 08/10/04; full list of members (10 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 17 October 2003 | Return made up to 08/10/03; full list of members
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| 17 October 2003 | Return made up to 08/10/03; full list of members
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| 24 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 24 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 26 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 26 October 2002 | Return made up to 08/10/02; full list of members (7 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 11 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 11 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 12 October 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 12 October 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 28 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 October 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 29 October 1999 | Return made up to 20/10/99; full list of members (6 pages) |
| 8 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 8 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 18 January 1999 | Return made up to 20/10/98; full list of members (6 pages) |
| 18 January 1999 | Return made up to 20/10/98; full list of members (6 pages) |
| 9 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 9 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 29 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 29 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 October 1997 | Return made up to 20/10/97; no change of members (4 pages) |
| 27 October 1997 | Return made up to 20/10/97; no change of members (4 pages) |
| 2 November 1996 | Return made up to 24/10/96; no change of members (4 pages) |
| 2 November 1996 | Return made up to 24/10/96; no change of members (4 pages) |
| 9 July 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 9 July 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 1 November 1995 | Return made up to 24/10/95; full list of members (6 pages) |
| 1 November 1995 | Return made up to 24/10/95; full list of members (6 pages) |
| 10 July 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 10 July 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |