Company NameTWIX Electrics Limited
Company StatusDissolved
Company Number07197136
CategoryPrivate Limited Company
Incorporation Date22 March 2010(14 years, 1 month ago)
Dissolution Date26 September 2018 (5 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Tom Graham Wicks
Date of BirthMay 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2010(same day as company formation)
RoleElectrician
Country of ResidenceU.K
Correspondence Address64 Micklow Lane
Loftus
Saltburn By-The-Sea
Cleveland
TS13 4JE
Secretary NameMiss Emma Pickles
StatusResigned
Appointed19 April 2017(7 years after company formation)
Appointment Duration2 months, 1 week (resigned 30 June 2017)
RoleCompany Director
Correspondence Address64 Micklow Lane
Loftus
Saltburn By-The-Sea
Cleveland
TS13 4JE

Location

Registered AddressStuart Rathmell Insolvency Egyptian Mill
Egyptian Street
Bolton
Lancashire
BL1 2HS
RegionNorth West
ConstituencyBolton North East
CountyGreater Manchester
WardHalliwell
Built Up AreaGreater Manchester

Shareholders

1 at £1Tom Graham Wicks
100.00%
Ordinary

Financials

Year2014
Net Worth-£180

Accounts

Latest Accounts31 March 2016 (8 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

26 September 2018Final Gazette dissolved following liquidation (1 page)
26 June 2018Return of final meeting in a creditors' voluntary winding up (5 pages)
21 March 2018Statement of affairs (6 pages)
21 March 2018Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-28
(1 page)
21 March 2018Appointment of a voluntary liquidator (2 pages)
12 February 2018Registered office address changed from 64 Micklow Lane Loftus Saltburn by-the-Sea Cleveland TS13 4JE to Stuart Rathmell Insolvency Egyptian Mill Egyptian Street Bolton Lancashire BL1 2HS on 12 February 2018 (1 page)
10 August 2017Termination of appointment of Emma Pickles as a secretary on 30 June 2017 (1 page)
10 August 2017Termination of appointment of Emma Pickles as a secretary on 30 June 2017 (1 page)
20 April 2017Appointment of Miss Emma Pickles as a secretary on 19 April 2017 (2 pages)
20 April 2017Appointment of Miss Emma Pickles as a secretary on 19 April 2017 (2 pages)
29 March 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
29 March 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
10 November 2016Micro company accounts made up to 31 March 2016 (2 pages)
10 November 2016Micro company accounts made up to 31 March 2016 (2 pages)
29 March 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
(4 pages)
29 March 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
(4 pages)
1 October 2015Micro company accounts made up to 31 March 2015 (2 pages)
1 October 2015Micro company accounts made up to 31 March 2015 (2 pages)
7 April 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
(4 pages)
7 April 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
(4 pages)
24 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
(4 pages)
7 April 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
(4 pages)
25 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 October 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 April 2013Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
5 April 2013Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
7 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 April 2012Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
13 April 2012Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
11 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 April 2011Register(s) moved to registered inspection location (1 page)
15 April 2011Register(s) moved to registered inspection location (1 page)
15 April 2011Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
15 April 2011Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
15 April 2011Register inspection address has been changed (1 page)
15 April 2011Register inspection address has been changed (1 page)
22 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)