| Company Name | The Twinkles Collections Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07865957 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2011(12 years, 5 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Petra Grondziova |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2014(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 15 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Charles Holden Street Bolton BL1 4SQ |
| Director Name | Ms Alison Louise Campbell |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2011(same day as company formation) |
| Role | Pharmacy Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Twinkles.Org.Uk Unit 14 The Evans Business Centre Rochdale. Lancashire OL12 6XB |
| Director Name | Mr John Lewis Davies |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2011(same day as company formation) |
| Role | It - Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | Twinkles.Org.Uk Unit 14 The Evans Business Centre Rochdale. Lancashire OL12 6XB |
| Secretary Name | Ms Alison Louise Campbell |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Twinkles.Org.Uk Unit 14 The Evans Business Centre Rochdale. Lancashire OL12 6XB |
Location
| Registered Address | 35 Charles Holden Street Bolton BL1 4SQ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Petra Grandziova 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £115,951 |
| Cash | £4,566 |
| Current Liabilities | £5,966 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 27 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 31 August 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 31 August 2014 | Previous accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
| 7 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 5 May 2014 | Appointment of Mr Petra Grondziova as a director (2 pages) |
| 5 May 2014 | Termination of appointment of Alison Campbell as a secretary (1 page) |
| 5 May 2014 | Registered office address changed from C/O Snd 126 St. Helens Road Bolton BL3 3PJ England on 5 May 2014 (1 page) |
| 5 May 2014 | Termination of appointment of Alison Campbell as a secretary (1 page) |
| 5 May 2014 | Registered office address changed from C/O Snd 126 St. Helens Road Bolton BL3 3PJ England on 5 May 2014 (1 page) |
| 5 May 2014 | Registered office address changed from C/O Snd 126 St. Helens Road Bolton BL3 3PJ England on 5 May 2014 (1 page) |
| 5 May 2014 | Appointment of Mr Petra Grondziova as a director (2 pages) |
| 4 May 2014 | Registered office address changed from C/O 786-Companies Formation 43 Park Road Rochdale Lancashire OL12 9BJ England on 4 May 2014 (1 page) |
| 4 May 2014 | Termination of appointment of John Davies as a director (1 page) |
| 4 May 2014 | Registered office address changed from C/O 786-Companies Formation 43 Park Road Rochdale Lancashire OL12 9BJ England on 4 May 2014 (1 page) |
| 4 May 2014 | Termination of appointment of Alison Campbell as a director (1 page) |
| 4 May 2014 | Registered office address changed from C/O 786-Companies Formation 43 Park Road Rochdale Lancashire OL12 9BJ England on 4 May 2014 (1 page) |
| 4 May 2014 | Termination of appointment of Alison Campbell as a director (1 page) |
| 4 May 2014 | Termination of appointment of John Davies as a director (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2013 | Registered office address changed from Unit 14 - Evans Business Centre Dane Street Rochdale. Lancashire OL12 6XB England on 18 September 2013 (1 page) |
| 18 September 2013 | Registered office address changed from Unit 14 - Evans Business Centre Dane Street Rochdale. Lancashire OL12 6XB England on 18 September 2013 (1 page) |
| 25 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 24 June 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2011 | Incorporation (26 pages) |
| 30 November 2011 | Incorporation (26 pages) |