Twyford Pension Trustee Limited

Company Name	Twyford Pension Trustee Limited
Company Status	Dissolved
Company Number	04160081
Category	Private Limited Company
Incorporation Date	14 February 2001(23 years, 2 months ago)
Dissolution Date	23 August 2016 (7 years, 8 months ago)
Previous Name	Ever 1523 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mrs Shirley Osowiecki
Date of Birth	December 1958 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	20 May 2008(7 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 23 August 2016)
Role	H&S/Environml Coordintr
Country of Residence	United Kingdom
Correspondence Address	23 Copplestone Grove Longton Stoke On Trent Staffordshire ST3 5UD

Secretary Name	BBM Secretaries Limited (Corporation)
Status	Closed
Appointed	17 January 2011(9 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 23 August 2016)
Correspondence Address	Sigma House Lakeside Festival Way Festival Park Stoke-On-Trent Staffordshire ST1 5RY

Director Name	Moira Kathleen Froggatt
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 29 July 2005)
Role	HR Director
Correspondence Address	Sandy Lane Farmhouse 45 Main Road Goostrey Cheshire CW4 8LL

Director Name	Mr Mark Ian Pickering
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(5 months, 3 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 07 March 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	54 Broadway Road Evesham Worcestershire WR11 1BQ

Director Name	Richard Perks
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(5 months, 3 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 14 January 2013)
Role	Vice President Ceramic Product
Country of Residence	England
Correspondence Address	The Stables Bishops Offley Eccleshall ST21 6EX

Director Name	Alan Derek Brown
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2001(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 25 November 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Hassam Parade Wolstanton Newcastle Staffordshire ST5 9DS

Secretary Name	Alan Derek Brown
Nationality	British
Status	Resigned
Appointed	10 August 2001(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 17 January 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Hassam Parade Wolstanton Newcastle Staffordshire ST5 9DS

Director Name	Philip Ray
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(9 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 26 September 2005)
Role	Accountant
Correspondence Address	52 Darsham Gardens Westbury Park Newcastle Under Lyme Staffordshire ST5 4LW

Director Name	David Wood
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(9 months, 1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 13 February 2012)
Role	Caster
Country of Residence	England
Correspondence Address	23 Featherstone Grove Penkhull Stoke On Trent ST4 7DR

Director Name	Michael Gerard Conlon
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(1 year after company formation)
Appointment Duration	8 years, 4 months (resigned 12 July 2010)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	78 Demontfort Way Uttoxeter Staffordshire ST14 8XY

Director Name	Richard James Downes
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(4 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 18 June 2015)
Role	Supply Chain Drctr
Country of Residence	England
Correspondence Address	3 Fairhaven Weston Crewe Cheshire CW2 5GG

Director Name	Mr John Kenneth Blackburn
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 May 2008)
Role	Head Of Commercial Services
Country of Residence	England
Correspondence Address	1 Bell Farm Court Tytherington Macclesfield Cheshire SK10 2JT

Director Name	Mr Derek Gallimore
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(9 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Twyford Bathrooms Lawton Road Alsager Stoke-On-Trent ST7 2DF

Director Name	Andy Beech
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(13 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Twyford Bathrooms Lawton Road Alsager Staffordshire ST7 2DF

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Director Name	Bridge Trustees Ltd (Corporation)
Status	Resigned
Appointed	25 November 2010(9 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 April 2014)
Correspondence Address	115 Colmore Row Birmingham B3 3AL

Contact

Website	www.twyfordbathrooms.com
Telephone	01270 879777
Telephone region	Crewe

Location

Registered Address	Lawton Road Alsager Stoke On Trent Staffordshire ST7 2DF
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Alsager
Ward	Alsager
Built Up Area	Alsager

Shareholders

1 at £1	Sanitec Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
29 May 2016	Application to strike the company off the register (3 pages)
29 May 2016	Application to strike the company off the register (3 pages)
18 February 2016	Termination of appointment of Andy Beech as a director on 31 December 2015 (1 page)
18 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (5 pages)
18 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (5 pages)
18 February 2016	Termination of appointment of Andy Beech as a director on 31 December 2015 (1 page)
18 June 2015	Termination of appointment of Richard James Downes as a director on 18 June 2015 (1 page)
18 June 2015	Termination of appointment of Richard James Downes as a director on 18 June 2015 (1 page)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
18 June 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
24 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (6 pages)
24 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1 (6 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
24 April 2014	Termination of appointment of Bridge Trustees Ltd as a director (2 pages)
24 April 2014	Termination of appointment of Bridge Trustees Ltd as a director (2 pages)
19 March 2014	Appointment of Andy Beech as a director (3 pages)
19 March 2014	Appointment of Andy Beech as a director (3 pages)
14 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (6 pages)
14 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 1 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (6 pages)
28 January 2013	Termination of appointment of Derek Gallimore as a director (2 pages)
28 January 2013	Termination of appointment of Richard Perks as a director (2 pages)
28 January 2013	Termination of appointment of Derek Gallimore as a director (2 pages)
28 January 2013	Termination of appointment of Richard Perks as a director (2 pages)
17 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
17 April 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
5 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (8 pages)
5 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (8 pages)
15 February 2012	Termination of appointment of David Wood as a director (2 pages)
15 February 2012	Termination of appointment of David Wood as a director (2 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
16 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (9 pages)
16 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (9 pages)
24 January 2011	Termination of appointment of Alan Brown as a secretary (2 pages)
24 January 2011	Appointment of Bbm Secretaries Limited as a secretary (3 pages)
24 January 2011	Appointment of Bbm Secretaries Limited as a secretary (3 pages)
24 January 2011	Termination of appointment of Alan Brown as a secretary (2 pages)
6 December 2010	Termination of appointment of Alan Brown as a director (2 pages)
6 December 2010	Appointment of Bridge Trustees Ltd as a director (3 pages)
6 December 2010	Termination of appointment of Alan Brown as a director (2 pages)
6 December 2010	Appointment of Bridge Trustees Ltd as a director (3 pages)
18 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
18 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
13 August 2010	Termination of appointment of Michael Conlon as a director (2 pages)
13 August 2010	Appointment of Derek Gallimore as a director (3 pages)
13 August 2010	Appointment of Derek Gallimore as a director (3 pages)
13 August 2010	Termination of appointment of Michael Conlon as a director (2 pages)
15 February 2010	Director's details changed for Richard Perks on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for David Wood on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Richard James Downes on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for David Wood on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Shirley Osowiecki on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Shirley Osowiecki on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (7 pages)
15 February 2010	Director's details changed for Richard James Downes on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (7 pages)
15 February 2010	Director's details changed for Richard Perks on 15 February 2010 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 February 2009	Return made up to 14/02/09; full list of members (5 pages)
16 February 2009	Return made up to 14/02/09; full list of members (5 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 June 2008	Appointment terminated director john blackburn (1 page)
9 June 2008	Appointment terminated director john blackburn (1 page)
2 June 2008	Director appointed shirley osowiecki (1 page)
2 June 2008	Director appointed shirley osowiecki (1 page)
18 February 2008	Return made up to 14/02/08; full list of members (3 pages)
18 February 2008	Return made up to 14/02/08; full list of members (3 pages)
27 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
27 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 April 2007	Return made up to 14/02/06; full list of members; amend (7 pages)
19 April 2007	Return made up to 14/02/06; full list of members; amend (7 pages)
11 April 2007	Return made up to 14/02/07; full list of members; amend (7 pages)
11 April 2007	Return made up to 14/02/07; full list of members; amend (7 pages)
6 March 2007	Return made up to 14/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 March 2007	Return made up to 14/02/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
13 March 2006	Return made up to 14/02/06; full list of members (8 pages)
13 March 2006	Return made up to 14/02/06; full list of members (8 pages)
23 January 2006	New director appointed (2 pages)
23 January 2006	New director appointed (2 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 June 2005	Return made up to 14/02/05; full list of members (7 pages)
8 June 2005	Return made up to 14/02/05; full list of members (7 pages)
8 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 December 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 August 2004	Director's particulars changed (1 page)
3 August 2004	Director's particulars changed (1 page)
19 April 2004	Return made up to 14/02/04; full list of members (9 pages)
19 April 2004	Return made up to 14/02/04; full list of members (9 pages)
10 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
10 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
18 March 2003	Return made up to 14/02/03; full list of members (9 pages)
18 March 2003	Return made up to 14/02/03; full list of members (9 pages)
14 February 2003	Resolutions RES13 ‐ Agm business approved & 18/12/02 (1 page)
14 February 2003	Resolutions RES13 ‐ Agm business approved & 18/12/02 (1 page)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
1 October 2002	Compulsory strike-off action has been discontinued (1 page)
1 October 2002	Compulsory strike-off action has been discontinued (1 page)
26 September 2002	Return made up to 14/02/02; full list of members (7 pages)
26 September 2002	Return made up to 14/02/02; full list of members (7 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
24 September 2002	First Gazette notice for compulsory strike-off (1 page)
24 September 2002	First Gazette notice for compulsory strike-off (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
17 December 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
17 December 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
10 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
4 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 September 2001	Memorandum and Articles of Association (20 pages)
4 September 2001	Memorandum and Articles of Association (20 pages)
4 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 August 2001	New director appointed (5 pages)
31 August 2001	New director appointed (5 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	Registered office changed on 31/08/01 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Registered office changed on 31/08/01 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
31 August 2001	New secretary appointed;new director appointed (4 pages)
31 August 2001	New secretary appointed;new director appointed (4 pages)
31 August 2001	Secretary resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	Company name changed ever 1523 LIMITED\certificate issued on 30/08/01 (12 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	Company name changed ever 1523 LIMITED\certificate issued on 30/08/01 (12 pages)
8 May 2001	Registered office changed on 08/05/01 from: london scottish house 24 mount street manchester M2 3DB (1 page)
8 May 2001	Registered office changed on 08/05/01 from: london scottish house 24 mount street manchester M2 3DB (1 page)
14 February 2001	Incorporation (29 pages)
14 February 2001	Incorporation (29 pages)

Twyford Pension Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire