| Company Name | Twist Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04806438 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2003(20 years, 10 months ago) |
| Dissolution Date | 11 February 2014 (10 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Marcus James Witts |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2003(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Church View Ampthill Bedford Bedfordshire MK45 2PZ |
| Secretary Name | Mrs Iraina Rose Witts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Church View Ampthill Bedford Bedfordshire MK45 2PZ |
| Director Name | SJD (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
| Secretary Name | SJD (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2003(same day as company formation) |
| Correspondence Address | Bowie House 20 High Street Tring Hertfordshire HP23 5AP |
Location
| Registered Address | Suite 4,2nd Floor Aus-Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BW |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at 1 | Marcus Witts 50.00% Ordinary |
|---|---|
| 1 at 1 | Ms Iraina Witts 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,843 |
| Cash | £15,481 |
| Current Liabilities | £34,026 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 11 February 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 November 2013 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 11 November 2013 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 2 November 2012 | Liquidators' statement of receipts and payments to 8 September 2012 (17 pages) |
| 2 November 2012 | Liquidators' statement of receipts and payments to 8 September 2012 (17 pages) |
| 2 November 2012 | Liquidators statement of receipts and payments to 8 September 2012 (17 pages) |
| 2 November 2012 | Liquidators statement of receipts and payments to 8 September 2012 (17 pages) |
| 20 April 2012 | Court order insolvency:- replacement of liquidator (8 pages) |
| 20 April 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 20 April 2012 | Court order insolvency:- replacement of liquidator (8 pages) |
| 20 April 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 April 2012 | Appointment of a voluntary liquidator (1 page) |
| 17 May 2011 | Registered office address changed from 5 Church View Ampthill Bedford MK45 2PZ United Kingdom on 17 May 2011 (2 pages) |
| 17 May 2011 | Registered office address changed from 5 Church View Ampthill Bedford MK45 2PZ United Kingdom on 17 May 2011 (2 pages) |
| 5 May 2011 | Resolutions
|
| 5 May 2011 | Resolutions
|
| 5 May 2011 | Statement of affairs with form 4.19 (5 pages) |
| 5 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 5 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 5 May 2011 | Statement of affairs with form 4.19 (5 pages) |
| 30 March 2011 | Registered office address changed from 14/30 City Business Centre Hyde Street Winchester Hampshire SO23 7TA United Kingdom on 30 March 2011 (1 page) |
| 30 March 2011 | Registered office address changed from 14/30 City Business Centre Hyde Street Winchester Hampshire SO23 7TA United Kingdom on 30 March 2011 (1 page) |
| 23 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 23 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 18 November 2010 | Compulsory strike-off action has been suspended (1 page) |
| 18 November 2010 | Compulsory strike-off action has been suspended (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2010 | Registered office address changed from 5 Church View Ampthill Bedfordshire MK45 2PZ on 20 July 2010 (1 page) |
| 20 July 2010 | Registered office address changed from 5 Church View Ampthill Bedfordshire MK45 2PZ on 20 July 2010 (1 page) |
| 23 September 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 28 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 20/06/08; full list of members (3 pages) |
| 2 April 2009 | Return made up to 20/06/08; full list of members (3 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 30 June 2007 (1 page) |
| 15 August 2008 | Total exemption small company accounts made up to 30 June 2007 (1 page) |
| 18 December 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 18 December 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 11 December 2007 | Return made up to 20/06/07; no change of members (6 pages) |
| 11 December 2007 | Return made up to 20/06/07; no change of members (6 pages) |
| 19 September 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 19 September 2006 | Return made up to 20/06/06; full list of members (2 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 30 June 2005 (1 page) |
| 6 April 2006 | Total exemption small company accounts made up to 30 June 2005 (1 page) |
| 12 August 2005 | Return made up to 20/06/05; full list of members (6 pages) |
| 12 August 2005 | Return made up to 20/06/05; full list of members (6 pages) |
| 29 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 29 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 12 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 12 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 2 July 2003 | Director resigned (1 page) |
| 2 July 2003 | Secretary resigned (1 page) |
| 2 July 2003 | Director resigned (1 page) |
| 2 July 2003 | New director appointed (1 page) |
| 2 July 2003 | New director appointed (1 page) |
| 2 July 2003 | Secretary resigned (1 page) |
| 2 July 2003 | New secretary appointed (1 page) |
| 2 July 2003 | New secretary appointed (1 page) |
| 20 June 2003 | Incorporation (13 pages) |
| 20 June 2003 | Incorporation (13 pages) |