| Company Name | Twinacre Nurseries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02022493 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1986(37 years, 11 months ago) |
| Dissolution Date | 9 August 2023 (8 months, 3 weeks ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0112 | Grow vegetables & nursery products |
| SIC 01130 | Growing of vegetables and melons, roots and tubers |
Directors
| Director Name | Mr Michael John Rozenbroek |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1991(5 years, 5 months after company formation) |
| Appointment Duration | 31 years, 10 months (closed 09 August 2023) |
| Role | Market Gardener |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Little Reed Street Hull HU2 8JL |
| Secretary Name | Mrs Patricia Rozenbroek |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2003(17 years, 6 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 09 August 2023) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Little Reed Street Hull HU2 8JL |
| Director Name | Melnardus Anthonius Rozenbroek |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(5 years, 5 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 04 December 2003) |
| Role | Market Gardener |
| Correspondence Address | 79 Castle Road Cottingham East Yorkshire HU16 5JF |
| Secretary Name | Michael John Rozenbroek |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1991(5 years, 5 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 04 December 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Castle House Castle Road Cottingham Hull East Yorkshire HU16 5JF |
Contact
| Telephone | 01482 841091 |
|---|---|
| Telephone region | Hull |
Location
| Registered Address | Unit 5 Little Reed Street Hull HU2 8JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Shareholders
| 100 at £1 | M.j. Rozenbroek 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,213,193 |
| Cash | £132,437 |
| Current Liabilities | £47,858 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Charges
| 24 February 1988 | Delivered on: 4 March 1988 Satisfied on: 3 July 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
|---|
Filing History
| 14 November 2020 | Registered office address changed from Spruce Lodge 2 Pine Walk Elloughton Brough East Yorkshire HU15 1LP England to Unit 5 Little Reed Street Hull HU2 8JL on 14 November 2020 (2 pages) |
|---|---|
| 5 November 2020 | Declaration of solvency (5 pages) |
| 5 November 2020 | Resolutions
|
| 5 November 2020 | Appointment of a voluntary liquidator (3 pages) |
| 7 July 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 4 November 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 16 September 2019 | Current accounting period extended from 31 May 2019 to 30 September 2019 (1 page) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 19 November 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 19 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 28 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 3 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 18 April 2016 | Director's details changed for Michael John Rozenbroek on 18 April 2016 (2 pages) |
| 18 April 2016 | Secretary's details changed for Mrs Patricia Rozenbroek on 18 April 2016 (1 page) |
| 18 April 2016 | Secretary's details changed for Mrs Patricia Rozenbroek on 18 April 2016 (1 page) |
| 18 April 2016 | Director's details changed for Michael John Rozenbroek on 18 April 2016 (2 pages) |
| 7 April 2016 | Registered office address changed from Castle House Castle Road Cottingham East Yorkshire HU16 5JF to Spruce Lodge 2 Pine Walk Elloughton Brough East Yorkshire HU15 1LP on 7 April 2016 (1 page) |
| 7 April 2016 | Registered office address changed from Castle House Castle Road Cottingham East Yorkshire HU16 5JF to Spruce Lodge 2 Pine Walk Elloughton Brough East Yorkshire HU15 1LP on 7 April 2016 (1 page) |
| 2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 12 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 3 July 2015 | Satisfaction of charge 1 in full (4 pages) |
| 3 July 2015 | Satisfaction of charge 1 in full (4 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 5 December 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 12 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 4 December 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 15 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 4 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 May 2009 (11 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 May 2009 (11 pages) |
| 26 November 2009 | Director's details changed for Michael John Rozenbroek on 18 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Michael John Rozenbroek on 18 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 8 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 8 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 29 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 20 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 2 January 2007 | Return made up to 18/10/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 18/10/06; full list of members (2 pages) |
| 12 January 2006 | Return made up to 18/10/05; full list of members (2 pages) |
| 12 January 2006 | Return made up to 18/10/05; full list of members (2 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 28 January 2005 | Secretary resigned (1 page) |
| 28 January 2005 | Secretary resigned (1 page) |
| 28 January 2005 | New secretary appointed (2 pages) |
| 28 January 2005 | New secretary appointed (2 pages) |
| 28 January 2005 | Director resigned (1 page) |
| 28 January 2005 | Director resigned (1 page) |
| 14 January 2005 | Return made up to 18/10/04; full list of members
|
| 14 January 2005 | Return made up to 18/10/04; full list of members
|
| 26 January 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 5 November 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 5 November 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 14 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 14 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 16 April 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 15 October 2001 | Return made up to 18/10/01; full list of members
|
| 15 October 2001 | Return made up to 18/10/01; full list of members
|
| 22 February 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 22 February 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 26 October 2000 | Return made up to 18/10/00; full list of members
|
| 26 October 2000 | Return made up to 18/10/00; full list of members
|
| 11 January 2000 | Return made up to 18/10/99; full list of members
|
| 11 January 2000 | Return made up to 18/10/99; full list of members
|
| 4 January 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 4 January 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 7 January 1999 | Return made up to 18/10/98; full list of members (6 pages) |
| 7 January 1999 | Return made up to 18/10/98; full list of members (6 pages) |
| 6 January 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 6 January 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 12 December 1997 | Return made up to 18/10/97; no change of members (4 pages) |
| 12 December 1997 | Return made up to 18/10/97; no change of members (4 pages) |
| 20 February 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 20 February 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 9 January 1997 | Return made up to 18/10/96; no change of members (4 pages) |
| 9 January 1997 | Return made up to 18/10/96; no change of members (4 pages) |
| 13 December 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 13 December 1995 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 14 November 1995 | Return made up to 18/10/95; full list of members (6 pages) |
| 14 November 1995 | Return made up to 18/10/95; full list of members (6 pages) |
| 22 May 1986 | Incorporation (15 pages) |
| 22 May 1986 | Incorporation (15 pages) |