Company NameTwinpack Limited
Company StatusDissolved
Company Number02397364
CategoryPrivate Limited Company
Incorporation Date21 June 1989(32 years, 1 month ago)
Dissolution Date7 June 2016 (5 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221Retail of fruit and vegetables
SIC 47210Retail sale of fruit and vegetables in specialised stores

Directors

Director NameMichael John Rozenbroek
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed21 June 1991(2 years after company formation)
Appointment Duration24 years, 11 months (closed 07 June 2016)
RoleMarket Gardener
Country of ResidenceUnited Kingdom
Correspondence AddressCastle House
Castle Road Cottingham
Hull
East Yorkshire
HU16 5JF
Director NameMrs Patricia Rozenbroek
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed21 June 1991(2 years after company formation)
Appointment Duration24 years, 11 months (closed 07 June 2016)
RoleBook Keeper
Country of ResidenceUnited Kingdom
Correspondence AddressCastle House
Castle Road
Cottingham
East Yorkshire
HU16 5JF
Secretary NameMrs Patricia Rozenbroek
NationalityBritish
StatusClosed
Appointed21 June 1991(2 years after company formation)
Appointment Duration24 years, 11 months (closed 07 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCastle House
Castle Road
Cottingham
East Yorkshire
HU16 5JF

Contact

Telephone01482 841091
Telephone regionHull

Location

Registered AddressCastle House
Castle Road
Cottingham
HU16 5JF
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishCottingham
WardCottingham South
Built Up AreaKingston upon Hull

Shareholders

10k at £1P. Rozenbroek
100.00%
Ordinary

Financials

Year2014
Net Worth£10,028
Cash£977
Current Liabilities£127,252

Accounts

Latest Accounts31 May 2015 (6 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Charges

14 November 1990Delivered on: 26 November 1990
Satisfied on: 17 June 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

7 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016First Gazette notice for voluntary strike-off (1 page)
22 March 2016First Gazette notice for voluntary strike-off (1 page)
10 March 2016Application to strike the company off the register (3 pages)
10 March 2016Application to strike the company off the register (3 pages)
2 March 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
2 March 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
6 August 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 10,000
(5 pages)
6 August 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 10,000
(5 pages)
17 June 2015Satisfaction of charge 1 in full (4 pages)
17 June 2015Satisfaction of charge 1 in full (4 pages)
4 March 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
4 March 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
7 July 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 10,000
(5 pages)
7 July 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 10,000
(5 pages)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
11 July 2013Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
11 July 2013Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
25 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
25 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
19 July 2012Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
19 July 2012Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
24 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
24 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
4 August 2011Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
4 August 2011Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
22 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
22 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
13 July 2010Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
13 July 2010Director's details changed for Mrs Patricia Rozenbroek on 21 June 2010 (2 pages)
13 July 2010Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
13 July 2010Director's details changed for Mrs Patricia Rozenbroek on 21 June 2010 (2 pages)
22 December 2009Total exemption small company accounts made up to 31 May 2009 (11 pages)
22 December 2009Total exemption small company accounts made up to 31 May 2009 (11 pages)
10 September 2009Return made up to 21/06/09; full list of members (3 pages)
10 September 2009Return made up to 21/06/09; full list of members (3 pages)
8 February 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
8 February 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
19 August 2008Return made up to 21/06/08; full list of members (4 pages)
19 August 2008Return made up to 21/06/08; full list of members (4 pages)
26 February 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
26 February 2008Total exemption small company accounts made up to 31 May 2007 (4 pages)
10 September 2007Return made up to 21/06/07; full list of members (2 pages)
10 September 2007Return made up to 21/06/07; full list of members (2 pages)
10 March 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
10 March 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
10 August 2006Return made up to 21/06/06; full list of members (2 pages)
10 August 2006Return made up to 21/06/06; full list of members (2 pages)
29 December 2005Total exemption small company accounts made up to 31 May 2005 (4 pages)
29 December 2005Total exemption small company accounts made up to 31 May 2005 (4 pages)
28 June 2005Return made up to 21/06/05; full list of members (2 pages)
28 June 2005Return made up to 21/06/05; full list of members (2 pages)
4 March 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
4 March 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
1 September 2004Return made up to 21/06/04; full list of members (7 pages)
1 September 2004Return made up to 21/06/04; full list of members (7 pages)
26 January 2004Total exemption small company accounts made up to 31 May 2003 (4 pages)
26 January 2004Total exemption small company accounts made up to 31 May 2003 (4 pages)
8 July 2003Return made up to 21/06/03; full list of members (8 pages)
8 July 2003Return made up to 21/06/03; full list of members (8 pages)
29 January 2003Total exemption small company accounts made up to 31 May 2002 (4 pages)
29 January 2003Total exemption small company accounts made up to 31 May 2002 (4 pages)
6 July 2002Return made up to 21/06/02; full list of members (7 pages)
6 July 2002Return made up to 21/06/02; full list of members (7 pages)
16 April 2002Total exemption small company accounts made up to 31 May 2001 (4 pages)
16 April 2002Total exemption small company accounts made up to 31 May 2001 (4 pages)
28 July 2001Return made up to 21/06/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 July 2001Return made up to 21/06/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 February 2001Accounts for a small company made up to 31 May 2000 (5 pages)
22 February 2001Accounts for a small company made up to 31 May 2000 (5 pages)
26 October 2000Return made up to 21/06/00; no change of members (4 pages)
26 October 2000Return made up to 21/06/00; no change of members (4 pages)
4 January 2000Accounts for a small company made up to 31 May 1999 (6 pages)
4 January 2000Accounts for a small company made up to 31 May 1999 (6 pages)
13 July 1999Return made up to 21/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 July 1999Return made up to 21/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 January 1999Accounts for a small company made up to 31 May 1998 (6 pages)
6 January 1999Accounts for a small company made up to 31 May 1998 (6 pages)
24 July 1998Return made up to 21/06/98; no change of members (4 pages)
24 July 1998Return made up to 21/06/98; no change of members (4 pages)
3 February 1998Accounts for a small company made up to 31 May 1997 (5 pages)
3 February 1998Accounts for a small company made up to 31 May 1997 (5 pages)
11 August 1997Return made up to 21/06/97; no change of members (4 pages)
11 August 1997Return made up to 21/06/97; no change of members (4 pages)
20 February 1997Accounts for a small company made up to 31 May 1996 (7 pages)
20 February 1997Accounts for a small company made up to 31 May 1996 (7 pages)
8 September 1996Return made up to 21/06/96; full list of members (6 pages)
8 September 1996Return made up to 21/06/96; full list of members (6 pages)
13 December 1995Accounts for a small company made up to 31 May 1995 (7 pages)
13 December 1995Accounts for a small company made up to 31 May 1995 (7 pages)
5 September 1995Return made up to 21/06/95; no change of members (4 pages)
5 September 1995Return made up to 21/06/95; no change of members (4 pages)
15 September 1989Company name changed\certificate issued on 15/09/89 (3 pages)
15 September 1989Company name changed\certificate issued on 15/09/89 (3 pages)
21 June 1989Incorporation (15 pages)
21 June 1989Incorporation (15 pages)