MT News Limited

Company Name	MT News Limited
Company Status	Dissolved
Company Number	04466761
Category	Private Limited Company
Incorporation Date	21 June 2002(21 years, 10 months ago)
Dissolution Date	16 January 2024 (3 months, 1 week ago)
Previous Name	Lillywood Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5226	Retail sale of tobacco products
SIC 47260	Retail sale of tobacco products in specialised stores
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Mr Martyn Campbell Twigg
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2002(5 months, 1 week after company formation)
Appointment Duration	21 years, 1 month (closed 16 January 2024)
Role	Newsagent
Country of Residence	United Kingdom
Correspondence Address	10 High Green Drive Silsden West Yorkshire BD20 9QP

Director Name	Mrs Helen Adele Twigg
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2017(14 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (closed 16 January 2024)
Role	Subpostmistress
Country of Residence	England
Correspondence Address	39 Kirkgate Silsden Keighley West Yorkshire BD20 0AJ

Secretary Name	Rita Twigg
Nationality	British
Status	Resigned
Appointed	26 January 2005(2 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 May 2017)
Role	Company Director
Correspondence Address	8 Flower Croft Keighley West Yorkshire BD21 1RT

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	21 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Secretary Name	Meehan & Co (Corporation)
Status	Resigned
Appointed	01 December 2002(5 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 26 January 2005)
Correspondence Address	John Wesley House Wesley Place, Silsden West Yorkshire BD20 0PH

Contact

Telephone	01535 653143
Telephone region	Keighley

Location

Registered Address	39 Kirkgate Silsden Keighley West Yorkshire BD20 0AJ
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Silsden
Ward	Craven
Built Up Area	Silsden

Shareholders

1 at £1	Martyn Twigg 100.00% Ordinary

Financials

Year	2014
Net Worth	-£64,947
Cash	£300
Current Liabilities	£91,899

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

16 January 2024	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2023	First Gazette notice for voluntary strike-off (1 page)
24 October 2023	Application to strike the company off the register (1 page)
30 June 2023	Confirmation statement made on 21 June 2023 with updates (4 pages)
9 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
27 June 2022	Confirmation statement made on 21 June 2022 with updates (4 pages)
9 September 2021	Total exemption full accounts made up to 30 June 2021 (7 pages)
21 June 2021	Confirmation statement made on 21 June 2021 with updates (4 pages)
9 April 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
30 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
10 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
27 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
28 January 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
22 June 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
15 January 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
4 May 2017	Termination of appointment of Rita Twigg as a secretary on 1 May 2017 (1 page)
4 May 2017	Appointment of Mrs Helen Adele Twigg as a director on 1 May 2017 (2 pages)
4 May 2017	Appointment of Mrs Helen Adele Twigg as a director on 1 May 2017 (2 pages)
4 May 2017	Termination of appointment of Rita Twigg as a secretary on 1 May 2017 (1 page)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
27 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
27 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 March 2016	Secretary's details changed for Rita Twigg on 1 April 2014 (1 page)
23 March 2016	Director's details changed for Martyn Twigg on 19 January 2015 (2 pages)
23 March 2016	Secretary's details changed for Rita Twigg on 1 April 2014 (1 page)
23 March 2016	Director's details changed for Martyn Twigg on 19 January 2015 (2 pages)
3 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (4 pages)
3 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (4 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
24 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (4 pages)
3 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (4 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
9 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
7 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
7 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
7 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
30 September 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
9 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
9 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
14 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
14 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
24 June 2009	Return made up to 21/06/09; full list of members (3 pages)
24 June 2009	Return made up to 21/06/09; full list of members (3 pages)
9 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
7 August 2008	Return made up to 21/06/08; full list of members (3 pages)
7 August 2008	Return made up to 21/06/08; full list of members (3 pages)
17 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 July 2007	Return made up to 21/06/07; no change of members (2 pages)
5 July 2007	Return made up to 21/06/07; no change of members (2 pages)
16 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
16 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 July 2006	Return made up to 21/06/06; full list of members (6 pages)
20 July 2006	Return made up to 21/06/06; full list of members (6 pages)
18 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
18 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
26 July 2005	Return made up to 21/06/05; full list of members (6 pages)
26 July 2005	Return made up to 21/06/05; full list of members (6 pages)
20 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
20 May 2005	Total exemption small company accounts made up to 30 June 2003 (6 pages)
20 May 2005	Total exemption small company accounts made up to 30 June 2003 (6 pages)
20 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
1 March 2005	Director's particulars changed (1 page)
1 March 2005	Compulsory strike-off action has been discontinued (1 page)
1 March 2005	Director's particulars changed (1 page)
1 March 2005	Return made up to 21/06/04; no change of members (4 pages)
1 March 2005	Return made up to 21/06/04; no change of members (4 pages)
1 March 2005	Compulsory strike-off action has been discontinued (1 page)
7 February 2005	New secretary appointed (1 page)
7 February 2005	Secretary resigned (1 page)
7 February 2005	New secretary appointed (1 page)
7 February 2005	Secretary resigned (1 page)
1 February 2005	Registered office changed on 01/02/05 from: john wesley house wesley place west yorkshire BD20 0PH (1 page)
1 February 2005	First Gazette notice for compulsory strike-off (1 page)
1 February 2005	First Gazette notice for compulsory strike-off (1 page)
1 February 2005	Registered office changed on 01/02/05 from: john wesley house wesley place west yorkshire BD20 0PH (1 page)
9 March 2004	Compulsory strike-off action has been discontinued (1 page)
9 March 2004	Compulsory strike-off action has been discontinued (1 page)
8 March 2004	Return made up to 21/06/03; full list of members (6 pages)
8 March 2004	Return made up to 21/06/03; full list of members (6 pages)
9 December 2003	First Gazette notice for compulsory strike-off (1 page)
9 December 2003	First Gazette notice for compulsory strike-off (1 page)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
20 May 2003	Compulsory strike-off action has been discontinued (1 page)
20 May 2003	Compulsory strike-off action has been discontinued (1 page)
16 May 2003	Company name changed lillywood LTD\certificate issued on 16/05/03 (2 pages)
16 May 2003	Company name changed lillywood LTD\certificate issued on 16/05/03 (2 pages)
13 May 2003	First Gazette notice for compulsory strike-off (1 page)
13 May 2003	First Gazette notice for compulsory strike-off (1 page)
28 June 2002	Secretary resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Registered office changed on 28/06/02 from: 39A leicester road salford manchester M7 4AS (1 page)
28 June 2002	Registered office changed on 28/06/02 from: 39A leicester road salford manchester M7 4AS (1 page)
28 June 2002	Secretary resigned (1 page)
28 June 2002	Director resigned (1 page)
21 June 2002	Incorporation (9 pages)
21 June 2002	Incorporation (9 pages)

MT News Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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