| Company Name | Twin Rose Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04833719 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2003(20 years, 5 months ago) |
| Dissolution Date | 15 October 2013 (10 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Harold Geoffrey Bean |
|---|---|
| Date of Birth | February 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2003(same day as company formation) |
| Role | Farmer |
| Correspondence Address | Salton Lodge Farm Salton Kirbymoorside YO62 6RW |
| Director Name | Joyce Ann Bean |
|---|---|
| Date of Birth | March 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2003(same day as company formation) |
| Role | Farmer |
| Correspondence Address | Salton Lodge Farm Salton Kirkbymoorside Yorkshire YO62 6RW |
| Secretary Name | Harold Geoffrey Bean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2003(same day as company formation) |
| Role | Farmer |
| Correspondence Address | Salton Lodge Farm Salton Kirbymoorside YO62 6RW |
| Director Name | Anne Elizabeth Bean |
|---|---|
| Date of Birth | May 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2004(9 months, 4 weeks after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 03 May 2005) |
| Role | Student |
| Correspondence Address | Salton Lodge Farm Salton Kirkbymoorside York North Yorkshire YO62 6RW |
| Director Name | Kenneth Frederick Dean |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2004(10 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 June 2006) |
| Role | Steward |
| Correspondence Address | 112 Bare Lane Morecambe Lancashire LA4 6RS |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Armstromg Watson Central House 47 St Paul's Street Leeds LS1 2TE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£297,925 |
| Current Liabilities | £67,564 |
Accounts
| Latest Accounts | 30 April 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2013 | INSOLVENCY:Administrator's final progress report for period 30/05/2008 to 29/05/2012 (18 pages) |
| 3 June 2013 | Insolvency:administrator's final progress report for period 30/05/2008 to 29/05/2012 (18 pages) |
| 22 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 22 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2012 | Notice of automatic end of Administration (23 pages) |
| 8 June 2012 | Notice of automatic end of Administration (23 pages) |
| 24 January 2012 | Administrator's progress report to 29 November 2011 (20 pages) |
| 24 January 2012 | Administrator's progress report to 29 November 2011 (20 pages) |
| 7 June 2011 | Notice of extension of period of Administration (1 page) |
| 7 June 2011 | Administrator's progress report to 29 May 2011 (13 pages) |
| 7 June 2011 | Notice of extension of period of Administration (1 page) |
| 7 June 2011 | Administrator's progress report to 29 May 2011 (13 pages) |
| 16 December 2010 | Administrator's progress report to 29 November 2010 (13 pages) |
| 16 December 2010 | Administrator's progress report to 29 November 2010 (13 pages) |
| 7 June 2010 | Notice of extension of period of Administration (1 page) |
| 7 June 2010 | Administrator's progress report to 29 May 2010 (13 pages) |
| 7 June 2010 | Administrator's progress report to 29 May 2010 (13 pages) |
| 7 June 2010 | Notice of extension of period of Administration (1 page) |
| 7 December 2009 | Administrator's progress report to 29 November 2009 (13 pages) |
| 7 December 2009 | Administrator's progress report to 29 November 2009 (13 pages) |
| 8 June 2009 | Administrator's progress report to 29 May 2009 (13 pages) |
| 8 June 2009 | Notice of extension of period of Administration (13 pages) |
| 8 June 2009 | Notice of extension of period of Administration (13 pages) |
| 8 June 2009 | Administrator's progress report to 29 May 2009 (13 pages) |
| 28 December 2008 | Administrator's progress report to 29 November 2008 (12 pages) |
| 28 December 2008 | Administrator's progress report to 29 November 2008 (12 pages) |
| 4 August 2008 | Statement of administrator's proposal (18 pages) |
| 4 August 2008 | Statement of administrator's proposal (18 pages) |
| 10 June 2008 | Registered office changed on 10/06/2008 from salton lodge farm salton kirkby moorside york YO62 6RW (1 page) |
| 10 June 2008 | Registered office changed on 10/06/2008 from salton lodge farm salton kirkby moorside york YO62 6RW (1 page) |
| 9 June 2008 | Appointment of an administrator (1 page) |
| 9 June 2008 | Appointment of an administrator (1 page) |
| 26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 7 August 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 7 August 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 20 April 2007 | Director resigned (1 page) |
| 20 April 2007 | Director resigned (1 page) |
| 5 April 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 25 September 2006 | Return made up to 16/07/06; full list of members (7 pages) |
| 25 September 2006 | Return made up to 16/07/06; full list of members (7 pages) |
| 31 March 2006 | Accounts made up to 30 April 2004 (4 pages) |
| 31 March 2006 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 13 January 2006 | Particulars of mortgage/charge (3 pages) |
| 13 January 2006 | Particulars of mortgage/charge (3 pages) |
| 13 January 2006 | Particulars of mortgage/charge (3 pages) |
| 13 January 2006 | Particulars of mortgage/charge (3 pages) |
| 10 January 2006 | Director resigned (1 page) |
| 10 January 2006 | Director resigned (1 page) |
| 17 November 2005 | Particulars of mortgage/charge (4 pages) |
| 17 November 2005 | Particulars of mortgage/charge (4 pages) |
| 19 October 2005 | Registered office changed on 19/10/05 from: salton lodge farm salton kirby moorside north yorkshire YO62 6RW (1 page) |
| 19 October 2005 | Registered office changed on 19/10/05 from: salton lodge farm salton kirby moorside north yorkshire YO62 6RW (1 page) |
| 19 October 2005 | Return made up to 16/07/05; full list of members
|
| 19 October 2005 | Return made up to 16/07/05; full list of members (8 pages) |
| 12 May 2005 | Accounting reference date shortened from 31/10/04 to 30/04/04 (1 page) |
| 12 May 2005 | Accounting reference date shortened from 31/10/04 to 30/04/04 (1 page) |
| 18 January 2005 | Accounting reference date extended from 31/07/04 to 31/10/04 (1 page) |
| 18 January 2005 | Accounting reference date extended from 31/07/04 to 31/10/04 (1 page) |
| 5 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2005 | Particulars of mortgage/charge (3 pages) |
| 5 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 January 2005 | Particulars of mortgage/charge (3 pages) |
| 5 January 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 December 2004 | Particulars of mortgage/charge (3 pages) |
| 23 December 2004 | Particulars of mortgage/charge (3 pages) |
| 6 October 2004 | Location of register of members (1 page) |
| 6 October 2004 | Return made up to 16/07/04; full list of members
|
| 6 October 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 6 October 2004 | Location of register of members (1 page) |
| 28 September 2004 | New director appointed (2 pages) |
| 28 September 2004 | New director appointed (2 pages) |
| 1 June 2004 | New director appointed (2 pages) |
| 1 June 2004 | New director appointed (2 pages) |
| 25 May 2004 | Particulars of mortgage/charge (3 pages) |
| 25 May 2004 | Particulars of mortgage/charge (3 pages) |
| 21 May 2004 | Particulars of mortgage/charge (3 pages) |
| 21 May 2004 | Particulars of mortgage/charge (3 pages) |
| 21 May 2004 | Particulars of mortgage/charge (3 pages) |
| 21 May 2004 | Particulars of mortgage/charge (3 pages) |
| 1 August 2003 | New director appointed (2 pages) |
| 1 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 1 August 2003 | Director resigned (1 page) |
| 1 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 1 August 2003 | Secretary resigned (1 page) |
| 1 August 2003 | New director appointed (2 pages) |
| 1 August 2003 | Director resigned (1 page) |
| 1 August 2003 | Secretary resigned (1 page) |
| 30 July 2003 | Ad 16/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 July 2003 | Ad 16/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 July 2003 | Incorporation (12 pages) |
| 16 July 2003 | Incorporation (12 pages) |