Company NameTwin Sails Wharf Limited
Company StatusDissolved
Company Number08227899
CategoryPrivate Limited Company
Incorporation Date25 September 2012(11 years, 6 months ago)
Dissolution Date27 June 2017 (6 years, 9 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Julian Lee Olivier-Myall
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2015(2 years, 10 months after company formation)
Appointment Duration1 year, 10 months (closed 27 June 2017)
RolePublican
Country of ResidenceEngland
Correspondence AddressTwin Sails West Quay Road
Poole
Dorset
BH15 1HX
Director NameMr Robert Pyle
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address135 High Howe Lane
Bearwood
Bournemouth
Dorset
BH11 9QZ
Director NameMrs Sally Ann Pyle
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2013(9 months, 1 week after company formation)
Appointment Duration2 years, 1 month (resigned 18 August 2015)
RoleManager
Country of ResidenceEngland
Correspondence Address135 High Howe Lane
Bearwood
Bournemouth
Dorset
BH11 9QZ

Location

Registered Address14 Mill Street
Bradford
West Yorkshire
BD1 4AB
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Julian Olivier-myall
100.00%
Ordinary

Financials

Year2014
Net Worth-£158,515
Current Liabilities£383,866

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

27 June 2017Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2017Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2016Compulsory strike-off action has been suspended (1 page)
14 December 2016Compulsory strike-off action has been suspended (1 page)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
28 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
28 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
15 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(3 pages)
15 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(3 pages)
25 August 2015Director's details changed for Mr Julian Lee Olivery-Myall on 18 August 2015 (2 pages)
25 August 2015Director's details changed for Mr Julian Lee Olivery-Myall on 18 August 2015 (2 pages)
21 August 2015Appointment of Mr Julian Lee Olivery-Myall as a director on 18 August 2015 (2 pages)
21 August 2015Appointment of Mr Julian Lee Olivery-Myall as a director on 18 August 2015 (2 pages)
21 August 2015Termination of appointment of Sally Ann Pyle as a director on 18 August 2015 (1 page)
21 August 2015Termination of appointment of Sally Ann Pyle as a director on 18 August 2015 (1 page)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
(3 pages)
24 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
(3 pages)
9 September 2014Registered office address changed from 87 North Road Poole Dorset BH14 0LT England to 14 Mill Street Bradford West Yorkshire BD1 4AB on 9 September 2014 (2 pages)
9 September 2014Registered office address changed from 87 North Road Poole Dorset BH14 0LT England to 14 Mill Street Bradford West Yorkshire BD1 4AB on 9 September 2014 (2 pages)
9 September 2014Registered office address changed from 87 North Road Poole Dorset BH14 0LT England to 14 Mill Street Bradford West Yorkshire BD1 4AB on 9 September 2014 (2 pages)
10 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(3 pages)
1 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
(3 pages)
30 September 2013Appointment of Mrs Sally Ann Pyle as a director (2 pages)
30 September 2013Appointment of Mrs Sally Ann Pyle as a director (2 pages)
27 September 2013Termination of appointment of Robert Pyle as a director (1 page)
27 September 2013Termination of appointment of Robert Pyle as a director (1 page)
25 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
25 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
25 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)