| Company Name | Twinkle Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01371605 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1978(45 years, 11 months ago) |
| Dissolution Date | 11 June 2016 (7 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Secretary Name | Mr Leslie Moon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1992(14 years, 4 months after company formation) |
| Appointment Duration | 23 years, 8 months (closed 11 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Sewardstone Road Waltham Abbey Essex EN9 1NA |
| Director Name | Mr Brian Moon |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(14 years, 4 months after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 25 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Sewardstone Road Waltham Abbey Essex EN9 1NA |
| Director Name | Mr Leslie Moon |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(14 years, 4 months after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 25 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Sewardstone Road Waltham Abbey Essex EN9 1NA |
Location
| Registered Address | 6 Sewardstone Road Waltham Abbey Essex EN9 1NA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey North East |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£202,326 |
| Current Liabilities | £472,720 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 11 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 11 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 March 2016 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 11 March 2016 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 5 February 2016 | Termination of appointment of Brian Moon as a director on 25 December 2015 (2 pages) |
| 5 February 2016 | Termination of appointment of Leslie Moon as a director on 25 December 2015 (2 pages) |
| 5 February 2016 | Termination of appointment of Brian Moon as a director on 25 December 2015 (2 pages) |
| 5 February 2016 | Termination of appointment of Leslie Moon as a director on 25 December 2015 (2 pages) |
| 10 March 2015 | Liquidators' statement of receipts and payments to 6 January 2015 (11 pages) |
| 10 March 2015 | Liquidators statement of receipts and payments to 6 January 2015 (11 pages) |
| 10 March 2015 | Liquidators statement of receipts and payments to 6 January 2015 (11 pages) |
| 10 March 2015 | Liquidators' statement of receipts and payments to 6 January 2015 (11 pages) |
| 17 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 17 January 2014 | Resolutions
|
| 17 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 17 January 2014 | Resolutions
|
| 17 January 2014 | Statement of affairs with form 4.19 (6 pages) |
| 17 January 2014 | Statement of affairs with form 4.19 (6 pages) |
| 3 December 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2013 | Compulsory strike-off action has been discontinued (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) |
| 30 June 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 30 June 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 30 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2013 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 23 January 2013 | Registered office address changed from 7 Vulcan Road South St Faiths Industrial Estate Norwich NR6 6AF on 23 January 2013 (1 page) |
| 23 January 2013 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 23 January 2013 | Registered office address changed from 7 Vulcan Road South St Faiths Industrial Estate Norwich NR6 6AF on 23 January 2013 (1 page) |
| 24 July 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 8 December 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 12 October 2010 | Secretary's details changed for Mr Leslie Moon on 30 September 2010 (1 page) |
| 12 October 2010 | Director's details changed for Mr Brian Moon on 30 September 2010 (2 pages) |
| 12 October 2010 | Secretary's details changed for Mr Leslie Moon on 30 September 2010 (1 page) |
| 12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 12 October 2010 | Director's details changed for Mr Leslie Moon on 30 September 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Mr Brian Moon on 30 September 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Mr Leslie Moon on 30 September 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 24 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 31 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 31 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 5 June 2008 | Return made up to 30/09/07; full list of members (4 pages) |
| 5 June 2008 | Return made up to 30/09/07; full list of members (4 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 23 November 2006 | Return made up to 30/09/06; full list of members
|
| 23 November 2006 | Return made up to 30/09/06; full list of members
|
| 11 July 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 25 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 25 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 19 April 2005 | Return made up to 30/09/04; full list of members (7 pages) |
| 19 April 2005 | Return made up to 30/09/04; full list of members (7 pages) |
| 3 November 2004 | Particulars of mortgage/charge (3 pages) |
| 3 November 2004 | Particulars of mortgage/charge (3 pages) |
| 30 June 2004 | Accounts for a small company made up to 30 June 2003 (4 pages) |
| 30 June 2004 | Accounts for a small company made up to 30 June 2003 (4 pages) |
| 28 January 2004 | Return made up to 30/09/03; full list of members (7 pages) |
| 28 January 2004 | Return made up to 30/09/03; full list of members (7 pages) |
| 2 May 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 2 May 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 2 December 2002 | Return made up to 30/09/02; full list of members
|
| 2 December 2002 | Return made up to 30/09/02; full list of members
|
| 30 April 2002 | Accounts for a small company made up to 30 June 2001 (4 pages) |
| 30 April 2002 | Accounts for a small company made up to 30 June 2001 (4 pages) |
| 31 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 31 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 30 July 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 30 July 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 7 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 2 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 4 January 2000 | Return made up to 30/09/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 30/09/99; full list of members (6 pages) |
| 12 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 12 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 4 November 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 4 November 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 18 March 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 18 March 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 11 November 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 11 November 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 1 November 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 1 November 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 16 October 1996 | Return made up to 30/09/96; no change of members
|
| 16 October 1996 | Return made up to 30/09/96; no change of members
|
| 21 December 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 21 December 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 24 July 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |
| 24 July 1995 | Accounts for a small company made up to 30 June 1994 (4 pages) |