TXTWIN LIMITED

Address

TXTWIN LIMITED
UNIT 6E2 BOUNDARY COURT
WILLOW FARM BUSINESS PARK
CASTLE DONINGTON
LEICESTERSHIRE
DE74 2NN
Classification:

Other information technology service activities

Legal Information

Company Registration No.:
04712862
Incorporation Date:
26 Mar 2003 (13 Years old)
Financial Year End:
31 Mar
Capital:
£4.00 on 25 Jun 2014
For period ending:
31 Mar 2014
Filed on:
29 Dec 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Jun 2014
Filed on:
25 Jun 2014
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Map


Financial Summary

31 Mar 2014 31 Mar 2013 31 Mar 2012
Cash at bank: £13,248 £65,176 £41,997
Debtors: £15,543 £265,901 £175,208
Creditors due within one year: £72,422 £440,695 £354,852
Total Assets less Current Liabilities: -£43,631 -£109,618 -£137,647
Creditors due after one year / Non Current Liabilities: £259,649 £259,649 £264,000
Total Assets less Liabilities: £91,832 £39,892 £12,329
Shareholders Funds / Net Worth: £91,832 £39,892 £12,329
Full details in: 2014 Accounts 2013 Accounts 2013 Accounts

Notices published in the Gazette

19 Apr 2016

TXTWIN LIMITED (Company Number 04712862) Registered office: Unit 6E2 Boundary Court, Willow Farm Business Park, Castle Donnington, DE74 2NN Principal trading address: Unit 6E2 Boundary Court, Willow Farm Business Park, Castle Donnington, DE74 2NN At a General Meeting of the above named Company, duly convened and held at Unit 6E2 Boundary Court, Willow Farm Business Park, Castle Donnington, DE74 2NN on 31 March 2016 at 1pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound-up voluntarily and that Giles McCarthy, of Netchwood Finance Limited, 5 Churchill Court, Faraday Drive, Bridgnorth, WV15 5BB, (IP Nos. 9452) be and he is hereby appointed liquidator for the purposes of the voluntary winding up.” For further details contact: Giles McCarthy, Email: info@netchwood.co.uk. Tel: 01746 766 022 Gaynor Birchall, Director

19 Apr 2016

Company Number: 04712862 Name of Company: TXTWIN LIMITED Nature of Business: Other information technology services Type of Liquidation: Creditors Registered office: Netchwood Finance Ltd, 5 Churchill Court, Faraday Drive, Bridgnorth, WV15 5BB Principal trading address: Unit 6E2 Boundary Court, Willow Farm Business Park, Castle Donnington, DE74 2NN Giles McCarthy, of Netchwood Finance Limited, 5 Churchill Court, Faraday Drive, Bridgnorth, WV15 5BB. Office Holder Number: 9452. For further details contact: Giles McCarthy, Email: info@netchwood.co.uk. Tel: 01746 766 022 Date of Appointment: 31 March 2016 By whom Appointed: Creditors

18 Mar 2016

TXTWIN LIMITED (Company Number 04712862) Registered office: Unit 6E2 Boundary Court, Willow Farm Business Park, Castle Donington, DE74 2NN Principal trading address: Unit 6E2 Boundary Court, Willow Farm Business Park, Castle Donington, DE74 2NN Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above-named Company will be held at Unit 6E2 Boundary Court, Willow Farm Business Park, Castle Donington, DE74 2NN on 31 March 2016 at 1.30 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The resolutions to be taken at the meeting may include a resolution specifying terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a full statement of account at the offices of Netchwood Finance Limited, 5 Faraday Drive, Bridgnorth, WV15 5BB, not later than 12.00 noon on the business day before the meeting. Giles McCarthy (IP No: 9452) of Netchwood Finance, 5 Faraday Drive, Bridgnorth, WV15 5BB, is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the meeting, furnish creditors, free of charge, with such information concerning the Company’s affairs as they may reasonably require. For further details contact Email: info@netchwood.co.uk Tel: 01746 766022. Gaynor Birchall, Director 07 March 2016 WYKE DEVELOPMENTS (HULL) LLP (Company Number OC309104) Registered office: Optimum House, Clippers Quay, Salford, M50 3XP Principal trading address: Optimum House, Clippers Quay, Salford, M50 3XP Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT") a meeting of the creditors of the above-named Company will be held at the office of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU on 23 March 2016 at 1.00 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be able to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU, not later than 12 noon on 22 March 2016. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Joseph Allen of Begbies Traynor (Central) LLP, by email at Joseph.Allen@begbies-traynor.com or by telephone on 01772 202000. For and on behalf of Vulcan Ventures Limited Director of Maltings Developments Limited, Partner 10 March 2016

Recently Filed Documents - 35 available


Directors and Secretaries

Gaynor Birchall
26 Mar 2003 ⇒ Present ( 13 Years ) Company Secretary
26 Mar 2003 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
MORTGAGE DEED - OUTSTANDING on 12 Sep 2012

Previous Addresses

8A MAIN STREET
OSGATHORPE
LOUGHBOROUGH
LEICESTERSHIRE
LE12 9TA
UNITED KINGDOM
Changed 21 Jun 2012

1 KETTLE GREEN COTTAGES
KETTLE GREEN ROAD
MUCH HADHAM
HERTFORDSHIRE
SG10 6AF
Changed 20 Oct 2009


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.txtwin.co.uk
www.txtwin.com
www.txtwin.consulting
www.txtwin.community
www.txtw.in
www.txtwin.technology
www.txtwin.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 29 Dec 2014 9
31 Mar 2013 28 Dec 2013 9
31 Mar 2012 5 Jan 2013 10
31 Mar 2011 8 Jan 2012 10
31 Mar 2010 29 Dec 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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