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Twinfin Limited

05820904

liquidation
Private Limited Company
england wales
Companies House
3 outstanding charges
Insolvency history
Health Score
N/A

Details

5 TABLEY COURT, ALTRINCHAM, WA14 1EZ
Incorporated 18/05/2006

Compliance

Last accounts

31/08/2016

total exemption small

Next accounts due

31/05/2018

Overdue

Confirmation statement

Last: 18/05/2017

Due 01/06/2018

Overdue

Industry

46420
Wholesale of clothing and footwear
46499
46499

Officers

Mrs Diane Lesley Spencer Ogg Ba

secretary · Since 18/05/2006

BRITISH · UNITED KINGDOM · Age 60

Also on 15 other boards

Mr Stuart Ogg

director · Since 18/05/2006

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 8 other boards

Mrs Diane Lesley Spencer Ogg Ba

director · Since 18/05/2006

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 60

Also on 15 other boards

Persons with Significant Control

Ridgerock Limited

75–100% shares
75–100% votes
Appoint directors

Moorfield House, 2a Moorside Road, Swinton, M27 0EW

Reg: 07626831 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

A registered charge
outstanding

Goldcrest Distribution Limited

Notification of addition to or amendment of charge.

Created 07/06/2013Registered 25/06/2013
Charge of deposit
fully satisfied

The Royal Bank of Scotland PLC

The deposit of $84,845.20 and all amounts in the future credited to account number rbsretwf-usd-c with the bank.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 22/03/2012Registered 28/03/2012Satisfied 03/03/2014
Debenture
outstanding

Cattles Invoice Finance LTD

By way of first fixed charge all specified debts and other debts by way of floating charge the floating assets see image for full details.

All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Created 29/06/2009Registered 02/07/2009
Debenture
outstanding

The Royal Bank of Scotland PLC

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 11/10/2006Registered 13/10/2006
All assets debenture
fully satisfied

Close Invoice Finance Limited

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee

Created 07/06/2006Registered 10/06/2006Satisfied 19/03/2012

Insolvency History1 case

creditors voluntary liquidation30/06/2017

Michael Simister (practitioner) · Neil Henry (practitioner)