Company NameTwinmar Limited
DirectorMarcel Bordon
Company StatusLiquidation
Company Number00763926
CategoryPrivate Limited Company
Incorporation Date11 June 1963(60 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Director NameMr Marcel Bordon
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1992(29 years, 6 months after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Twinmar Limited Maxted Road
Hemel Hempstead
Hertfordshire
HP2 7DX
Director NameMr Peter Mercer
Date of BirthJune 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(29 years, 6 months after company formation)
Appointment Duration4 months (resigned 31 March 1993)
RoleCompany Director
Correspondence AddressOrchard View Leighton Road
Northall
Dunstable
Bedfordshire
LU6 2HA
Director NameMr Salo Bordon
Date of BirthJanuary 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(29 years, 6 months after company formation)
Appointment Duration23 years, 8 months (resigned 03 August 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Corringham Road
London
NW11 7EB
Director NameMrs Lilly Bordon
Date of BirthJuly 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1992(29 years, 6 months after company formation)
Appointment Duration27 years, 2 months (resigned 27 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Corringham Road
London
NW11 7EB
Secretary NameMrs Lilly Bordon
NationalityBritish
StatusResigned
Appointed30 November 1992(29 years, 6 months after company formation)
Appointment Duration27 years, 2 months (resigned 27 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Corringham Road
London
NW11 7EB

Contact

Websitesoletrader.co.uk

Location

Registered AddressDevonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Mr Salo Bordon
50.00%
Ordinary
1 at £1Twinmar Holdings LTD
50.00%
Ordinary

Financials

Year2014
Turnover£38,003,137
Gross Profit£18,704,777
Net Worth£23,090,083
Cash£564,225
Current Liabilities£2,225,103

Accounts

Latest Accounts30 June 2018 (5 years, 10 months ago)
Next Accounts Due30 June 2020 (overdue)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return30 November 2019 (4 years, 5 months ago)
Next Return Due11 January 2021 (overdue)

Charges

9 September 2008Delivered on: 12 September 2008
Satisfied on: 16 February 2011
Persons entitled: Woodside and Heywood Trustee I Limited and Woodside and Heywood Trustee Ii Limited as Trustees for the Woodside Unit Trust

Classification: Rent deposit deed
Secured details: £20,000.00 due or to become due from the company to the chargee.
Particulars: Premises k/a unit 5 woodside estate dunstable bedfordshire from time to time and all monies from time to time withdrawn as security for performance of the tenant's obligations.
Fully Satisfied

Filing History

20 January 2021Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 January 2021Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 January 2021Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 January 2021Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 January 2021Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 January 2021Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 January 2021Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 January 2021Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 January 2021Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 January 2021Notice to Registrar of Companies of Notice of disclaimer (4 pages)
20 January 2021Notice to Registrar of Companies of Notice of disclaimer (4 pages)
10 December 2020Notice to Registrar of Companies of Notice of disclaimer (4 pages)
21 October 2020Notice to Registrar of Companies of Notice of disclaimer (4 pages)
7 August 2020Notice to Registrar of Companies of Notice of disclaimer (4 pages)
7 August 2020Notice to Registrar of Companies of Notice of disclaimer (4 pages)
7 August 2020Notice to Registrar of Companies of Notice of disclaimer (4 pages)
7 August 2020Notice to Registrar of Companies of Notice of disclaimer (4 pages)
7 August 2020Notice to Registrar of Companies of Notice of disclaimer (4 pages)
4 August 2020Notice to Registrar of Companies of Notice of disclaimer (5 pages)
4 August 2020Notice to Registrar of Companies of Notice of disclaimer (4 pages)
4 August 2020Notice to Registrar of Companies of Notice of disclaimer (4 pages)
4 August 2020Notice to Registrar of Companies of Notice of disclaimer (4 pages)
4 August 2020Notice to Registrar of Companies of Notice of disclaimer (4 pages)
4 August 2020Notice to Registrar of Companies of Notice of disclaimer (4 pages)
4 August 2020Notice to Registrar of Companies of Notice of disclaimer (4 pages)
4 August 2020Notice to Registrar of Companies of Notice of disclaimer (4 pages)
27 July 2020Notice to Registrar of Companies of Notice of disclaimer (4 pages)
27 July 2020Notice to Registrar of Companies of Notice of disclaimer (4 pages)
22 July 2020Notice to Registrar of Companies of Notice of disclaimer (4 pages)
22 July 2020Notice to Registrar of Companies of Notice of disclaimer (4 pages)
14 July 2020Notice to Registrar of Companies of Notice of disclaimer (4 pages)
14 July 2020Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Devonshire House Manor Way Borehamwood Hampshire WD6 1QQ on 14 July 2020 (2 pages)
14 July 2020Notice to Registrar of Companies of Notice of disclaimer (4 pages)
13 July 2020Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-19
(1 page)
13 July 2020Statement of affairs (17 pages)
2 July 2020Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-06-19
(1 page)
2 July 2020Appointment of a voluntary liquidator (3 pages)
2 July 2020Registered office address changed from 14 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2 July 2020 (2 pages)
5 February 2020Change of details for Twinmar Holdings Limited as a person with significant control on 4 February 2020 (2 pages)
3 February 2020Termination of appointment of Lilly Bordon as a secretary on 27 January 2020 (1 page)
3 February 2020Termination of appointment of Lilly Bordon as a director on 27 January 2020 (1 page)
2 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
29 March 2019Full accounts made up to 30 June 2018 (25 pages)
6 March 2019Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 14 Maxted Road Hemel Hempstead Hertfordshire HP2 7DX on 6 March 2019 (1 page)
6 March 2019Change of details for Twinmar Holdings Limited as a person with significant control on 6 March 2019 (2 pages)
11 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
6 April 2018Full accounts made up to 24 June 2017 (23 pages)
10 January 2018Confirmation statement made on 30 November 2017 with no updates (3 pages)
10 January 2018Confirmation statement made on 30 November 2017 with no updates (3 pages)
28 September 2017Director's details changed for Mr Marcel Bordon on 27 September 2017 (3 pages)
28 September 2017Director's details changed for Mr Marcel Bordon on 27 September 2017 (3 pages)
11 April 2017Full accounts made up to 25 June 2016 (21 pages)
11 April 2017Full accounts made up to 25 June 2016 (21 pages)
6 December 2016Confirmation statement made on 30 November 2016 with updates (7 pages)
6 December 2016Confirmation statement made on 30 November 2016 with updates (7 pages)
8 August 2016Termination of appointment of Salo Bordon as a director on 3 August 2016 (1 page)
8 August 2016Termination of appointment of Salo Bordon as a director on 3 August 2016 (1 page)
8 April 2016Full accounts made up to 27 June 2015 (19 pages)
8 April 2016Full accounts made up to 30 June 2015 (19 pages)
8 April 2016Full accounts made up to 27 June 2015 (19 pages)
30 March 2016Sub-division of shares on 16 March 2016 (5 pages)
30 March 2016Statement of company's objects (2 pages)
30 March 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivide shares 16/03/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivide shares 16/03/2016
(48 pages)
30 March 2016Particulars of variation of rights attached to shares (2 pages)
30 March 2016Particulars of variation of rights attached to shares (2 pages)
30 March 2016Statement of company's objects (2 pages)
30 March 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivide shares 16/03/2016
(48 pages)
30 March 2016Sub-division of shares on 16 March 2016 (5 pages)
30 March 2016Statement of capital following an allotment of shares on 16 March 2016
  • GBP 2.04
(9 pages)
30 March 2016Statement of capital following an allotment of shares on 16 March 2016
  • GBP 2.04
(9 pages)
18 January 2016Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
(6 pages)
18 January 2016Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
(6 pages)
24 November 2015Statement of capital on 26 June 2015
  • GBP 2
(5 pages)
24 November 2015Statement of capital on 26 June 2015
  • GBP 2
(5 pages)
16 April 2015Full accounts made up to 28 June 2014 (20 pages)
16 April 2015Full accounts made up to 28 June 2014 (20 pages)
15 April 2015Registered office address changed from Lanmor House, 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 15 April 2015 (1 page)
15 April 2015Registered office address changed from Lanmor House, 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 15 April 2015 (1 page)
3 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 3
(7 pages)
3 December 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 3
(7 pages)
7 April 2014Full accounts made up to 29 June 2013 (17 pages)
7 April 2014Full accounts made up to 29 June 2013 (17 pages)
6 January 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 3
(7 pages)
6 January 2014Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 3
(7 pages)
5 April 2013Full accounts made up to 30 June 2012 (17 pages)
5 April 2013Full accounts made up to 30 June 2012 (17 pages)
21 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
21 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
29 March 2012Full accounts made up to 25 June 2011 (17 pages)
29 March 2012Full accounts made up to 25 June 2011 (17 pages)
22 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
22 December 2011Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
5 April 2011Full accounts made up to 26 June 2010
  • ANNOTATION Pages containing unnecessary material were removed from the accounts on 01/08/2011
(18 pages)
5 April 2011Full accounts made up to 26 June 2010
  • ANNOTATION Pages containing unnecessary material were removed from the accounts on 01/08/2011
(18 pages)
18 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
14 December 2010Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
1 April 2010Full accounts made up to 27 June 2009 (19 pages)
1 April 2010Full accounts made up to 27 June 2009 (19 pages)
4 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
4 December 2009Director's details changed for Mr Marcel Bordon on 30 November 2009 (2 pages)
4 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
4 December 2009Director's details changed for Mr Marcel Bordon on 30 November 2009 (2 pages)
5 May 2009Full accounts made up to 28 June 2008 (19 pages)
5 May 2009Full accounts made up to 28 June 2008 (19 pages)
12 December 2008Return made up to 30/11/08; full list of members (4 pages)
12 December 2008Return made up to 30/11/08; full list of members (4 pages)
12 September 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 September 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 May 2008Full accounts made up to 30 June 2007 (22 pages)
2 May 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 May 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 May 2008Full accounts made up to 30 June 2007 (22 pages)
19 December 2007Return made up to 30/11/07; full list of members (3 pages)
19 December 2007Return made up to 30/11/07; full list of members (3 pages)
10 May 2007Full accounts made up to 24 June 2006 (22 pages)
10 May 2007Full accounts made up to 24 June 2006 (22 pages)
18 December 2006Return made up to 30/11/06; full list of members (3 pages)
18 December 2006Return made up to 30/11/06; full list of members (3 pages)
4 May 2006Full accounts made up to 25 June 2005 (20 pages)
4 May 2006Full accounts made up to 25 June 2005 (20 pages)
13 December 2005Location of register of members (1 page)
13 December 2005Return made up to 30/11/05; full list of members (3 pages)
13 December 2005Registered office changed on 13/12/05 from: lanmor house 370-386 high rd. Wembley middx. HA9 6AX (1 page)
13 December 2005Return made up to 30/11/05; full list of members (3 pages)
13 December 2005Registered office changed on 13/12/05 from: lanmor house 370-386 high rd. Wembley middx. HA9 6AX (1 page)
13 December 2005Location of register of members (1 page)
3 May 2005Full accounts made up to 26 June 2004 (19 pages)
3 May 2005Full accounts made up to 26 June 2004 (19 pages)
24 December 2004Return made up to 30/11/04; full list of members (7 pages)
24 December 2004Return made up to 30/11/04; full list of members (7 pages)
7 May 2004Full accounts made up to 28 June 2003 (18 pages)
7 May 2004Full accounts made up to 28 June 2003 (18 pages)
11 December 2003Return made up to 30/11/03; full list of members (7 pages)
11 December 2003Return made up to 30/11/03; full list of members (7 pages)
21 March 2003Full accounts made up to 29 June 2002 (18 pages)
21 March 2003Full accounts made up to 29 June 2002 (18 pages)
12 December 2002Return made up to 30/11/02; full list of members (7 pages)
12 December 2002Return made up to 30/11/02; full list of members (7 pages)
8 November 2002Ad 06/09/02--------- £ si 1@1=1 £ ic 2/3 (2 pages)
8 November 2002£ nc 100/101 06/09/02 (1 page)
8 November 2002Ad 06/09/02--------- £ si 1@1=1 £ ic 2/3 (2 pages)
8 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 November 2002£ nc 100/101 06/09/02 (1 page)
8 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
26 April 2002Full accounts made up to 30 June 2001 (15 pages)
26 April 2002Full accounts made up to 30 June 2001 (15 pages)
27 December 2001Return made up to 30/11/01; full list of members (7 pages)
27 December 2001Return made up to 30/11/01; full list of members (7 pages)
11 April 2001Full accounts made up to 24 June 2000 (15 pages)
11 April 2001Full accounts made up to 24 June 2000 (15 pages)
29 December 2000Return made up to 30/11/00; full list of members (7 pages)
29 December 2000Return made up to 30/11/00; full list of members (7 pages)
21 April 2000Full accounts made up to 26 June 1999 (16 pages)
21 April 2000Full accounts made up to 26 June 1999 (16 pages)
20 December 1999Return made up to 30/11/99; full list of members (7 pages)
20 December 1999Return made up to 30/11/99; full list of members (7 pages)
6 May 1999Full accounts made up to 27 June 1998 (16 pages)
6 May 1999Full accounts made up to 27 June 1998 (16 pages)
15 December 1998Return made up to 30/11/98; full list of members (7 pages)
15 December 1998Return made up to 30/11/98; full list of members (7 pages)
16 April 1998Full accounts made up to 28 June 1997 (16 pages)
16 April 1998Full accounts made up to 28 June 1997 (16 pages)
17 December 1997Return made up to 30/11/97; no change of members (5 pages)
17 December 1997Return made up to 30/11/97; no change of members (5 pages)
15 April 1997Accounts for a medium company made up to 29 June 1996 (15 pages)
15 April 1997Accounts for a medium company made up to 29 June 1996 (15 pages)
11 December 1996Return made up to 30/11/96; no change of members (5 pages)
11 December 1996Return made up to 30/11/96; no change of members (5 pages)
14 February 1996Accounts for a medium company made up to 24 June 1995 (14 pages)
14 February 1996Accounts for a medium company made up to 24 June 1995 (14 pages)
19 December 1995Return made up to 30/11/95; full list of members (12 pages)
19 December 1995Return made up to 30/11/95; full list of members (12 pages)
12 April 1995Accounts for a medium company made up to 25 June 1994 (15 pages)
12 April 1995Accounts for a medium company made up to 25 June 1994 (15 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (19 pages)
11 June 1963Incorporation (17 pages)
11 June 1963Incorporation (17 pages)