TWIN TRADING LIMITED

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU

Company Number: 01885196
Incorporation date: 12-Feb-1985
Status: In Administration
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
46370 Wholesale of coffee, tea, cocoa and spices





SUMMARY

This company is 39.1 years old and is currently in administration. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 10 active officers (directors or partners) who are or were officers of 14 other companies, 2 (14.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2019
Accounts Filed: SMALL (31-Mar-2018)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Ekaete Christine KANU 13 Dec 2018 28 Mar 2024 1 - 0
Resigned Lynda BRIDGER 24 Feb 2006 18 Nov 2011 0 - 4
Resigned Duncan Alex WHITE 24 Sep 2002 24 Feb 2006 British 5 - 21
Resigned Carol Jane WILLS 01 Sep 1997 24 Sep 2002 0 - 12
Resigned Michael Frank MACEY 07 Jun 1995 01 Sep 1997 0 - 8
Resigned Pauline Mary TIFFEN 05 Apr 1995 07 Jun 1995 3 - 6
Resigned Patricia Marinette Liliane CHOIRAL 05 Apr 1995 French 1 - 5

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Stephen John TRICKS 21 Mar 2019 Retired Lawyer British 1 - 41 (20.0%)
Active Susan Wendy TISSIMAN 21 Mar 2019 Investment Advisor Irish 1 - 11 (50.0%)
Active Richard James ANSTEAD 13 Dec 2018 Managing Director British 1 - 31 (25.0%)
Active William Marc TOMLINSON 28 Mar 2018 Investment Consultant American 1 - 11 (50.0%)
Active David John MCCULLOUGH 23 Mar 2017 Chief Executive British 1 - 61 (14.3%)
Resigned Patrick Toshio BARKER 23 Mar 2017 30 Jun 2019 Accountant British 0 - 52 (40.0%)
Active Elmer PEÑA SILVA 23 Mar 2017 Commercial Manager Peruvian 1 - 11 (50.0%)
Active Sally Elizabeth SMITH 19 Apr 2016 Consultant British 1 - 11 (50.0%)
Active Kim Elena IONESCU 19 Apr 2016 Chief Sustainability Officer, Specialty Coffee Ass American 1 - 11 (50.0%)
Active Ian FINLAYSON 19 Apr 2016 Consultant British 2 - 33 (60.0%)
Resigned Richard GRAHAM 17 Mar 2015 29 Jun 2018 Head Of Education British 0 - 31 (33.3%)
Active Harrison KALUA 20 Mar 2014 Chief Executive Malawian 1 - 11 (50.0%)
Resigned Nicolas Jean Louis MOUNARD 12 Mar 2013 29 Jan 2016 Managing Director French 0 - 21 (50.0%)
Resigned Michael WARD 06 Dec 2011 23 Mar 2017 Consultant British 0 - 82 (25.0%)
Resigned Kay ARMSTRONG 06 Dec 2011 17 Oct 2016 Marketing & Insight Consultant British 1 - 31 (25.0%)
Resigned Jonathan Richard Hayward Hastings POCKSON 22 Oct 2010 23 Mar 2017 None British 4 - 269 (30.0%)
Resigned John Harry BOWES 17 Sep 2010 23 Jul 2011 None British 0 - 75 (71.4%)
Resigned Elaine Bernadette JONES 17 Sep 2010 19 Apr 2016 Independent Consultant Uk 0 - 72 (28.6%)
Resigned Jeremy John Elton LEFROY 22 May 2009 19 Apr 2016 Chartered Accountant British 10 - 145 (20.8%)
Resigned Carol Jane WILLS 04 Jun 2008 17 Mar 2015 Fairtrade Consultant British 0 - 125 (41.7%)
Resigned Catherine Elizabeth CAMERON 18 Sep 2007 17 Sep 2010 Management Consultant British 5 - 62 (18.2%)
Resigned Ian Richard BARNEY 13 Apr 2007 01 Jun 2012 Managing Director British 0 - 42 (50.0%)
Resigned Robert John CHALLENS 08 Dec 2005 01 Apr 2009 Director British 0 - 41 (25.0%)
Resigned Vijay Maxim Anthony KRISHNARAYAN 08 Dec 2005 01 Apr 2009 Diplomat British 0 - 52 (40.0%)
Resigned Debra Marie DAVIS 20 Sep 2005 17 Sep 2010 Retired British 4 - 73 (27.3%)
Resigned Donald Robert Douglas HUTCHISON 25 Sep 2002 26 Sep 2008 Chief Executive Voluntary Orga British 0 - 51 (20.0%)
Resigned Simon Jeremy Charles WRIGHT 25 Sep 2002 03 Aug 2007 Consultant British 2 - 93 (27.3%)
Resigned Elaine Bernadette JONES 04 Oct 2001 04 Jun 2008 Manager Uk 0 - 72 (28.6%)
Resigned Carol Jane WILLS 10 Jan 2001 08 Dec 2005 Company Director British 0 - 125 (41.7%)
Resigned Prince Albert TUCKER 01 May 1999 31 Dec 2005 Director British 7 - 103 (17.6%)
Resigned Alexander Hugh BALFOUR 01 Sep 1997 19 Apr 2002 Director British 1 - 104 (36.4%)
Resigned Pauline Mary TIFFEN 13 Jul 1995 13 Jul 1995 Marketing British 3 - 64 (44.4%)
Resigned Christopher Ian LEPPER 17 Nov 1994 13 Jul 1995 Manager British 0 - 93 (33.3%)
Resigned Belinda Jane COOTE 03 Feb 1996 Policy Advisor British 2 - 81 (10.0%)
Resigned Robin MURRAY 06 Dec 2011 Lecturer British 0 - 154 (26.7%)
Resigned Colin William John GRAY 27 Nov 1996 Lecturer British 0 - 51 (20.0%)
Resigned Michael BARRATT BROWN 03 Aug 2007 Economist British 0 - 41 (25.0%)
Number of active directors: 10
Average tenure of active directors: 6.9 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 41.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ABBEYFIELD BOGNOR REGIS SOCIETY LIMITED(THE) (00694360) - Active
ABBEYFIELD SCARBOROUGH SOCIETY LIMITED(THE) (00717960) - Active
TWIN TRADING LIMITED (01885196) - In Administration
TWIN (01900520) - Active
DIVINE CHOCOLATE LIMITED (03433202) - Active
MINMAR (495) LIMITED (03896858) - Active
PRACTICAL SOLUTIONS INTERNATIONAL LIMITED (04801983) - Active
LIBERATION FOODS COMMUNITY INTEREST COMPANY (05499944) - Active
THE ORNAMENTAL PLANT PRODUCERS CERTIFICATION LIMITED (05504900) - Dissolved
MONGOLIAN - BRITISH CHAMBER OF COMMERCE (07006310) - Active
FOOTPRINTS 4 FOOD LIMITED (07051887) - Dissolved
IN GOLDEN COMPANY (07217723) - Active
ABBEYFIELD PROPERTIES LIMITED (09482576) - Active
POSTCODE GLOBAL TRUST (SC449876) - Active
POSTCODE INTERNATIONAL TRUST (SC476398) - Active

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

TWIN TRADING LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46370 Wholesale of coffee, tea, cocoa and spices)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ECOM AGROTRADE LIMITED 55, 10TH FLOOR, OLD BROAD STREET, LONDON, EC2M 1RX 03576004 2017-12-31 1,486,940,000 14,576,000
JACOBS DOUWE EGBERTS GB LTD QUANTUM HOUSE 60 NORDEN ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 4AY 00999990 2017-12-31 357,448,000 11,075,000
R.TWINING AND COMPANY LIMITED WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY 00525071 2018-08-31 233,993,000 59,994,000
LOUDWATER TRADE AND FINANCE LIMITED HONEYPOT HOUSE, 56A CREWYS ROAD, LONDON, NW2 2AD 02669850 2017-09-30 148,659,093 0
PANFOODS CO., LIMITED 95 GRESHAM STREET, LONDON, ENGLAND, EC2V 7AB 01961948 2018-03-31 123,176,913 2,783,578
L.A.B. INTERNATIONAL LIMITED 54 WILLOW WAY, LONDON, SE26 4QP 02745328 2017-12-31 103,362,968 1,749,453
VAN REES LIMITED 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT 00567148 2017-12-31 20,131,302 0
TRADERS COFFEE LIMITED 274 EWELL ROAD, SURBITON, SURREY, KT6 7AG 04613848 2018-01-31 2,260,292 0 46690-Wholesale of other machinery and equipment
47290-Other retail sale of food in specialised stores
PRINCE & SONS TEA CO. LIMITED LAMPOOL LAMPOOL CORNER, MARESFIELD, UCKFIELD, EAST SUSSEX, TN22 3DS 08754031 2018-03-31 238,289 0
FITO LTD 4 UNIT 4, CREATIVE ENTERPRISE QUARTER, JAVELIN WAY, TN24 8FN, ASHFORD, KENT, UNITED KINGDOM, TN24 8FN 07719515 2018-09-30 219,081 0
JACKSON GREEN (COFFEE) LIMITED 7 LLANTRISANT ROAD, PONTYCLUN, WALES, CF72 9DP 08406382 2018-03-31 69,954 0 46690-Wholesale of other machinery and equipment
47250-Retail sale of beverages in specialised stores
IRYS MANAGEMENT & CONSULTANCY LIMITED 228C STOKE NEWINGTON HIGH STREET, LONDON, ENGLAND, N16 7HU 08029418 2019-03-31 30,916 0 47250-Retail sale of beverages in specialised stores
47810-Retail sale via stalls and markets of food, beverages and tobacco products
56103-Take-away food shops and mobile food stands
VALENCE WORLD LIMITED 3 DOWNSHALL AVENUE, ILFORD, ESSEX, IG3 8NB 07013943 2019-03-31 19,658 0 47910-Retail sale via mail order houses or via Internet
68310-Real estate agencies
NELA TEA HOUSE LTD 86 ST. LEONARDS ROAD, HOVE, EAST SUSSEX, BN3 4QS 08392643 2018-02-28 17,503 0
CAFE PONCE OF PUERTO RICO UK LTD 105 LONDON ST., SUITE 84, READING, RG1 4QD 08168562 2017-10-31 9,240 0
WHITE EAGLE COFFEE LTD 118 HAMMONDS DRIVE, PETERBOROUGH, UNITED KINGDOM, PE1 5AA 10311427 2018-08-31 8,300 0
WELLINGTON COFFEE LTD 15 HUNTLY ROAD, TALBOT WOODS, BOURNEMOUTH, DORSET, BH3 7HF 09384003 2019-05-31 4,638 0
KNIGHTS ASSOCIATES LTD C/O SOBELL RHODES LLP, THE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD, ENGLAND, WD6 4PJ 09524441 2018-04-30 3,629 0
R-TEA LTD 98 CRAIGMOUNT AVENUE NORTH, EDINBURGH, UNITED KINGDOM, EH12 8DN SC552769 2018-12-31 1,279 0
TEANU LTD. 17 OSIER COURT, OSIER STREET, LONDON, UNITED KINGDOM, E1 4AP 09886908 2018-11-30 1,263 0 47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating
THE MAHOE TRADING COMPANY LTD 86-90 PAUL STREET, LONDON, EC2A 4NE 08282204 2018-11-30 178 0 47910-Retail sale via mail order houses or via Internet
BARAKA TEAS LIMITED 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ 09021214 2018-05-31 163 0
ILAM LIMITED 33 OAKS ROAD, FOLKESTONE, ENGLAND, CT20 3JY 10211666 2018-06-30 120 0
FEEL GOOD LTD 27 CHARLEMONT ROAD, WALSALL, ENGLAND, WS5 3NG 10210076 2018-06-30 0 0
GB TEA LIMITED 82 NEWTOWN ROAD, VERWOOD, ENGLAND, BH31 6EL 05088168 2018-08-31 0 0 47110-Retail sale in non-specialised stores with food, beverages or tobacco predominating
47250-Retail sale of beverages in specialised stores
MANEL TEA COMPANY LTD 40 THORLEYE ROAD, CAMBRIDGE, ENGLAND, CB5 8NF 08384349 2018-02-28 0 0 47910-Retail sale via mail order houses or via Internet
TOP BEANS LTD 18 BRIGHTON PLACE, PETERCULTER, SCOTLAND, AB14 0UN SC520820 2018-11-30 0 0
ECOM AGROTRADE HOLDINGS LIMITED 55, 10TH FLOOR, OLD BROAD STREET, LONDON, EC2M 1RX 09038673 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is In Administration. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 99.8% 99.8% 99.4% High
Other companies Active in the same sector 0.8% 5.1% 12.9% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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