TAW ENGINEERING (NORTH WEST) LTD

TAW ENGINEERING (NORTH WEST) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTAW ENGINEERING (NORTH WEST) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04926383
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TAW ENGINEERING (NORTH WEST) LTD?

    • (5274) /

    Where is TAW ENGINEERING (NORTH WEST) LTD located?

    Registered Office Address
    Yorkshire House 18 Chapel Street
    L3 9AG Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAW ENGINEERING (NORTH WEST) LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2009

    What are the latest filings for TAW ENGINEERING (NORTH WEST) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Sep 29, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Mar 29, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Sep 29, 2011

    6 pages4.68

    Liquidators' statement of receipts and payments to Mar 29, 2011

    5 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 30, 2010

    LRESEX

    Registered office address changed from Granite Building 6 Stanley Street Liverpool Merseyside L1 6AF on Apr 08, 2010

    2 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2009

    7 pagesAA

    Annual return made up to Oct 08, 2009 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2009

    Statement of capital on Oct 22, 2009

    • Capital: GBP 3
    SH01

    Secretary's details changed for Thomas Anthony Walsh on Oct 01, 2009

    1 pagesCH03

    Director's details changed for Adrian Timothy Walsh on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Margaret Mary Walsh on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Thomas Anthony Walsh on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Feb 29, 2008

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    8 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2006

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Feb 28, 2005

    7 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages395

    Who are the officers of TAW ENGINEERING (NORTH WEST) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALSH, Thomas Anthony
    Chapel Street
    L3 9AG Liverpool
    Yorkshire House 18
    Merseyside
    Secretary
    Chapel Street
    L3 9AG Liverpool
    Yorkshire House 18
    Merseyside
    British94302860001
    WALSH, Adrian Timothy
    Chapel Street
    L3 9AG Liverpool
    Yorkshire House 18
    Merseyside
    Director
    Chapel Street
    L3 9AG Liverpool
    Yorkshire House 18
    Merseyside
    United KingdomBritish103601450001
    WALSH, Margaret Mary
    Chapel Street
    L3 9AG Liverpool
    Yorkshire House 18
    Merseyside
    Director
    Chapel Street
    L3 9AG Liverpool
    Yorkshire House 18
    Merseyside
    United KingdomBritish94302990001
    WALSH, Thomas Anthony
    Chapel Street
    L3 9AG Liverpool
    Yorkshire House 18
    Merseyside
    Director
    Chapel Street
    L3 9AG Liverpool
    Yorkshire House 18
    Merseyside
    United KingdomBritish94302860001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does TAW ENGINEERING (NORTH WEST) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 28, 2005
    Delivered On Apr 30, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 30, 2005Registration of a charge (395)

    Does TAW ENGINEERING (NORTH WEST) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 15, 2013Dissolved on
    Mar 30, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul J Fleming
    Yorkshire House 18 Chapel Street
    L3 9AG Liverpool
    practitioner
    Yorkshire House 18 Chapel Street
    L3 9AG Liverpool

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0