T W CONSTRUCT LIMITED
Overview
| Company Name | T W CONSTRUCT LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06359266 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of T W CONSTRUCT LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is T W CONSTRUCT LIMITED located?
| Registered Office Address | 14 Bonhill Street EC2A 4BX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T W CONSTRUCT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2020 |
| Next Accounts Due On | Jan 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2019 |
What is the status of the latest confirmation statement for T W CONSTRUCT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 03, 2020 |
| Next Confirmation Statement Due | Oct 15, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2019 |
| Overdue | Yes |
What are the latest filings for T W CONSTRUCT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Removal of liquidator by court order | 14 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Feb 11, 2025 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from Allan House 10 John Princes Street London W1G 0AH United Kingdom to 14 Bonhill Street London EC2A 4BX on Apr 30, 2024 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 11, 2024 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 11, 2023 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 11, 2022 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Feb 11, 2021 | 13 pages | LIQ03 | ||||||||||
Establishment of creditors or liquidation committee | 10 pages | COM1 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 12 pages | LIQ02 | ||||||||||
Registered office address changed from Stowe House 15 Beech Waye Gerrards Cross Buckinghamshire SL9 8BL to Allan House 10 John Princes Street London W1G 0AH on Jan 29, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Sep 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Sep 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Benjamin James De'ath on May 19, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of T W CONSTRUCT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE'ATH, Benjamin James | Secretary | Beech Waye SL9 8BL Gerrards Cross 15 Buckinghamshire United Kingdom | British | 183465060001 | ||||||
| DE'ATH, Benjamin James | Director | Bonhill Street EC2A 4BX London 14 | England | British | Project Manager | 171047500001 | ||||
| DE'ATH, Gerald | Director | Bonhill Street EC2A 4BX London 14 | England | British | Director | 173329110001 | ||||
| BHARDWAJ, Ashok | Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 66797680001 | ||||||
| LAWRENCE, Simon Justin | Secretary | Longshot Wilsons Road Headley Down GU35 8JG Bordon Hampshire | British | Quantity Surveyor | 124716950001 | |||||
| LAWRENCE, Simon Justin | Director | Longshot Wilsons Road Headley Down GU35 8JG Bordon Hampshire | United Kingdom | British | Quantity Surveyor | 124716950001 | ||||
| WRAIGHT, James Andrew | Director | 12 Admirals Quay NR31 0JT Great Yarmouth Norfolk | British | Construction Planning & Design | 124877570001 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Director | 47/49 Green Lane HA6 3AE Northwood Middlesex | 40492290001 |
Who are the persons with significant control of T W CONSTRUCT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerald De'Ath | Sep 01, 2016 | Bonhill Street EC2A 4BX London 14 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does T W CONSTRUCT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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