Dissolved 2016-11-02
Company Information for TMW CONSTRUCTION LIMITED
LYSAGHTS WAY, SCUNTHORPE, DN15 9YG,
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Company Registration Number
03486116
Private Limited Company
Dissolved Dissolved 2016-11-02 |
Company Name | |
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TMW CONSTRUCTION LIMITED | |
Legal Registered Office | |
LYSAGHTS WAY SCUNTHORPE DN15 9YG Other companies in DN15 | |
Company Number | 03486116 | |
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Date formed | 1997-12-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2016-11-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-29 02:12:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TMW Construction, LLC | 14800 Lanewood St. Brighton CO 80603 | Delinquent | Company formed on the 2014-09-21 | |
TMW CONSTRUCTION INC | 145 E 97TH ST, APT 4E New York NEW YORK NY 10029 | Active | Company formed on the 2015-09-10 | |
TMW CONSTRUCTION, LLC | 4770 VISTA MOUNTAIN DRIVE SPARKS NV 89436 | Dissolved | Company formed on the 2009-05-14 | |
TMW CONSTRUCTIONS PTY LTD | NSW 2093 | Active | Company formed on the 2015-09-17 | |
TMW CONSTRUCTION | COLLYER QUAY Singapore 049317 | Dissolved | Company formed on the 2008-09-12 | |
TMW CONSTRUCTION, INC. | 136 BAYSIDE DR. PALM COAST FL 32137 | Inactive | Company formed on the 2005-08-30 | |
TMW CONSTRUCTION INC | California | Unknown | ||
TMW CONSTRUCTION LLC | New Jersey | Unknown | ||
TMW CONSTRUCTION INCORPORATED | California | Unknown | ||
TMW CONSTRUCTION LTD | 20 CLAVERDON CLOSE REDDITCH B97 5XY | Active - Proposal to Strike off | Company formed on the 2019-09-03 | |
TMW CONSTRUCTION LTD | 8 CHURCH GREEN EAST REDDITCH B98 8BP | Active | Company formed on the 2023-01-05 |
Officer | Role | Date Appointed |
---|---|---|
SHERIDAN JACQUELINE WATSON |
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TERENCE MICHAEL WATSON |
Officer | Role | Date Appointed | Date Resigned |
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LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM THREE TREES DARBY ROAD BURTON UPON STATHER NORTH LINCOLNSHIRE DN15 9DZ | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 24/12/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 24/12/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/12/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/12/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/12/10 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL WATSON / 10/01/2010 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
88(2)O | AD 24/08/98--------- £ SI 4998@1 | |
363s | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 24/08/98 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/98 | |
SRES01 | ADOPT MEM AND ARTS 24/08/98 | |
123 | £ NC 1000/5000 24/08/98 | |
88(2)R | AD 24/08/98--------- £ SI 4998@1=4998 £ IC 2/5000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-06-02 |
Appointment of Liquidators | 2015-08-07 |
Resolutions for Winding-up | 2015-08-07 |
Meetings of Creditors | 2015-07-13 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TMW CONSTRUCTION LIMITED
Debtors | 2011-09-30 | £ 342,333 |
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Tangible Fixed Assets | 2011-09-30 | £ 7,486 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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North Lincolnshire Council | |
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Repair & Maintenance Costs |
North Lincolnshire Council | |
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Fees & Charges Income |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | TMW CONSTRUCTION LIMITED | Event Date | 2015-07-31 |
John William Butler and Andrew James Nichols of Redman Nichols Butler , Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG . Telephone Number: 01724 230060 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TMW CONSTRUCTION LIMITED | Event Date | 2015-07-31 |
The Insolvency Act 1986 At a general meeting of the above named company duly convened and held at Normanby Gateway, Lysaghts Way, Normanby, Scunthorpe DN15 9YG on 31 July 2015 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler , Normanby Gateway, Lysaghts Way, Normanby, Scunthorpe DN15 9YG , be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. T Watson , Chairman : Dated 31 July 2015 Liquidators Details: John William Butler and Andrew James Nichols of Redman Nichols Butler , Normanby Gateway, Lysaghts Way, Normanby, Scunthorpe DN15 9YG . Telephone Number: 01724 230060 Office Holder Numbers: 9591 and 8367 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | TMW CONSTRUCTION LIMITED | Event Date | 2015-06-29 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG on 31 July 2015 at 10.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. J W Butler ( 9591 ) and A J Nichols ( 8367 ), of Redman Nichols Butler , Licensed Insolvency Practitioners, Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG , (T: 01724 230 060) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |