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Home > England & Wales Companies > TMW CONSTRUCTION LIMITED
Company Information for

TMW CONSTRUCTION LIMITED

LYSAGHTS WAY, SCUNTHORPE, DN15 9YG,
Company Registration Number
03486116
Private Limited Company
Dissolved

Dissolved 2016-11-02

Company Overview

About Tmw Construction Ltd
TMW CONSTRUCTION LIMITED was founded on 1997-12-24 and had its registered office in Lysaghts Way. The company was dissolved on the 2016-11-02 and is no longer trading or active.

Key Data
Company Name
TMW CONSTRUCTION LIMITED
 
Legal Registered Office
LYSAGHTS WAY
SCUNTHORPE
DN15 9YG
Other companies in DN15
 
Filing Information
Company Number 03486116
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TMW CONSTRUCTION LIMITED
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Companies with same name TMW CONSTRUCTION LIMITED
The following companies were found which have the same name as TMW CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of TMW CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
SHERIDAN JACQUELINE WATSON
Company Secretary 1997-12-24
TERENCE MICHAEL WATSON
Director 1997-12-24
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1997-12-24 1997-12-24
LONDON LAW SERVICES LIMITED
Nominated Director 1997-12-24 1997-12-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-024.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2015 FROM THREE TREES DARBY ROAD BURTON UPON STATHER NORTH LINCOLNSHIRE DN15 9DZ
2015-08-174.20STATEMENT OF AFFAIRS/4.19
2015-08-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-06-24AA30/09/14 TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-09AR0124/12/14 FULL LIST
2014-06-27AA30/09/13 TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-17AR0124/12/13 FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-17AR0124/12/12 FULL LIST
2012-03-20AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-17AR0124/12/11 FULL LIST
2011-06-28AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-24AR0124/12/10 FULL LIST
2010-06-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09
2010-06-24AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-11AR0124/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL WATSON / 10/01/2010
2009-07-29AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-30363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-12-27363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-10-04225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-25363aRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-10363aRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-11363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-15363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-25363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-01-03363sRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-04363sRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2000-11-11395PARTICULARS OF MORTGAGE/CHARGE
2000-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-07363sRETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-1388(2)OAD 24/08/98--------- £ SI 4998@1
1999-01-24363sRETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
1998-09-08ORES04NC INC ALREADY ADJUSTED 24/08/98
1998-09-08ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/98
1998-09-08SRES01ADOPT MEM AND ARTS 24/08/98
1998-09-08123£ NC 1000/5000 24/08/98
1998-09-0888(2)RAD 24/08/98--------- £ SI 4998@1=4998 £ IC 2/5000
1998-03-03225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1998-01-08288aNEW SECRETARY APPOINTED
1998-01-08288bDIRECTOR RESIGNED
1998-01-08287REGISTERED OFFICE CHANGED ON 08/01/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-01-08288aNEW DIRECTOR APPOINTED
1998-01-08288bSECRETARY RESIGNED
1997-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects not elsewhere classified

Licences & Regulatory approval
We could not find any licences issued to TMW CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-06-02
Appointment of Liquidators2015-08-07
Resolutions for Winding-up2015-08-07
Meetings of Creditors2015-07-13
Fines / Sanctions
No fines or sanctions have been issued against TMW CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-11-11 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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

Financial Assets
Balance Sheet
Debtors 2011-09-30 £ 342,333
Tangible Fixed Assets 2011-09-30 £ 7,486

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TMW CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TMW CONSTRUCTION LIMITED
Trademarks
We have not found any records of TMW CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TMW CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Lincolnshire Council 2014-04-24 GBP £428 Repair & Maintenance Costs
North Lincolnshire Council 2014-04-08 GBP £-1,074 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.

Outgoings
Business Rates/Property Tax
No properties were found where TMW CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyTMW CONSTRUCTION LIMITEDEvent Date2015-07-31
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 TypeResolutions for Winding-up
Defending partyTMW CONSTRUCTION LIMITEDEvent Date2015-07-31
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 TypeMeetings of Creditors
Defending partyTMW CONSTRUCTION LIMITEDEvent Date2015-06-29
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TMW CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TMW CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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