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Company Information for

TW PLUMBING AND HEATING LTD

NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1JF,
Company Registration Number
05706738
Private Limited Company
Dissolved

Dissolved 2017-02-07

Company Overview

About Tw Plumbing And Heating Ltd
TW PLUMBING AND HEATING LTD was founded on 2006-02-13 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2017-02-07 and is no longer trading or active.

Key Data
Company Name
TW PLUMBING AND HEATING LTD
 
Legal Registered Office
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 1JF
Other companies in NE1
 
Filing Information
Company Number 05706738
Date formed 2006-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2017-02-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-29 08:35:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TW PLUMBING AND HEATING LTD

Company Officers of TW PLUMBING AND HEATING LTD

Current Directors
Officer Role Date Appointed
WILLIAM FENWICK
Director 2008-06-02
MARTIN ANTHONY WHITEHEAD
Director 2006-02-13
MARTIN ANTHONY WHITEHEAD
Company Secretary 2006-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN SCOTT THOMPSON
Director 2006-02-13 2011-03-24

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
2017-02-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2016
2016-11-074.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2016
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 2ND FLOOR CUTHBERT HOUSE ALL SAINTS BUSINESS CENTRE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 2ET
2015-06-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/04/2015
2014-06-07F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 1 GATESHEAD TERRACE WEST BOLDON TYNE & WEAR NE36 0QA
2014-04-234.20STATEMENT OF AFFAIRS/4.19
2014-04-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-04-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-04LATEST SOC04/03/13 STATEMENT OF CAPITAL;GBP 102
2013-03-04AR0104/03/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-02AR0102/03/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-04AA01PREVSHO FROM 30/04/2011 TO 31/03/2011
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMPSON
2011-01-20AR0120/01/11 FULL LIST
2011-01-18AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-24AR0113/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY WHITEHEAD / 13/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FENWICK / 13/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SCOTT THOMPSON / 13/02/2010
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-01363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-03-05363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2009-03-05288aDIRECTOR APPOINTED MR WILLIAM FENWICK
2008-10-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-10-13AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-13363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS; AMEND
2008-08-18363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-08-15353LOCATION OF REGISTER OF MEMBERS
2008-08-15190LOCATION OF DEBENTURE REGISTER
2008-08-15287REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 1 GATESHEAD TERRACE WEST BOLDON TYNE & WEAR NE36 0QA ENGLAND
2008-08-15287REGISTERED OFFICE CHANGED ON 15/08/2008 FROM 38 KIPLING AVENUE WEST BOLDON TYNE & WEAR NE35 9EE
2008-08-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN WHITEHEAD / 15/08/2008
2008-08-14AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-05363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-03-09287REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 41 , KELLY ROAD HEBBURN TYNE AND WEAR NE31 2QN
2006-05-08225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07
2006-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to TW PLUMBING AND HEATING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-30
Resolutions for Winding-up2014-04-23
Appointment of Liquidators2014-04-23
Fines / Sanctions
No fines or sanctions have been issued against TW PLUMBING AND HEATING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TW PLUMBING AND HEATING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due Within One Year 2012-04-01 £ 106,742

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 TW PLUMBING AND HEATING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 102
Cash Bank In Hand 2012-04-01 £ 3
Current Assets 2012-04-01 £ 36,339
Debtors 2012-04-01 £ 34,836
Fixed Assets 2012-04-01 £ 14,827
Shareholder Funds 2012-04-01 £ 55,576
Stocks Inventory 2012-04-01 £ 1,500
Tangible Fixed Assets 2012-04-01 £ 14,827

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TW PLUMBING AND HEATING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TW PLUMBING AND HEATING LTD
Trademarks
We have not found any records of TW PLUMBING AND HEATING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TW PLUMBING AND HEATING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as TW PLUMBING AND HEATING LTD are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
WHELDON CONTRACTS AND SERVICES LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
Outgoings
Business Rates/Property Tax
No properties were found where TW PLUMBING AND HEATING LTD 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 partyTW PLUMBING AND HEATING LIMITEDEvent Date2014-04-10
Julie Swan and Lee Pryor , PCR , 2nd Floor, Cuthbert House, Newcastle upon Tyne NE1 2ET . Email: keithhewison@pcrllp.co.uk , telephone 0191 211 4121. :
 
Initiating party Event TypeFinal Meetings
Defending partyTW PLUMBING AND HEATING LTDEvent Date2014-04-10
Notice is hereby given that Joint Liquidators have summoned final meetings of the Companys members and creditors under Section 106 of the Insolvency Act 1986 for the purposes of having laid before them an account of the Joint Liquidators acts and dealings and of the conduct of the winding-up, hearing any explanations that may be given by the Joint Liquidators and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at Suite 108 Collingwood Buildings, Collingwood Street, Newcastle upon Tyne, NE1 1JF on 27 October 2016 at 10.15 am (members) and 10.30 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at Suite 108 Collingwood Buildings, Collingwood Street, Newcastle upon Tyne, NE1 1JF by no later than 12 noon on the business day prior to the day of the meeting (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 10 April 2014 Office Holder details: Julie Swan , (IP No. 9168) of PCR , Suite 108 Collingwood Buildings, Collingwood Street, Newcastle upon Tyne, NE1 1JF and Mark Phillips , (IP No. 9320) of PCR , Suite 108 Collingwood Buildings, Collingwood Street, Newcastle upon Tyne, NE1 1JF . For further details contact: The Joint Liquidators, Tel: 0191 229 9656. Alternative contact: Keith Hewison. Julie Swan , Joint Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTW PLUMBING AND HEATING LIMITEDEvent Date
In the matter of The Insolvency Act 1986 and The Companies Act 2006 Passed on: 10 April 2014 at 11.00 am, at Collingwood Buildings, 38 Collingwood Street, Newcastle upon Tyne NE1 1JF. By written resolution of a majority of members holding not less than 75% of the total voting rights of eligible members the following resolutions were passed, the first as a Special Resolution and the second and third as Ordinary Resolutions: Resolutions 1. Pursuant to Section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily. 2. That Julie Swan and Lee Pryor of PCR be appointed as Joint Liquidators of the company for the purposes of the voluntary winding up. 3. That the Joint Liquidators be entitled to act both jointly and severally. Office Holder Details: Julie Swan and Lee Pryor , Office Holder Numbers: 9168 and 9011. PCR , 2nd Floor, Cuthbert House, Newcastle upon Tyne NE1 2ET . Email: keithhewison@pcrllp.co.uk , telephone 0191 211 4121. William Fenwick , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TW PLUMBING AND HEATING LTD 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 TW PLUMBING AND HEATING LTD any grants or awards.
Ownership
    We could not find any group structure information
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