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Home > England & Wales Companies > TW CONSTRUCTION AND DEVELOPMENTS LIMITED
Company Information for

TW CONSTRUCTION AND DEVELOPMENTS LIMITED

C/O LIBERTAS ASSOCIATES LIMITED, 3 CHANDLER HOUSE HAMPTON MEWS, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL,
Company Registration Number
09202780
Private Limited Company
Liquidation

Company Overview

About Tw Construction And Developments Ltd
TW CONSTRUCTION AND DEVELOPMENTS LIMITED was founded on 2014-09-04 and has its registered office in Bushey. The organisation's status is listed as "Liquidation". Tw Construction And Developments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
TW CONSTRUCTION AND DEVELOPMENTS LIMITED
 
Legal Registered Office
C/O LIBERTAS ASSOCIATES LIMITED, 3 CHANDLER HOUSE HAMPTON MEWS
191-195 SPARROWS HERNE
BUSHEY
HERTFORDSHIRE
WD23 1FL
Other companies in RG41
 
Previous Names
J&K CONSTRUCTION AND DEVELOPMENT LIMITED14/07/2015
Filing Information
Company Number 09202780
Company ID Number 09202780
Date formed 2014-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts 
VAT Number /Sales tax ID GB213087437  
Last Datalog update: 2019-05-04 07:16:47
Primary Source:Companies House
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Companies with same name TW CONSTRUCTION AND DEVELOPMENTS LIMITED
The following companies were found which have the same name as TW CONSTRUCTION AND DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TW CONSTRUCTION AND DEVELOPMENTS LIMITED Unknown

Company Officers of TW CONSTRUCTION AND DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
REBECCA ACHOTEGUI
Director 2014-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
IAN BANNING
Director 2015-02-01 2016-02-22

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
2021-02-03LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-05-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-14
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM 62 Norton Road Reading RG1 3QJ England
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM 62 Norton Road Reading RG1 3QJ England
2019-04-04600Appointment of a voluntary liquidator
2019-04-04600Appointment of a voluntary liquidator
2019-04-04LIQ02Voluntary liquidation Statement of affairs
2019-04-04LIQ02Voluntary liquidation Statement of affairs
2019-04-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-15
2019-04-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-15
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/17 FROM C/O Ejbrs Ltd Innovation Centre Annex Howberry Park Wallingford Oxfordshire OX10 8BA England
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/16 FROM 13 Larch Drive Woodley Reading RG5 3LW England
2016-03-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR IAN BANNING
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/16 FROM 62 Norton Road Reading RG1 3QJ
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0104/09/15 ANNUAL RETURN FULL LIST
2015-07-14RES15CHANGE OF NAME 13/07/2015
2015-07-14CERTNMCompany name changed j&k construction and development LIMITED\certificate issued on 14/07/15
2015-02-21AP01DIRECTOR APPOINTED MR IAN BANNING
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/15 FROM 58 Grovelands Park Grovelands Avenue Winnersh Wokingham Berkshire RG41 5LE United Kingdom
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04NEWINCNew incorporation
2014-09-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TW CONSTRUCTION AND DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-03-21
Appointment of Liquidators2019-03-21
Meetings of Creditors2019-03-11
Petitions to Wind Up (Companies)2019-01-25
Fines / Sanctions
No fines or sanctions have been issued against TW CONSTRUCTION AND DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TW CONSTRUCTION AND DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

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 TW CONSTRUCTION AND DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of TW CONSTRUCTION AND DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TW CONSTRUCTION AND DEVELOPMENTS LIMITED
Trademarks
We have not found any records of TW CONSTRUCTION AND DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TW CONSTRUCTION AND DEVELOPMENTS LIMITED. 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 (41100 - Development of building projects) as TW CONSTRUCTION AND DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TW CONSTRUCTION AND DEVELOPMENTS 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 TypeResolutions for Winding-up
Defending partyTW CONSTRUCTION AND DEVELOPMENTS LIMITEDEvent Date2019-03-15
( Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986 ) MEMBERS MEETING At a General Meeting of the above-named company duly convened and held at 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL , on 15 March 2019 , the following resolutions were duly passed: Special Resolution That the company be wound up voluntarily. Ordinary Resolution That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, be appointed liquidator of the company for the purposes of the winding-up. CREDITORS DECISION PROCEDURE At the subsequent creditors decision procedure on 15 March 2019 the resolutions were ratified confirming the appointment of Nicholas Barnett as liquidator. Contact details: Nicholas Barnett ( 9731 ) Liquidator Libertas Associates Limited , 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL nbarnett@libertasassociates.co.uk , 020 8634 5599 Alternative contact: Valma Pipi , Email address: vpipi@libertasassociates.co.uk R . Achotegui , Chair of the meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTW CONSTRUCTION AND DEVELOPMENTS LIMITEDEvent Date2019-03-15
Liquidator's name and address: Nicholas Barnett of 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL. 020 8634 5599 , nbarnett@libertasassociates.co.uk :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTW CONSTRUCTION AND DEVELOPMENTS LIMITEDEvent Date2019-03-11
NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 (the Rules) that a Virtual Meeting of the Creditors of the above named Company is being proposed by R. Achotegui , the director of the company, in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held at Time: 14:15, on Date: 15 March 2019 . A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meetings: Nicholas Barnett Address of Insolvency Practitioner: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL IP Number: 9731 Contact Name: Craig Humphrey Email Address: chumphrey@libertasassociates.co.uk Telephone Number: 020 8634 5599 Dated : 28 February 2019 By Order of the Board R. Achotegui :
 
Initiating party Event TypePetitions
Defending partyTW CONSTRUCTION AND DEVELOPMENTS LIMITED Event Date2019-01-25
In the High Court of Justice (Chancery Division) Companies Court No 10828 of 2018 In the Matter of TW CONSTRUCTION AND DEVELOPMENTS LIMITED (Company Number 09202780 ) and in the Matter of the Insolven…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TW CONSTRUCTION AND DEVELOPMENTS 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 TW CONSTRUCTION AND DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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