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Company Information for

TW LAMINATE SPECIALIST LIMITED

2ND FLOOR, 40 QUEEN SQUARE, BRISTOL, BS1 4QP,
Company Registration Number
05116111
Private Limited Company
Liquidation

Company Overview

About Tw Laminate Specialist Ltd
TW LAMINATE SPECIALIST LIMITED was founded on 2004-04-29 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Tw Laminate Specialist Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TW LAMINATE SPECIALIST LIMITED
 
Legal Registered Office
2ND FLOOR
40 QUEEN SQUARE
BRISTOL
BS1 4QP
Other companies in BS1
 
Filing Information
Company Number 05116111
Company ID Number 05116111
Date formed 2004-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2012
Account next due 31/01/2014
Latest return 29/04/2012
Return next due 27/05/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 07:15:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TW LAMINATE SPECIALIST LIMITED
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Company Officers of TW LAMINATE SPECIALIST LIMITED

Current Directors
Officer Role Date Appointed
GAYNOR MARIE WILSON
Company Secretary 2004-04-29
TERRENCE COLIN WILSON
Director 2004-04-29

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
2018-05-04LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009056
2018-05-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-16LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/05/2017:LIQ. CASE NO.1
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 2ND FLOOR 30 QUEEN SQUARE BRISTOL BS1 4ND
2016-07-144.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2016
2015-06-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2015
2014-05-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2014
2013-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2013 FROM UNIT 86 SPRINGVALE INDUSTRIAL ESTATE CWMBRAN TORFAEN NP44 5BH
2013-05-244.20STATEMENT OF AFFAIRS/4.19
2013-05-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-01-28AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-01LATEST SOC01/05/12 STATEMENT OF CAPITAL;GBP 20000
2012-05-01AR0129/04/12 FULL LIST
2011-10-24AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-06AR0129/04/11 FULL LIST
2010-11-09AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-26AR0129/04/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE COLIN WILSON / 29/04/2010
2009-12-07AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2008-12-29AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-14363sRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2006-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-11363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-09363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2004-08-18RES04£ NC 100/100000 09/08
2004-08-18123NC INC ALREADY ADJUSTED 09/08/04
2004-08-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-1888(2)RAD 09/08/04--------- £ SI 19998@1=19998 £ IC 2/20000
2004-07-01395PARTICULARS OF MORTGAGE/CHARGE
2004-05-2888(2)RAD 21/05/04--------- £ SI 1@1=1 £ IC 1/2
2004-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TW LAMINATE SPECIALIST 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-up2013-05-21
Appointment of Liquidators2013-05-21
Fines / Sanctions
No fines or sanctions have been issued against TW LAMINATE SPECIALIST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-05-28 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2004-07-01 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-04-30 £ 32,610
Creditors Due Within One Year 2012-04-30 £ 73,127
Creditors Due Within One Year 2011-04-30 £ 112,117
Provisions For Liabilities Charges 2012-04-30 £ 4,490
Provisions For Liabilities Charges 2011-04-30 £ 5,443

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30

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 LAMINATE SPECIALIST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 20,000
Called Up Share Capital 2011-04-30 £ 20,000
Cash Bank In Hand 2012-04-30 £ 2,037
Current Assets 2012-04-30 £ 55,676
Current Assets 2011-04-30 £ 65,774
Debtors 2012-04-30 £ 45,139
Debtors 2011-04-30 £ 56,576
Secured Debts 2012-04-30 £ 57,940
Secured Debts 2011-04-30 £ 59,223
Stocks Inventory 2012-04-30 £ 8,500
Stocks Inventory 2011-04-30 £ 9,000
Tangible Fixed Assets 2012-04-30 £ 34,614
Tangible Fixed Assets 2011-04-30 £ 41,192

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TW LAMINATE SPECIALIST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TW LAMINATE SPECIALIST LIMITED
Trademarks
We have not found any records of TW LAMINATE SPECIALIST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TW LAMINATE SPECIALIST 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 (32990 - Other manufacturing n.e.c.) as TW LAMINATE SPECIALIST LIMITED are:

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SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where TW LAMINATE SPECIALIST 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 LAMINATE SPECIALIST LTDEvent Date2013-05-15
At a general meeting of the above named Company, duly convened and held at 2nd Floor, 30 Queen Square, Bristol, BS1 4ND 15 May 2013 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily and that C A Prescott and P D Masters , both of Leonard Curtis , 2nd Floor, 30 Queen Square, Bristol, BS1 4ND , (IP Nos 9056 and 8262) be and are hereby appointed as Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation. Further details contact: C A Prescott or P D Masters, Email: recovery@leonardcurtis.co.uk, Tel: 0117 929 4900. Terrence Wilson , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTW LAMINATE SPECIALIST LTDEvent Date2013-05-15
C A Prescott and P D Masters , both of Leonard Curtis , 2nd Floor, 30 Queen Square, Bristol, BS1 4ND . : Further details contact: C A Prescott or P D Masters, Email: recovery@leonardcurtis.co.uk, Tel: 0117 929 4900.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TW LAMINATE SPECIALIST 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 LAMINATE SPECIALIST 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.
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