Company Information for TW LAMINATE SPECIALIST LIMITED
2ND FLOOR, 40 QUEEN SQUARE, BRISTOL, BS1 4QP,
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Company Registration Number
05116111
Private Limited Company
Liquidation |
Company Name | |
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TW LAMINATE SPECIALIST LIMITED | |
Legal Registered Office | |
2ND FLOOR 40 QUEEN SQUARE BRISTOL BS1 4QP Other companies in BS1 | |
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 |
Companies House |
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Date | Document Type | Document Description |
---|---|---|
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009056 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/05/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 2ND FLOOR 30 QUEEN SQUARE BRISTOL BS1 4ND | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM UNIT 86 SPRINGVALE INDUSTRIAL ESTATE CWMBRAN TORFAEN NP44 5BH | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
LATEST SOC | 01/05/12 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 29/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE COLIN WILSON / 29/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
RES04 | £ NC 100/100000 09/08 | |
123 | NC INC ALREADY ADJUSTED 09/08/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 09/08/04--------- £ SI 19998@1=19998 £ IC 2/20000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 21/05/04--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2013-05-21 |
Appointment of Liquidators | 2013-05-21 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-04-30 | £ 32,610 |
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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
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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 TW LAMINATE SPECIALIST LIMITED
Called Up Share Capital | 2012-04-30 | £ 20,000 |
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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
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as TW LAMINATE SPECIALIST LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | TW LAMINATE SPECIALIST LTD | Event Date | 2013-05-15 |
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 Type | Appointment of Liquidators | |
Defending party | TW LAMINATE SPECIALIST LTD | Event Date | 2013-05-15 |
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. | |||
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. |