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Home > England & Wales Companies > TW BOILER & HEATING SERVICES LTD.
Company Information for

TW BOILER & HEATING SERVICES LTD.

RUSHTONS INSOLVENCY LIMITED, 3 MERCHANTS QUAY ASHLEY LANE, SHIPLEY, WEST YORKSHIRE, BD17 7DB,
Company Registration Number
06520732
Private Limited Company
Liquidation

Company Overview

About Tw Boiler & Heating Services Ltd.
TW BOILER & HEATING SERVICES LTD. was founded on 2008-03-03 and has its registered office in Shipley. The organisation's status is listed as "Liquidation". Tw Boiler & Heating Services Ltd. 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 BOILER & HEATING SERVICES LTD.
 
Legal Registered Office
RUSHTONS INSOLVENCY LIMITED
3 MERCHANTS QUAY ASHLEY LANE
SHIPLEY
WEST YORKSHIRE
BD17 7DB
Other companies in OX17
 
Filing Information
Company Number 06520732
Company ID Number 06520732
Date formed 2008-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 06:15:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TW BOILER & HEATING SERVICES LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADAMS & CO (ILKLEY) LIMITED   BR PAYROLL SERVICES LIMITED   NEWCO 4 LIMITED
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Company Officers of TW BOILER & HEATING SERVICES LTD.

Current Directors
Officer Role Date Appointed
TIMOTHY DAVID WHITING
Director 2008-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
TCS BUSINESS MANAGEMENT LTD
Company Secretary 2008-03-03 2012-07-18

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
2020-01-21600Appointment of a voluntary liquidator
2020-01-21600Appointment of a voluntary liquidator
2020-01-21LIQ10Removal of liquidator by court order
2020-01-21LIQ10Removal of liquidator by court order
2019-12-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/16 FROM Faveo House, 2 Somerville Court Banbury Business Park Adderbury Banbury Oxfordshire OX17 3SN
2016-10-254.20Volunatary liquidation statement of affairs with form 4.19
2016-10-25600Appointment of a voluntary liquidator
2016-10-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-09-28
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-03AR0103/03/16 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-05AR0103/03/15 ANNUAL RETURN FULL LIST
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/15 FROM Faveo House 2 Somerville Court Banbury Business Park Adderbury Banbury OX17 3NS
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-08AR0103/03/14 ANNUAL RETURN FULL LIST
2014-05-08CH01Director's details changed for Mr Timothy David Whiting on 2012-04-13
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0103/03/13 ANNUAL RETURN FULL LIST
2013-03-25CH01Director's details changed for Timothy David Whiting on 2012-04-25
2013-01-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY TCS BUSINESS MANAGEMENT LTD
2012-07-18CH01Director's details changed for Timothy David Whiting on 2012-04-24
2012-05-18CH01Director's details changed for Timothy David Whiting on 2012-04-25
2012-04-25CH01Director's details changed for Timothy David Whiting on 2012-04-25
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0103/03/12 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0103/03/11 FULL LIST
2010-03-24AR0103/03/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID WHITING / 24/03/2010
2010-03-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCS BUSINESS MANAGEMENT LTD / 24/03/2010
2009-12-22AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-09AA01PREVEXT FROM 31/03/2009 TO 30/06/2009
2009-04-16363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-03-03NEWINCINCORPORATION 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 BOILER & HEATING SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-10-05
Appointment of Liquidators2016-10-05
Resolutions for Winding-up2016-10-05
Meetings of Creditors2016-09-09
Fines / Sanctions
No fines or sanctions have been issued against TW BOILER & HEATING SERVICES 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 BOILER & HEATING SERVICES 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
Other Creditors Due Within One Year 2012-06-30 £ 15,781
Taxation Social Security Due Within One Year 2012-06-30 £ 2,605
Trade Creditors Within One Year 2012-06-30 £ 13,003

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 BOILER & HEATING SERVICES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-30 £ 100
Cash Bank In Hand 2012-06-30 £ 91
Current Assets 2012-06-30 £ 39,235
Debtors 2012-06-30 £ 39,144
Fixed Assets 2012-06-30 £ 6,413
Other Debtors 2012-06-30 £ 31,477
Shareholder Funds 2012-06-30 £ -4,325
Tangible Fixed Assets 2012-06-30 £ 6,413

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TW BOILER & HEATING SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TW BOILER & HEATING SERVICES LTD.
Trademarks
We have not found any records of TW BOILER & HEATING SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TW BOILER & HEATING SERVICES 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 BOILER & HEATING SERVICES LTD. are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING 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
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where TW BOILER & HEATING SERVICES 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 TypeNotices to Creditors
Defending partyTW BOILER & HEATING SERVICES LIMITEDEvent Date2016-09-29
NOTICE IS HEREBY GIVEN that the Creditors of the above-named Company, (which is being voluntarily wound up by its Members and subsequently confirmed by its Creditors), are required on or before the 30th November 2016 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Raymond Stuart Claughton (IP Number 119) of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , telephone 01274 598585 , the Liquidator of the said Company who was appointed on the 28th day of September 2016 and if so required by notice in writing from the said Liquidator, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTW BOILER & HEATING SERVICES LIMITEDEvent Date2016-09-28
Raymond Stuart Claughton , Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , Tel: 01274 598585 , Email: sarobinson@rushtonsifs.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTW BOILER & HEATING SERVICES LIMITEDEvent Date2016-09-28
At a GENERAL MEETING of the Members of the above-named Company, duly convened and held at Faveo House, 2 Somerville Court, Banbury Business Park, Adderbury, Banbury, Oxfordshire, OX17 3SN on the 28th September 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:- 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, and that Raymond Stuart Claughton (IP Number 119 ) of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB telephone 01274 598585 be and he is hereby appointed Liquidator for the purpose of the winding-up. Alternative contact Simon Robinson Email: sarobinson@rushtonsifs.co.uk Timothy David Whiting - Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyTW BOILER & HEATING SERVICES LIMITEDEvent Date2016-08-31
NOTICE IS HEREBY GIVEN pursuant to Section 98 of The Insolvency Act 1986 , that a Meeting of Creditors of the above-named Company will be held at the offices of Rushtons Insolvency Limited, Faveo House, 2 Somerville Court, Banbury Business Park, Adderbury, Banbury, Oxfordshire, OX17 3SN on Wednesday 28 September 2016 at 11.00 am for the purposes provided for in Sections 100 and 101 of the said Act. Raymond Stuart Claughton (I.P. No. 119 ) of Rushtons Insolvency Limited , 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB , Telephone No. 01274 598585 , is a person qualified to act as an Insolvency Practitioner in relation to the Company who during the period before the day on which the Meeting is to be held will furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require. The Meeting will receive information about and be called upon to approve the costs of preparing the Statement of Affairs and convening the Meeting.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TW BOILER & HEATING SERVICES 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 BOILER & HEATING SERVICES LTD. 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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