T W Construct Limited

Company Name	T W Construct Limited
Directors	Benjamin James De'Ath and Gerald De'Ath
Company Status	Liquidation
Company Number	06359266
Category	Private Limited Company
Incorporation Date	3 September 2007(16 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Benjamin James De'Ath
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(4 years, 10 months after company formation)
Appointment Duration	11 years, 10 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Allan House 10 John Princes Street London W1G 0AH

Director Name	Mr Gerald De'Ath
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(5 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Allan House 10 John Princes Street London W1G 0AH

Secretary Name	Benjamin James De'Ath
Nationality	British
Status	Current
Appointed	30 November 2013(6 years, 3 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	15 Beech Waye Gerrards Cross Buckinghamshire SL9 8BL

Director Name	Simon Justin Lawrence
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(same day as company formation)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Longshot Wilsons Road Headley Down Bordon Hampshire GU35 8JG

Director Name	James Andrew Wraight
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(same day as company formation)
Role	Construction Planning & Design
Correspondence Address	12 Admirals Quay Great Yarmouth Norfolk NR31 0JT

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	03 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Simon Justin Lawrence
Nationality	British
Status	Resigned
Appointed	03 September 2007(same day as company formation)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Longshot Wilsons Road Headley Down Bordon Hampshire GU35 8JG

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	03 September 2007(same day as company formation)
Correspondence Address	47/49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.twconstruct.com

Location

Registered Address	Allan House 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£135,965
Cash	£44,926
Current Liabilities	£773,376

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Next Accounts Due	31 January 2021 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Returns

Latest Return	3 September 2019 (4 years, 7 months ago)
Next Return Due	15 October 2020 (overdue)

Filing History

18 April 2023	Liquidators' statement of receipts and payments to 11 February 2023 (10 pages)
15 April 2022	Liquidators' statement of receipts and payments to 11 February 2022 (13 pages)
19 April 2021	Liquidators' statement of receipts and payments to 11 February 2021 (13 pages)
20 May 2020	Establishment of creditors or liquidation committee (10 pages)
17 February 2020	Statement of affairs (12 pages)
17 February 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-02-12 (1 page)
17 February 2020	Appointment of a voluntary liquidator (3 pages)
29 January 2020	Registered office address changed from Stowe House 15 Beech Waye Gerrards Cross Buckinghamshire SL9 8BL to Allan House 10 John Princes Street London W1G 0AH on 29 January 2020 (1 page)
23 October 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
4 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
12 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
3 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
14 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
5 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
8 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 200 (4 pages)
8 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 200 (4 pages)
25 August 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
25 August 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
9 September 2014	Director's details changed for Benjamin James De'ath on 19 May 2014 (2 pages)
9 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 200 (5 pages)
9 September 2014	Director's details changed for Benjamin James De'ath on 19 May 2014 (2 pages)
9 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 200 (5 pages)
9 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 200 (5 pages)
5 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
5 September 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
19 May 2014	Registered office address changed from Kebbell House Carpenders Park Watford Hertfordshire WD19 5EF England on 19 May 2014 (1 page)
19 May 2014	Registered office address changed from Kebbell House Carpenders Park Watford Hertfordshire WD19 5EF England on 19 May 2014 (1 page)
6 December 2013	Termination of appointment of Simon Lawrence as a secretary (3 pages)
6 December 2013	Termination of appointment of Simon Lawrence as a director (3 pages)
6 December 2013	Termination of appointment of Simon Lawrence as a secretary (3 pages)
6 December 2013	Termination of appointment of Simon Lawrence as a director (3 pages)
6 December 2013	Appointment of Benjamin James De'ath as a secretary (5 pages)
6 December 2013	Appointment of Benjamin James De'ath as a secretary (5 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
23 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
12 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 200 (7 pages)
12 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 200 (7 pages)
12 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 200 (7 pages)
1 November 2012	Appointment of Mr Gerald De'ath as a director (2 pages)
1 November 2012	Appointment of Mr Gerald De'ath as a director (2 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
11 September 2012	Registered office address changed from C/O. Towns-Wadey & Co. Limited, Kebbell House Carpenders Park, Watford Hertfordshire WD19 5EF on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from C/O. Towns-Wadey & Co. Limited, Kebbell House Carpenders Park, Watford Hertfordshire WD19 5EF on 11 September 2012 (1 page)
10 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
10 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
31 July 2012	Appointment of Benjamin James De'ath as a director (2 pages)
31 July 2012	Appointment of Benjamin James De'ath as a director (2 pages)
6 December 2011	Total exemption full accounts made up to 31 January 2011 (10 pages)
6 December 2011	Total exemption full accounts made up to 31 January 2011 (10 pages)
28 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Director's details changed for Simon Justin Lawrence on 31 August 2011 (2 pages)
28 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Director's details changed for Simon Justin Lawrence on 31 August 2011 (2 pages)
28 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
27 October 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
27 October 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
24 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (14 pages)
24 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (14 pages)
24 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (14 pages)
14 September 2009	Return made up to 03/09/09; full list of members (5 pages)
14 September 2009	Return made up to 03/09/09; full list of members (5 pages)
30 June 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
30 June 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
8 April 2009	Appointment terminated director james wraight (1 page)
8 April 2009	Appointment terminated director james wraight (1 page)
29 September 2008	Return made up to 03/09/08; full list of members (8 pages)
29 September 2008	Return made up to 03/09/08; full list of members (8 pages)
22 April 2008	Accounting reference date extended from 30/09/2008 to 31/01/2009 (1 page)
22 April 2008	Accounting reference date extended from 30/09/2008 to 31/01/2009 (1 page)
21 October 2007	Ad 12/10/07--------- Â£ si 200@1=200 Â£ ic 1/201 (2 pages)
21 October 2007	Ad 12/10/07--------- Â£ si 200@1=200 Â£ ic 1/201 (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
25 September 2007	New secretary appointed;new director appointed (2 pages)
25 September 2007	New secretary appointed;new director appointed (2 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Secretary resigned (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	Secretary resigned (1 page)
3 September 2007	Incorporation (14 pages)
3 September 2007	Incorporation (14 pages)

T W Construct Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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