TW BUILDERS (SW) LIMITED
EXETER

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Company number 05387531
Status Liquidation
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address BISHOP FLEMING 2ND FLOOR STRATUS HOUSE, EMPEROR WAY, EXETER BUSINESS PARK, EXETER, DEVON, EX1 3QS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 101 ; Registered office address changed from The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ to Bishop Fleming 2nd Floor Stratus House Emperor Way, Exeter Business Park Exeter Devon EX1 3QS on 7 March 2016; Appointment of a voluntary liquidator. The most likely internet sites of TW BUILDERS (SW) LIMITED are www.twbuilderssw.co.uk, and www.tw-builders-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Tw Builders Sw Limited is a Private Limited Company. The company registration number is 05387531. Tw Builders Sw Limited has been working since 10 March 2005. The present status of the company is Liquidation. The registered address of Tw Builders Sw Limited is Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon Ex1 3qs. . WEARNE, Susan Jayne is a Secretary of the company. WEARNE, Susan Jayne is a Director of the company. WEARNE, Trevor is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
WEARNE, Susan Jayne
Appointed Date: 10 March 2005
Director
WEARNE, Susan Jayne
Appointed Date: 01 June 2005
63 years old
Director
WEARNE, Trevor
Appointed Date: 10 March 2005
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005

TW BUILDERS (SW) LIMITED Events

30 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 101
07 Mar 2016
Registered office address changed from The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ to Bishop Fleming 2nd Floor Stratus House Emperor Way, Exeter Business Park Exeter Devon EX1 3QS on 7 March 2016
04 Mar 2016
Appointment of a voluntary liquidator
04 Mar 2016
Declaration of solvency
04 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-23
  • LRESSP ‐ Special resolution to wind up on 2016-02-23
  • LRESSP ‐ Special resolution to wind up on 2016-02-23
  • LRESSP ‐ Special resolution to wind up on 2016-02-23
...
... and 33 more events
28 Jun 2005
Ad 01/06/05--------- £ si 1@1=1 £ ic 100/101
28 Jun 2005
New director appointed
27 Apr 2005
Ad 10/03/05--------- £ si 99@1=99 £ ic 1/100
10 Mar 2005
Secretary resigned
10 Mar 2005
Incorporation

TW BUILDERS (SW) LIMITED Charges

21 May 2010
Mortgage
Delivered: 3 June 2010
Status: Satisfied on 5 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 43 mount ambrose redruth cornwall together…
21 May 2010
Mortgage deed
Delivered: 3 June 2010
Status: Satisfied on 16 February 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 41 mount ambrose redruth cornwall TR15 1NX t/n CL250830…
30 March 2010
Debenture
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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