Liquidation
Company Information for TOWER HILL PROPERTY INVESTMENTS (10) LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
02407853
Private Limited Company
Liquidation |
Company Name | |
---|---|
TOWER HILL PROPERTY INVESTMENTS (10) LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in CH88 | |
Company Number | 02407853 | |
---|---|---|
Company ID Number | 02407853 | |
Date formed | 1989-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 05:57:11 |
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Officer | Role | Date Appointed |
---|---|---|
ALYSON ELIZABETH MULHOLLAND |
||
STUART DONALD COOK |
||
LAURA FRANCES DOREY |
||
COLIN GRAHAM DOWSETT |
||
CHRISTOPHER ALAN HASTINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN KEMP |
Director | ||
MICHELLE ANTOINETTE ANGELA JOHNSON |
Company Secretary | ||
RICHARD OWEN WILLIAMS |
Director | ||
JOHN GRAHAM TURNER |
Director | ||
PAUL GITTINS |
Company Secretary | ||
KEVIN CHARLES HARRIS |
Director | ||
MICHAEL JOHN DAVID GRIFFITHS |
Director | ||
JUDITH ANGELA HOLME |
Director | ||
STEVEN DAVID RUSSELL CHESSMAN |
Director | ||
JOHN MICHAEL MORRISSEY |
Director | ||
DAVID COXON |
Director | ||
ALISTAIR LINN WEBSTER |
Director | ||
EDWARD JAMES MORRISON |
Director | ||
ROBERT BROWN HARE |
Director | ||
CAROL ANN RITCHIE |
Director | ||
PHILIP JAMES HAN |
Director | ||
TREVOR JOHN SKINNER |
Director | ||
ANTHONY JOSEPH JOHN BOCHENSKI |
Director | ||
RAYMOND NIXON |
Company Secretary | ||
MICHAEL RICHARD PERRY |
Director | ||
ALEXANDER EVELYN GILES WARD |
Director | ||
PAUL JAMES DUFFY |
Director | ||
ALAN WILLIAM WEBSTER MUNRO |
Director | ||
JOHN ALEXANDER MERCER |
Director | ||
JOHN SYDNEY BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SG (MARITIME) LEASING LIMITED | Director | 2017-11-09 | CURRENT | 2001-07-16 | Active | |
TOWER HILL PROPERTY INVESTMENTS (7) LIMITED | Director | 2017-02-13 | CURRENT | 1989-04-28 | Liquidation | |
SG LEASING (RUBY) LIMITED | Director | 2016-09-30 | CURRENT | 2004-02-09 | Active - Proposal to Strike off | |
SG LEASING (GEMS) LIMITED | Director | 2016-09-30 | CURRENT | 2004-02-09 | Liquidation | |
SG LEASING (SAPPHIRE) LIMITED | Director | 2016-09-30 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
SG LEASING (JUNE) LIMITED | Director | 2015-09-30 | CURRENT | 1986-04-15 | Active | |
SG LEASING IX | Director | 2015-09-30 | CURRENT | 1986-09-05 | Active | |
SGFLD LIMITED | Director | 2015-09-30 | CURRENT | 2000-10-26 | Liquidation | |
SG LEASING (CENTRAL 1) LIMITED | Director | 2015-09-30 | CURRENT | 2000-11-08 | Liquidation | |
SG TITANIUM LIMITED | Director | 2015-09-30 | CURRENT | 2000-11-08 | Active | |
SG LEASING (ASSETS) LIMITED | Director | 2014-10-02 | CURRENT | 1986-09-22 | Active | |
SG LEASING (UTILITIES) LIMITED | Director | 2014-10-02 | CURRENT | 1978-04-21 | Liquidation | |
TH INVESTMENTS (HONG KONG) 2 LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-01 | Active | |
SG LEASING (USD) LIMITED | Director | 2011-12-15 | CURRENT | 1987-09-08 | Active | |
SG FINANCIAL SERVICES LIMITED | Director | 2010-02-01 | CURRENT | 1987-11-20 | Liquidation | |
SG LEASING (MARCH) LIMITED | Director | 2010-02-01 | CURRENT | 1963-09-25 | Active | |
HORDLE FINANCE B.V. | Director | 2009-08-20 | CURRENT | 2009-08-06 | Active | |
BRIGANTIA INVESTMENTS B.V. | Director | 2009-01-20 | CURRENT | 2006-12-06 | Active | |
TYNEVOR B.V. | Director | 2006-10-26 | CURRENT | 2005-12-29 | Active | |
BRIDGEVIEW II LIMITED | Director | 2006-07-13 | CURRENT | 2005-08-02 | Active | |
ACR | Director | 2006-01-12 | CURRENT | 1970-07-29 | Active | |
TOWER HILL PROPERTY INVESTMENTS (7) LIMITED | Director | 2018-07-11 | CURRENT | 1989-04-28 | Liquidation | |
NORDIC LEASING LIMITED | Director | 2018-07-02 | CURRENT | 1993-02-18 | Liquidation | |
HILL SAMUEL FINANCE LIMITED | Director | 2018-07-02 | CURRENT | 1981-08-14 | Active | |
SEABREEZE LEASING LIMITED | Director | 2018-06-28 | CURRENT | 1986-08-12 | Liquidation | |
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED | Director | 2018-06-28 | CURRENT | 1988-07-21 | Active | |
LLOYDS PORTFOLIO LEASING LIMITED | Director | 2018-06-28 | CURRENT | 1989-03-30 | Active | |
HALIFAX LEASING (MARCH NO. 2) LIMITED | Director | 2018-06-28 | CURRENT | 1993-03-10 | Active | |
LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED | Director | 2018-06-28 | CURRENT | 1994-01-25 | Liquidation | |
LLOYDS BANK EQUIPMENT LEASING (NO. 7) LIMITED | Director | 2018-06-28 | CURRENT | 2002-05-16 | Liquidation | |
BARENTS LEASING LIMITED | Director | 2018-06-28 | CURRENT | 2002-05-16 | Active | |
LLOYDS PROPERTY INVESTMENT COMPANY NO.5 LIMITED | Director | 2018-06-28 | CURRENT | 2003-07-21 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED | Director | 2018-06-28 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 15) LIMITED | Director | 2018-06-28 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK GENERAL LEASING (NO. 11) LIMITED | Director | 2018-06-28 | CURRENT | 2005-05-16 | Liquidation | |
TRANQUILLITY LEASING LIMITED | Director | 2018-06-28 | CURRENT | 1992-01-15 | Active | |
LLOYDS PLANT LEASING LIMITED | Director | 2018-06-28 | CURRENT | 1986-08-26 | Active | |
PACIFIC LEASING LIMITED | Director | 2018-06-28 | CURRENT | 1988-07-21 | Liquidation | |
WOOD STREET LEASING LIMITED | Director | 2018-06-28 | CURRENT | 1973-09-03 | Active | |
LLOYDS BANK LEASING LIMITED | Director | 2018-06-28 | CURRENT | 1971-03-15 | Active | |
LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED | Director | 2018-06-28 | CURRENT | 1973-04-11 | Active | |
LLOYDS LEASING DEVELOPMENTS LIMITED | Director | 2018-06-28 | CURRENT | 1984-10-17 | Liquidation | |
LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED | Director | 2018-06-28 | CURRENT | 2001-09-03 | Liquidation | |
SEASPIRIT LEASING LIMITED | Director | 2018-06-28 | CURRENT | 2002-05-28 | Active | |
BRITISH LINEN LEASING LIMITED | Director | 2013-05-29 | CURRENT | 1971-12-22 | Active | |
BRITISH LINEN SHIPPING LIMITED | Director | 2013-05-29 | CURRENT | 1978-12-29 | Active | |
BRITISH LINEN LEASING (LONDON) LIMITED | Director | 2013-05-29 | CURRENT | 1986-02-11 | Active | |
GENERAL LEASING (NO. 21) LIMITED | Director | 2013-04-22 | CURRENT | 2005-05-16 | Dissolved 2015-04-07 | |
GENERAL LEASING (NO. 12) LIMITED | Director | 2013-04-22 | CURRENT | 2005-05-16 | Liquidation | |
MARITIME LEASING (NO. 19) LIMITED | Director | 2013-04-22 | CURRENT | 2004-01-16 | Liquidation | |
GENERAL LEASING (NO. 4) LIMITED | Director | 2013-04-22 | CURRENT | 2004-06-08 | Active | |
CBRAIL (NORDHARZ) LIMITED | Director | 2013-01-02 | CURRENT | 2005-12-05 | Dissolved 2014-12-18 | |
CBRAIL (UK) LIMITED | Director | 2013-01-02 | CURRENT | 2004-09-02 | Dissolved 2014-12-18 | |
CBRAIL LIMITED | Director | 2012-12-06 | CURRENT | 2004-02-19 | Dissolved 2016-04-04 | |
TOWER HILL PROPERTY INVESTMENTS (7) LIMITED | Director | 2012-11-16 | CURRENT | 1989-04-28 | Liquidation | |
LLOYDS INVESTMENT SECURITIES LIMITED | Director | 2012-04-26 | CURRENT | 1988-12-23 | Dissolved 2013-12-23 | |
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 4) LIMITED | Director | 2012-04-26 | CURRENT | 2003-07-21 | Active | |
LLOYDS BANK MARITIME LEASING (NO. 12) LIMITED | Director | 2012-04-26 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK LEASING (NO. 8) LIMITED | Director | 2012-04-26 | CURRENT | 2004-06-08 | Liquidation | |
LLOYDS BANK GENERAL LEASING (NO. 3) LIMITED | Director | 2012-04-26 | CURRENT | 2004-06-08 | Liquidation | |
LLOYDS BANK LEASING (NO. 6) LIMITED | Director | 2012-04-26 | CURRENT | 2004-06-08 | Active | |
LLOYDS BANK GENERAL LEASING (NO. 17) LIMITED | Director | 2012-04-26 | CURRENT | 2005-05-16 | Liquidation | |
SAVBAN LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1981-06-12 | Active | |
LLOYDS GENERAL LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1990-07-11 | Active | |
LLOYDS BANK PROPERTY COMPANY LIMITED | Director | 2012-04-26 | CURRENT | 1963-01-17 | Active | |
LLOYDS COMMERCIAL LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1978-05-10 | Liquidation | |
LLOYDS INDUSTRIAL LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1978-09-06 | Active | |
BIRCHCROWN FINANCE LIMITED | Director | 2012-04-26 | CURRENT | 1981-09-01 | Active | |
LLOYDS PORTFOLIO LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1989-03-30 | Active | |
CAVEMINSTER LIMITED | Director | 2012-04-26 | CURRENT | 1990-12-20 | Liquidation | |
LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED | Director | 2012-04-26 | CURRENT | 1994-01-25 | Liquidation | |
LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED | Director | 2012-04-26 | CURRENT | 1994-03-30 | Liquidation | |
LLOYDS INVESTMENT SECURITIES NO.5 LIMITED | Director | 2012-04-26 | CURRENT | 1994-05-19 | Liquidation | |
LLOYDS BANK EQUIPMENT LEASING (NO. 9) LIMITED | Director | 2012-04-26 | CURRENT | 2002-05-16 | Active | |
LLOYDS BANK EQUIPMENT LEASING (NO. 7) LIMITED | Director | 2012-04-26 | CURRENT | 2002-05-16 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 10) LIMITED | Director | 2012-04-26 | CURRENT | 2002-05-16 | Active | |
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 1) LIMITED | Director | 2012-04-26 | CURRENT | 2003-07-21 | Active | |
LLOYDS BANK CORPORATE ASSET FINANCE (HP) LIMITED | Director | 2012-04-26 | CURRENT | 2003-07-21 | Active | |
LLOYDS PROPERTY INVESTMENT COMPANY NO.5 LIMITED | Director | 2012-04-26 | CURRENT | 2003-07-21 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED | Director | 2012-04-26 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 15) LIMITED | Director | 2012-04-26 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED | Director | 2012-04-26 | CURRENT | 2004-01-16 | Liquidation | |
LLOYDS BANK GENERAL LEASING (NO. 5) LIMITED | Director | 2012-04-26 | CURRENT | 2004-06-08 | Liquidation | |
LLOYDS BANK GENERAL LEASING (NO. 11) LIMITED | Director | 2012-04-26 | CURRENT | 2005-05-16 | Liquidation | |
LLOYDS PLANT LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1986-08-26 | Active | |
LLOYDS ASSET LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1986-10-20 | Active | |
ST. MARY'S COURT INVESTMENTS | Director | 2012-04-26 | CURRENT | 1986-10-03 | Liquidation | |
WOOD STREET LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1973-09-03 | Active | |
LLOYDS (NIMROD) SPECIALIST FINANCE LIMITED | Director | 2012-04-26 | CURRENT | 1989-03-01 | Active | |
LBI LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1963-01-21 | Active | |
HILL SAMUEL LEASING CO. LIMITED | Director | 2012-04-26 | CURRENT | 1968-09-11 | Active | |
LLOYDS BANK LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1971-03-15 | Active | |
LLOYDS LEASING (NORTH SEA TRANSPORT) LIMITED | Director | 2012-04-26 | CURRENT | 1973-04-11 | Active | |
LLOYDS PROJECT LEASING LIMITED | Director | 2012-04-26 | CURRENT | 1976-10-06 | Active | |
HILL SAMUEL FINANCE LIMITED | Director | 2012-04-26 | CURRENT | 1981-08-14 | Active | |
CONQUEST SECURITIES LIMITED | Director | 2012-04-26 | CURRENT | 1981-08-17 | Active | |
LLOYDS LEASING DEVELOPMENTS LIMITED | Director | 2012-04-26 | CURRENT | 1984-10-17 | Liquidation | |
LLOYDS BANK EQUIPMENT LEASING (NO. 1) LIMITED | Director | 2012-04-26 | CURRENT | 2001-09-03 | Liquidation | |
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 3) LIMITED | Director | 2012-04-26 | CURRENT | 2003-07-21 | Active | |
LLOYDS BANK CORPORATE ASSET FINANCE (NO. 2) LIMITED | Director | 2012-04-26 | CURRENT | 2003-07-21 | Active | |
LLOYDS BANK LEASING (NO. 4) LIMITED | Director | 2012-04-26 | CURRENT | 2004-06-08 | Liquidation | |
SILENTDALE LIMITED | Director | 2012-04-26 | CURRENT | 1981-09-28 | Liquidation | |
LLOYDS INVESTMENT BONDS LIMITED | Director | 2012-04-26 | CURRENT | 1990-02-09 | Liquidation | |
UBERIOR ENA LIMITED | Director | 2012-01-27 | CURRENT | 2005-04-01 | Active | |
PEONY EASTERN LEASING LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Liquidation | |
PEONY WESTERN LEASING LIMITED | Director | 2010-10-07 | CURRENT | 2010-10-07 | Liquidation | |
OVAL LEASING LIMITED | Director | 2010-07-08 | CURRENT | 2002-05-20 | Dissolved 2015-04-07 | |
SEABREEZE LEASING LIMITED | Director | 2010-07-08 | CURRENT | 1986-08-12 | Liquidation | |
KATRINE LEASING LIMITED | Director | 2010-07-08 | CURRENT | 2005-11-25 | Active | |
OCEAN LEASING (JULY) LIMITED | Director | 2010-07-08 | CURRENT | 1993-04-21 | Liquidation | |
BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED | Director | 2010-07-08 | CURRENT | 1988-07-21 | Active | |
NORDIC LEASING LIMITED | Director | 2010-07-08 | CURRENT | 1993-02-18 | Liquidation | |
HALIFAX LEASING (MARCH NO. 2) LIMITED | Director | 2010-07-08 | CURRENT | 1993-03-10 | Active | |
HALIFAX LEASING (JUNE) LIMITED | Director | 2010-07-08 | CURRENT | 1996-11-22 | Liquidation | |
PEONY LEASING LIMITED | Director | 2010-07-08 | CURRENT | 2002-05-20 | Liquidation | |
TRANQUILLITY LEASING LIMITED | Director | 2010-07-08 | CURRENT | 1992-01-15 | Active | |
PACIFIC LEASING LIMITED | Director | 2010-07-08 | CURRENT | 1988-07-21 | Liquidation | |
SEASPIRIT LEASING LIMITED | Director | 2010-07-08 | CURRENT | 2002-05-28 | Active | |
BOSSAF RAIL LIMITED | Director | 2010-07-08 | CURRENT | 2004-07-09 | Active | |
BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED | Director | 2010-07-08 | CURRENT | 2005-06-28 | Liquidation | |
HALIFAX LEASING (SEPTEMBER) LIMITED | Director | 2010-06-30 | CURRENT | 1996-11-25 | Active | |
BARENTS LEASING LIMITED | Director | 2010-06-29 | CURRENT | 2002-05-16 | Active | |
SG (MARITIME) LEASING LIMITED | Director | 2017-11-09 | CURRENT | 2001-07-16 | Active | |
TH LEASING (JUNE) LIMITED | Director | 2012-02-16 | CURRENT | 2003-12-05 | Dissolved 2017-06-22 | |
SG LEASING (USD) LIMITED | Director | 2011-12-15 | CURRENT | 1987-09-08 | Active | |
TH STRUCTURED ASSET FINANCE LIMITED | Director | 2011-09-21 | CURRENT | 1995-04-28 | Dissolved 2017-06-22 | |
TOWER HILL PROPERTY INVESTMENTS (7) LIMITED | Director | 2009-08-07 | CURRENT | 1989-04-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 11/04/24 FROM Cawley House Chester Business Park Chester CH4 9FB United Kingdom | ||
Termination of appointment of Alyson Elizabeth Mulholland on 2024-03-18 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALAN HASTINGS | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR PAUL CLARKE | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN GRAHAM DOWSETT | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | |
CH01 | Director's details changed for Mr. Christopher Alan Hastings on 2021-01-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Christopher Alan Hastings on 2020-01-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/19 FROM Charterhall House Charterhall Drive Chester Cheshire CH88 3AN | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DONALD COOK | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALYSON ELIZABETH MULHOLLAND on 2019-03-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Laura Frances Dorey on 2019-01-04 | |
AP01 | DIRECTOR APPOINTED MS LAURA FRANCES DOREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN KEMP | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CH01 | Director's details changed for Mr Andrew John Kemp on 2018-04-06 | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | |
AP03 | Appointment of Alyson Elizabeth Mulholland as company secretary on 2017-11-14 | |
TM02 | Termination of appointment of Michelle Antoinette Angela Johnson on 2017-11-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN KEMP | |
AP01 | DIRECTOR APPOINTED MR STUART DONALD COOK | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS | |
TM02 | Termination of appointment of Paul Gittins on 2016-04-25 | |
AP03 | Appointment of Mrs Michelle Antoinette Angela Johnson as company secretary on 2016-04-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD OWEN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHARLES HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CHARLES HARRIS / 06/03/2015 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 01/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN GRAHAM DOWSETT | |
AP01 | DIRECTOR APPOINTED MR KEVIN CHARLES HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN HASTINGS / 19/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN HASTINGS / 16/03/2012 | |
AR01 | 01/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HOLME | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL JOHN DAVID GRIFFITHS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHESSMAN | |
AR01 | 01/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
AP01 | DIRECTOR APPOINTED STEVEN DAVID RUSSELL CHESSMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISSEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 12/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANGELA HOLME / 15/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010 | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MORRISSEY / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN GRAHAM TURNER / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANGELA HOLME / 10/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009 | |
288a | DIRECTOR APPOINTED JOHN MICHAEL MORRISSEY | |
288a | DIRECTOR APPOINTED CHRISTOPHER ALAN HASTINGS | |
288a | DIRECTOR APPOINTED JUDITH ANGELA HOLME | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID COXON | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISTAIR WEBSTER | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD MORRISON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MORRISON / 21/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: THISTLE HOUSE CITY ROAD CHESTER CH88 3AN | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
363a | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363a | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LETTER OF CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | NWS BANK PLC | |
LETTER OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TOWER HILL PROPERTY INVESTMENTS (10) LIMITED are:
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