Dissolved
Dissolved 2016-09-09
Company Information for TOWERGATE PARTNERSHIP LIMITED
1 LITTLE NEW STREET, LONDON, EC4A,
|
Company Registration Number
03405221
Private Limited Company
Dissolved Dissolved 2016-09-09 |
Company Name | ||||||||
---|---|---|---|---|---|---|---|---|
TOWERGATE PARTNERSHIP LIMITED | ||||||||
Legal Registered Office | ||||||||
1 LITTLE NEW STREET LONDON | ||||||||
Previous Names | ||||||||
|
Company Number | 03405221 | |
---|---|---|
Date formed | 1997-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-09-09 | |
Type of accounts | FULL |
Last Datalog update: | 2016-10-19 20:31:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOWERGATE PARTNERSHIPCO LIMITED | HILL HOUSE 1 LITTLE NEW STREET 1 LITTLE NEW STREET LONDON EC4A 3TR | Dissolved | Company formed on the 2010-12-23 |
Officer | Role | Date Appointed |
---|---|---|
JENNIFER OWENS |
||
SCOTT EGAN |
||
ALASTAIR DAVID LYONS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK STEVEN HODGES |
Director | ||
SAMUEL THOMAS BUDGEN CLARK |
Company Secretary | ||
PETER GEOFFREY CULLUM |
Director | ||
MELVYN STANLEY JAMES SIMS |
Director | ||
PETER GEOFFREY CULLUM |
Director | ||
ANDREW CHARLES HOMER |
Director | ||
IAN WILLIAM JAMES PATRICK |
Director | ||
ANDREW STEWART HUNTER |
Company Secretary | ||
PAUL FRANCIS DYER |
Director | ||
ANDREW RONALD LAND |
Director | ||
MATTHEW THOMSON POPOLI |
Director | ||
ANTONY PROVERBS |
Director | ||
DARRYL JAMES CLARK |
Company Secretary | ||
KENNETH JOHN WALLACE |
Director | ||
DAVID WINTON WATT TORRANCE |
Director | ||
DARRYL JAMES CLARK |
Director | ||
JOHN REDDI |
Company Secretary | ||
PATRICK JOSEPH ROBERT SNOWBALL |
Director | ||
PAUL FRANCIS DYER |
Director | ||
TIMOTHY DAVID JOHNSON |
Director | ||
ANTONY PROVERBS |
Director | ||
JOHN REDDI |
Director | ||
MARK MCCRACKEN BAILIE |
Director | ||
NICHOLAS JOHN DAVID CROCKER |
Director | ||
TIMOTHY BARHAM NEVILLE FARAZMAND |
Director | ||
PETER ALEXANDER |
Company Secretary | ||
WILLIAM MARK PHILLIPS |
Director | ||
PAUL FRANCIS DYER |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGENCY UNDERWRITING LIMITED | Director | 2012-04-19 | CURRENT | 1992-11-30 | Dissolved 2015-11-24 | |
AUL HOLDINGS LIMITED | Director | 2012-04-19 | CURRENT | 2006-05-19 | Dissolved 2016-02-02 | |
B.W.A. (INSURANCE SERVICES) LIMITED | Director | 2012-04-19 | CURRENT | 2000-02-10 | Dissolved 2015-11-24 | |
BAKERS OF CHELTENHAM LIMITED | Director | 2012-04-19 | CURRENT | 1999-03-19 | Dissolved 2016-03-09 | |
BECKETT EASTWARD LIMITED | Director | 2012-04-19 | CURRENT | 1995-02-23 | Dissolved 2016-03-09 | |
BRITISH ANNUITIES LTD | Director | 2012-04-19 | CURRENT | 2005-04-26 | Dissolved 2016-02-02 | |
BRITISH ASSURANCE LIMITED | Director | 2012-04-19 | CURRENT | 2005-04-13 | Dissolved 2016-02-02 | |
BRITISH BUSINESS LTD | Director | 2012-04-19 | CURRENT | 2005-09-09 | Dissolved 2016-03-09 | |
BRITISH COMPENSATION LTD. | Director | 2012-04-19 | CURRENT | 2005-09-09 | Dissolved 2016-02-02 | |
BRITISH GUARANTEE LTD | Director | 2012-04-19 | CURRENT | 2005-09-09 | Dissolved 2016-02-02 | |
BRITISH HOLDINGS LIMITED | Director | 2012-04-19 | CURRENT | 2006-01-17 | Dissolved 2016-03-09 | |
BRITISH INSURANCE BROKERS LTD | Director | 2012-04-19 | CURRENT | 2005-04-26 | Dissolved 2016-02-02 | |
BRITISH INSURANCE LIMITED | Director | 2012-04-19 | CURRENT | 1994-12-22 | Dissolved 2016-03-09 | |
BRITISH PROTECTION LTD. | Director | 2012-04-19 | CURRENT | 2005-04-29 | Dissolved 2016-02-02 | |
BRITISH RE LTD | Director | 2012-04-19 | CURRENT | 2005-04-13 | Dissolved 2016-02-02 | |
BRITISH REASSURANCE LIMITED | Director | 2012-04-19 | CURRENT | 2005-04-13 | Dissolved 2016-02-02 | |
BRITISH REINSURANCE BROKERS LTD | Director | 2012-04-19 | CURRENT | 2005-04-26 | Dissolved 2016-02-02 | |
BRITISH REINSURANCE LIMITED | Director | 2012-04-19 | CURRENT | 2005-04-13 | Dissolved 2016-02-02 | |
BRITISH RISK MANAGEMENT LTD. | Director | 2012-04-19 | CURRENT | 2005-04-29 | Dissolved 2016-02-02 | |
BRITISH SURVEY LIMITED | Director | 2012-04-19 | CURRENT | 2005-04-13 | Dissolved 2016-03-09 | |
BRITISH UNDERWRITING LTD | Director | 2012-04-19 | CURRENT | 2005-04-29 | Dissolved 2016-02-02 | |
BRITISH WARRANTY LTD. | Director | 2012-04-19 | CURRENT | 2005-09-09 | Dissolved 2016-02-02 | |
HOMECARE UNDERWRITING AGENCY LIMITED | Director | 2012-04-19 | CURRENT | 1993-10-20 | Dissolved 2015-11-24 | |
INDEMNITY (UK) LIMITED | Director | 2012-04-19 | CURRENT | 2001-03-07 | Dissolved 2015-11-24 | |
LFE INSURANCE SERVICES LIMITED | Director | 2012-04-19 | CURRENT | 2003-01-03 | Dissolved 2016-03-09 | |
LINCSURE LIMITED | Director | 2012-04-19 | CURRENT | 2004-02-02 | Dissolved 2015-11-24 | |
LONDON BROKING SERVICES LIMITED | Director | 2012-04-19 | CURRENT | 2002-10-23 | Dissolved 2016-01-28 | |
LYON INSURANCE SERVICES LTD. | Director | 2012-04-19 | CURRENT | 2004-05-18 | Dissolved 2016-01-28 | |
MANNING INSURANCE SERVICES LIMITED | Director | 2012-04-19 | CURRENT | 2001-04-05 | Dissolved 2015-11-24 | |
MARRS INSURANCE BROKERS LIMITED | Director | 2012-04-19 | CURRENT | 1993-01-07 | Dissolved 2015-11-24 | |
MOTAQUOTE INSURANCE BROKERS LIMITED | Director | 2012-04-19 | CURRENT | 1983-01-21 | Dissolved 2016-03-09 | |
NORTHERN UNDERWRITERS LIMITED | Director | 2012-04-19 | CURRENT | 1995-10-30 | Dissolved 2016-04-18 | |
T F BELL COMPLIANCE LIMITED | Director | 2012-04-19 | CURRENT | 2003-12-23 | Dissolved 2016-03-09 | |
THE BRITISH GROUP LIMITED | Director | 2012-04-19 | CURRENT | 2005-08-01 | Dissolved 2016-03-09 | |
TOWERGATE FINCH PROFESSIONAL INDEMNITY LIMITED | Director | 2012-04-19 | CURRENT | 2001-04-02 | Dissolved 2015-11-24 | |
TOWERGATE IC LIMITED | Director | 2012-04-19 | CURRENT | 2003-03-03 | Dissolved 2015-11-24 | |
TOWERGATELIFESTYLE UNDERWRITING LIMITED | Director | 2012-04-19 | CURRENT | 1997-11-19 | Dissolved 2016-01-28 | |
WOODGATE AND PARTNERS LIMITED | Director | 2012-04-19 | CURRENT | 1975-11-17 | Dissolved 2016-01-28 | |
YOURINSURANCEGROUP (BROKERS) LIMITED | Director | 2012-04-19 | CURRENT | 2001-02-20 | Dissolved 2016-03-09 | |
A.R.G. GROUP LIMITED | Director | 2012-04-19 | CURRENT | 1990-07-05 | Dissolved 2016-03-09 | |
A.R.G. HOLDINGS LIMITED | Director | 2012-04-19 | CURRENT | 1999-10-26 | Dissolved 2016-03-09 | |
ANDREW JAMES KNOX LTD | Director | 2012-04-19 | CURRENT | 2003-10-20 | Dissolved 2016-03-09 | |
TOWERGATE HOLDINGS I PLC | Director | 2012-04-19 | CURRENT | 2010-04-08 | Dissolved 2016-09-09 | |
TOWERGATE FINANCE PLC | Director | 2012-04-19 | CURRENT | 2010-04-08 | Dissolved 2016-07-07 | |
TOWERGATE HOLDINGS II LIMITED | Director | 2012-04-19 | CURRENT | 2010-04-08 | Dissolved 2016-09-09 | |
TOWERGATE PARTNERSHIPCO LIMITED | Director | 2012-04-19 | CURRENT | 2010-12-23 | Dissolved 2016-12-12 | |
CCV LIMITED | Director | 2011-04-19 | CURRENT | 2000-07-05 | Dissolved 2016-03-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 66054413.65 | |
AR01 | 18/07/15 FULL LIST | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED ALASTAIR DAVID LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 66054413.65 | |
AR01 | 18/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 66054413.65 | |
AP03 | SECRETARY APPOINTED JENNIFER OWENS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVYN SIMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM | |
AP01 | DIRECTOR APPOINTED PETER GEOFFREY CULLUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/07/12 FULL LIST | |
SH01 | 27/06/12 STATEMENT OF CAPITAL GBP 64845584.650 | |
AP01 | DIRECTOR APPOINTED MR SCOTT EGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK | |
AP01 | DIRECTOR APPOINTED MR MARK STEVEN HODGES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN STANLEY JAMES SIMS / 01/08/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER | |
AP03 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK | |
SH01 | 11/02/11 STATEMENT OF CAPITAL GBP 50133983.52 | |
SH01 | 11/02/11 STATEMENT OF CAPITAL GBP 310132541.710 | |
SH01 | 11/02/11 STATEMENT OF CAPITAL GBP 64717399.520 | |
SH01 | 11/02/11 STATEMENT OF CAPITAL GBP 50133983.520 | |
SH01 | 11/02/11 STATEMENT OF CAPITAL GBP 1133963.524 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 11/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW POPOLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PROVERBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAND | |
SH06 | 24/02/11 STATEMENT OF CAPITAL GBP 50167647.38 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 11/02/11 | |
SH19 | 11/02/11 STATEMENT OF CAPITAL GBP 50167647.38 | |
RES06 | REDUCE ISSUED CAPITAL 11/02/2011 | |
CAP-SS | SOLVENCY STATEMENT DATED 11/02/11 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 11/02/11 STATEMENT OF CAPITAL GBP 151132541.71 | |
RES06 | REDUCE ISSUED CAPITAL 11/02/2011 | |
AP03 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK | |
AR01 | 18/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTONY PROVERBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WALLACE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TORRANCE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN WALLACE / 19/10/2009 | |
AR01 | 18/07/09 FULL LIST AMEND | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS; AMEND | |
288a | DIRECTOR APPOINTED MR MATTHEW THOMSON POPOLI | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
123 | NC INC ALREADY ADJUSTED 24/06/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 100099880/110142953.26 24/06/2009 | |
288a | DIRECTOR APPOINTED MR ANDREW RONALD LAND | |
288b | APPOINTMENT TERMINATED DIRECTOR DARRYL CLARK |
Appointment of Liquidators | 2015-07-07 |
Total # Mortgages/Charges | 20 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ACCOUNT CHARGE | Satisfied | BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE) | |
SUPPLEMENTAL DEBENTURE TO A DEBENTURE DATED 1 NOVEMBER 2006 AND | Satisfied | BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES PURSUANT TO THE FACILITIES AGREEMENTS (THE SECURITY TRUSTEE) | |
SHARE CHARGE | Satisfied | LLOYDS TSB BANK PLC | |
SECURITY DEPOSIT DEED | Outstanding | DAVID GEORGE BOSLEY AND ANDREW PAUL LEE | |
RENT SECURITY DEPOSIT DEED | Outstanding | LONDON TWO LIMITED | |
RENT SECURITY DEPOSIT DEED | Outstanding | A&A MITRE STREET SARL | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
KEYMAN INSURANCE ASSIGNMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES | |
DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION INSURANCE LIMITED | |
DEED OF LEGAL CHARGE | Satisfied | NORWICH UNION INSURANCE LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | ANTHONY O'NEILL | |
GUARANTEE & DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC, AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE LENDER, THE MEZZANINE LENDER, THE OVERDRAFT BANK, THE HEDGING BANK AND THE INVESTOR (ALL AS DEFINED) | |
CHARGE OVER SHARES | Outstanding | BLAKELAW LIMITED | |
GUARANTEE AND DEBENTURE | Satisfied | RBS MEZZANINE LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE LENDER,THE OVERDRAFTBANK,THE HEDGING BANK AND INVESTORS (ALL AS DEFINED) | |
DEED OF CHARGE | Satisfied | ANTHONY RICHARD MONTAGUE HARRIS | |
CHARGE OVER SHARES | Satisfied | BRIAN STEPHEN SHARP |
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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 TOWERGATE PARTNERSHIP LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TOWERGATE PARTNERSHIP LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | TOWERGATE PARTNERSHIP LIMITED | Event Date | 2015-06-29 |
Stephen Roland Browne and Matthew David Smith , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ . : The Joint Liquidators can be contacted at Deloitte LLP on 020 7007 1127. | |||
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. |