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Home > England & Wales Companies > TOWERGATE COMMERCIAL LIMITED
Company Information for

TOWERGATE COMMERCIAL LIMITED

READING, BERKSHIRE, RG1,
Company Registration Number
03409685
Private Limited Company
Dissolved

Dissolved 2016-07-07

Company Overview

About Towergate Commercial Ltd
TOWERGATE COMMERCIAL LIMITED was founded on 1997-07-25 and had its registered office in Reading. The company was dissolved on the 2016-07-07 and is no longer trading or active.

Key Data
Company Name
TOWERGATE COMMERCIAL LIMITED
 
Legal Registered Office
READING
BERKSHIRE
 
Previous Names
TOWERGATE UNDERWRITING LIMITED31/12/2003
COMMERCIAL UNDERWRITING AGENCY LIMITED25/09/1997
OPALFERN LIMITED27/08/1997
Filing Information
Company Number 03409685
Date formed 1997-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-07-07
Type of accounts DORMANT
Last Datalog update: 2016-10-18 03:41:31
Primary Source:Companies House
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Company Officers of TOWERGATE COMMERCIAL LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER OWENS
 Company Secretary 2013-11-25
MARK STEPHEN MUGGE
 Director 2015-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT EGAN
 Director 2012-04-19 2015-09-14
MARK STEVEN HODGES
 Director 2012-09-17 2014-10-17
SAMUEL THOMAS BUDGEN CLARK
 Company Secretary 2011-07-22 2013-11-01
PETER GEOFFREY CULLUM
 Director 1997-09-04 2013-02-04
TIMOTHY DUNCAN PHILIP
 Director 2006-08-31 2012-06-30
ANDREW STEWART HUNTER
 Company Secretary 2010-12-03 2011-07-22
DARRYL JAMES CLARK
 Company Secretary 2009-08-03 2010-12-03
ANTONY PROVERBS
 Director 1997-09-22 2009-09-30
TIMOTHY CHARLES CRATON
 Company Secretary 2008-10-01 2009-08-03
JOHN REDDI
 Company Secretary 2001-01-23 2008-10-01
PAUL FRANCIS DYER
 Director 1997-09-04 2006-09-01
NICHOLAS JOHN DAVID CROCKER
 Director 1999-01-21 2004-02-27
GEOFFREY STILWELL
 Director 1997-08-15 2001-05-11
PETER ALEXANDER
 Company Secretary 1998-09-01 2000-01-18
PAUL FRANCIS DYER
 Company Secretary 1997-09-04 1998-09-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1997-07-25 1997-08-15
LONDON LAW SERVICES LIMITED
 Nominated Director 1997-07-25 1997-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STEPHEN MUGGE HARRY FORT INSURANCE BROKERS LIMITED Director 2015-09-11 CURRENT 2004-09-21 Dissolved 2016-07-07
MARK STEPHEN MUGGE SMARTLANDLORD.CO.UK LIMITED Director 2015-09-11 CURRENT 2008-06-26 Dissolved 2016-07-07
MARK STEPHEN MUGGE PROTECTAGROUP SERVICES LIMITED Director 2015-09-11 CURRENT 2005-09-21 Dissolved 2016-07-07
MARK STEPHEN MUGGE NEWBOLD INSURANCE SERVICES LIMITED Director 2015-09-11 CURRENT 1963-05-29 Dissolved 2016-07-07
MARK STEPHEN MUGGE SILKSCALE LIMITED Director 2015-09-11 CURRENT 1982-12-08 Dissolved 2016-07-07
MARK STEPHEN MUGGE GRENVILLE WESTINSURE LTD Director 2015-09-11 CURRENT 2004-06-29 Dissolved 2016-07-07
MARK STEPHEN MUGGE HARRY FORT HOLDINGS LIMITED Director 2015-09-11 CURRENT 2007-04-18 Dissolved 2016-07-07
MARK STEPHEN MUGGE MORGAN BROKERS LTD Director 2015-09-11 CURRENT 1992-10-27 Dissolved 2016-07-07
MARK STEPHEN MUGGE JBI INTERNATIONAL INSURANCE BROKERS LIMITED Director 2015-09-11 CURRENT 1985-08-07 Dissolved 2016-09-24
MARK STEPHEN MUGGE TOWERGATE TRUSTEES LIMITED Director 2015-09-11 CURRENT 1999-11-15 Dissolved 2016-07-07
MARK STEPHEN MUGGE MORGAN BROKERS HOLDINGS LIMITED Director 2015-09-11 CURRENT 2012-09-03 Dissolved 2016-07-07
MARK STEPHEN MUGGE TOPCREST INSURANCE BROKERS LIMITED Director 2015-09-11 CURRENT 1975-06-12 Liquidation
MARK STEPHEN MUGGE BELMONT FINANCIAL MANAGEMENT LIMITED Director 2013-09-17 CURRENT 1967-07-05 Dissolved 2014-06-03

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
2016-07-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-074.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN
2015-10-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-194.70DECLARATION OF SOLVENCY
2015-10-19LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
2015-09-21AP01DIRECTOR APPOINTED MR MARK STEPHEN MUGGE
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-05AR0123/07/15 FULL LIST
2015-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK HODGES
2014-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-05AR0123/07/14 FULL LIST
2013-11-29AP03SECRETARY APPOINTED JENNIFER OWENS
2013-11-04TM02APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK
2013-08-14AR0123/07/13 FULL LIST
2013-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM
2012-10-03AP01DIRECTOR APPOINTED MR MARK STEVEN HODGES
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-16AR0123/07/12 FULL LIST
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP
2012-05-18AP01DIRECTOR APPOINTED MR SCOTT EGAN
2011-09-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-08AR0123/07/11 FULL LIST
2011-07-27TM02APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER
2011-07-27AP03SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK
2010-12-06AP03SECRETARY APPOINTED MR ANDREW STEWART HUNTER
2010-12-06TM02APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK
2010-07-30AR0123/07/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 23/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 23/07/2010
2010-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR DARRYL CLARK / 23/07/2010
2010-07-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY PROVERBS
2009-10-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-04363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-08-04353LOCATION OF REGISTER OF MEMBERS
2009-08-04190LOCATION OF DEBENTURE REGISTER
2009-08-04287REGISTERED OFFICE CHANGED ON 04/08/2009 FROM TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN UNITED KINGDOM
2009-08-03288bAPPOINTMENT TERMINATED SECRETARY TIMOTHY CRATON
2009-08-03288aSECRETARY APPOINTED MR DARRYL CLARK
2008-12-18287REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 2 COUNTY GATE, STACEYS STREET MAIDSTONE KENT ME14 1ST
2008-10-20288bAPPOINTMENT TERMINATED SECRETARY JOHN REDDI
2008-10-20288aSECRETARY APPOINTED MR TIMOTHY CHARLES CRATON
2008-09-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-30363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-02-20288cDIRECTOR'S PARTICULARS CHANGED
2007-09-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-26363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-02-26288cDIRECTOR'S PARTICULARS CHANGED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-07288bDIRECTOR RESIGNED
2006-09-07288aNEW DIRECTOR APPOINTED
2006-08-09353LOCATION OF REGISTER OF MEMBERS
2006-08-09363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2005-11-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-16363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-08-16287REGISTERED OFFICE CHANGED ON 16/08/05 FROM: TOWERGATE HOUSE 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST
2005-08-16288cDIRECTOR'S PARTICULARS CHANGED
2005-04-04288cDIRECTOR'S PARTICULARS CHANGED
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-20363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-03-06288bDIRECTOR RESIGNED
2004-01-17287REGISTERED OFFICE CHANGED ON 17/01/04 FROM: TOWERGATE HOUSE ST LEONARDS ROAD MAIDSTONE KENT ME16 0LS
2003-12-31CERTNMCOMPANY NAME CHANGED TOWERGATE UNDERWRITING LIMITED CERTIFICATE ISSUED ON 31/12/03
2003-10-22288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance



Licences & Regulatory approval
We could not find any licences issued to TOWERGATE COMMERCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOWERGATE COMMERCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2001-08-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
GUARANTEE & DEBENTURE 2000-03-31 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)
GUARANTEE AND DEBENTURE 1998-12-18 Satisfied RBS MEZZANINE LIMITED,AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACH OF THE LENDER,THE OVERDRAFTBANK,THE HEDGING BANK AND THE INVESTORS (ALL ASDEFINED)
Intangible Assets
Patents
We have not found any records of TOWERGATE COMMERCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOWERGATE COMMERCIAL LIMITED
Trademarks
We have not found any records of TOWERGATE COMMERCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOWERGATE COMMERCIAL LIMITED. 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 (65120 - Non-life insurance) as TOWERGATE COMMERCIAL LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TOWERGATE COMMERCIAL LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOWERGATE COMMERCIAL LIMITED 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 TOWERGATE COMMERCIAL LIMITED 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.
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