Dissolved
Dissolved 2016-12-12
Company Information for TOWERGATE PARTNERSHIPCO LIMITED
1 LITTLE NEW STREET, LONDON, EC4A,
|
Company Registration Number
07477841
Private Limited Company
Dissolved Dissolved 2016-12-12 |
Company Name | |
---|---|
TOWERGATE PARTNERSHIPCO LIMITED | |
Legal Registered Office | |
1 LITTLE NEW STREET LONDON | |
Company Number | 07477841 | |
---|---|---|
Date formed | 2010-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-12-12 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-01-29 03:28:32 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER OWENS |
||
HUMPHREY WILLIAM BATTCOCK |
||
PETER GEOFFREY CULLUM |
||
SCOTT EGAN |
||
ANDREW CHARLES HOMER |
||
ALASTAIR LYONS |
||
PHILIP WYNFORD MOORE |
||
TERESA ROBSON-CAPPS |
||
NICK ROSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES STRACHAN |
Director | ||
MARK STEVEN HODGES |
Director | ||
SAMUEL THOMAS BUDGEN CLARK |
Company Secretary | ||
TRUETT TATE |
Director | ||
IAN WILLIAM JAMES PATRICK |
Director | ||
ANDREW STEWART HUNTER |
Company Secretary | ||
IAN WILLIAM JAMES PATRICK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
9 ENNISMORE GARDENS FREEHOLD LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Dissolved 2017-10-03 | |
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 PARTNERSHIP LIMITED | Director | 2012-04-19 | CURRENT | 1997-07-18 | Dissolved 2016-09-09 | |
CCV LIMITED | Director | 2011-04-19 | CURRENT | 2000-07-05 | Dissolved 2016-03-09 | |
BANK OF IRELAND (UK) PLC | Director | 2018-04-01 | CURRENT | 2009-09-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE ME14 3EN | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC RES | RESOLUTION INSOLVENCY:RES RE: APPT. OF LIQUIDATORS | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 12618872.9033 | |
SH01 | 24/07/15 STATEMENT OF CAPITAL GBP 12618872.9033 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 12618847.9725 | |
AR01 | 23/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STRACHAN | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 12597471.9033 | |
MISC | SECTION 519 | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 12595466.5557 | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 12595466.5557 | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 12597471.9033 | |
SH01 | 04/07/14 STATEMENT OF CAPITAL GBP 12595466.5557 | |
SH01 | 08/07/14 STATEMENT OF CAPITAL GBP 12595466.5557 | |
SH01 | 02/07/14 STATEMENT OF CAPITAL GBP 12595466.5557 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR LYONS / 17/10/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 12595466.5557 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | OTHER COMPANY BUSINESS 30/06/2014 | |
RES01 | ADOPT ARTICLES 30/06/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 23/12/13 FULL LIST | |
AP03 | SECRETARY APPOINTED JENNIFER OWENS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK | |
SH01 | 09/10/13 STATEMENT OF CAPITAL GBP 34240.5557 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 19/07/13 STATEMENT OF CAPITAL GBP 34229.1757 | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRUETT TATE | |
SH01 | 17/05/13 STATEMENT OF CAPITAL GBP 34202.2357 | |
AR01 | 23/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED DR TERESA ROBSON-CAPPS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/06/2012 | |
SH01 | 02/05/12 STATEMENT OF CAPITAL GBP 34013.1901 | |
AP01 | DIRECTOR APPOINTED MR SCOTT EGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK | |
AR01 | 23/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY WILLIAM BATTCOCK / 19/01/2012 | |
SH01 | 05/01/12 STATEMENT OF CAPITAL GBP 34063.1896 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP01 | DIRECTOR APPOINTED MR PHILIP WYNFORD MOORE | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 04/10/11 STATEMENT OF CAPITAL GBP 33847.2094 | |
AP01 | DIRECTOR APPOINTED MR MARK STEVEN HODGES | |
AP01 | DIRECTOR APPOINTED MR JAMES STRACHAN | |
AP01 | DIRECTOR APPOINTED TRUETT TATE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW STEWART HUNTER | |
AP03 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK | |
SH02 | SUB-DIVISION 11/02/11 | |
SH01 | 11/02/11 STATEMENT OF CAPITAL GBP 33864.5701 | |
SH01 | 11/02/11 STATEMENT OF CAPITAL GBP 33506.2301 | |
SH01 | 11/02/11 STATEMENT OF CAPITAL GBP 32406.2301 | |
SH01 | 11/02/11 STATEMENT OF CAPITAL GBP 21558.02 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 11/02/2011 | |
AP01 | DIRECTOR APPOINTED ALASTAIR LYONS | |
AP01 | DIRECTOR APPOINTED MR IAN WILLIAM JAMES PATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK | |
AP01 | DIRECTOR APPOINTED HUMPHREY WILLIAM BATTCOCK | |
AP01 | DIRECTOR APPOINTED NICK ROSE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-07-21 |
Appointment of Liquidators | 2015-08-27 |
Notices to Creditors | 2015-08-27 |
Resolutions for Winding-up | 2015-08-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 9 |
MortgagesNumMortOutstanding | 0.33 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as TOWERGATE PARTNERSHIPCO LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | TOWERGATE PARTNERSHIPCO LIMITED | Event Date | 2016-07-18 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final General Meeting of the Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 23 August 2016 at 10.00 am for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member of the Company entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxy forms to be used at the meeting must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Appointment: 24 August 2015 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Tom Walker, Email: tomxwalker@deloitte.co.uk or Tel: +44 20 7303 0645 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | TOWERGATE PARTNERSHIPCO LIMITED | Event Date | 2015-08-24 |
Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) 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. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | TOWERGATE PARTNERSHIPCO LIMITED | Event Date | 2015-08-24 |
The Company was placed into Members Voluntary Liquidation on 24 August 2015 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the Company are required to prove their debts before 30 September 2015 by sending to C R F Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 30 September 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) 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. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | TOWERGATE PARTNERSHIPCO LIMITED | Event Date | 2015-08-24 |
At a General Meeting of the Company duly convened and held at Towergate Insurance Limited, 77 Leadenhall Street, London EC3A 3DE on 24 August 2015 , at 5.00 pm, the following resolutions were duly passed as a Special Resolution and as Ordinary Resolutions: That the Company be wound up voluntarily pursuant to Section 84(1)(b) of the Insolvency Act 1986 and that Stephen Roland Browne , (IP No. 009281) and Christopher Richard Frederick Day , (IP No. 008072) both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone and that the basis of the remuneration of the Joint Liquidators be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the winding-up. All queries relating to this liquidation should be directed to Deloitte LLP on 020 7303 5056. | |||
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. |