TOWRY PENSION TRUSTEES LIMITED
Overview
| Company Name | TOWRY PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00781047 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TOWRY PENSION TRUSTEES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is TOWRY PENSION TRUSTEES LIMITED located?
| Registered Office Address | The Observatory Western Road RG12 1TL Bracknell United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOWRY PENSION TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOWRY LAW PENSION TRUSTEES LIMITED | Jun 04, 2007 | Jun 04, 2007 |
| JS&P PENSION TRUSTEES LIMITED | Oct 14, 2005 | Oct 14, 2005 |
| JS & P PENSION TRUSTEES LIMITED | Jul 04, 1994 | Jul 04, 1994 |
| BUILDING SOCIETIES BROKERS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| SCOTT, WARBURG & PARTNERS LIMITED | Nov 15, 1963 | Nov 15, 1963 |
What are the latest accounts for TOWRY PENSION TRUSTEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for TOWRY PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 12, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Termination of appointment of Christopher Woodhouse as a director on Sep 06, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Donald William Sherret Reid as a director on Sep 06, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Martin Fraser Frame as a director on Sep 06, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan William Edwards as a director on Sep 06, 2019 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to The Observatory Western Road Bracknell RG12 1TL on Jan 28, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Appointment of Mr Andrew Martin Baddeley as a director on Sep 12, 2018 | 2 pages | AP01 | ||||||||||
Who are the officers of TOWRY PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HASAN, Rehana | Secretary | Western Road RG12 1TL Bracknell The Observatory United Kingdom | 217633660001 | |||||||
| BADDELEY, Andrew Martin | Director | Chesterfield Gardens W1J 5BQ London 6 England England | United Kingdom | British | 82469460001 | |||||
| BRIDGES, Arthur Robert | Secretary | Standon Homestead Ockley RH5 5QR Dorking Surrey | British | 3183710001 | ||||||
| EDWARDS, Beverley Joan | Secretary | The Hawthorns Nags Head Lane HP16 0HG Great Missenden Buckinghamshire | British | 66469530001 | ||||||
| GARDNER, Brian Arthur | Secretary | 25 Kinghorn Park SL6 7TX Maidenhead Berkshire | British | 19910910001 | ||||||
| GREGORY, Jacqueline Anne | Secretary | c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England | British | 57375770004 | ||||||
| HILL, Alan Michael | Secretary | 121 Claygate Lane KT10 0BH Esher Surrey | British | 19706650001 | ||||||
| AMOR, John Leonard | Director | 19 Llangar Grove RG45 6EA Crowthorne Berkshire | England | British | 19706590001 | |||||
| ANDERSON-BESANT, Robert | Director | 14 Blenheim Gardens RG1 5QG Reading Berkshire | British | 6117040001 | ||||||
| BARKER, Ronald | Director | Glebe Farm Sharncote GL7 6DE Cirencester Gloucestershire | British | 17758000001 | ||||||
| BRIDGES, Arthur Robert | Director | Standon Homestead Ockley RH5 5QR Dorking Surrey | British | 3183710001 | ||||||
| DEVEY, Robert Alan | Director | c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England | United Kingdom | British | 146956760001 | |||||
| DOWNING, Wadham St. John | Director | c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England | England | British | 203301710001 | |||||
| EDWARDS, Alan William | Director | Western Road RG12 1TL Bracknell The Observatory United Kingdom | England | British | 211677950001 | |||||
| FISHER, Andrew Charles | Director | Western Road RG12 1TL Bracknell Towry House Berkshire United Kingdom | England | British | 107491560043 | |||||
| FRAME, Paul Martin Fraser | Director | Western Road RG12 1TL Bracknell The Observatory United Kingdom | Scotland | British | 114027290001 | |||||
| GARDNER, Brian Arthur | Director | 25 Kinghorn Park SL6 7TX Maidenhead Berkshire | British | 19910910001 | ||||||
| HALL, Peter Lindop | Director | c/o Rehana Hasan, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England | England | British | 212005290001 | |||||
| PERCY, David | Director | c/o C/O Jacqui Gregory, Company Secretary Western Road RG12 1TL Bracknell Towry House Berkshire England | United Kingdom | British | 135616610001 | |||||
| REID, Donald William Sherret | Director | Western Road RG12 1TL Bracknell The Observatory United Kingdom | England | British | 212004930001 | |||||
| RICHARDSON, John Andrew | Director | Western Road RG12 1TL Bracknell Towry House Berkshire United Kingdom | England | British | 67287620002 | |||||
| RICKARD, Alexandra Lucy Jane | Director | Western Road RG12 1TL Bracknell Towry House Berkshire United Kingdom | England | British | 213258030001 | |||||
| SCOTT, John Philip Bruce | Director | 36 Hornton Court W8 7RU London | British | 19706740001 | ||||||
| SCOTT, Michael Henry | Director | 11 Gloucester Road SW7 4PP London | British | 3730880001 | ||||||
| WALTHAM, Antony | Director | 10 Morecambe Avenue Caversham RG4 7NL Reading Berkshire | British | 39936240001 | ||||||
| WARDROP, Alan Watt | Director | 2 Widbury Stonewall Park Road Langton Green TN3 0HW Tunbridge Wells Kent | England | British | 64800850002 | |||||
| WOODHOUSE, Christopher | Director | Chesterfield Gardens W1J 5BQ London 6 England England | England | British | 238888480001 | |||||
| WRIGHT, Paul Vernon | Director | Western Road RG12 1TL Bracknell Towry House Berkshire United Kingdom | United Kingdom | British | 137936580001 |
Who are the persons with significant control of TOWRY PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Towry Finance Company Limited | Apr 06, 2016 | Western Road RG12 1TL Bracknell Towry House England | No | ||||||||||
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Natures of Control
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Does TOWRY PENSION TRUSTEES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 14, 2008 Delivered On Jan 24, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or weybourne property limited, brian ronald streatfield, deborah margaret streatfield, richard mark poole and/or kim hazel poole to the chargee on any account whatsoever | |
Short particulars F/H property k/a weybourne house, 2-4 london street, chertsey, surrey t/no SY574390. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 10, 2003 Delivered On Feb 11, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The leasehold property shortly known as ground floor premises 4-8 bartholomew street newbury berkshire t/n BK379685. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 07, 1999 Delivered On May 22, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever but limited to the value of the assets of the college of petroleum and energy studies directors' pension fund from time to time available | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 26, 1999 Delivered On Mar 09, 1999 | Satisfied | Amount secured All monies due from the company, peter kamel george haddad and ilse de greef to the chargee on any account whatsoever | |
Short particulars 91 east street epson surrey together with all buildings and fixtures fittings plant and machinery and goodwill. Floating charge over all undertaking other property assets and rights .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does TOWRY PENSION TRUSTEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0